Nobles Gate Limited

Company Name	Nobles Gate Limited
Company Status	Dissolved
Company Number	02287351
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Adrian Pennink
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 07 June 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Beckley Oxfordshire OX3 9US

Director Name	Mr Andrew John Abbott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 07 June 2011)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	9 Sciennes Gardens Edinburgh EH9 1NR Scotland

Director Name	Mr Russell Anderson Leven
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(10 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 07 June 2011)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	3 Ettrick Grove Edinburgh EH10 5AW Scotland

Director Name	Mr Nicholas Freand Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 June 2011)
Role	Producer Director
Country of Residence	United Kingdom
Correspondence Address	38 Woodhurst Road London W3 6SP

Secretary Name	Mr Russell Anderson Leven
Nationality	British
Status	Closed
Appointed	02 July 2008(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Ettrick Grove Edinburgh EH10 5AW Scotland

Director Name	Nicholas Freand Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 1998)
Role	TV Producer
Correspondence Address	444a Uxbridge Road London W12 0NS

Secretary Name	Mr Adrian Pennink
Nationality	British
Status	Resigned
Appointed	15 February 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Barn Beckley Oxfordshire OX3 9US

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

6.7k at 1	Andrew Abbott 33.29% Ordinary
6.7k at 1	Nick Freand Jones 33.29% Ordinary
6.7k at 1	Russell Leven 33.29% Ordinary
25 at 1	Adrian Pennink 0.12% Ordinary

Financials

Year	2014
Net Worth	£419,510
Cash	£420,628
Current Liabilities	£18,129

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
14 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Application to strike the company off the register (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 March 2010	Director's details changed for Mr Andrew John Abbott on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Andrew John Abbott on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Russell Anderson Leven on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Andrew John Abbott on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 20,098 (7 pages)
26 March 2010	Director's details changed for Mr Russell Anderson Leven on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Russell Anderson Leven on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 20,098 (7 pages)
26 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-03-26 GBP 20,098 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 February 2009	Director's Change of Particulars / andrew abbott / 01/02/2009 / HouseName/Number was: , now: 9; Street was: 28 gillespie crescent, now: sciennes gardens; Post Code was: EH10 4HU, now: EH9 1NR; Country was: , now: united kingdom (1 page)
16 February 2009	Return made up to 01/02/09; full list of members (5 pages)
16 February 2009	Return made up to 01/02/09; full list of members (5 pages)
16 February 2009	Director's change of particulars / andrew abbott / 01/02/2009 (1 page)
4 July 2008	Appointment Terminated Secretary adrian pennink (1 page)
4 July 2008	Secretary appointed mr russell leven (1 page)
4 July 2008	Secretary appointed mr russell leven (1 page)
4 July 2008	Appointment terminated secretary adrian pennink (1 page)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2008	Return made up to 01/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Memorandum and Articles of Association (15 pages)
24 September 2007	Memorandum and Articles of Association (15 pages)
30 July 2007	Ad 09/07/07--------- Â£ si 19998@1=19998 Â£ ic 100/20098 (2 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2007	Nc inc already adjusted 09/07/07 (1 page)
30 July 2007	Nc inc already adjusted 09/07/07 (1 page)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2007	Ad 09/07/07--------- Â£ si 19998@1=19998 Â£ ic 100/20098 (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 February 2007	Return made up to 01/02/07; full list of members (10 pages)
23 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 February 2006	Return made up to 01/02/06; full list of members (9 pages)
20 February 2006	Return made up to 01/02/06; full list of members (9 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
17 February 2005	Return made up to 01/02/05; full list of members (9 pages)
17 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
14 May 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
24 February 2004	Return made up to 01/02/04; full list of members (8 pages)
24 February 2004	Return made up to 01/02/04; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
28 March 2003	Return made up to 02/02/03; full list of members (7 pages)
28 March 2003	Return made up to 02/02/03; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
4 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 15/02/02; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
28 February 2001	Return made up to 15/02/01; full list of members (8 pages)
28 February 2001	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (8 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 March 2000	Return made up to 15/02/00; full list of members (8 pages)
3 March 2000	Return made up to 15/02/00; full list of members (8 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
18 February 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	Return made up to 15/02/99; full list of members (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
17 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1998	Return made up to 15/02/98; full list of members (6 pages)
8 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
26 March 1997	Return made up to 15/02/97; no change of members (4 pages)
26 March 1997	Return made up to 15/02/97; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 February 1996	Return made up to 15/02/96; no change of members (4 pages)
19 February 1996	Return made up to 15/02/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 August 1988	Incorporation (15 pages)
16 August 1988	Incorporation (15 pages)

Nobles Gate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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