Noble Rot Associates Ltd.

Company details

Type

ltd

Incorporated

2001-03-19

Dissolved

2012-12-27

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2010-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Sayers, Cheryl Leigh · Director appointed 2007-11-29
• Sayers, Alan Mark · Director appointed 2007-11-29
• Parle, Andrew Michael · Director appointed 2002-06-01 resigned 2008-04-30
• Abel, Anthony Noel · Director appointed 2005-05-26 resigned 2007-11-29
• Lovewell Blake · Corporate Secretary appointed 2004-08-25 resigned 2007-11-29
• Lewis, Stephen Christopher · Director appointed 2002-04-29 resigned 2007-11-29
• Reeves, Keith · Director appointed 2001-03-19 resigned 2007-11-29
• Bryan, Richard John · Director appointed 2001-03-19 resigned 2007-11-29
• Palmer, Rodney · Director appointed 2002-03-01 resigned 2004-08-25
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2001-03-19 resigned 2001-03-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Legal charge over licensed premises Outstanding
  Held by National Westminster Bank PLC
  Created 2007-11-29
  The walpole arms itterlingham norfolk by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2007-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-12-31 · satisfied 2008-06-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-06-11 · satisfied 2008-06-13
  The walpole arms itteringham norfolk t/no.NK132442. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2012-12-27 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2012-09-27 Liquidation in administration move to dissolution with case end date (paper) 2.35B Insolvency
• 2012-07-04 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-04-27 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2012-03-07 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2012-02-22 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2012-01-04 Change registered office address company with date old address (paper) AD01 Address
• 2012-01-04 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2011-08-03 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-01-17 Total-exemption-full accounts (paper) AA Accounts
• 2010-07-27 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-07-27 Director details changed CH01 Officers
• 2010-07-27 Director details changed CH01 Officers
• 2010-07-27 Secretary details changed CH03 Officers
• 2010-02-03 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.