NOVYON UK (PRESTON) NOMINEES LIMITED
Overview
| Company Name | NOVYON UK (PRESTON) NOMINEES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 03038216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVYON UK (PRESTON) NOMINEES LIMITED?
- (7487) /
Where is NOVYON UK (PRESTON) NOMINEES LIMITED located?
| Registered Office Address | 13-17 New Burlington Place London W1X 2JP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVYON UK (PRESTON) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUARDVILLE LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for NOVYON UK (PRESTON) NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 1996 |
| Next Accounts Due On | Jan 27, 1997 |
What is the status of the latest confirmation statement for NOVYON UK (PRESTON) NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2017 |
| Next Confirmation Statement Due | Apr 10, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for NOVYON UK (PRESTON) NOMINEES LIMITED?
| Annual Return |
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What are the latest filings for NOVYON UK (PRESTON) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 405(2) | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 405(1) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288 | ||||||||||
legacy | 9 pages | 363x | ||||||||||
Memorandum and Articles of Association | 16 pages | MEM/ARTS | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 1 pages | 224 | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed guardville LIMITED\certificate issued on 27/04/95 | 4 pages | CERTNM | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 4 pages | 288 | ||||||||||
Who are the officers of NOVYON UK (PRESTON) NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEINGOLD, Rachel | Secretary | 11 Brantwood Road M7 4EN Salford Lancashire | British | 10282790002 | ||||||
| DUNSTONE SECRETARIAL LIMITED | Secretary | 13-17 New Burlington Place W1X 2JP London | 42378880001 | |||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| DUNNER, Abraham Moses | Director | 87 Hodford Road NW11 8WH London | United Kingdom | British | 10750860001 | |||||
| DUNNER, Benzion | Director | 8 West Heath Avenue NW11 7QL London | British | 3520800001 | ||||||
| DUNNER, Esther Lilian | Director | 8 West Heath Avenue NW11 7QL London | United Kingdom | British | 6067430001 | |||||
| PLITNICK, Jacob David | Director | 28 Dorset Street W1H 3FU London | British | 37847070001 | ||||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Does NOVYON UK (PRESTON) NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jun 30, 1995 Delivered On Jul 04, 1995 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 30, 1995 Delivered On Jul 04, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lowthian house,lowthian st,preston,lancashire with all buildings/fixtures,fixed plant/machinery thereon; t/no.la 400970; the goodwill of business and all licences; floating charge over all other undertakings/assets of the company whatsoever.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does NOVYON UK (PRESTON) NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
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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