NEW HOVEMA LIMITED(THE)

Overview

Company Name	NEW HOVEMA LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00194726
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1923
Date of Cessation	Sep 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW HOVEMA LIMITED(THE)?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEW HOVEMA LIMITED(THE) located?

Registered Office Address	Unilever House 100 Victoria Embankment EC4Y 0DY London
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HOVEMA LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NEW HOVEMA LIMITED(THE)?

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for NEW HOVEMA LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2015

Return of final meeting in a members' voluntary winding up

38 pages

4.71

Apr 23, 2015

Liquidators' statement of receipts and payments to Nov 26, 2014

17 pages

4.68

Dec 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 09, 2013

Declaration of solvency

3 pages

4.70

Jul 11, 2013

Amended accounts made up to Dec 31, 2011

14 pages

AAMD

Apr 15, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 50,100	SH01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 13, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

6 pages

AR01

Apr 01, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

6 pages

AR01

Mar 02, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 04, 2011

Appointment of Richard Clive Hazell as a director

2 pages

AP01

Jan 04, 2011

Appointment of Julian Thurston as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Glaister Anderson as a director

1 pages

TM01

Jan 04, 2011

Appointment of Julian Thurston as a secretary

2 pages

AP03

Dec 30, 2010

Termination of appointment of John Odada as a secretary

1 pages

TM02

Dec 29, 2010

Termination of appointment of John Odada as a director

1 pages

TM01

Jun 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Apr 30, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Feb 26, 2010

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 26, 2010

Statement of company's objects

2 pages

CC04

Feb 11, 2010

Director's details changed for Glaister Boyd St Ledger Anderson on Feb 05, 2010

2 pages

CH01

Feb 11, 2010

Secretary's details changed for John Green Odada on Feb 05, 2010

1 pages

CH03

Feb 11, 2010

Director's details changed for Amarjit Kaur Conway on Feb 05, 2010

2 pages

CH01

View All Filings

Who are the officers of NEW HOVEMA LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 31, 2010		Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England					156645220001
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Jul 26, 2004		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1969-3	Chartered Secretary	148387300001
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	Solicitor	92821130001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	Company Secretary	156438260001
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 14, 2003	Aug 03, 2007	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British			45254490003
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Aug 01, 1997	Sep 21, 2001	Secretary	6 Esmond Road W4 1JQ Chiswick London		British			12016130002
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Sep 11, 2001	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British			39335990002
ODADA, John Green 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2008	Dec 24, 2010	Secretary	100 Victoria Embankment EC4Y 0DY London Unilever House England England		British		Company Secretary	127924250001
RICHMOND, Helena Jane 2 Nevern Square SW5 9NN London	Oct 19, 2000	Sep 11, 2001	Secretary	2 Nevern Square SW5 9NN London		British		Manager	72607480001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent		Jun 29, 1995	Secretary	61 Park End BR1 4AW Bromley Kent		British			813120001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jun 30, 1995	Sep 30, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British			27554930001
ANDERSON, Glaister Boyd St Ledger 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Mar 19, 1999	Dec 31, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1950-8	Chartered Secretary	155123900001
BARTER, David Ernest 131 Perry Street CM12 0NH Billericay Essex		Jul 31, 1992	Director	131 Perry Street CM12 0NH Billericay Essex		British	1931-12	Manager	8000110001
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 17, 2003	Aug 03, 2007	Director	43 Keens Lane GU3 3HS Guildford Surrey	England	British	1966-9	Chartered Secretary	45254490003
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Jun 18, 1997	Nov 07, 2003	Director	6 Esmond Road W4 1JQ Chiswick London		British	1959-1	Chartered Secretary	12016130002
HOOD, Samantha Patricia Flat 2 22 Aragon Place SM4 4QD Morden Surrey	Jul 17, 2003	Aug 03, 2007	Director	Flat 2 22 Aragon Place SM4 4QD Morden Surrey		South African	1974-2	Chartered Secretary	91341010004
LANE, John Hayden The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey		Jul 31, 1994	Director	The Old School Rectory Lane Buckland Green RH3 7BH Betchworth Surrey		British	1940-4	Solicitor	27387440004
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	May 26, 1999	Feb 01, 2008	Director	30 Croft Gardens HA4 8EY Ruislip Middlesex		British	1954-1	Chartered Secretary	39335990002
NEELY, Paul 54 Mountfield Road Finchley N3 3NP London	Oct 18, 1993	Jul 20, 1998	Director	54 Mountfield Road Finchley N3 3NP London	United Kingdom	British	1960-7	Solicitor	36575750002
ODADA, John Green Arngask Road Catford SE6 1XY London 41	Feb 01, 2008	Dec 24, 2010	Director	Arngask Road Catford SE6 1XY London 41	United Kingdom	British	1978-5	Company Secretary	127924250001
RICHMOND, Helena Jane 2 Nevern Square SW5 9NN London	Oct 19, 2000	Jul 31, 2002	Director	2 Nevern Square SW5 9NN London		British	1974-7	Manager	72607480001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent	Jun 27, 1997	Nov 21, 1997	Director	61 Park End BR1 4AW Bromley Kent	United Kingdom	British	1940-7	Manager	813120001
ROBERTS, David Patrick Flat 5 9 Veronica Road SW17 8QL London	Dec 17, 1998	Sep 03, 2001	Director	Flat 5 9 Veronica Road SW17 8QL London		British	1974-2	Company Director	61911060002
ROBERTS, Valerie Ann 19 Clonmel Road SW6 5BL London		Feb 26, 1999	Director	19 Clonmel Road SW6 5BL London		British	1939-1	Solicitor	33990420001
SHRIMPTON, Ian Alan Charles 8 Wood End Hill AL5 3EZ Harpenden Hertfordshire	Jul 06, 1992	Nov 03, 1999	Director	8 Wood End Hill AL5 3EZ Harpenden Hertfordshire		British	1937-3	Manager	8000100001
TOMLINSON, Robert Michael Unilever House Blackfriars EC4P 4BQ London		Feb 18, 2005	Director	Unilever House Blackfriars EC4P 4BQ London		British	1947-2	Solicitor	8692180002
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jul 06, 1992	Sep 30, 1997	Director	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British	1949-3	Chartered Secretary	27554930001

View Detailed Information on Officers and People with Significant Control

Does NEW HOVEMA LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2015	Dissolved on
Nov 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 27, 2013
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 27, 2013

View Detailed Information on Insolvency Cases

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.
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