| Company Name | J. Noble & Sons Bridlington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028364 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1986(37 years, 10 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
| Previous Name | Notionwonder Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Noble Jnr |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2018(31 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 February 2023) |
| Role | Amusement Caterer |
| Country of Residence | England |
| Correspondence Address | 91 Front Street Chester Le Street County Durham DH3 3BJ |
| Director Name | Mr John Noble |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 27 years (resigned 07 January 2018) |
| Role | Amusement Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brindles 21 North Lodge Chester-Le-Street Co Durham DH3 4BA |
| Secretary Name | Mrs Ruby Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 11 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brindles 21 North Lodge Chester-Le-Street Co Durham DH3 4BA |
Contact
| Telephone | 0191 3887638 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 91 Front Street Chester Le Street County Durham DH3 3BJ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street West Central |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Noble 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ruby Noble 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 31 January 2019 | Notification of John Noble Jnr as a person with significant control on 7 January 2018 (2 pages) |
| 31 January 2019 | Cessation of John Noble as a person with significant control on 7 January 2018 (1 page) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 25 January 2019 | Appointment of Mr John Noble Jnr as a director on 7 January 2018 (2 pages) |
| 25 January 2019 | Termination of appointment of John Noble as a director on 7 January 2018 (1 page) |
| 30 January 2018 | Cessation of Ruby Noble as a person with significant control on 11 May 2017 (1 page) |
| 30 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 November 2017 | Termination of appointment of Ruby Noble as a secretary on 11 May 2017 (1 page) |
| 16 November 2017 | Termination of appointment of Ruby Noble as a secretary on 11 May 2017 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr John Noble on 30 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr John Noble on 30 December 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 91 front street chester le street co durham DH3 3BJ (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 91 front street chester le street co durham DH3 3BJ (1 page) |
| 4 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 27 September 2001 | Accounts for a dormant company made up to 30 April 2001 (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 November 1999 | Accounts made up to 30 April 1999 (6 pages) |
| 17 November 1999 | Accounts made up to 30 April 1999 (6 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 September 1998 | Accounts made up to 30 April 1998 (7 pages) |
| 14 September 1998 | Accounts made up to 30 April 1998 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 September 1997 | Accounts made up to 30 April 1997 (7 pages) |
| 10 September 1997 | Accounts made up to 30 April 1997 (7 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |