SEND NOODS LIMITED
Overview
| Company Name | SEND NOODS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14588260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEND NOODS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SEND NOODS LIMITED located?
| Registered Office Address | 7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEND NOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SEND NOODS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | Yes |
What are the latest filings for SEND NOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Sep 05, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||||||||||
Change of details for Vinny Wai Kit Yu as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Dr Amy Robinson on Jul 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Vinny Wai Kit Yu as a person with significant control on Nov 22, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA England to 7-9 Macon Court Crewe Cheshire CW1 6EA on Nov 22, 2023 | 1 pages | AD01 | ||||||||||
Notification of Amy Louise Robinson as a person with significant control on Jul 05, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Ross Mackenzie as a person with significant control on Jul 05, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Mtm 3rd Floor 82 King Street Manchester M2 4WQ United Kingdom to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA on Jul 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ross Mackenzie as a secretary on Jun 14, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross Mackenzie as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Amy Robinson as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SEND NOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Amy, Dr | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | England | British | 310161470002 | |||||
| MACKENZIE, Ross | Secretary | 82 King Street M2 4WQ Manchester Mtm, 3rd Floor United Kingdom | 304162290001 | |||||||
| MACKENZIE, Ross | Director | 82 King Street M2 4WQ Manchester Mtm, 3rd Floor United Kingdom | United Kingdom | British | 110645600004 |
Who are the persons with significant control of SEND NOODS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Amy Louise Robinson | Jul 05, 2023 | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross Mackenzie | Jan 12, 2023 | 82 King Street M2 4WQ Manchester Mtm, 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vincent Wai Kit Yu | Jan 12, 2023 | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SEND NOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0