NOVAE CAPITAL 2 LIMITED

Overview

Company Name	NOVAE CAPITAL 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03584996
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1998
Date of Cessation	Nov 20, 2018

Summary

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

What is the purpose of NOVAE CAPITAL 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NOVAE CAPITAL 2 LIMITED located?

Registered Office Address	21 Lombard Street EC3V 9AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVAE CAPITAL 2 LIMITED?

Previous Company Names
Company Name	From	Until
CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED	Aug 15, 2006	Aug 15, 2006
NOVAE CAPITAL 2 LIMITED	May 18, 2006	May 18, 2006
SVB CAPITAL 2 LIMITED	Nov 30, 2004	Nov 30, 2004
SCT INVESTMENTS LIMITED	Jun 04, 2004	Jun 04, 2004
SCT INVESTMENTS PUBLIC LIMITED COMPANY	Jun 16, 1998	Jun 16, 1998

What are the latest accounts for NOVAE CAPITAL 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for NOVAE CAPITAL 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2018

Application to strike the company off the register

3 pages

DS01

Jun 25, 2018

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

1 pages

TM01

Jun 20, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Apr 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

Mar 26, 2018

Termination of appointment of Reeken Patel as a director on Mar 23, 2018

1 pages

TM01

Dec 13, 2017

Appointment of Mr James Anthony Mollett as a director on Dec 11, 2017

2 pages

AP01

Dec 13, 2017

Appointment of Ms Sarah Jane Hills as a director on Dec 11, 2017

2 pages

AP01

Dec 12, 2017

Termination of appointment of Alexandra Jayne Moon as a director on Dec 11, 2017

1 pages

TM01

Jun 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jun 01, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Sep 09, 2016

Termination of appointment of Mark Andrew Hudson as a director on Sep 09, 2016

1 pages

TM01

Jul 04, 2016

Appointment of Mr Reeken Patel as a director on Jul 01, 2016

2 pages

AP01

Jul 01, 2016

Appointment of Mr Andrew John Witts as a director on Jul 01, 2016

2 pages

AP01

Jul 01, 2016

Termination of appointment of Stephen John Heming as a director on Jul 01, 2016

1 pages

TM01

Jun 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jun 02, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 1	SH01

Nov 17, 2015

Director's details changed for Mrs Alexandra Jayne Moon on Nov 16, 2015

2 pages

CH01

Nov 17, 2015

Director's details changed for Mark Andrew Hudson on Nov 16, 2015

2 pages

CH01

Nov 17, 2015

Director's details changed for Stephen John Heming on Nov 16, 2015

2 pages

CH01

Nov 16, 2015

Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on Nov 16, 2015

1 pages

AD01

Jun 16, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Jun 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 27, 2015

Termination of appointment of Teresa Jane Furmston as a secretary on May 13, 2015

1 pages

TM02

View All Filings

Who are the officers of NOVAE CAPITAL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Sarah Jane Lombard Street EC3V 9AH London 21 United Kingdom	Dec 11, 2017		Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1973-12	241112400001
MOLLETT, James Anthony 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	Dec 11, 2017		Director	71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom	England	British	1980-1	241112410001
BROWN, Alexander Johnston 4 The Grangeway Grange Park N21 2HA London	Dec 10, 1999	Mar 03, 2003	Secretary	4 The Grangeway Grange Park N21 2HA London		British		2569760001
FIELD, David Jonathan 65 Savay Close UB9 5NQ Denham Green South Buckinghamshire	Mar 03, 2003	Apr 07, 2003	Secretary	65 Savay Close UB9 5NQ Denham Green South Buckinghamshire		British		88297900001
FURMSTON, Teresa Jane Meadow Close KT10 0AY Esher 21 Surrey United Kingdom	Apr 04, 2011	May 13, 2015	Secretary	Meadow Close KT10 0AY Esher 21 Surrey United Kingdom				159508800001
JERVIS, Brian Roy Shiralee 16 Links Green Way KT11 2QH Cobham Surrey	Jun 16, 1998	Aug 07, 1998	Secretary	Shiralee 16 Links Green Way KT11 2QH Cobham Surrey		British		2896890001
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Apr 07, 2003	Apr 04, 2011	Secretary	21 Pinfold Road SW16 2SL London		British		64741750001
WHITTAKER, Philip David Badgers End Hoe Lane Abridge RM4 1AU Romford Essex	May 24, 1999	Dec 10, 1999	Secretary	Badgers End Hoe Lane Abridge RM4 1AU Romford Essex		British		22377940003
ADAMS, Jeremy Richard Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	Dec 31, 2013	Mar 23, 2015	Director	Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom	United Kingdom	British	1956-12	14939290004
ADLAM, Lorraine Anne 34 Ouseley Road SW12 8EF London	Jul 20, 1998	Jan 04, 1999	Director	34 Ouseley Road SW12 8EF London		British	1959-11	34587930002
BANSZKY, Caroline Janet 6 Rylett Crescent W12 9RL London	Jul 20, 1998	Dec 31, 2001	Director	6 Rylett Crescent W12 9RL London	England	British	1953-7	53649660002
BROOKS, Robert Anthony 26 Bury Walk SW3 6QB London	Jun 30, 1998	Oct 30, 1998	Director	26 Bury Walk SW3 6QB London		British	1931-4	6078030001
BURNHOPE, Stephen James Silwood Winkfield Road SL4 4BG Windsor Berkshire	Jul 20, 1998	Jan 04, 1999	Director	Silwood Winkfield Road SL4 4BG Windsor Berkshire		British	1956-12	13302040003
CHAPLIN, Clive Aubrey Charles Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey	Jun 30, 1998	Jan 04, 1999	Director	Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey	United Kingdom	British	1951-12	91827050001
CORBETT, Oliver Roebling Panton Jubilee Place SW3 3TD London 13	Oct 04, 2005	Oct 31, 2012	Director	Jubilee Place SW3 3TD London 13	England	British	1965-1	6062580003
FIELDING, Richard Walter West Hall Longburton DT9 5PF Sherborne Dorset	Jun 30, 1998	Oct 30, 1998	Director	West Hall Longburton DT9 5PF Sherborne Dorset	United Kingdom	British	1933-7	77656210001
HEMING, Stephen John Lombard Street EC3V 9AH London 21 United Kingdom	May 01, 2012	Jul 01, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1963-12	95567250002
HODSON, John 21 New Street EC2M 4HR London	Jun 30, 1998	Jan 04, 1999	Director	21 New Street EC2M 4HR London		British	1946-5	35518470001
HUDSON, Mark Andrew Lombard Street EC3V 9AH London 21 United Kingdom	Sep 01, 2004	Sep 09, 2016	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1967-12	67260770002
JERVIS, Brian Roy Shiralee 16 Links Green Way KT11 2QH Cobham Surrey	Jun 16, 1998	Jun 30, 1998	Director	Shiralee 16 Links Green Way KT11 2QH Cobham Surrey		British	1935-8	2896890001
MOON, Alexandra Jayne Lombard Street EC3V 9AH London 21 United Kingdom	Mar 23, 2015	Dec 11, 2017	Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	British	1975-6	196156200001
MURRAY, Clive Lee 6 Hollybush Close Snaresbrook E11 1PZ London	Feb 20, 2006	Dec 31, 2013	Director	6 Hollybush Close Snaresbrook E11 1PZ London	England	British	1962-6	50852730001
PARKER, Keith Arthur 1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent	Dec 31, 2001	Feb 20, 2006	Director	1 Foxbury Manor Old Watling Street ME2 3UG Rochester Kent		British	1966-8	54733760001
PATEL, Reeken Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	Mar 23, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1979-3	196025410002
SULLIVAN, Thomas Francis 25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa	Jul 20, 1998	Jan 04, 1999	Director	25 West 254 Mayflower Avenue Naperville Illinois 60540 FOREIGN Usa		American	1939-12	50476670002
TURVEY, Mark John 21 Pinfold Road SW16 2SL London	Nov 12, 2003	May 01, 2012	Director	21 Pinfold Road SW16 2SL London	United Kingdom	British	1956-11	64741750001
VILLERS, Rupert Carlos Chwoles 37 Cambridge Street SW1V 4PR London	Jul 20, 1998	Sep 12, 2003	Director	37 Cambridge Street SW1V 4PR London	United Kingdom	British	1952-6	43055870001
WHITELEY, Justin Henry Francis 2 Mysore Road SW11 5SB London Uk	Jun 16, 1998	Jul 20, 1998	Director	2 Mysore Road SW11 5SB London Uk		British	1964-3	36414970002
WHITTAKER, Philip David 123 Purley Downs Road CR2 0RL Sanderstead Surrey	Jul 20, 1998	Sep 12, 2003	Director	123 Purley Downs Road CR2 0RL Sanderstead Surrey	United Kingdom	British	1956-5	22377940004
WITTS, Andrew John Lombard Street EC3V 9AH London 21 United Kingdom	Jul 01, 2016	Jun 22, 2018	Director	Lombard Street EC3V 9AH London 21 United Kingdom	United Kingdom	British	1984-10	194633310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVAE CAPITAL 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novae Holdings Limited

Apr 06, 2016

Lombard Street

EC3V 9AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2862216

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 CAPITAL 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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)
Security and trust deed (third party 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 corporate member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A covenant and a fixed and floating charge over the assets of the company each in a form which has been prescribed by the society provided at the request of the corporate menber in favour of the society and the full benefit of each of them and all moneys or other property paid or transferred to or under the direct or inderect control of the trestees and all accumulations of income and the investments and other property,. See the mortgage charge document for full details.
	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)
Deed of further charge	Created On Dec 31, 2003 Delivered On Jan 19, 2004	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 fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby. By way of floating charge the company's undertaking and all its property assets and rights including all stock in trade and all f/h and l/h property. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
	Transactions Jan 19, 2004Registration 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)
A deed of amendment to amend a fixed and floating charge dated 30 june 1998	Created On Mar 27, 2002 Delivered On Apr 16, 2002	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 First fixed charge over all company's right,title and interest in the mortgaged securities,as defined, and any shares,stocks,options,debentures,bonds,warrants,etc; all cash and the debt thereby and first floating charge over all undertaking,property,assets and rights whatsoever,including stock in trade in all freehold and leasehold property; see form 395 for details.
	Persons Entitled The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
	Transactions Apr 16, 2002Registration of a charge (395) Dec 15, 2006Statement 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)
Security and trust deed (parent company covenant) (the trust deed)	Created On Jun 30, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
	Transactions Jul 17, 1998Registration of a charge (395)
Security and trust deed (parent company covenant) (the trust deed)	Created On Jun 30, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
	Transactions Jul 17, 1998Registration of a charge (395)
Security and trust deed (parent company covenant) (the trust deed)	Created On Jun 30, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
	Transactions Jul 17, 1998Registration of a charge (395)
Security and trust deed (parent company covenant) (the trust deed)	Created On Jun 30, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
	Transactions Jul 17, 1998Registration of a charge (395)
Security and trust deed (parent company covenant) (the trust deed)	Created On Jun 30, 1998 Delivered On Jul 17, 1998	Outstanding	Amount secured All the undertaking obligations of the company incurred by the company as an underwriting member of the society at any time before the termination date (being the 80TH) anniversary of the date of the trust deed) including obligations to the society and the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and obligations arising under the bye laws regulations rules directions or other requirements of the society and any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same. See the mortgage charge document for full details.
	Persons Entitled The Society Incorporated by Lloyds Act 1871 by the Name of Lloyds
	Transactions Jul 17, 1998Registration of a charge (395)
Fixed and floating charge	Created On Jun 30, 1998 Delivered On Jul 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's rights, title and interest in the mortgaged securities and the charged cash floating charge over all the company'S. Undertaking and all property and assets.
	Persons Entitled The Society of Lloyd's
	Transactions Jul 13, 1998Registration of a charge (395) Dec 15, 2006Statement 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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