NOVAMEAD LIMITED
Overview
| Company Name | NOVAMEAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01848752 |
| 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 NOVAMEAD LIMITED?
- Development of building projects (41100) / Construction
Where is NOVAMEAD LIMITED located?
| Registered Office Address | 2nd Floor 170 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVAMEAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for NOVAMEAD LIMITED?
| Annual Return |
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|---|
What are the latest filings for NOVAMEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2016 | 7 pages | 4.68 | ||||||||||
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on Feb 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Lee Scott Richardson as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Neil Richardson as a secretary on Jan 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carl Alexander Richardson as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Neil Richardson as a director on Jan 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Robert Adams as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of NOVAMEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581140001 | ||||
| ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Accountant | 124584270001 | |||||
| RICHARDSON, Roy Neil | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 6822050001 | ||||||
| RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Company Director | 117581140001 | ||||
| RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Company Director | 44851070002 | |||||
| RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581210001 | ||||
| RICHARDSON, Roy Neil | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | England | British | Company Director | 6822050001 |
Does NOVAMEAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 18, 2003 Delivered On Jul 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A lease dated 31ST december 1993 in relation to title number WM599255. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 18, 1996 Delivered On Mar 19, 1996 | Satisfied | Amount secured All monies due or to become due from v & p midlands limited to the chargee on any account whatsoever | |
Short particulars F/H property being land and buildings lying to the east of the waterfront west brierley hill west midlands t/no WM607096 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does NOVAMEAD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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