NOVOMEC CONTROLS LIMITED
Overview
| Company Name | NOVOMEC CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00984118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVOMEC CONTROLS LIMITED?
- (2852) /
- (2971) /
Where is NOVOMEC CONTROLS LIMITED located?
| Registered Office Address | Lyngate Road Industrial Estate North Walsham NR28 0AW Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOMEC CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVOMEC LIMITED | Jul 08, 1970 | Jul 08, 1970 |
What are the latest accounts for NOVOMEC CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for NOVOMEC CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Lindsay Elizabeth Nichols on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Nichols on Dec 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lindsay Elizabeth Nichols on Dec 11, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
Who are the officers of NOVOMEC CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Lindsay Elizabeth | Secretary | Lyngate Road Industrial Estate North Walsham NR28 0AW Norfolk | British | Commercial Director | 37923390001 | |||||
| NICHOLS, David Michael | Director | Lyngate Road Industrial Estate North Walsham NR28 0AW Norfolk | United Kingdom | British | Director | 3666380001 | ||||
| NICHOLS, Lindsay Elizabeth | Director | Lyngate Road Industrial Estate North Walsham NR28 0AW Norfolk | United Kingdom | British | Director | 37923390001 | ||||
| DREW, Edward Nicholas | Secretary | The Lodge Barton Turf NR12 8AS Norwich Norfolk | British | 1668350001 | ||||||
| HURLOCK, Terry Graham | Secretary | Unit 2 Cold Blow New Road Great Snoring NR21 0HF Fakenham Norfolk | British | Accountant | 74351460002 | |||||
| NICHOLS, Lindsay Elizabeth | Secretary | Barton Cottage Brumstead Road NR12 9DQ Stalham Norfolk | British | 37923390001 | ||||||
| DREW, Edward Nicholas | Director | The Lodge Barton Turf NR12 8AS Norwich Norfolk | England | British | Chartered Accountant | 1668350001 | ||||
| EBBAGE, Anthony Charles | Director | 72 Thunder Lane Thorpe St Andrew NR7 0JQ Norwich Norfolk | British | Company Director | 44278790001 | |||||
| FAULKNER, Duncan James | Director | 51 Harvey Drive NR28 0TJ North Walsham Norfolk | British | Manager | 81006280001 | |||||
| HEYHOE, Peter John | Director | 34 Bishops Close Thorpe Saint Andrew NR7 0DY Norwich Norfolk | British | Director | 88891770001 |
Does NOVOMEC CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jun 29, 1995 Delivered On Jul 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or novomec precision engineering limited to the chargee on any account whatsoever | |
Short particulars See charge particulars form for details. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 15, 1983 Delivered On Mar 21, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land at north walsham industrial estate norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 13, 1981 Delivered On May 01, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land at north walsham industrial estate north walsham norfolk. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 19, 1980 Delivered On Sep 25, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill book debts and uncalled capital with all buildings, fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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