NOVAR PENSION TRUSTEES (NO.2) LIMITED

Overview

Company Name	NOVAR PENSION TRUSTEES (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02051450
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1986
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of NOVAR PENSION TRUSTEES (NO.2) LIMITED?

(9999) /

Where is NOVAR PENSION TRUSTEES (NO.2) LIMITED located?

Registered Office Address	Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of NOVAR PENSION TRUSTEES (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
CARADON PENSION TRUSTEES (NO.2) LIMITED	Oct 29, 1993	Oct 29, 1993
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED	Dec 17, 1990	Dec 17, 1990
MB GROUP PENSION TRUSTEE (NO 2) LIMITED	Jul 06, 1990	Jul 06, 1990
CARADON TRUSTEE (NO.2) LIMITED	Sep 01, 1986	Sep 01, 1986

What are the latest accounts for NOVAR PENSION TRUSTEES (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NOVAR PENSION TRUSTEES (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 25, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2012

Application to strike the company off the register

3 pages

DS01

Jul 12, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2011	Statement of capital on Jul 12, 2011 Capital: GBP 100	SH01

Feb 14, 2011

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

5 pages

Aug 05, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

9 pages

AR01

Aug 04, 2010

Director's details changed for Raymond John Bagnall Peedle on Jan 01, 2010

2 pages

CH01

May 18, 2010

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

4 pages

Jul 03, 2009

legacy

5 pages

363a

Mar 31, 2009

Accounts made up to Dec 31, 2008

5 pages

Dec 16, 2008

legacy

5 pages

363a

Dec 08, 2008

legacy

4 pages

363a

Mar 07, 2008

legacy

2 pages

288a

Mar 03, 2008

Accounts made up to Dec 31, 2007

4 pages

Feb 15, 2008

legacy

1 pages

288a

Feb 15, 2007

Accounts made up to Dec 31, 2006

4 pages

Nov 01, 2006

legacy

2 pages

288a

Sep 29, 2006

legacy

8 pages

363s

Sep 29, 2006

legacy

1 pages

288b

Sep 29, 2006

legacy

2 pages

288a

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

2 pages

288a

Sep 13, 2006

legacy

1 pages

288b

Jul 31, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 12, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NOVAR PENSION TRUSTEES (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	May 31, 2006		Secretary	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire		British		43479440001
AYTON, Mark 21 Mountbatten Avenue CV8 2PY Kenilworth Warwickshire	Feb 01, 2008		Director	21 Mountbatten Avenue CV8 2PY Kenilworth Warwickshire	England	British	1961-9	105226890001
DAWE, Nigel Bernard 10 Tregaron Close Oakwood DE21 2TE Derby Derbyshire	Oct 20, 2006		Director	10 Tregaron Close Oakwood DE21 2TE Derby Derbyshire	England	Dual British South African	1966-12	116571910001
MILLAR, Robert Colin Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	Apr 01, 2006		Director	Bottom Barn Manor Farm East Hagbourne OX11 9ND Didcot Oxford	England	British	1941-9	374370001
OXBERRY, Linda Susan Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	Jul 22, 2005		Director	Highmoor Cottage Highmoor Cross RG9 5DR Henley On Thames Oxfordshire	England	British	1950-11	43479440001
PEEDLE, Raymond John Bagnall Charlock Drive PE9 2WP Stamford 50 Lincolnshire	Feb 01, 2008		Director	Charlock Drive PE9 2WP Stamford 50 Lincolnshire	United Kingdom	British	1936-12	128426170001
SHIN, Hwachul Robert 43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	Jul 22, 2005		Director	43 Pleasant Hill Road FOREIGN Randolph New Jersey 07869 Usa	United Kingdom	American	1969-11	107390030001
BHOWMIK, Chandan Kanti 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		Apr 11, 2003	Secretary	22 Armour Hill Tilehurst RG31 6JP Reading Berkshire		British		3752320001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 21, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British		3360080001
DOYLE, Florence Lorien Gorse Ride North RG40 4ES Wokingham	Jun 21, 2005	May 31, 2006	Secretary	Lorien Gorse Ride North RG40 4ES Wokingham		British		119727490002
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Director	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British	1942-3	2421530001
CHAPMAN, John 52 Snaefell Park NR26 8GZ Sheringham Norfolk	Mar 01, 2001	Jul 04, 2002	Director	52 Snaefell Park NR26 8GZ Sheringham Norfolk	England	British	1951-7	113236480001
CLARK, Marin Holwood Burstead Close KT11 2NL Cobham Surrey	Sep 24, 1998	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	62117610001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey		Nov 27, 1995	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	2421540001
DAS, Wilhelmus Theodorus Josephus 8 Reed Place KT14 6AX West Byfleet Surrey	May 27, 2004	May 24, 2005	Director	8 Reed Place KT14 6AX West Byfleet Surrey		Netherlands	1965-7	98232130001
DOUGALL, Graham Keith Farley Hill 36 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Jun 26, 2003	May 24, 2005	Director	Farley Hill 36 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire		British	1946-7	92652740001
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Jul 17, 1996	Apr 15, 2004	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	38110900001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		May 19, 1998	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Dutch	1940-2	2421570002
LLEWELLYN, Trefor Wilmot Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire	Oct 13, 1995	Sep 30, 1998	Director	Hill Farm House Ipsden OX10 6AD Wallingford Oxfordshire	England	British	1947-7	107250730001
MCKEON, Michael James Edward 4 The Square High Pine Close KT13 9EA Weybridge Surrey	Jun 01, 2000	Jun 26, 2003	Director	4 The Square High Pine Close KT13 9EA Weybridge Surrey		British	1956-10	69781170004
PICKERING, Mark Ian 54 Broadway Road WR11 1BQ Evesham Worcestershire	Nov 26, 1998	Dec 11, 2000	Director	54 Broadway Road WR11 1BQ Evesham Worcestershire	England	British	1958-2	107375670001
ROE, Jeremy James Green Ginger Hook Heath Road GU22 0QE Woking Surrey		Sep 29, 1994	Director	Green Ginger Hook Heath Road GU22 0QE Woking Surrey		British	1947-8	3793060001
SHORD, Richard Ashley Fiddlers The Hollow RH20 2QA West Chiltington West Sussex	Jul 09, 2002	Apr 01, 2006	Director	Fiddlers The Hollow RH20 2QA West Chiltington West Sussex		British	1949-10	21295240002
WELLS, Richard John The Mount Woodlands Lane GU20 6AQ Windlesham Surrey	Oct 13, 1995	Oct 28, 2001	Director	The Mount Woodlands Lane GU20 6AQ Windlesham Surrey		British	1953-4	43031160003
CAPITAL CRANFIELD TRUSTEES LIMITED 5th Floor 11 Bruton Street W1J 6PY London	Sep 05, 2002	Sep 01, 2006	Director	5th Floor 11 Bruton Street W1J 6PY London				61090320009

View Detailed Information on Officers and People with Significant Control

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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