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Home > England & Wales Companies > NOBILITY FOODS LIMITED
Company Information for

NOBILITY FOODS LIMITED

C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
04320941
Private Limited Company
Liquidation

Company Overview

About Nobility Foods Ltd
NOBILITY FOODS LIMITED was founded on 2001-11-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Nobility Foods Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NOBILITY FOODS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in SO31
 
Filing Information
Company Number 04320941
Company ID Number 04320941
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts 
VAT Number /Sales tax ID GB787161204  
Last Datalog update: 2019-05-04 17:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBILITY FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of NOBILITY FOODS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STEPHEN RAPIN
 Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RAPIN
 Director 2017-01-24 2018-05-01
DEREK PETER GALE
 Director 2001-11-12 2017-01-24
PETER JOHN WHENT
 Company Secretary 2015-04-27 2016-06-30
PETER JOHN WHENT
 Director 2015-03-25 2016-06-30
FIONA MARY GALE
 Company Secretary 2001-11-12 2015-04-27
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2001-11-12 2001-11-12
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2001-11-12 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHEN RAPIN KEIKAKU LTD Director 2004-08-05 CURRENT 2004-08-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-26LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-31
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM PO Box 4385 04320941: Companies House Default Address Cardiff CF14 8LH
2018-09-20RP05Companies House applied as default registered office address PO Box 4385, 04320941: Companies House Default Address, Cardiff, CF14 8LH on 2018-09-20
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM Unit H1 Knowle Village Business Park, Mayles Lane Knowle Fareham Hampshire PO17 5DY
2018-08-17LIQ02Voluntary liquidation Statement of affairs
2018-08-17600Appointment of a voluntary liquidator
2018-08-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-01
2018-05-14PSC07CESSATION OF JANE RAPIN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JANE RAPIN
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE RAPIN
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN RAPIN
2018-01-16PSC07CESSATION OF DEREK PETER GALE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PETER GALE
2017-03-06AP01DIRECTOR APPOINTED MRS JANE RAPIN
2017-03-06AP01DIRECTOR APPOINTED MR MICHAEL STEPHEN RAPIN
2017-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WHENT
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM02Termination of appointment of Peter John Whent on 2016-06-30
2015-12-12SH0125/03/15 STATEMENT OF CAPITAL GBP 100
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 227 Locks Road Locks Heath Southampton Hampshire SO31 6LD
2015-04-27AP03Appointment of Mr Peter John Whent as company secretary on 2015-04-27
2015-04-27AP01DIRECTOR APPOINTED MR PETER JOHN WHENT
2015-04-27TM02APPOINTMENT TERMINATED, SECRETARY FIONA GALE
2015-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-21RES01ADOPT ARTICLES 25/03/2015
2015-03-03AA31/12/14 TOTAL EXEMPTION FULL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0112/11/14 FULL LIST
2014-10-13AA31/12/13 TOTAL EXEMPTION FULL
2014-01-28AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0112/11/13 FULL LIST
2013-03-26AA31/12/12 TOTAL EXEMPTION FULL
2012-11-23AR0112/11/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION FULL
2011-11-21AR0112/11/11 FULL LIST
2011-10-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-24AR0112/11/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0112/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER GALE / 08/12/2009
2009-10-17AA31/12/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-11-21363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-2888(2)AD 26/11/01--------- £ SI 2@1=2 £ IC 2/4
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes



Licences & Regulatory approval
We could not find any licences issued to NOBILITY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-08-03
Appointmen2018-08-03
Fines / Sanctions
No fines or sanctions have been issued against NOBILITY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOBILITY FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.039
MortgagesNumMortOutstanding1.279
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.759

This shows the max and average number of mortgages for companies with the same SIC code of 10130 - Production of meat and poultry meat products

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBILITY FOODS LIMITED

Intangible Assets
Patents
We have not found any records of NOBILITY FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBILITY FOODS LIMITED
Trademarks
We have not found any records of NOBILITY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBILITY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as NOBILITY FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOBILITY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNOBILITY FOODS LIMITEDEvent Date2018-08-03
 
Initiating party Event TypeAppointmen
Defending partyNOBILITY FOODS LIMITEDEvent Date2018-08-03
Name of Company: NOBILITY FOODS LIMITED Company Number: 04320941 Nature of Business: Manufacture of prepared meals and dishes Registered office: Unit H1, Knowle Village Business Park, Mayles Lane, Kno…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBILITY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBILITY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 4LY