| Company Name | Noodle Bros Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036365 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Andrew Terence Kelsall |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
| Director Name | Mr Richard Anthony John Pounder |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Victoria Avenue Harrogate North Yorkshire HG1 5RD |
| Secretary Name | Richard Anthony John Pounder |
|---|---|
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
Location
| Registered Address | Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2019 | Application to strike the company off the register (3 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 11 May 2016 | Director's details changed for Andrew Terence Kelsall on 1 May 2016 (2 pages) |
| 11 May 2016 | Director's details changed for Andrew Terence Kelsall on 1 May 2016 (2 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 December 2015 | Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 22 December 2015 (1 page) |
| 22 December 2015 | Registered office address changed from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 22 December 2015 (1 page) |
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 18 May 2015 | Secretary's details changed for Richard Anthony John Pounder on 1 May 2015 (1 page) |
| 18 May 2015 | Secretary's details changed for Richard Anthony John Pounder on 1 May 2015 (1 page) |
| 18 May 2015 | Secretary's details changed for Richard Anthony John Pounder on 1 May 2015 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|