THE NOSE LTD.

Company Number		05386071
Company ID Number		05386071
Date formed		2005-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB984046302~~

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Companies with same name THE NOSE LTD.

The following companies were found which have the same name as THE NOSE LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE NOSE (WILMSLOW) LIMITED	CORINTHIAN TAX LLP LYNNFIELD HOUSE CHURCH STREET ALTRINCHAM WA14 4DZ	Active	Company formed on the 1995-09-04
THE NOSE AND NOZZLE INC	North Carolina	Unknown
THE NOSE BAG CAFE LTD	14A MARKET PLACE UTTOXETER ST14 8HP	Active - Proposal to Strike off	Company formed on the 2016-06-16
The Nose Bag		Dissolved	Company formed on the 0000-00-00
THE NOSE BAG CAFÉ & CATERING LTD	33 PLANE TREE ROAD WIRRAL CH63 2NN	Active - Proposal to Strike off	Company formed on the 2019-09-21
THE NOSE CAFE LTD	30 CHAPEL CROFT CHELFORD CHESHIRE SK11 9SU	Active	Company formed on the 2023-12-18
THE NOSE INCORPORATED	209 BEDFORD AVENUE Kings BROOKLYN NY 11211	Active	Company formed on the 1989-08-16
The Nose Knows LLC	1409 BROAD STREET PROVIDENCE RI 02905	Active	Company formed on the 2018-05-16
The Nose Knows Detector Dog Specialist Llp	Indiana	Unknown
THE NOSE KNOWS LTD	10 Charles Way Limekilns Dunfermline KY11 3JN	Active - Proposal to Strike off	Company formed on the 2020-01-27
THE NOSE KNOWS INC	735 NE 19TH PLACE CAPE CORAL FL 33909	Active	Company formed on the 2020-09-03
THE NOSE KNOWS LTD	54 MERTON CLOSE EYNSHAM WITNEY OX29 4QF	Active	Company formed on the 2023-08-08
THE NOSE LTD		Unknown
THE NOSE MOVIE LTD	30 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 8QU	Dissolved	Company formed on the 2015-09-15
The Nose Networks LLC	Maryland	Unknown
The Nose News, LLC	825 N Circle Dr Ste 207 Colorado Springs CO 80909	Delinquent	Company formed on the 2021-06-26
THE NOSE OF DESIRE LLC	10 FORT GREENE PLACE APT. 4L BROOKLYN NY 11217	Active	Company formed on the 2014-02-13
THE NOSE ON YOUR FACE, LLC	P.O. BOX 8044 Oneida UTICA NY 135058044	Active	Company formed on the 2004-09-27
The Nose Wine Cellar Corporation	696 E Colorado Blvd Shop 6 Pasadena CA 91101	Dissolved	Company formed on the 2005-06-13
The Nose Wine Bar Corporation	696 E Colorado Blvd Shop 6 Pasadena CA 91101	FTB Suspended	Company formed on the 2009-10-27

Company Officers of THE NOSE LTD.

Current Directors

Officer	Role	Date Appointed
RICHARD DAVID LAW	Director	2010-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL LAWRENCE	Director	2010-03-03	2015-03-30
GERARD FRANCIS LYNCH	Director	2013-04-17	2015-03-27
GED LYNCH	Director	2010-03-03	2013-04-17
GEOFFREY NORMAN SLEIGHT	Director	2012-04-05	2013-02-15
RICHARD DAVID LAW	Company Secretary	2005-03-08	2012-03-27
PAUL GARETH CUNNINGHAM	Director	2005-03-08	2011-12-19
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-08	2005-03-08
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-08	2005-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID LAW	POINTING DOG HOLDINGS LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Liquidation
RICHARD DAVID LAW	RUTLAND MEWS FLATS LIMITED	Director	2017-02-20	CURRENT	2002-02-15	Active
RICHARD DAVID LAW	TOUCAN LEISURE LTD	Director	2015-03-27	CURRENT	2005-02-09	Active - Proposal to Strike off
RICHARD DAVID LAW	MEADOWHEAD SCHOOL ACADEMY TRUST	Director	2012-02-02	CURRENT	2012-02-02	Active
RICHARD DAVID LAW	TITANRIVER LIMITED	Director	2003-03-20	CURRENT	2003-03-05	Active
RICHARD DAVID LAW	STATUS LEISURE LTD	Director	2002-11-27	CURRENT	1989-01-24	Active
RICHARD DAVID LAW	THE TOTLEY HALL MANAGEMENT COMPANY LIMITED	Director	2002-09-10	CURRENT	2002-09-10	Active

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.

Date	Document Type	Document Description
2024-01-07		Final Gazette dissolved via compulsory strike-off
2023-10-07		Voluntary liquidation. Return of final meeting of creditors
2022-09-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-07-31
2021-10-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-31
2020-10-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-31
2019-10-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-31
2018-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-10-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-31
2017-08-30	600	Appointment of a voluntary liquidator
2017-08-11	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 5-7 Chapel Walks Manchester M2 1HN England
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM 2a Edward Street Stockport SK1 3DQ England
2017-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053860710009
2017-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053860710008
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 240
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/17 FROM C/O Pointing Dog Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NE
2016-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053860710007
2016-09-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053860710006
2016-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-22	AR01	08/03/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NORMAN SLEIGHT
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD FRANCIS LYNCH
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 240
2015-04-22	SH01	27/03/15 STATEMENT OF CAPITAL GBP 240
2015-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-22	RES14	Resolutions passed: Capitalise shares 27/03/2015 Resolution removal of pre-emption rights Resolution of allotment of securities Capitalise shares 27/03/2015
2015-04-22	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Capitalise shares 27/03/2015
2015-03-18	AR01	08/03/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 224
2014-04-01	AR01	08/03/14 FULL LIST
2014-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-03	AR01	08/03/13 FULL LIST
2013-04-25	SH01	01/04/12 STATEMENT OF CAPITAL GBP 224
2013-04-25	SH01	01/04/12 STATEMENT OF CAPITAL GBP 220
2013-04-18	AP01	DIRECTOR APPOINTED GERARD FRANCIS LYNCH
2013-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GED LYNCH
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWRENCE / 27/03/2012
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GED LYNCH / 27/03/2012
2012-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD LAW
2012-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID LAW / 27/03/2012
2012-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-28	SH01	29/02/12 STATEMENT OF CAPITAL GBP 200
2012-05-28	SH01	29/02/12 STATEMENT OF CAPITAL GBP 200
2012-05-18	AR01	08/03/12 FULL LIST
2012-04-24	AP01	DIRECTOR APPOINTED MR GEOFFREY NORMAN SLEIGHT
2012-04-11	SH01	29/02/12 STATEMENT OF CAPITAL GBP 400
2012-04-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2012 FROM ABBEYDALE HALL ABBEYDALE ROAD SOUTH SHEFFIELD S17 3LJ
2012-03-27	SH01	29/02/12 STATEMENT OF CAPITAL GBP 200
2012-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUNNINGHAM / 08/03/2010
2012-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID LAW / 08/03/2010
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-09	AR01	08/03/11 FULL LIST
2011-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-20	AR01	08/03/10 FULL LIST
2010-04-20	SH01	03/03/10 STATEMENT OF CAPITAL GBP 2
2010-03-26	AP01	DIRECTOR APPOINTED MR NEIL LAWRENCE
2010-03-16	AP01	DIRECTOR APPOINTED GED LYNCH
2010-03-12	AP01	DIRECTOR APPOINTED MR RICHARD DAVID LAW
2010-03-11	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-02	363a	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-07-14	363s	RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2008-04-29	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-24	CERTNM	COMPANY NAME CHANGED MARBERN LIMITED CERTIFICATE ISSUED ON 24/10/07
2007-03-31	363s	RETURN MADE UP TO 08/03/07; NO CHANGE OF MEMBERS
2006-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26	363s	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-03-23	288b	DIRECTOR RESIGNED
2005-03-23	288b	SECRETARY RESIGNED
2005-03-23	288a	NEW DIRECTOR APPOINTED
2005-03-23	288a	NEW SECRETARY APPOINTED
2005-03-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE NOSE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-03
Appointmen	2017-08-03
Resolution	2017-08-03

Fines / Sanctions

No fines or sanctions have been issued against THE NOSE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-12	Outstanding	JAVA JOE LTD
	2017-04-11	Outstanding	STATUS LEISURE LTD
	2016-08-26	Outstanding	HSBC BANK PLC
	2016-08-26	Outstanding	HSBC BANK PLC
DEBENTURE	2012-08-11	Satisfied	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2011-02-23	Satisfied	THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE	2010-04-21	Outstanding	RICHARD DAVID LAW
LEGAL CHARGE	2010-04-21	Satisfied	DISCSPIN LIMITED
DEBENTURE	2010-02-26	Outstanding	RICHARD DAVID LAW

Filed Financial Reports

Annual Accounts
2016-03-31

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 THE NOSE LTD.

Intangible Assets

Patents

We have not found any records of THE NOSE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for THE NOSE LTD.

Trademarks

We have not found any records of THE NOSE LTD. registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	TOUCAN LEISURE LTD	2012-02-17	Outstanding
DEBENTURE	LEISURE VENTURES LIMITED	2012-02-11	Outstanding

We have found 2 mortgage charges which are owed to THE NOSE LTD.

Income

Government Income

We have not found government income sources for THE NOSE LTD.. 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 (56101 - Licensed restaurants) as THE NOSE LTD. are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THE NOSE LTD. 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 Type	Notices to Creditors
Defending party	THE NOSE LTD	Event Date	2017-08-01
Creditors of the Company are required on or before the 1 September 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield. North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Joanne Louise Hammond (IP numbers 9481 and 17030 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 1 August 2017 . Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Gareth David Rusling and Joanne Louise Hammond , Joint Liquidators 1 August 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE NOSE LTD	Event Date	2017-08-01
Liquidator's name and address: Gareth David Rusling and Joanne Louise Hammond of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE NOSE LTD	Event Date	2017-08-01
At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 1 August 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Gareth David Rusling and Joanne Louise Hammond of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@BeqbiesTraynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Gareth David Rusling and Joanne Louise Hammond (IP numbers 9481 and 17030 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 1 August 2017 . Further information about this case is available from Kirsty Kinneavy at the offices of Begbies Traynor (SY) LLP on 0114 2755033. or at sheffield.north@begbies-traynor.com. Richard David Law , Chair :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NOSE LTD. 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 THE NOSE LTD. 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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Last Datalog update:	2024-01-09 19:44:51
Primary Source:	Companies House

Company Overview

Company Officers of THE NOSE LTD.

Related Directorships