Company NameNoode Limited
Company StatusDissolved
Company Number05966775
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 5 months ago)
Dissolution Date13 February 2010 (14 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Samuel John Potter
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2006(same day as company formation)
RolePR Consultant
Correspondence Address20 Edinburgh Place
Armley
Leeds
West Yorkshire
LS12 3RQ
Director NameMr Jonathan Guy Reed
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2006(same day as company formation)
RoleSelf Employed
Correspondence Address6 Cartier House
Clarence Dock
Leeds
West Yorkshire
LS10 1HY
Secretary NameMr Stuart Jan Burrell
NationalityBritish
StatusClosed
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address36 Avenue Road
Kings Lynn
Norfolk
PE30 5NW

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

13 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2010Final Gazette dissolved following liquidation (1 page)
13 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
7 September 2009Liquidators' statement of receipts and payments to 25 August 2009 (5 pages)
3 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26
(1 page)
3 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 September 2008Statement of affairs with form 4.19 (10 pages)
3 September 2008Appointment of a voluntary liquidator (1 page)
3 September 2008Statement of affairs with form 4.19 (10 pages)
3 September 2008Appointment of a voluntary liquidator (1 page)
14 August 2008Registered office changed on 14/08/2008 from jubilee house, jubilee court dersingham kings lynn norfolk PE31 6HH (1 page)
14 August 2008Registered office changed on 14/08/2008 from jubilee house, jubilee court dersingham kings lynn norfolk PE31 6HH (1 page)
10 December 2007Ad 08/05/07--------- £ si 20@1 (2 pages)
10 December 2007Ad 08/05/07--------- £ si 20@1 (2 pages)
15 November 2007Ad 13/10/06--------- £ si 78@1 (2 pages)
15 November 2007Ad 13/10/06--------- £ si 78@1 (2 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Return made up to 13/10/07; full list of members (3 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Secretary's particulars changed (1 page)
9 November 2007Return made up to 13/10/07; full list of members (3 pages)
9 November 2007Secretary's particulars changed (1 page)
16 June 2007Particulars of mortgage/charge (5 pages)
16 June 2007Particulars of mortgage/charge (5 pages)
13 October 2006Incorporation (18 pages)
13 October 2006Incorporation (18 pages)