Liquidation
Company Information for NOEL HOLDINGS LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
02515228 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| NOEL HOLDINGS LIMITED | |
| Legal Registered Office | |
| 15 CANADA SQUARE LONDON E14 5GL Other companies in HP17 | |
| Company Number | 02515228 | |
|---|---|---|
| Company ID Number | 02515228 | |
| Date formed | 1990-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-04 10:02:31 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Noel Holdings Company, LLC | 7260 W Azure Dr Ste 140-797 Las Vegas NV 89130 | Active | Company formed on the 2012-01-18 |
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NOEL HOLDINGS, INC. | 2728 184TH CT SE KENT WA 98042 | Dissolved | Company formed on the 1977-04-21 |
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NOEL HOLDINGS, LLC | 43424 244TH AVE SE PO BOX 1159 ENUMCLAW WA 98022 | Dissolved | Company formed on the 2002-04-08 |
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NOEL HOLDINGS COMPANY, LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Revoked | Company formed on the 2006-10-10 |
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NOEL HOLDINGS PROPRIETARY LIMITED | VIC 3142 | External administration (in receivership/liquidation | Company formed on the 1958-04-29 |
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NOEL HOLDINGS LIMITED | Newfoundland and Labrador | Dissolved | |
| NOEL HOLDINGS LLC | 2800 DAVIS BLVD NAPLES FL 34104 | Inactive | Company formed on the 2004-10-27 | |
| NOEL HOLDINGS, INC | 1445 BERMUDA RD MARCO ISLAND FL 34145 | Inactive | Company formed on the 2004-06-24 | |
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NOEL HOLDINGS LLC | Georgia | Unknown | |
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NOEL HOLDINGS LLC | North Carolina | Unknown | |
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NOEL HOLDINGS LLC | 951 GREENSIDE DR APT 8226 RICHARDSON TX 75080 | Forfeited | Company formed on the 2019-01-02 |
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NOEL HOLDINGS LLC | Georgia | Unknown | |
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NOEL HOLDINGS LP | Arizona | Unknown | |
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NOEL HOLDINGS, LLC | 412 W PHILLIPS ST STE 102 CONROE TX 77301 | Active | Company formed on the 2023-03-02 |
| NOEL HOLDINGS LTD | 44 Kew Bridge Road Brentford GREATER LONDON TW8 0EW | Active | Company formed on the 2024-12-16 |
| Officer | Role | Date Appointed |
|---|---|---|
LAIRD EVERETT CREIGHTON |
||
CHRISTOPHER JINKS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES NOBLE |
Company Secretary | ||
CHARLES NOBLE |
Director | ||
MALCOLM STUART SWIFT |
Director | ||
MICHAEL SMITH |
Company Secretary | ||
MICHAEL RAYMOND SMITH |
Director | ||
DARREN ANTHONY STEELE |
Company Secretary | ||
DARREN ANTHONY STEELE |
Director | ||
LAWRENCE ERIK KURZIUS |
Director | ||
GORDON MCKENZIE STETZ |
Company Secretary | ||
GORDON MCKENZIE STETZ |
Director | ||
IWAN WILLIAMS |
Director | ||
NICHOLAS JAMES BURLEY |
Company Secretary | ||
NICHOLAS JAMES BURLEY |
Director | ||
JOHN CHARLES MOLAN |
Director | ||
STEPHEN JEFFREY MOORE |
Company Secretary | ||
JAMES MARTIN MORRISROE |
Company Secretary | ||
CAMERON DAVID FREERE SAVAGE |
Company Secretary | ||
NEVILLE HERBERT BEAL |
Director | ||
ROBERT JOHN FREDERICK KEEFE |
Director | ||
CHRISTOPHER JOHN MANN |
Company Secretary | ||
HAROLD JOHN HANDLEY |
Director | ||
ALASTAIR JOHN SYKES |
Director | ||
ROISIN HANNA |
Company Secretary | ||
EAMON JOSEPH ALLEN |
Director | ||
ALBERT MANIFOLD |
Director | ||
VIVIAN FRANCIS MCGUIRE |
Director | ||
NICHOLAS HAROLD TUCKER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE R.T. FRENCH'S FOOD COMPANY LIMITED | Director | 2017-08-17 | CURRENT | 2013-09-23 | Liquidation | |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Director | 2017-01-01 | CURRENT | 1996-01-05 | Liquidation | |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-06 | Active | |
| MCCORMICK EUROPE LIMITED | Director | 2017-01-01 | CURRENT | 1995-10-26 | Active | |
| MCCORMICK (UK) LIMITED | Director | 2017-01-01 | CURRENT | 1928-09-29 | Active | |
| SCHWARTZ SPICES LIMITED | Director | 2017-01-01 | CURRENT | 1967-11-29 | Liquidation | |
| MCCORMICK FOODSERVICE LIMITED | Director | 2017-01-01 | CURRENT | 1932-07-11 | Liquidation | |
| G.G. (EUROPE) LIMITED | Director | 2017-01-01 | CURRENT | 2003-10-30 | Liquidation | |
| MCCORMICK INTERNATIONAL HOLDINGS | Director | 2017-01-01 | CURRENT | 2000-01-21 | Active | |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2001-06-08 | Active | |
| THE R.T. FRENCH'S FOOD COMPANY LIMITED | Director | 2018-09-14 | CURRENT | 2013-09-23 | Liquidation | |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-06 | Active | |
| MCCORMICK FOODSERVICE LIMITED | Director | 2017-01-01 | CURRENT | 1932-07-11 | Liquidation | |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2001-06-08 | Active | |
| SCHWARTZ SPICES LIMITED | Director | 2016-07-13 | CURRENT | 1967-11-29 | Liquidation | |
| G.G. (EUROPE) LIMITED | Director | 2016-04-18 | CURRENT | 2003-10-30 | Liquidation | |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Director | 2012-09-01 | CURRENT | 1996-01-05 | Liquidation | |
| MCCORMICK EUROPE LIMITED | Director | 2012-09-01 | CURRENT | 1995-10-26 | Active | |
| MCCORMICK (UK) LIMITED | Director | 2012-09-01 | CURRENT | 1928-09-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCORMICK (UK) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 80800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWIFT | |
| AP01 | DIRECTOR APPOINTED MR LAIRD EVERETT CREIGHTON | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JINKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES NOBLE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 80800 | |
| AR01 | 31/05/16 FULL LIST | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 80800 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
| AP03 | SECRETARY APPOINTED CHARLES NOBLE | |
| AP01 | DIRECTOR APPOINTED CHARLES NOBLE | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 80800 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/06/2013 | |
| AR01 | 31/05/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 31/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012 | |
| AP03 | SECRETARY APPOINTED MR MICHAEL SMITH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN STEELE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| AR01 | 31/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011 | |
| AR01 | 25/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP17 8LB | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE KURZIUS | |
| 288a | DIRECTOR APPOINTED MR MALCOLM STUART SWIFT | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 27/11/06 TO 30/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | FULL ACCOUNTS MADE UP TO 27/11/04 | |
| 244 | DELIVERY EXT'D 3 MTH 27/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 27/11/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 244 | DELIVERY EXT'D 3 MTH 27/11/02 | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 24/11/01 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/11/00 | |
| 244 | DELIVERY EXT'D 3 MTH 27/11/00 |
| Notices to | 2017-12-11 |
| Proposal to Strike Off | 2010-01-05 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE & DEBENTURE | Outstanding | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDND THE MEZZANINE LENDER)(AS TRUSTEE FOR THE BANKS, THE OVERDRAFT BANK, A | |
| CHARGE ON CREDIT BALANCE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOEL HOLDINGS LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | NOEL HOLDINGS LIMITED | Event Date | 2017-12-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NOEL HOLDINGS LIMITED | Event Date | 2010-01-05 |
| 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. |