NOVA PHOCUS TRADING COMPANY LIMITED
Overview
| Company Name | NOVA PHOCUS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03228669 |
| 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 NOVA PHOCUS TRADING COMPANY LIMITED?
- (5147) /
- (5233) /
Where is NOVA PHOCUS TRADING COMPANY LIMITED located?
| Registered Office Address | Europa House Barcroft Street BL9 5BT Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVA PHOCUS TRADING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for NOVA PHOCUS TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Appointment of Gwen Hughes as a secretary | 2 pages | AP03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
Who are the officers of NOVA PHOCUS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Gwen | Secretary | Great Bhoys Close M29 8RG Tyldesley 1 Greater Manchester | British | 147715820001 | ||||||
| HUGHES, Dennis Martin | Director | 1 Great Boys Close Tyldesley M29 8RG Manchester Lancashire | British | 115318340001 | ||||||
| DAVIES, Alun Bryn | Secretary | Deep Clough Cottage Under Pendle, Barley BB9 6CQ Nelson Lancashire | British | 147068240001 | ||||||
| ROSTRON, Philippa | Secretary | Deep Clough Cottage Under Pendle Barley BB9 6LQ Nelson Lancashire | British | 48927940001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| DAVIES, Alun Bryn | Director | Deep Clough Cottage Under Pendle, Barley BB9 6CQ Nelson Lancashire | United Kingdom | British | 147068240001 | |||||
| DAVIES, Maxine Teresa | Director | Deep Clough Cottage Under Pendle, Barley BB9 6CQ Nelson Lancashire | United Kingdom | British | 147068250001 | |||||
| DAVIES, Terence Richard | Director | White Hill Cottage 3 Lane Ends Sabden BB7 9EZ Blackburn Lancashire | British | 8623030001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does NOVA PHOCUS TRADING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 23, 2006 Delivered On Mar 10, 2006 | Outstanding | 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 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
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Transactions
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| Debenture | Created On May 09, 2003 Delivered On May 16, 2003 | 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. | ||||
Persons Entitled
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Transactions
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Does NOVA PHOCUS TRADING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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