Liquidation
Company Information for NOAH INCORPORATED LTD
GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
08390576
Private Limited Company
Liquidation |
Company Name | |
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NOAH INCORPORATED LTD | |
Legal Registered Office | |
GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in L1 | |
Company Number | 08390576 | |
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Company ID Number | 08390576 | |
Date formed | 2013-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 11:04:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NOAH INCORPORATED | California | Unknown | ||
NOAH INCORPORATED | New Jersey | Unknown |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O C/O CG&CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM BASEMENT / ROYAL INSTITUTION 22 COLQUITT STREET LIVERPOOL L1 4DE | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083905760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCMAHON | |
AP01 | DIRECTOR APPOINTED MR LEO GAVAN | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/16 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-13 |
Appointment of Liquidators | 2016-12-13 |
Meetings of Creditors | 2016-11-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JOHN DORAN |
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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 NOAH INCORPORATED LTD
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as NOAH INCORPORATED LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NOAH INCORPORATED LIMITED | Event Date | 2016-12-13 |
At a General Meeting of the Company convened and held at CG&Co, 17 St Ann's Square, Manchester M2 7PW on 13 December 2016 at 11:45 am the following special resolution numbered one and ordinary resolutions numbered two and three were passed: 1) That the Company be wound up voluntarily. 2) That Jonathan E Avery-Gee and Stephen L Conn of CG&Co, 17 St Ann's Square, Manchester M2 7PW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3) That the Liquidators be authorised to act jointly and severally in the liquidation. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 13 December 2016 . Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210 . Leo Gavan , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NOAH INCORPORATED LIMITED | Event Date | 2016-12-13 |
Liquidator's name and address: Jonathan E Avery-Gee and Stephen L Conn of CG&Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Emma Verity at the offices of CG&Co on 0161 358 0210 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NOAH INCORPORATED LIMITED | Event Date | 2016-11-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at CG&Co, 17 St Ann's Square, Manchester M2 7PW, on 13 December 2016 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann's Square, Manchester M2 7PW on the two business days prior to the meeting between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Emma Verity at the offices of CG & Co on 0161 358 0210 . Leo Gavan , Director : Dated: 25 November 2016 | |||
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. |