NOBLE FINANCIAL HOLDINGS LIMITED

Overview

Company Name	NOBLE FINANCIAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071689
Jurisdiction	Scotland
Date of Creation	Jun 02, 1980
Date of Cessation	Sep 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOBLE FINANCIAL HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NOBLE FINANCIAL HOLDINGS LIMITED located?

Registered Office Address	5 Melville Crescent EH3 7JA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of NOBLE FINANCIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE GROUP LIMITED	Jan 03, 1991	Jan 03, 1991
NOBLE & COMPANY LIMITED	Jun 02, 1980	Jun 02, 1980

What are the latest accounts for NOBLE FINANCIAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NOBLE FINANCIAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 10, 2013

Application to strike the company off the register

3 pages

DS01

Jan 30, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2013	Statement of capital on Jan 30, 2013 Capital: GBP 733,929	SH01

Oct 09, 2012

Termination of appointment of Jennifer Anne Owens as a secretary on Oct 08, 2012

1 pages

TM02

Oct 08, 2012

Appointment of Samantha Guthrie as a secretary on Oct 08, 2012

2 pages

AP03

Oct 08, 2012

Termination of appointment of Nicholas Jeremy Bruce Paulson-Ellis as a director on Oct 08, 2012

1 pages

TM01

Oct 05, 2012

Full accounts made up to Dec 31, 2011

23 pages

Jul 20, 2012

Termination of appointment of Angus Robert Macpherson as a director on May 31, 2012

1 pages

TM01

Jun 28, 2012

Registered office address changed from 76 George Street Edinburgh EH2 3BU on Jun 28, 2012

1 pages

AD01

Jan 30, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

4 pages

AR01

Jan 30, 2012

Secretary's details changed for Jennifer Anne Owens on Jan 01, 2012

1 pages

CH03

Oct 06, 2011

Full accounts made up to Dec 31, 2010

25 pages

Jan 28, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

5 pages

AR01

Oct 06, 2010

Full accounts made up to Dec 31, 2009

22 pages

Feb 03, 2010

Termination of appointment of Robert Chaplin as a director

1 pages

TM01

Jan 09, 2010

Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009

2 pages

AA01

Jan 06, 2010

Annual return made up to Jan 02, 2010 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Feb 01, 2010	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. A/R appears to show one less director than Companies House records. - jbs

Nov 18, 2009

Statement of capital following an allotment of shares on Jun 04, 2009

Capital: GBP 733,929

2 pages

SH01

Nov 18, 2009

Miscellaneous

Form 123 04/06/09

1 pages

MISC

Nov 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Oct 23, 2009

Director's details changed for Nicholas Jeremy Bruce Paulson-Ellis on Oct 22, 2009

2 pages

CH01

Oct 23, 2009

Director's details changed for Angus Macpherson on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Edward John Llewellyn-Lloyd on Oct 22, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Robert Henry Moffett Chaplin on Oct 22, 2009

2 pages

CH01

View All Filings

Who are the officers of NOBLE FINANCIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUTHRIE, Samantha Paternoster Square EC4M 7AL London 10 United Kingdom	Oct 08, 2012		Secretary	Paternoster Square EC4M 7AL London 10 United Kingdom					172672750001
ASHTON, Charles James Melville Crescent EH3 7JA Edinburgh 5 Scotland	May 14, 2009		Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	United Kingdom	British	1961-4	Director	139012420002
LLEWELLYN-LLOYD, Edward John Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jun 26, 2008		Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	England	British	1959-7	Investment Banker	8369250002
CHURCHILL, Stephen 13 (1f) Royal Terrace EH7 5AB Edinburgh	Mar 31, 2004	Dec 31, 2006	Secretary	13 (1f) Royal Terrace EH7 5AB Edinburgh		British		Company Secretary	85739530002
OWENS, Jennifer Anne Melville Crescent EH3 7JA Edinburgh 5 Scotland	Dec 09, 2008	Oct 08, 2012	Secretary	Melville Crescent EH3 7JA Edinburgh 5 Scotland		Other			135228910001
PAGE, Louise 2/2 Grosvenor Gardens EH5 5JU Edinburgh	Dec 31, 2006	Dec 09, 2008	Secretary	2/2 Grosvenor Gardens EH5 5JU Edinburgh		British			59177160003
ROBERTSON, James Bruaich The Spinney EH17 7LD Edinburgh		Dec 31, 1992	Secretary	Bruaich The Spinney EH17 7LD Edinburgh		British			50502860001
SMEATON, Robin Campbell 10 Hillpark Avenue EH4 7AT Edinburgh Midlothian	Apr 26, 1995	Mar 31, 2004	Secretary	10 Hillpark Avenue EH4 7AT Edinburgh Midlothian		Scottish			2584040001
NOBLE & COMPANY 5 Darnaway Street EH3 6DW Edinburgh		Apr 26, 1995	Secretary	5 Darnaway Street EH3 6DW Edinburgh					43975940001
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Dec 31, 1992	Apr 26, 1995	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
CHAPLIN, Robert Henry Moffett 76 George Street Edinburgh EH2 3BU	Jul 01, 2000	Nov 30, 2009	Director	76 George Street Edinburgh EH2 3BU	United Kingdom	British	1963-4	Merchant Banker	63131640001
GRANT, Adam Douglas Mortimer 27 Warwicks Bench GU1 3TF Guildford Surrey	Oct 23, 2006	Jun 10, 2009	Director	27 Warwicks Bench GU1 3TF Guildford Surrey	England	British	1961-4	Finance Director	147687150001
KIMBER, Timothy Roy Henry Newton Hall Whittington LA6 2NZ Carnforth Lancashire		Dec 19, 2003	Director	Newton Hall Whittington LA6 2NZ Carnforth Lancashire	England	British	1936-6	Businessman	173030002
MACDONALD, Angus Francis Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	Sep 01, 2000	Dec 19, 2003	Director	Auchleeks Trinafour PH18 5UF Pitlochry Perthshire	Scotland	British	1960-11	Publisher	48114110001
MACPHERSON, Angus Robert Melville Crescent EH3 7JA Edinburgh 5 Scotland	Jun 26, 2008	May 31, 2012	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	Scotland	British	1966-11	Company Director	117526370001
NOBLE, Iain Andrew, Sir An Lamraig IV43 8QR Eilean Iarmain An T-Eilean Sgitheanach		Jun 30, 2000	Director	An Lamraig IV43 8QR Eilean Iarmain An T-Eilean Sgitheanach	Scotland	British	1935-9	Businessman	36704530003
NOBLE, Simon John Ardkinglas PA26 8BH Cairndow Argyll		Dec 21, 2000	Director	Ardkinglas PA26 8BH Cairndow Argyll		British	1936-10	Businessman	842310001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh		Aug 31, 2004	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	Businessman	685750001
PAULSON-ELLIS, Nicholas Jeremy Bruce Melville Crescent EH3 7JA Edinburgh 5 Scotland	May 14, 2009	Oct 08, 2012	Director	Melville Crescent EH3 7JA Edinburgh 5 Scotland	England	British	1976-8	Investment Banking	193021480002
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	Aug 31, 2001	Apr 16, 2008	Director	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
POTTER, David Roger William 6 Norland Square W11 4PX London	Oct 26, 2000	Dec 19, 2003	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	Consultant	17680200002
THOMSON, Benjamin John Paget 10 Belford Terrace EH4 3DQ Edinburgh Midlothian	Sep 01, 1998	Mar 28, 2007	Director	10 Belford Terrace EH4 3DQ Edinburgh Midlothian		British	1963-4	Corporate Financier	44243290003

View Detailed Information on Officers and People with Significant Control

Does NOBLE FINANCIAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 24, 1996 Delivered On Oct 31, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 74/76 george street,edinburgh and car parking spaces,hill street lane north,edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 31, 1996Registration of a charge (410) Aug 13, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 17, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 darnaway street, edinburgh & 5 gloucester lane, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 03, 1993Registration of a charge (410) Aug 13, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 27, 1985 Delivered On Dec 05, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Southmost garage 5 gloucester lane edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 1985Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 22, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 5 darnaway st edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 1983Registration of a charge Aug 13, 1997Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 16, 1981 Delivered On Nov 26, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 26, 1981Registration of a charge Mar 10, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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