NOVED INVESTMENT COMPANY
Overview
| Company Name | NOVED INVESTMENT COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00156677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVED INVESTMENT COMPANY?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NOVED INVESTMENT COMPANY located?
| Registered Office Address | 76 New Cavendish Street W1G 9TB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVED INVESTMENT COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NOVED INVESTMENT COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | 4.70 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Philip John Tolhurst as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of William Richard Mervyn Christopher Foyle as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 25, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr William Edgar Foyle Samuel on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr William Edgar Foyle Samuel on Dec 31, 2011 | 1 pages | CH03 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Who are the officers of NOVED INVESTMENT COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL, William Edgar Foyle | Secretary | New Cavendish Street W1G 9TB London 76 | British | Accountant | 56985630003 | |||||
| SAMUEL, William Edgar Foyle | Director | New Cavendish Street W1G 9TB London 76 | United Kingdom | British | Accountant | 56985630004 | ||||
| BATTY, Christina Agnes Lilian | Secretary | 119 Charing Cross Road WC2H 0DT London | British | 9244400002 | ||||||
| ECKERT, Clive Howard | Secretary | Gatehouse Sandy Lane HA6 3ES Northwood Middlesex | British | Company Secretary | 1551800001 | |||||
| NOLAN, Michael Samuel | Secretary | 62a Long Lane Finchley N3 2PX London | British | 75931490002 | ||||||
| BATTY, Christina Agnes Lilian | Director | 119 Charing Cross Road WC2H 0DT London | British | Bookseller | 9244400002 | |||||
| BATTY, Ronald Frederick | Director | 119 Charing Cross Road WC2H 0EB London | British | Bookseller | 28846330002 | |||||
| ECKERT, Clive Howard | Director | Gatehouse Sandy Lane HA6 3ES Northwood Middlesex | British | Retired Surveyor | 1551800001 | |||||
| FOYLE, Anthony George Eugene | Director | Carolside TD4 6AL Earlston Berwickshire | United Kingdom | British | Bookseller | 234072460001 | ||||
| FOYLE, William Richard Mervyn Christopher | Director | 4 Bvd Du Tenao MC 98000 Monaco Villa La Tenao | Monaco | British | Chairman | 64311470018 | ||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | Solicitor | 8765630001 | ||||
| DALMENY INVESTMENTS LTD | Director | Westmead Business Group Airport House, Purley Way CR0 0XZ Croydon Surrey | 42252220002 |
Does NOVED INVESTMENT COMPANY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Feb 28, 2011 Delivered On Mar 16, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 greek street london t/no 82422 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 25, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 111 charing cross road london t/no 248535 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 2005 Delivered On Dec 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11, 12, 13, and 14 greek street london t/nos 185465, NGL724338 and 140766 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jan 13, 1965 Delivered On Jan 18, 1965 | Satisfied | Amount secured £17000 and any other monies due etc. | |
Short particulars 1/23 (odd) 38/44 (even) glenhurst road friern barnet middx. | ||||
Persons Entitled
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Transactions
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Does NOVED INVESTMENT COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0