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NOVAE HOLDINGS LIMITED

NOVAE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOVAE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02862216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOVAE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NOVAE HOLDINGS LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVAE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOVAE HOLDINGS PLCMay 18, 2006May 18, 2006
    SVB HOLDINGS PLCOct 30, 1998Oct 30, 1998
    SYNDICATE CAPITAL TRUST PLCOct 08, 1993Oct 08, 1993

    What are the latest accounts for NOVAE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NOVAE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		8 pagesLIQ03

    Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 09, 2019

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    		LRESSP

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Director's details changed for Mr Fintan Mullarkey on Sep 04, 2019

    		2 pagesCH01

    Appointment of Kelly Lawrence as a secretary on Aug 28, 2019

    		2 pagesAP03

    Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on Jul 08, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Change of details for Novae Group Plc as a person with significant control on Jan 08, 2018

    		2 pagesPSC05

    Termination of appointment of Andrew John Witts as a director on Jun 22, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Termination of appointment of Julie Elizabeth Mcleod as a secretary on Mar 23, 2018

    		1 pagesTM02

    Termination of appointment of Nicholas James Moss as a director on Mar 23, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of NOVAE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Kelly
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Secretary
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		261862100001
    HILLS, Sarah Jane
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish241112400001
    MOLLETT, James Anthony
    71 Fenchurch Street
    EC3M 4BS London
    Level 3
    United Kingdom
    		Director
    71 Fenchurch Street
    EC3M 4BS London
    Level 3
    United Kingdom
    		EnglandBritish241112410001
    MULLARKEY, Fintan
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    		IrelandIrish244441940001
    BROWN, Alexander Johnston
    4 The Grangeway
    Grange Park
    N21 2HA London
    		Secretary
    4 The Grangeway
    Grange Park
    N21 2HA London
    		British2569760001
    FURMSTON, Teresa Jane
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		Secretary
    Meadow Close
    KT10 0AY Esher
    21
    Surrey
    United Kingdom
    		159508830001
    JERVIS, Brian Roy
    Shiralee 16 Links Green Way
    KT11 2QH Cobham
    Surrey
    		Secretary
    Shiralee 16 Links Green Way
    KT11 2QH Cobham
    Surrey
    		British2896890001
    MCLEOD, Julie Elizabeth
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Secretary
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		205120370001
    MCLEOD, Julie Elizabeth
    Fenchurch Street
    EC3M 4HH London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4HH London
    71
    United Kingdom
    		197996320001
    MCLEOD, Julie Elizabeth
    Fenchurch Street
    EC3M 4HH London
    71
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4HH London
    71
    United Kingdom
    		197996710001
    TURVEY, Mark John
    21 Pinfold Road
    SW16 2SL London
    		Secretary
    21 Pinfold Road
    SW16 2SL London
    		British64741750001
    WHITTAKER, Philip David
    Badgers End
    Hoe Lane Abridge
    RM4 1AU Romford
    Essex
    		Secretary
    Badgers End
    Hoe Lane Abridge
    RM4 1AU Romford
    Essex
    		British22377940003
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    ADAMS, Jeremy Richard
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		Director
    Graffham
    Petworth
    GU28 0NT West Sussex
    Eldridge House
    United Kingdom
    		United KingdomBritish14939290004
    ADAMS, Jeremy Richard
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		Director
    The White House Wheatsheaf Enclosure
    GU30 7EJ Liphook
    Hampshire
    		British14939290003
    ADLAM, Lorraine Anne
    34 Ouseley Road
    SW12 8EF London
    		Director
    34 Ouseley Road
    SW12 8EF London
    		British34587930002
    BANSZKY, Caroline Janet
    6 Rylett Crescent
    W12 9RL London
    		Director
    6 Rylett Crescent
    W12 9RL London
    		EnglandBritish53649660002
    BARNETT, Andrew
    Merelands
    Withybed Corner
    KT20 7UH Walton On The Hill
    Surrey
    		Director
    Merelands
    Withybed Corner
    KT20 7UH Walton On The Hill
    Surrey
    		British37594190001
    BROOKS, Robert Anthony
    26 Bury Walk
    SW3 6QB London
    		Director
    26 Bury Walk
    SW3 6QB London
    		British6078030001
    BURNHOPE, Stephen James
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		Director
    Silwood
    Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		British13302040003
    CARSBERG, Bryan Victor, Sir
    14 The Great Quarry
    GU1 3XN Guildford
    Surrey
    		Director
    14 The Great Quarry
    GU1 3XN Guildford
    Surrey
    		United KingdomBritish48800040001
    CHAPLIN, Clive Aubrey Charles
    Old Farm
    La Route De La Trinite
    JE3 5JN Augres
    Trinity
    Jersey
    		Director
    Old Farm
    La Route De La Trinite
    JE3 5JN Augres
    Trinity
    Jersey
    		United KingdomBritish91827050001
    CORBETT, Oliver Roebling Panton
    Jubilee Place
    SW3 3TD London
    13
    		Director
    Jubilee Place
    SW3 3TD London
    13
    		EnglandBritish6062580003
    FIELDING, Richard Walter
    West Hall
    Longburton
    DT9 5PF Sherborne
    Dorset
    		Director
    West Hall
    Longburton
    DT9 5PF Sherborne
    Dorset
    		United KingdomBritish77656210001
    FOSH, Matthew Kailey
    61 Lansdowne Road
    W11 2LG London
    		Director
    61 Lansdowne Road
    W11 2LG London
    		EnglandBritish29342340002
    HAMBRO, Anthony Everard George
    108 St George's Square
    SW1V 3QY London
    		Director
    108 St George's Square
    SW1V 3QY London
    		United KingdomBritish24039390002
    HEMING, Stephen John
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish95567250002
    HEMSLEY, Oliver Alexander
    20 Ivory House
    Plantation Wharf York Road
    SW11 3TN London
    		Director
    20 Ivory House
    Plantation Wharf York Road
    SW11 3TN London
    		British36780480001
    HODSON, John
    21 New Street
    EC2M 4HR London
    		Director
    21 New Street
    EC2M 4HR London
    		British35518470001
    HUDSON, Mark Andrew
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		United KingdomBritish67260770002
    MATSON, Peter Colin
    Woodhayes
    7 The South Border
    CR8 3LL Purley
    Surrey
    		Director
    Woodhayes
    7 The South Border
    CR8 3LL Purley
    Surrey
    		United KingdomBritish40196620002
    MOON, Alexandra Jayne
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish196156200001
    MOSS, Nicholas James
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		Director
    Lombard Street
    EC3V 9AH London
    21
    United Kingdom
    		EnglandBritish83498750002
    MURRAY, Clive Lee
    6 Hollybush Close
    Snaresbrook
    E11 1PZ London
    		Director
    6 Hollybush Close
    Snaresbrook
    E11 1PZ London
    		EnglandBritish50852730001
    NICHOLS, Allan Malcolm
    14 Vernham Road
    SE18 3EZ London
    		Director
    14 Vernham Road
    SE18 3EZ London
    		United KingdomBritish68336110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVAE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7AF London
    52
    United Kingdom
    		Apr 06, 2016
    Lime Street
    EC3M 7AF London
    52
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05673306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NOVAE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Aug 09, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 01, 2009
    Delivered On Oct 14, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (The Trustee)
    Transactions
    • Oct 14, 2009Registration of a charge (MG01)
    • Aug 09, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 22, 2006
    Delivered On Nov 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of floating charge, the undertaking of the company and all its property, assets and rights, whatsoever and wheresoever, both present and future (including all stock in trade and all f/h and l/h property).
    Persons Entitled
    • The Society of Lloyd's (The Society)
    Transactions
    • Nov 24, 2006Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 27, 2005
    Delivered On Jun 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 Tsb Bank PLC
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Jun 26, 2007Statement of satisfaction of a charge in full or part (403a)
    Security and trust deed (parent company covenant)(the "trust deed")
    Created On Dec 23, 2004
    Delivered On Jan 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    • Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Second deed of further charge
    Created On Dec 23, 2004
    Delivered On Jan 05, 2005
    		Satisfied
    Amount secured
    All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment
    Short particulars
    By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
    Transactions
    • Jan 05, 2005Registration of a charge (395)
    • Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 14, 2003
    Delivered On Dec 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Feb 05, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of further charge
    Created On Dec 31, 1998
    Delivered On Jan 15, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the deed of further charge
    Short particulars
    By way of first fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights stock in trade f/h or l/h property.
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
    Transactions
    • Jan 15, 1999Registration of a charge (395)
    • Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage of shares
    Created On Apr 18, 1996
    Delivered On May 01, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined therein)
    Short particulars
    2,500,000 x 25P ordinary shares in matheson lloyd's investment trust PLC or all stocks, shares and other securities and all derivative assets (as defined on the form 395). see the mortgage charge document for full details.
    Persons Entitled
    • The First National Bank of Boston
    Transactions
    • May 01, 1996Registration of a charge (395)
    • Jul 22, 1996Statement of satisfaction of a charge in full or part (403a)
    Security and trust deed
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    All monies or other property after the date of the trust deed at any tme paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Security trust deed
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    Al monies or other prperty after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Security trust deed
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    All monies or other property after the date of the trust deed at any time paid or transferred to or under direct or indirect control of the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Security and trust deed
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    All monies or other property after the date of the trust deedat any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Security and trust deed
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Sep 17, 2019Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Dec 31, 1993
    Delivered On Jan 21, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    Fixed and floating charges over all undertaking property and assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyd's
    Transactions
    • Jan 21, 1994Registration of a charge (395)
    • Jul 21, 1998Statement that part or whole of property from a floating charge has been released (403b)
    • Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NOVAE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2019Commencement of winding up
    Dec 30, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    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.
    • license: CC0