Company Information for D M NOBLE CONSULTING LIMITED
UNITS 1-3 HILLTOP PARK, DEVIZES ROAD, DEVIZES ROAD, WILTSHIRE, SP3 4UF,
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Company Registration Number
06665987
Private Limited Company
Liquidation |
Company Name | |
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D M NOBLE CONSULTING LIMITED | |
Legal Registered Office | |
UNITS 1-3 HILLTOP PARK DEVIZES ROAD DEVIZES ROAD WILTSHIRE SP3 4UF Other companies in BH9 | |
Company Number | 06665987 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL NOBLE |
Officer | Role | Date Appointed | Date Resigned |
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FRANCES NOBLE |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM PALMER & CO, 808-810 WIMBORNE ROAD BOURNEMOUTH BH9 2DT | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES NOBLE | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NOBLE / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES NOBLE / 01/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
225 | CURRSHO FROM 31/08/2009 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O PALMER & CO 808-810 WIMBOURNE ROAD MOORDOWN BOURNEMOUTH BH9 2DT ENGLAND | |
288a | DIRECTOR APPOINTED MR DAVID MICHAEL NOBLE | |
288a | SECRETARY APPOINTED MRS FRANCES NOBLE | |
88(2) | AD 07/08/08 GBP SI 100@1=100 GBP IC 1/101 | |
288b | APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-19 |
Appointmen | 2017-05-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-09-30 | £ 60,400 |
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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
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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
Called Up Share Capital | 2013-09-30 | £ 0 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | D M NOBLE CONSULTING LIMITED | Event Date | 2017-05-15 |
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 Type | Appointment of Liquidators | |
Defending party | D M NOBLE CONSULTING LIMITED | Event Date | 2017-05-15 |
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. | |||
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. |