NOVERA GARAGE DOORS LIMITED

Overview

Company Name	NOVERA GARAGE DOORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253117
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1996
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of NOVERA GARAGE DOORS LIMITED?

(7499) /

Where is NOVERA GARAGE DOORS LIMITED located?

Registered Office Address	Oakfield House Farm Road NN13 7AW Brackley Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of NOVERA GARAGE DOORS LIMITED?

Previous Company Names
Company Name	From	Until
COMPOSITE DEVELOPMENTS LIMITED	Sep 17, 1996	Sep 17, 1996

What are the latest accounts for NOVERA GARAGE DOORS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for NOVERA GARAGE DOORS LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2010	Termination of appointment of Nicholas Hayes as a secretary	1 pages	TM02

Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2009	legacy	4 pages	363a

Dec 21, 2008	Accounts made up to Feb 29, 2008	6 pages	AA

Jul 24, 2008	legacy	1 pages	403a

Dec 18, 2007	Accounts for a small company made up to Feb 28, 2007	7 pages	AA
Dec 13, 2007	legacy	2 pages	363a
Dec 28, 2006	Accounts for a small company made up to Feb 28, 2006	7 pages	AA
Dec 14, 2006	legacy	3 pages	363a
Jan 05, 2006	legacy	7 pages	363s
Dec 22, 2005	Accounts for a small company made up to Feb 28, 2005	7 pages	AA
Dec 21, 2004	legacy	7 pages	363s
Oct 28, 2004	Accounts for a small company made up to Feb 29, 2004	7 pages	AA
Jun 14, 2004	Certificate of change of name Company name changed composite developments LIMITED\certificate issued on 14/06/04	2 pages	CERTNM
Mar 11, 2004	legacy	1 pages	287
Dec 24, 2003	legacy	7 pages	363s
Nov 25, 2003	Accounts for a small company made up to Feb 28, 2003	7 pages	AA
Jan 16, 2003	legacy	7 pages	363s
Dec 05, 2002	Full accounts made up to Feb 28, 2002	11 pages	AA
May 23, 2002	legacy	3 pages	395
Dec 13, 2001	legacy	7 pages	363s
Dec 13, 2001	legacy	pages	363(288)
Oct 16, 2001	legacy	1 pages	288b
Jul 20, 2001	Full accounts made up to Feb 28, 2001	12 pages	AA

View All Filings

Who are the officers of NOVERA GARAGE DOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Graham Dennis 5 Weststanley Avenue HP7 9AZ Amersham Buckinghamshire	Sep 17, 1996		Director	5 Weststanley Avenue HP7 9AZ Amersham Buckinghamshire		British	1945-10	Company Director	1815810001
HOBBS, Stephen Peter 3 Osprey Rise East Hunsbury NN4 0TA Northampton	Apr 08, 1997		Director	3 Osprey Rise East Hunsbury NN4 0TA Northampton	Uk	British	1962-2	Engineer	52560570002
SIBLEY, Nicholas John Kimpton Grange SG4 8HA Kimpton Hertfordshire	Sep 17, 1996		Director	Kimpton Grange SG4 8HA Kimpton Hertfordshire		British	1954-12	Company Director	1815830001
COWAN, Peter John Casablanca Wild Cherry Drive LU1 3UH Luton Bedfordshire	Sep 17, 1996	Nov 02, 1998	Secretary	Casablanca Wild Cherry Drive LU1 3UH Luton Bedfordshire		British			1815800001
HAYES, Nicholas William 1 The Pickerings Brixworth NN6 9XA Northampton Northamptonshire	Nov 02, 1998	Apr 12, 2010	Secretary	1 The Pickerings Brixworth NN6 9XA Northampton Northamptonshire		British			64284770001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 17, 1996	Sep 17, 1996	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham					900005290001
ALLAN, Leonard Rodney 225 Old Bedford Road LU2 7EH Luton Bedfordshire	Apr 08, 1997	Aug 30, 2001	Director	225 Old Bedford Road LU2 7EH Luton Bedfordshire		British	1932-4	Director	29107400001
CALLANDER, Alexander Anderson 4 North Grove Road LS22 7QL Wetherby West Yorkshire	Apr 08, 1997	May 26, 2001	Director	4 North Grove Road LS22 7QL Wetherby West Yorkshire		British	1948-5	Director	34440410001
THOMPSON, Graham Firsdene Peers Drive Aspley Guise MK17 8JP Milton Keynes	Apr 08, 1997	Sep 14, 1999	Director	Firsdene Peers Drive Aspley Guise MK17 8JP Milton Keynes		British	1939-3	Director	50702350002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 17, 1996	Sep 17, 1996	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham					900005280001

View Detailed Information on Officers and People with Significant Control

Does NOVERA GARAGE DOORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 10, 2002 Delivered On May 23, 2002	Satisfied	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 Hsbc Bank PLC
	Transactions May 23, 2002Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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