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Home > England & Wales Companies > D M NOBLE CONSULTING LIMITED
Company Information for

D M NOBLE CONSULTING LIMITED

UNITS 1-3 HILLTOP PARK, DEVIZES ROAD, DEVIZES ROAD, WILTSHIRE, SP3 4UF,
Company Registration Number
06665987
Private Limited Company
Liquidation

Company Overview

About D M Noble Consulting Ltd
D M NOBLE CONSULTING LIMITED was founded on 2008-08-06 and has its registered office in Devizes Road. The organisation's status is listed as "Liquidation". D M Noble Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D M NOBLE CONSULTING LIMITED
 
Legal Registered Office
UNITS 1-3 HILLTOP PARK
DEVIZES ROAD
DEVIZES ROAD
WILTSHIRE
SP3 4UF
Other companies in BH9
 
Filing Information
Company Number 06665987
Company ID Number 06665987
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-06
Return next due 2017-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 22:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D M NOBLE CONSULTING LIMITED
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Company Officers of D M NOBLE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL NOBLE
Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES NOBLE
Company Secretary 2008-08-07 2015-07-20
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2008-08-06 2008-08-06
HIGHSTONE DIRECTORS LIMITED
Director 2008-08-06 2008-08-06

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
2018-05-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2017 FROM PALMER & CO, 808-810 WIMBORNE ROAD BOURNEMOUTH BH9 2DT
2017-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-09AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-09AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-01-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0106/08/15 FULL LIST
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY FRANCES NOBLE
2015-02-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0106/08/14 FULL LIST
2014-02-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-02AR0106/08/13 FULL LIST
2013-03-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-14AR0106/08/12 FULL LIST
2012-02-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-23AR0106/08/11 FULL LIST
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0106/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NOBLE / 01/07/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES NOBLE / 01/07/2010
2010-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-24225CURRSHO FROM 31/08/2009 TO 30/09/2008
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O PALMER & CO 808-810 WIMBOURNE ROAD MOORDOWN BOURNEMOUTH BH9 2DT ENGLAND
2008-08-28288aDIRECTOR APPOINTED MR DAVID MICHAEL NOBLE
2008-08-28288aSECRETARY APPOINTED MRS FRANCES NOBLE
2008-08-2888(2)AD 07/08/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to D M NOBLE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-05-19
Appointmen2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against D M NOBLE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D M NOBLE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-09-30 £ 60,400
Creditors Due Within One Year 2012-09-30 £ 50,005
Creditors Due Within One Year 2012-09-30 £ 50,005
Creditors Due Within One Year 2011-09-30 £ 33,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 D M NOBLE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 111,052
Cash Bank In Hand 2012-09-30 £ 81,566
Cash Bank In Hand 2012-09-30 £ 81,566
Cash Bank In Hand 2011-09-30 £ 49,674
Current Assets 2013-09-30 £ 111,094
Current Assets 2012-09-30 £ 87,488
Current Assets 2012-09-30 £ 87,488
Current Assets 2011-09-30 £ 64,762
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 5,922
Debtors 2012-09-30 £ 5,922
Debtors 2011-09-30 £ 15,088
Shareholder Funds 2013-09-30 £ 51,050
Shareholder Funds 2012-09-30 £ 37,957
Shareholder Funds 2012-09-30 £ 37,957
Shareholder Funds 2011-09-30 £ 31,398
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D M NOBLE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D M NOBLE CONSULTING LIMITED
Trademarks
We have not found any records of D M NOBLE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D M NOBLE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as D M NOBLE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where D M NOBLE CONSULTING 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 TypeResolutions for Winding-up
Defending partyD M NOBLE CONSULTING LIMITEDEvent Date2017-05-15
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 May 2017 Effective Date: 15 May 2017 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julie Anne Palmer and Sally Richards both of Begbies Traynor (Central) LLP of Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250 ) of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF . Date of Appointment: 15 May 2017 . Any person who requires further information may contact the joint liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Neil Allen on 01722 435 190 or at neil.allen@begbies-traynor.com. David Noble , Director : Dated: 15 May 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD M NOBLE CONSULTING LIMITEDEvent Date2017-05-15
Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF : Further information about this case is available from Neil Allen at the offices of Begbies Traynor (Central) LLP on 01722 435 190 or at neil.allen@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D M NOBLE CONSULTING 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 D M NOBLE CONSULTING 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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