Dissolved
Dissolved 2017-10-13
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Company Information for PAUL NOBLE COMMERCIALS LIMITED
SHEFFIELD BUSINESS PARK, SHEFFIELD, S9,
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Company Registration Number
 05515835 Private Limited Company
Dissolved 2017-10-13 |
Company Overview
About Paul Noble Commercials Ltd
PAUL NOBLE COMMERCIALS LIMITED was founded on 2005-07-21 and had its registered office in Sheffield Business Park. The company was dissolved on the 2017-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PAUL NOBLE COMMERCIALS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD BUSINESS PARK SHEFFIELD | |
Filing Information
| Company Number | 05515835 | |
|---|---|---|
| Date formed | 2005-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 08:27:02 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM FIVE ACRE BARN WOODLANDS FARM GRINGLEY-ON-THE-HILL DONCASTER SOUTH YORKSHIRE DN10 4SL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SOVEREIGN HOUSE 4 MACHON BANK SHEFFIELD SOUTH YORKSHIRE S7 1GP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN NOBLE / 01/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JAYNE NOBLE / 01/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM HOLLYWELL COTTAGE WOODLANDS FARM GRINGLEY ON THE HILL DONCASTER SOUTH YORKSHIRE DN10 4SL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN NOBLE / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JAYNE NOBLE / 01/01/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SOVEREIGN HOUSE, 4 MACHON BANK SHEFFIELD SOUTH YORKSHIRE S7 1GP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HOLLYWELL COTTAGE, WOODLANDS FARM, GRINGLEY ON THE HILL DONCASTER SOUTH YORKSHIRE DN10 4SL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
| ELRES | S386 DISP APP AUDS 21/07/05 | |
| ELRES | S366A DISP HOLDING AGM 21/07/05 | |
| 88(2)R | AD 21/07/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PAUL NOBLE COMMERCIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-01-06 |
| Appointment of Liquidators | 2017-01-06 |
| Resolutions for Winding-up | 2017-01-06 |
Fines / Sanctions
No fines or sanctions have been issued against PAUL NOBLE COMMERCIALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAUL NOBLE COMMERCIALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2012-09-01 | £ 112,845 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 PAUL NOBLE COMMERCIALS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-01 | £ 1,000 |
|---|---|---|
| Current Assets | 2012-09-01 | £ 252,479 |
| Debtors | 2012-09-01 | £ 27,176 |
| Fixed Assets | 2012-09-01 | £ 7,007 |
| Secured Debts | 2012-09-01 | £ 81,697 |
| Shareholder Funds | 2012-09-01 | £ 146,641 |
| Stocks Inventory | 2012-09-01 | £ 225,303 |
| Tangible Fixed Assets | 2012-09-01 | £ 7,007 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PAUL NOBLE COMMERCIALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAUL NOBLE COMMERCIALS LIMITED
Income
Government Income
We have not found government income sources for PAUL NOBLE COMMERCIALS 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 (45112 - Sale of used cars and light motor vehicles) as PAUL NOBLE COMMERCIALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAUL NOBLE COMMERCIALS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PAUL NOBLE COMMERCIALS LIMITED | Event Date | 2017-01-04 |
| Notice is hereby given that Creditors of the above named Company are required, on or before 6 February 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidator on 4 January 2017 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PAUL NOBLE COMMERCIALS LIMITED | Event Date | 2017-01-04 |
| Christopher Brown and Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel: 01142518850 , email: advice@hartshaw.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PAUL NOBLE COMMERCIALS LIMITED | Event Date | 2017-01-04 |
| At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 4 January 2017 at 11.00 am the following resolutions were passed:- SPECIAL RESOLUTION THAT, the company be wound up voluntarily. ORDINARY RESOLUTIONS THAT, Christopher Brown & Emma Legdon of the firm of Hart Shaw LLP , be and are hereby appointed Joint Liquidators of the Company for the purpose of winding up the Companys affairs and distributing its assets. THAT, any act required or authorised under any enactment to be done by the Joint Liquidators may either be done by both or any one of the persons for the time being holding the office of Joint Liquidator. For Further details contact: Emma Legdon , Email: emma.legdon@hartshaw.co.uk , Tel. 0114 251 8850 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAUL NOBLE COMMERCIALS 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 PAUL NOBLE COMMERCIALS 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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