NOVAMEDIX LIMITED

Overview

Company Name	NOVAMEDIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01628488
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1982
Date of Cessation	Oct 01, 2013

Summary

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

What is the purpose of NOVAMEDIX LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NOVAMEDIX LIMITED located?

Registered Office Address	5 Burney Court Cordwallis Park Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for NOVAMEDIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NOVAMEDIX LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 21, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2013

Application to strike the company off the register

4 pages

DS01

Feb 19, 2013

Statement of company's objects

3 pages

CC04

Feb 19, 2013

Statement of capital following an allotment of shares on Oct 16, 2012

Capital: GBP 707,816

4 pages

SH01

Feb 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 16/10/2012	RES13

Feb 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 14, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2013	Statement of capital on Feb 14, 2013 Capital: GBP 707,816	SH01

Sep 28, 2012

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

5 pages

Mar 28, 2012

Annual return made up to Feb 11, 2012 with full list of shareholders

5 pages

AR01

Mar 28, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Mar 28, 2012

Register inspection address has been changed

1 pages

AD02

Jan 11, 2012

Termination of appointment of Albert Nicholl as a director on Dec 31, 2011

2 pages

TM01

Nov 09, 2011

Appointment of Mark Alan Hastings as a director on Nov 01, 2011

3 pages

AP01

Oct 13, 2011

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

5 pages

Feb 11, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

5 pages

AR01

Feb 11, 2011

Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ United Kingdom on Feb 11, 2011

1 pages

AD01

Feb 11, 2011

Director's details changed for Mr Brian Mccollum on Feb 11, 2011

2 pages

CH01

Nov 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 19, 2010

Appointment of Mr Jeff Schumm as a director

2 pages

AP01

Aug 19, 2010

Termination of appointment of Albert Nicholl as a secretary

1 pages

TM02

Aug 19, 2010

Termination of appointment of Raymond Kolls as a director

1 pages

TM01

Mar 04, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Mar 03, 2010

Director's details changed for Mr Raymond Charles Kolls on Dec 31, 2009

2 pages

CH01

View All Filings

Who are the officers of NOVAMEDIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASTINGS, Mark Alan Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Nov 01, 2011		Director	Burney Court Cordwallis Park Maidenhead 5 Berkshire England	United Kingdom	British	1970-2	Finance Director	164450060001
MCCOLLUM, Brian Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Mar 26, 2009		Director	Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Usa	American	1976-2	Vp International Finance & Treasury	139652670003
SCHUMM, Jeff Michael Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Apr 01, 2010		Director	Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Usa	American	1961-8	Lawyer	153543810001
CLARKE, Peter William 32 Murdoch Road RG40 2DF Wokingham Berkshire	Sep 12, 1995	Nov 17, 2003	Secretary	32 Murdoch Road RG40 2DF Wokingham Berkshire		British		Financial Director	35789840001
GREGORY, John Christopher 11 Baslow Road BN20 7UL Eastbourne East Sussex		Sep 12, 1995	Secretary	11 Baslow Road BN20 7UL Eastbourne East Sussex		British			2728300001
MOULD, Galvin Harold Thomas Lambourne House College Way RG17 7EP East Garston Berkshire	Nov 17, 2003	Feb 28, 2006	Secretary	Lambourne House College Way RG17 7EP East Garston Berkshire		British		Company Director	44989480003
NICHOLL, Albert Burney Court Cordwallis Park SL6 7BZ Maidenhead 5 Berkshire United Kingdom	Nov 02, 2009	Mar 31, 2010	Secretary	Burney Court Cordwallis Park SL6 7BZ Maidenhead 5 Berkshire United Kingdom		British			148054690001
SENTANCE, Robert Robins Bottom Cottage Stubbs Hill Iping GU29 0PJ Midhurst West Sussex	Mar 01, 2006	Nov 02, 2009	Secretary	Robins Bottom Cottage Stubbs Hill Iping GU29 0PJ Midhurst West Sussex		British		Vp Int Finance	37183540002
BROWN, Ian Graham Gullivers Abbots Hill Abbots Ann SP11 7PJ Andover Hampshire		Jul 01, 2003	Director	Gullivers Abbots Hill Abbots Ann SP11 7PJ Andover Hampshire		British	1956-9	Director	8080480007
CLARKE, Peter William 32 Murdoch Road RG40 2DF Wokingham Berkshire	Feb 18, 1994	Nov 17, 2003	Director	32 Murdoch Road RG40 2DF Wokingham Berkshire		British	1941-9	Financial Director	35789840001
GREGORY, John Christopher 11 Baslow Road BN20 7UL Eastbourne East Sussex		Sep 12, 1995	Director	11 Baslow Road BN20 7UL Eastbourne East Sussex		British	1945-12	Solicitor	2728300001
GREGORY, Katherine Mary, Dr Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire		Sep 12, 1995	Director	Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire	England	British	1955-9	Computer Consultant	81216040001
GREGORY, Paul Gerard Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire	Jan 01, 2003	Sep 30, 2005	Director	Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire	England	British	1949-4	Engineer	14547720003
GREGORY, Paul Gerard Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire		Jun 30, 2002	Director	Ibthorpe Tower Hurstbourne Tarrant SP11 0DQ Andover Hampshire	England	British	1949-4	Engineer	14547720003
HEIN, Thomas Marshall 17316 Connor Quay Court Cornelius North Carolina Nc28031 Usa	Mar 01, 2006	Jan 01, 2009	Director	17316 Connor Quay Court Cornelius North Carolina Nc28031 Usa		American	1947-9	President & Ceo	108739930002
KOLLS, Raymond Charles 13809 Tributary Court Davidson North Carolina Nc 28036 Usa	Mar 01, 2006	Mar 31, 2010	Director	13809 Tributary Court Davidson North Carolina Nc 28036 Usa	Usa	American	1963-2	Lawyer	114250170001
MOULD, Galvin Harold Thomas Lambourne House College Way RG17 7EP East Garston Berkshire	Nov 17, 2003	Feb 28, 2006	Director	Lambourne House College Way RG17 7EP East Garston Berkshire	United Kingdom	British	1945-6	Company Director	44989480003
NICHOLL, Albert Burney Court Cordwallis Park Maidenhead 5 Berkshire England	Nov 02, 2009	Dec 31, 2011	Director	Burney Court Cordwallis Park Maidenhead 5 Berkshire England	United Kingdom	British	1961-8	Managing Director	138139480001

View Detailed Information on Officers and People with Significant Control

Does NOVAMEDIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 18, 1992 Delivered On Mar 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan facility agreement dated 18/2/92 and this charge
	Short particulars Please see doc for full details. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Orthofix International Investments N.V.
	Transactions Mar 09, 1992Registration of a charge (395) Jul 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 1989 Delivered On Jan 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Jan 09, 1988Registration of a charge Jul 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 17, 1986 Delivered On Sep 25, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 25, 1986Registration of a charge
Legal charge	Created On Apr 27, 1984 Delivered On May 11, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 bell street whitchurch hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1984Registration of a charge

View Detailed Information on Charges

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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