NOVATEC LIMITED
Overview
| Company Name | NOVATEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605049 |
| 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 NOVATEC LIMITED?
- (1740) /
- (9305) /
Where is NOVATEC LIMITED located?
| Registered Office Address | c/o TENON RECOVERY 75 Springfield Road CM2 6JB Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVATEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECONOMYBOOST LIMITED | Jul 28, 1998 | Jul 28, 1998 |
What are the latest accounts for NOVATEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NOVATEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2011 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Karen Rhodes as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 1 Poorhole Lane Broadstairs Kent CT10 2PP on Feb 24, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NOVATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHODES, Karen | Secretary | 33 Sandwich Road Ash CT3 2AF Near Canterbury Little Ash Kent | British | Accountant | 137497020001 | |||||
| FORDE, Eamonn | Director | Bryndwr Newtown Road SY18 6AT Llanidcoes Powys | Wales | British | Director | 221050450001 | ||||
| JEFFERY, Jason James | Director | Queens Gate Road CT11 1RQ Ramsgate 11 | British | Sales Director | 130912170001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| LASLETT, James Stewart | Secretary | Braeburn Barn Middle Pett Farm Pett Bottom Road CT4 5PD Bridge Kent | British | 27196510006 | ||||||
| WALTON, Grant | Secretary | 3 Flint Grove High Street St. Peters CT10 2HQ Broadstairs Kent | British | Accountant | 118018660001 | |||||
| BRATSCHI, Bernhard Alexander | Director | Dentenbergstrasse 16 In Ch-3073 Gumligen Switzerland | Switzerland | Swiss | Chief Executive Officer | 112681090001 | ||||
| BRATSCHI, Konrad | Director | Worbstrasse 210 Gumligen Ch-3073 Berne Switzerland | Swiss | None | 9774630001 | |||||
| GAGE, Hugh | Director | 1 Hamilton Close Bishops Avenue CT10 1EQ Broadstairs Kent | United Kingdom | British | General Manager | 33708000003 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HELLSTERN, Benedikt Alfred | Director | Chemin De La Greve 1 2025 Chez Le Bart Switzerland | Swiss | Chief Operating Officer | 112681050001 | |||||
| KEENS, Bernard Austin | Director | Whiteness Green CT10 3JS Broadstairs 15 Kent | United Kingdom | British | General Manager | 131770020001 | ||||
| RHODES, Karen Louise | Director | 33a Sandwich Road Ash CT3 2AF Nr Canterbury Little Ash Kent | England | British | Accountant | 194464700001 | ||||
| WHARTON, Raymond | Director | Hillmead Leycroft Close CT2 7LB St Stephens Canterbury Kent | British | Managing Director | 9774620002 |
Does NOVATEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2009 Delivered On Sep 17, 2009 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 29, 2008 Delivered On Oct 31, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does NOVATEC 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