NOVAR NOMINEES LIMITED

Overview

Company Name	NOVAR NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00582704
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1957
Date of Cessation	Jun 05, 2021

Summary

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

What is the purpose of NOVAR NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NOVAR NOMINEES LIMITED located?

Registered Office Address	C/O Mazars Llp 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NOVAR NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
CARADON NOMINEES LIMITED	Nov 20, 1995	Nov 20, 1995
PILLAR NOMINEES LIMITED	Apr 23, 1957	Apr 23, 1957

What are the latest accounts for NOVAR NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NOVAR NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 30, 2020

Liquidators' statement of receipts and payments to Jan 09, 2020

14 pages

LIQ03

Jan 14, 2020

Termination of appointment of David Jason Lloyd Protheroe as a director on Jan 07, 2020

1 pages

TM01

Feb 14, 2019

Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Feb 14, 2019

2 pages

AD01

Feb 13, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 04, 2019

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Sep 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2012

Registered office address changed from * Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom* on Oct 16, 2012

2 pages

AD01

Oct 15, 2012

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Oct 15, 2012

1 pages

AD01

Oct 11, 2012

Declaration of solvency

3 pages

4.70

Oct 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 22, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2012	Statement of capital on Mar 22, 2012 Capital: GBP 9,372	SH01

Mar 22, 2012

Director's details changed for Mr Howard Frederick Carpenter on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. Howard Frederick Carpenter on Sep 17, 2011

2 pages

CH01

Apr 11, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

6 pages

AR01

Jan 28, 2011

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

5 pages

Oct 11, 2010

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Allan Richards as a director

1 pages

TM01

Oct 08, 2010

Termination of appointment of Robert Baker as a director

1 pages

TM01

Mar 03, 2010

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of NOVAR NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008		Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					133472160001
CARPENTER, Howard Frederick Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	Aug 02, 2010		Director	Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire United Kingdom	United Kingdom	British	1961-2	Company Director	155687070001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Secretary	8 West Farm Drive KT21 2LB Ashtead Surrey		British			4603340001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Oct 20, 1993	Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British		Company Secretary	2421530001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Feb 22, 1994	Mar 31, 2005	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British		Company Secretary	38091040005
VAN KULA III, George Avenue Des 4 Saisons 1410 Waterloo Belgium	Mar 31, 2005	Jun 30, 2005	Secretary	Avenue Des 4 Saisons 1410 Waterloo Belgium		American		V P	104747210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
ARCHER, William Richard Valentine 8 West Farm Drive KT21 2LB Ashtead Surrey		Oct 20, 1993	Director	8 West Farm Drive KT21 2LB Ashtead Surrey		British	1939-9	Chartered Accountant	4603340001
BAKER, Robert Charles Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	Sep 21, 2005	Aug 02, 2010	Director	Bramble Corner The Firs Inkpen RG17 9PT Hungerford Berkshire	England	British	1952-10	Director	95419250006
BARKER, John Ernest Ridley 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	Jul 09, 1993	Jul 14, 1993	Director	14 Glebe Meadow Overton RG25 3ER Basingstoke Hants	England	British	1951-4	Chartered Accountant	33657500001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire	Oct 20, 1993	Apr 11, 2003	Director	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British	1940-12	Chartered Secretary	3752320001
BROWN, Downie Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		Oct 20, 1993	Director	Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire		British	1943-6	Director	69576090001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Dec 15, 1995	Sep 21, 2005	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	Chartered Secretary	3360080001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire	Oct 20, 1993	Dec 06, 1993	Director	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British	1942-3	Company Secretary	2421530001
CHISHOLM, Brian Rodney Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire		Dec 22, 1995	Director	Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire	United Kingdom	British	1945-9	Chartered Accountant	68923080001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	May 19, 1998	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	Company Director	74396390001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey	Oct 20, 1993	Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	Director	2421540001
HEWETT, Peter John 21 Alexander Square SW3 2AU London	Oct 20, 1993	Mar 16, 1998	Director	21 Alexander Square SW3 2AU London		British	1936-3	Company Director	38997290001
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Dec 15, 1995	Jun 30, 2005	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	Solicitor	38110900001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey	Oct 20, 1993	May 19, 1998	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Dutch	1940-2	Company Director	2421570002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Feb 29, 2000	Sep 29, 2000	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	Director	116302540001
PROTHEROE, David Jason Lloyd 45 Church Street B3 2RT Birmingham C/O Mazars Llp	Jun 30, 2005	Jan 07, 2020	Director	45 Church Street B3 2RT Birmingham C/O Mazars Llp	United Kingdom	British	1952-12	Company Director	31826530001
RACE, Eric 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		Oct 20, 1993	Director	18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire		British	1936-8	Chartered Accountant	575690001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jun 30, 2005	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	Solicitor	55171600002
SAGE, Gordon Holden 18 Reynolds Close NW11 7EA London		Mar 31, 1993	Director	18 Reynolds Close NW11 7EA London		British	1947-4	Company Director	4603370001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex		Dec 05, 1996	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	Director	6780200001
TAYLOR, Joseph 13 Elmstead Close Totteridge N20 8ER London		Oct 01, 1993	Director	13 Elmstead Close Totteridge N20 8ER London		British	1949-4	Chartered Accountant	5149720001

View Detailed Information on Officers and People with Significant Control

Does NOVAR NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2012	Commencement of winding up
Jun 05, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jan 10, 2019
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Jan 10, 2019
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Sep 26, 2012

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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