Dissolved
Dissolved 2018-05-14
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Company Information for NOE CORPORATION LIMITED
WALSALL, WEST MIDLANDS, WS2,
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Company Registration Number
 06790278 Private Limited Company
Dissolved 2018-05-14 |
Company Overview
About Noe Corporation Ltd
NOE CORPORATION LIMITED was founded on 2009-01-13 and had its registered office in Walsall. The company was dissolved on the 2018-05-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOE CORPORATION LIMITED | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS | |
Filing Information
| Company Number | 06790278 | |
|---|---|---|
| Date formed | 2009-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-05-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-24 08:05:42 |
| Companies House |
|
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Company Officers of NOE CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RYAN JOHN HOWELLS |
||
ROK ENDORSEMENTS LIMITED |
||
ROK STARS DISTRIBUTION LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN MAURICE GREW |
Company Secretary | ||
PAOLO FIDANZA |
Director | ||
BRANDWICH LIMITED |
Director | ||
ROK GROUP INTERNATIONAL LIMITED |
Director | ||
ROK ASSET MANAGEMENT LIMITED |
Director | ||
JONATHAN MARK KENDRICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAYMENTS PROCESSING LIMITED | Director | 2015-08-25 | CURRENT | 2010-10-25 | Dissolved 2018-05-14 | |
| ROKIT DRINKS AUSTRIA LIMITED | Director | 2017-10-06 | CURRENT | 2016-12-14 | Active | |
| JOHN PAUL SELECTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-04-05 | Active - Proposal to Strike off | |
| ROKIT DRINKS LIMITED | Director | 2013-12-05 | CURRENT | 2012-01-05 | Active | |
| STARIAN MANAGEMENT SERVICES LIMITED | Director | 2013-12-05 | CURRENT | 2012-07-09 | Active | |
| DESI BAZAAR LIMITED | Director | 2013-12-05 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
| ROKIT EVENTS LIMITED | Director | 2013-11-04 | CURRENT | 2013-02-12 | Active | |
| BIG CELEBRITY AUCTION LIMITED | Director | 2013-09-27 | CURRENT | 2013-04-17 | Dissolved 2015-03-24 |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED RYAN JOHN HOWELLS | |
| AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO FIDANZA | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK ENDORSEMENTS LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK STARS DISTRIBUTION LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDWICH LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK GROUP INTERNATIONAL LIMITED | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/01/2013 TO 28/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO FIDANZA / 20/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 20/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK GROUP INTERNATIONAL LIMITED / 20/03/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRANDWICH LIMITED / 20/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON STAFFORDSHIRE WV7 3AU | |
| AR01 | 13/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 13/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ENTERTAINMENT GROUP LIMITED / 31/05/2011 | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK ENTERTAINMENT GROUP LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK ASSET MANAGEMENT LIMITED | |
| AR01 | 13/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK GROUP INTERNATIONAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENDRICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDRICK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MAURICE GREW / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROK ASSET MANAGEMENT LIMITED / 01/10/2009 | |
| 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
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 NOE CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-09-24 |
| Resolutions for Winding-up | 2015-09-24 |
| Petitions to Wind Up (Companies) | 2015-09-09 |
| Meetings of Creditors | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against NOE CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOE CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 NOE CORPORATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Debtors | 2012-02-01 | £ 1 |
| Other Debtors | 2012-02-01 | £ 1 |
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NOE CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOE CORPORATION LIMITED
Income
Government Income
We have not found government income sources for NOE CORPORATION 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 (82990 - Other business support service activities not elsewhere classified) as NOE CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOE CORPORATION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | NOE CORPORATION LIMITED | Event Date | 2015-09-17 |
| Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale on 01922 624777. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NOE CORPORATION LIMITED | Event Date | 2015-09-17 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW at 10.30 am on 17 September 2015 the following Special Resolutions were duly passed: That it had been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale on 01922 624777. R Howells , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NOE CORPORATION LIMITED | Event Date | 2015-08-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Quality Hotel, Tetttenhall Road, Wolverhampton, West Midlands, WV1 3SW on 17 September 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee; Consideration of the Directors Statement of Affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the offices of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 16 September 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Companys affairs as may be reasonably required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA of Sale Smith & Co Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), during the period before the day on which the Meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NOE CORPORATION LIMITED | Event Date | 2015-08-05 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5280 A Petition to wind up the above-named Company, Registration Number 06790278, of ,Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOE CORPORATION 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 NOE CORPORATION 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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