AUDUS NOBLE LIMITED
75-85 GREY STREET

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EF

Company number 03141558
Status Liquidation
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address GRANT THORNTON LLP, EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Home Country United Kingdom
Nature of Business 2524 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of AUDUS NOBLE LIMITED are www.audusnoble.co.uk, and www.audus-noble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Audus Noble Limited is a Private Limited Company. The company registration number is 03141558. Audus Noble Limited has been working since 27 December 1995. The present status of the company is Liquidation. The registered address of Audus Noble Limited is Grant Thornton Llp Earl Grey House 75 85 Grey Street Newcastle Upon Tyne Ne1 6ef. . EARL, Brian Norman is a Secretary of the company. EARL, Brian Norman is a Director of the company. STEPHENSON, Keith is a Director of the company. Secretary ROGAN, Eileen Theresa has been resigned. Nominee Director FLYNN, Austin has been resigned. Director ROGAN, Eileen Theresa has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
EARL, Brian Norman
Appointed Date: 10 May 1996
Director
EARL, Brian Norman
Appointed Date: 10 May 1996
81 years old
Director
STEPHENSON, Keith
Appointed Date: 10 May 1996
78 years old

Resigned Directors

Secretary
ROGAN, Eileen Theresa
Resigned: 10 May 1996
Appointed Date: 27 December 1995
Nominee Director
FLYNN, Austin
Resigned: 10 May 1996
Appointed Date: 27 December 1995
58 years old
Director
ROGAN, Eileen Theresa
Resigned: 10 May 1996
Appointed Date: 27 December 1995
71 years old

AUDUS NOBLE LIMITED Events

14 Sep 2015
Restoration by order of the court
23 Jul 2012
Final Gazette dissolved following liquidation
23 Apr 2012
Return of final meeting in a creditors' voluntary winding up
12 Dec 2011
Liquidators' statement of receipts and payments to 15 November 2011
27 May 2011
Liquidators' statement of receipts and payments to 15 May 2011
...
... and 77 more events
20 May 1996
Registered office changed on 20/05/96 from: alliance house wood street newcastle upon tyne NE1 6LJ
20 May 1996
New director appointed
20 May 1996
New secretary appointed;new director appointed
14 May 1996
Company name changed hoodco 486 LIMITED\certificate issued on 14/05/96
27 Dec 1995
Incorporation

AUDUS NOBLE LIMITED Charges

8 March 2005
All assets debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2005
All assets debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Guarantee and debenture
Delivered: 12 July 2001
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2001
Debenture
Delivered: 12 July 2001
Status: Satisfied on 9 July 2004
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
3 July 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: (Including trade fixtures). Fixed and floating charges over…
11 October 1999
Mortgage
Delivered: 13 October 1999
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 2 aoki akh 80 4-part 3- position stretch blow moulding…
3 July 1998
Fixed charge supplemental to guarantee and debentures dated 11TH may 1996 and 16TH january 1997 issued by the company and others
Delivered: 13 July 1998
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest arising…
22 April 1998
Mortgage deed
Delivered: 29 April 1998
Status: Satisfied on 11 July 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All the plant and machinery vehicles computers and other…
22 April 1998
Debenture deed
Delivered: 29 April 1998
Status: Satisfied on 11 July 2001
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Chattel mortgage
Delivered: 18 July 1997
Status: Satisfied on 9 October 1998
Persons entitled: Barclays Bank PLC
Description: Aoki injection stretch blow moulding machine model AKH80…
16 January 1997
Guarantee & debenture
Delivered: 27 January 1997
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1996
Chattels mortgage
Delivered: 30 July 1996
Status: Satisfied on 11 July 2001
Persons entitled: Forward Trust Limited
Description: 1 used bekum BAE5 blow moulding machine, serial number…
11 May 1996
Chattel mortgage
Delivered: 22 May 1996
Status: Satisfied on 9 October 1998
Persons entitled: Barclays Bank PLC
Description: Aoki injection stretch blow moulding machine model akh 80…
11 May 1996
Legal charge
Delivered: 20 May 1996
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: Factory BT9/2 cowpen road blyth industrial estate blyth…
11 May 1996
Legal charge
Delivered: 20 May 1996
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: Land at cowpen road blyth industrial estate blyth…
11 May 1996
Guarantee & debenture
Delivered: 20 May 1996
Status: Satisfied on 19 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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