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NOEL VILLAGE (STEEL FOUNDER) LIMITED (01527500)

NOEL VILLAGE (STEEL FOUNDER) LIMITED (01527500) is an active UK company. incorporated on 11 November 1980. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in unknown sic code (24520). NOEL VILLAGE (STEEL FOUNDER) LIMITED has been registered for 45 years. Current directors include BROWN, Ian David, COLLIER, Steven Anthony, EDWARDS, Richard John, Dr and 2 others.

Company Number
01527500
Status
active
Type
ltd
Incorporated
11 November 1980
Age
45 years
Address
Kpmg Llp One Sovereign Square, Leeds, LS1 4DA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (24520)
Directors
BROWN, Ian David, COLLIER, Steven Anthony, EDWARDS, Richard John, Dr, HADLEY, Raymond, VILLAGE, Anthony Noel
SIC Codes
24520

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NOEL VILLAGE (STEEL FOUNDER) LIMITED

NOEL VILLAGE (STEEL FOUNDER) LIMITED is an active company incorporated on 11 November 1980 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24520). NOEL VILLAGE (STEEL FOUNDER) LIMITED was registered 45 years ago.(SIC: 24520)

Status

active

Active since 45 years ago

Company No

01527500

LTD Company

Age

45 Years

Incorporated 11 November 1980

Size

N/A

Accounts

ARD: 30/3

Overdue

9 years overdue

Last Filed

Made up to 31 March 2015 (11 years ago)
Submitted on 7 January 2016 (10 years ago)
Period: 1 April 2014 - 31 March 2015(13 months)
Type: Medium Company

Next Due

Due by 30 December 2016
Period: 1 April 2015 - 30 March 2016

Confirmation Statement

Overdue

8 years overdue

Last Filed

Made up to N/A

Next Due

Due by 3 April 2017
For period ending 20 March 2017
Contact
Address

Kpmg Llp One Sovereign Square Sovereign Street Leeds, LS1 4DA,

Previous Addresses

, Carr Hill, Balby, Doncaster, South Yorkshire, DN4 8DE
From: 11 November 1980To: 20 February 2017
Timeline

26 key events • 1980 - 2016

Funding Officers Ownership
Company Founded
Nov 80
Funding Round
Feb 11
Share Issue
Feb 11
Director Joined
Aug 12
Director Left
Dec 12
Director Joined
Feb 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Director Left
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Director Joined
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Mar 14
Director Left
Mar 14
Funding Round
Dec 14
Capital Reduction
Feb 15
Share Buyback
Feb 15
Funding Round
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Loan Secured
May 16
Loan Secured
May 16
7
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

6 Active
14 Resigned

VILLAGE, Anthony Noel

Active
27 Collegiate Crescent, SheffieldS10 2BJ
Secretary
Appointed 31 Mar 2016

BROWN, Ian David

Active
One Sovereign Square, LeedsLS1 4DA
Born February 1959
Director
Appointed 31 Mar 2016

COLLIER, Steven Anthony

Active
One Sovereign Square, LeedsLS1 4DA
Born December 1960
Director
Appointed 13 Aug 2012

EDWARDS, Richard John, Dr

Active
One Sovereign Square, LeedsLS1 4DA
Born June 1961
Director
Appointed 05 Jan 2014

HADLEY, Raymond

Active
One Sovereign Square, LeedsLS1 4DA
Born May 1953
Director
Appointed 31 Mar 2016

VILLAGE, Anthony Noel

Active
5 Hopton House, SheffieldS10 2BJ
Born September 1950
Director
Appointed N/A

VILLAGE, Anthony Noel

Resigned
Carr Hill, DoncasterDN4 8DE
Secretary
Appointed 20 Dec 2012
Resigned 12 Feb 2013

VILLAGE, Carolyn Jane

Resigned
Carr Hill, DoncasterDN4 8DE
Secretary
Appointed 12 Feb 2013
Resigned 31 Mar 2016

VILLAGE, Carolyn Jane

Resigned
5 Hopton House, SheffieldS10 2BJ
Secretary
Appointed 04 Jun 1998
Resigned 20 Dec 2012

VILLAGE, Jean Mildred

Resigned
29 Causeway Head Road, SheffieldS17 3DR
Secretary
Appointed N/A
Resigned 04 Jun 1998

COLLIER, Steven Anthony

Resigned
33 Wyatt Avenue, SheffieldS11 9FN
Born December 1960
Director
Appointed 01 Apr 1996
Resigned 01 Oct 2007

COOK, John Bradford

Resigned
Stillingfleet Lodge, YorkYO19 6HP
Born August 1941
Director
Appointed 29 Jan 1996
Resigned 09 Feb 2001

FLETCHER, David

Resigned
Carr Hill, DoncasterDN4 8DE
Born November 1945
Director
Appointed 20 Jan 2014
Resigned 31 Mar 2016

FRANCIS, Ian

Resigned
Redmoor Lane, High PeakSK22 3LL
Born February 1961
Director
Appointed 03 Oct 2005
Resigned 09 Jan 2007

KETTELL, David Robert

Resigned
5 Tong Lane, BradfordBD4 0RR
Born September 1958
Director
Appointed 20 May 1992
Resigned 29 Jan 1996

MACHIN, Trevor John

Resigned
Clandeboye 10 Tickhill Way, DoncasterDN11 0FL
Born November 1966
Director
Appointed 01 Apr 1996
Resigned 21 Jul 2006

POPPLETON, Andrew Mark

Resigned
44 Riverhead, DoncasterDN5 7QR
Born September 1955
Director
Appointed N/A
Resigned 19 Jun 2006

SINGLETON, Paul Charles

Resigned
Carr Hill, DoncasterDN4 8DE
Born June 1954
Director
Appointed 05 Jan 2014
Resigned 14 Mar 2014

SINGLETON, Paul Charles

Resigned
Carr Hill, DoncasterDN4 8DE
Born June 1954
Director
Appointed 12 Feb 2013
Resigned 19 Dec 2013

SINGLETON, Paul Charles

Resigned
475 Whirlowdale Road, SheffieldS11 9NH
Born June 1954
Director
Appointed 01 Oct 2007
Resigned 20 Dec 2012
Fundings
Financials
Latest Activities

Filing History

211

Restoration Order Of Court
25 February 2026
AC92AC92
Gazette Dissolved Compulsory
25 July 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
9 May 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Restoration Order Of Court
22 October 2019
AC92AC92
Gazette Dissolved Liquidation
18 March 2018
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Progress Report
8 January 2018
AM10AM10
Liquidation In Administration Move To Dissolution
18 December 2017
AM23AM23
Liquidation In Administration Progress Report
20 July 2017
AM10AM10
Liquidation Administration Notice Deemed Approval Of Proposals
9 March 2017
F2.18F2.18
Liquidation In Administration Proposals
20 February 2017
2.17B2.17B
Change Registered Office Address Company With Date Old Address New Address
20 February 2017
AD01Change of Registered Office Address
Liquidation In Administration Statement Of Affairs With Form Attached
14 February 2017
2.16B2.16B
Liquidation In Administration Appointment Of Administrator
7 January 2017
2.12B2.12B
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
25 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Resolution
4 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Capital Cancellation Shares
25 February 2015
SH06Cancellation of Shares
Resolution
25 February 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 February 2015
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Medium
26 January 2015
AAAnnual Accounts
Capital Allotment Shares
2 December 2014
SH01Allotment of Shares
Resolution
2 December 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
17 March 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
13 March 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
7 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Resolution
20 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Mortgage Satisfy Charge Full
3 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
12 February 2013
TM02Termination of Secretary
Legacy
5 January 2013
MG01MG01
Appoint Person Secretary Company With Name
20 December 2012
AP03Appointment of Secretary
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Termination Secretary Company With Name
20 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Accounts With Accounts Type Medium
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Medium
26 August 2011
AAAnnual Accounts
Legacy
6 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Capital Alter Shares Consolidation
28 February 2011
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
29 December 2010
1.31.3
Liquidation Voluntary Arrangement Completion
29 December 2010
1.41.4
Accounts With Accounts Type Medium
24 November 2010
AAAnnual Accounts
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
15 October 2010
1.31.3
Change Account Reference Date Company Previous Shortened
26 August 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 July 2010
AR01AR01
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
24 November 2009
1.31.3
Accounts With Accounts Type Medium
28 September 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
12 January 2009
1.31.3
Accounts With Accounts Type Medium
1 October 2008
AAAnnual Accounts
Legacy
16 November 2007
288aAppointment of Director or Secretary
Miscellaneous
7 November 2007
MISCMISC
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
6 November 2007
1.31.3
Legacy
16 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
1 October 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Legacy
18 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
11 December 2006
AAAnnual Accounts
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
9 October 2006
1.11.1
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
3 July 2006
288bResignation of Director or Secretary
Legacy
13 June 2006
363sAnnual Return (shuttle)
Legacy
18 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
18 November 2005
AAAnnual Accounts
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
16 September 2005
403aParticulars of Charge Subject to s859A
Legacy
17 June 2005
395Particulars of Mortgage or Charge
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
12 January 2005
395Particulars of Mortgage or Charge
Legacy
1 December 2004
395Particulars of Mortgage or Charge
Legacy
20 October 2004
403aParticulars of Charge Subject to s859A
Legacy
20 October 2004
403aParticulars of Charge Subject to s859A
Legacy
20 October 2004
403aParticulars of Charge Subject to s859A
Legacy
19 October 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
31 October 2003
AUDAUD
Accounts With Accounts Type Medium
23 August 2003
AAAnnual Accounts
Legacy
21 May 2003
363sAnnual Return (shuttle)
Legacy
3 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
27 January 2002
AAAnnual Accounts
Legacy
9 January 2002
403aParticulars of Charge Subject to s859A
Legacy
9 January 2002
403aParticulars of Charge Subject to s859A
Legacy
9 January 2002
403aParticulars of Charge Subject to s859A
Legacy
9 January 2002
403aParticulars of Charge Subject to s859A
Legacy
9 January 2002
403aParticulars of Charge Subject to s859A
Legacy
7 June 2001
363sAnnual Return (shuttle)
Legacy
4 June 2001
395Particulars of Mortgage or Charge
Legacy
5 April 2001
128(4)128(4)
Legacy
27 March 2001
403aParticulars of Charge Subject to s859A
Legacy
27 March 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
14 March 2001
AAAnnual Accounts
Resolution
6 March 2001
RESOLUTIONSResolutions
Legacy
15 February 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
29 August 2000
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Legacy
28 October 1999
395Particulars of Mortgage or Charge
Legacy
10 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1999
AAAnnual Accounts
Auditors Resignation Company
5 November 1998
AUDAUD
Accounts With Accounts Type Full
3 September 1998
AAAnnual Accounts
Resolution
26 August 1998
RESOLUTIONSResolutions
Legacy
26 August 1998
122122
Legacy
26 August 1998
88(2)R88(2)R
Legacy
21 August 1998
363sAnnual Return (shuttle)
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
21 July 1998
288aAppointment of Director or Secretary
Legacy
12 December 1997
395Particulars of Mortgage or Charge
Legacy
2 December 1997
395Particulars of Mortgage or Charge
Legacy
28 November 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
28 August 1997
AAAnnual Accounts
Legacy
27 May 1997
363sAnnual Return (shuttle)
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
13 December 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
15 July 1996
AAAnnual Accounts
Legacy
30 June 1996
288288
Legacy
30 June 1996
288288
Legacy
30 June 1996
363sAnnual Return (shuttle)
Legacy
19 February 1996
288288
Accounts With Accounts Type Medium
12 July 1995
AAAnnual Accounts
Legacy
12 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Medium
31 August 1994
AAAnnual Accounts
Legacy
15 June 1994
363sAnnual Return (shuttle)
Legacy
9 March 1994
395Particulars of Mortgage or Charge
Legacy
13 January 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
31 August 1993
AAAnnual Accounts
Legacy
18 June 1993
363sAnnual Return (shuttle)
Legacy
16 April 1993
395Particulars of Mortgage or Charge
Legacy
16 April 1993
395Particulars of Mortgage or Charge
Legacy
13 November 1992
287Change of Registered Office
Legacy
5 November 1992
395Particulars of Mortgage or Charge
Legacy
2 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
15 July 1992
AAAnnual Accounts
Legacy
29 May 1992
288288
Legacy
29 May 1992
88(2)R88(2)R
Resolution
29 May 1992
RESOLUTIONSResolutions
Resolution
29 May 1992
RESOLUTIONSResolutions
Resolution
29 May 1992
RESOLUTIONSResolutions
Legacy
29 May 1992
123Notice of Increase in Nominal Capital
Legacy
28 May 1992
395Particulars of Mortgage or Charge
Legacy
28 May 1992
363sAnnual Return (shuttle)
Legacy
23 May 1992
395Particulars of Mortgage or Charge
Legacy
9 May 1992
403aParticulars of Charge Subject to s859A
Legacy
6 May 1992
395Particulars of Mortgage or Charge
Legacy
10 March 1992
169169
Accounts With Accounts Type Small
30 October 1991
AAAnnual Accounts
Legacy
7 September 1991
363aAnnual Return
Legacy
5 March 1991
363363
Legacy
5 December 1990
403aParticulars of Charge Subject to s859A
Legacy
5 December 1990
403aParticulars of Charge Subject to s859A
Legacy
29 November 1990
288288
Legacy
17 October 1990
169169
Legacy
28 September 1990
122122
Resolution
28 September 1990
RESOLUTIONSResolutions
Resolution
28 September 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 September 1990
AAAnnual Accounts
Legacy
6 September 1990
395Particulars of Mortgage or Charge
Legacy
29 November 1989
88(2)R88(2)R
Legacy
10 November 1989
123Notice of Increase in Nominal Capital
Legacy
14 June 1989
363363
Accounts With Accounts Type Small
12 June 1989
AAAnnual Accounts
Legacy
5 April 1989
288288
Legacy
10 March 1989
403aParticulars of Charge Subject to s859A
Legacy
9 September 1988
225(1)225(1)
Accounts With Accounts Type Small
28 July 1988
AAAnnual Accounts
Legacy
28 July 1988
363363
Legacy
14 July 1988
288288
Legacy
13 April 1988
288288
Legacy
30 March 1988
88(3)88(3)
Legacy
23 March 1988
88(2)Return of Allotment of Shares
Legacy
23 March 1988
PUC 2PUC 2
Legacy
23 March 1988
PUC 2PUC 2
Legacy
23 March 1988
123Notice of Increase in Nominal Capital
Resolution
23 March 1988
RESOLUTIONSResolutions
Resolution
23 March 1988
RESOLUTIONSResolutions
Resolution
23 March 1988
RESOLUTIONSResolutions
Resolution
23 March 1988
RESOLUTIONSResolutions
Legacy
27 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 May 1987
AAAnnual Accounts
Legacy
16 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
14 August 1986
AAAnnual Accounts
Legacy
14 August 1986
363363
Incorporation Company
11 November 1980
NEWINCIncorporation