| Company Name | Box Noodle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08000227 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nigel Duncan Taee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Mr Thomas Ward |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 - 54 Grosvenor Street London England And Wales W1K 3HU |
| Director Name | Mr Gary Irvine Eckersall |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Contact
| Website | noodle-box.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 029 20251007 |
| Telephone region | Cardiff |
Location
| Registered Address | 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10 at £1 | Curzon Street Acquisitions LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£356,879 |
| Cash | £11,919 |
| Current Liabilities | £376,384 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
|---|---|
| 1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 19 March 2018 | Notification of a person with significant control statement (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 July 2017 | Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Mr. Nigel Duncan Taee on 3 July 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 August 2016 | Secretary's details changed for Mr Thomas Ward on 18 August 2016 (1 page) |
| 19 August 2016 | Secretary's details changed for Mr Thomas Ward on 18 August 2016 (1 page) |
| 25 April 2016 | Secretary's details changed for Mr Thomas Ward on 15 April 2016 (1 page) |
| 25 April 2016 | Secretary's details changed for Mr Thomas Ward on 15 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 24 February 2016 | Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Appointment of Mr. Gary Irvine Eckersall as a director (2 pages) |
| 13 September 2012 | Appointment of Mr. Gary Irvine Eckersall as a director (2 pages) |
| 21 March 2012 | Incorporation
|
| 21 March 2012 | Incorporation
|