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JOHN NOAD (HOLDINGS) LIMITED

Learn more about JOHN NOAD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS

JOHN NOAD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01094177
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Form type: AD01
Date: 2016.04.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL NOAD
Form type: TM01
Date: 2016.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NOAD
Form type: TM01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH
Form type: TM01
Date: 2016.02.10
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MISS JOANNA SMITH
Form type: AP01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MASTERSON
Form type: TM01
Date: 2014.09.16
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, LONGFIELD, BROADWAY ROAD, WINDLESHAM, SURREY, GU20 6DA
Form type: AD01
Date: 2012.12.04
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARTRES
Form type: TM01
Date: 2011.11.03
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN MASTERSON / 04/02/2011
Form type: CH01
Date: 2011.04.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL DUNCAN CHARTRES
Form type: AP01
Date: 2010.10.01
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL DOREEN NOAD / 07/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CATHRYN SMITH / 07/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA DOREEN MASTERSON / 07/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY NOAD / 07/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERYL NOAD
Form type: TM02
Date: 2010.03.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MASTERSON / 12/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MASTERSON / 07/12/2007
Form type: 288c
Date: 2008.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SMITH / 01/05/2007
Form type: 288c
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21

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Company directors and board members:

KERRY SECRETARIAL SERVICES LTD (dissolve)
Secretary, 2010.02.26
C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE 63-81 , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
PAMELA CATHRYN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
BERYL DOREEN NOAD (dissolve)
Secretary, 1991.04.27 - 2010.02.26
LONGFIELD BROADWAY ROAD , WINDLESHAM
GU20 6DA, SURREY
MICHAEL DUNCAN CHARTRES (dissolve)
Director, CHAIRMAN, 2010.10.01 - 2011.10.11
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
LINDA DOREEN MASTERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 2014.08.14
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
BERYL DOREEN NOAD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 2016.02.10
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
JOHN SIDNEY NOAD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.27 - 2016.02.10
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
JOANNA SMITH (dissolve)
Director, 2015.01.26 - 2016.02.10
C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
ENGLAND
Date 2013.03.31
Fixed Assets £ 43,099
Tangible Fixed Assets £ 32,899
Current Assets £ 739,581
Tangible Fixed Assets Depreciation £ 22,471
Debtors £ 31,893
Shareholder Funds £ 557,083
Profit Loss Account Reserve £ 547,083
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 557,083
Net Current Assets Liabilities £ 513,984
Creditors Due Within One Year £ 225,597
Cash Bank In Hand £ 707,688
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 461
Tangible Fixed Assets Cost Or Valuation £ 49,368
Tangible Fixed Assets Depreciation Charged In Period £ 6,463
Investments Fixed Assets £ 10,200

Companies near to JOHN NOAD (HOLDINGS) ltd.

Information about the Private Limited Company JOHN NOAD (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data