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Company Information for

AUDUS NOBLE LIMITED

GRANT THORNTON LLP, EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF,
Company Registration Number
03141558
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audus Noble Ltd
AUDUS NOBLE LIMITED was founded on 1995-12-27 and has its registered office in 75-85 Grey Street. The organisation's status is listed as "Active - Proposal to Strike off". Audus Noble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUDUS NOBLE LIMITED
 
Legal Registered Office
GRANT THORNTON LLP
EARL GREY HOUSE
75-85 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF
 
Filing Information
Company Number 03141558
Company ID Number 03141558
Date formed 1995-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2004
Account next due 28/02/2006
Latest return 27/12/2005
Return next due 24/01/2007
Type of accounts GROUP
Last Datalog update: 2021-06-02 11:54:10
Primary Source:Companies House
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Companies with same name AUDUS NOBLE LIMITED
The following companies were found which have the same name as AUDUS NOBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDUS NOBLE PLASTICS LIMITED STONEYCROFT HADRIAN COURT HUMSHAUGH NORTHUMBERLAND NE46 4DE Active Company formed on the 1964-03-03

Company Officers of AUDUS NOBLE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN NORMAN EARL
 Company Secretary 1996-05-10
BRIAN NORMAN EARL
 Director 1996-05-10
KEITH STEPHENSON
 Director 1996-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN THERESA ROGAN
 Company Secretary 1995-12-27 1996-05-10
AUSTIN FLYNN
 Nominated Director 1995-12-27 1996-05-10
EILEEN THERESA ROGAN
 Director 1995-12-27 1996-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN NORMAN EARL AUDUS NOBLE PLASTICS LIMITED Company Secretary 1996-05-11 CURRENT 1964-03-03 Active
BRIAN NORMAN EARL AUDUS NOBLE PLASTICS LIMITED Director 1996-05-11 CURRENT 1964-03-03 Active
KEITH STEPHENSON AUDUS NOBLE PLASTICS LIMITED Director 1996-05-11 CURRENT 1964-03-03 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.

DateDocument TypeDocument Description
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-14AC92Restoration by order of the court
2012-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2012-04-234.72Voluntary liquidation creditors final meeting
2011-12-124.68 Liquidators' statement of receipts and payments to 2011-11-15
2011-05-274.68 Liquidators' statement of receipts and payments to 2011-05-15
2010-11-244.68 Liquidators' statement of receipts and payments to 2010-11-15
2010-06-044.68 Liquidators' statement of receipts and payments to 2010-05-15
2009-12-084.68 Liquidators' statement of receipts and payments to 2009-11-15
2009-05-294.68 Liquidators' statement of receipts and payments to 2009-05-15
2008-12-164.68 Liquidators' statement of receipts and payments to 2008-11-15
2008-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2007
2008-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/11/2007
2007-11-162.34BNotice of move from Administration to creditors voluntary liquidation
2007-06-052.31BNotice of extension of period of Administration
2007-01-042.24BAdministrator's progress report
2006-08-032.26BLiquidation. Amended certificate of constitution. Creditors committee
2006-08-032.23BResult of meeting of creditors
2006-07-192.17BStatement of administrator's proposal
2006-06-16287Registered office changed on 16/06/06 from: factory bt 9/2 blyth industrial estate cowpen road blyth northumberland NE24 5TD
2006-06-082.12BAppointment of an administrator
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sReturn made up to 27/12/05; full list of members
2005-03-22395Particulars of mortgage/charge
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19395Particulars of mortgage/charge
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-26AUDAUDITOR'S RESIGNATION
2002-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01
2002-01-29363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-07-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-13RES12VARYING SHARE RIGHTS AND NAMES
2001-07-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-01-22363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-09-11AAFULL GROUP ACCOUNTS MADE UP TO 02/04/00
2000-02-03AAFULL GROUP ACCOUNTS MADE UP TO 27/03/99
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-02-24225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1999-01-31363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-29AAFULL GROUP ACCOUNTS MADE UP TO 29/09/97
1998-07-13395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to AUDUS NOBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDUS NOBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-03-08 Outstanding VENTURE FINANCE PLC
ALL ASSETS DEBENTURE 2005-03-08 Outstanding VENTURE FINANCE PLC
DEBENTURE 2001-07-03 Outstanding VENTURE FINANCE PLC
DEBENTURE 2001-07-03 Satisfied 3I GROUP PLC
GUARANTEE AND DEBENTURE 2001-07-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1999-10-11 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
FIXED CHARGE SUPPLEMENTAL TO GUARANTEE AND DEBENTURES DATED 11TH MAY 1996 AND 16TH JANUARY 1997 ISSUED BY THE COMPANY AND OTHERS 1998-07-03 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 1998-04-22 Satisfied TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED 1998-04-22 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 1997-07-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-01-16 Satisfied BARCLAYS BANK PLC
CHATTELS MORTGAGE 1996-07-30 Satisfied FORWARD TRUST LIMITED
GUARANTEE & DEBENTURE 1996-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1996-05-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of AUDUS NOBLE LIMITED registering or being granted any patents
Domain Names

AUDUS NOBLE LIMITED owns 1 domain names.

dinesplastics.co.uk  

Trademarks
We have not found any records of AUDUS NOBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDUS NOBLE 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 (2524 - Manufacture of other plastic products) as AUDUS NOBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDUS NOBLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDUS NOBLE 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 AUDUS NOBLE 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 NE1 6EF