NEWNOVA LTD
Overview
| Company Name | NEWNOVA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04185171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWNOVA LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWNOVA LTD located?
| Registered Office Address | Foundation House Fairacres Estate Dedworth Road SL4 4LE Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWNOVA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NEWNOVA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ to Foundation House Fairacres Estate Dedworth Road Windsor Berkshire SL4 4LE on Jan 26, 2018 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Building Energy Services Group Limited as a person with significant control on Jan 31, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of British Gas Energy Services Limited as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | pages | AA | ||||||||||
Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ on Feb 15, 2017 | pages | AD01 | ||||||||||
Termination of appointment of Centrica Secretaries Limited as a secretary on Jan 31, 2017 | pages | TM02 | ||||||||||
Termination of appointment of Centrica Directors Limited as a director on Jan 31, 2017 | pages | TM01 | ||||||||||
Appointment of Robert Mark Savage as a director on Jan 31, 2017 | pages | AP01 | ||||||||||
Appointment of Mr Stephen George Dalton as a director on Jan 31, 2017 | pages | AP01 | ||||||||||
Termination of appointment of Andrew William Hodges as a director on Jan 31, 2017 | pages | TM01 | ||||||||||
Appointment of Robert Mark Savage as a secretary on Jan 31, 2017 | pages | AP03 | ||||||||||
Registration of charge 041851710005, created on Jan 31, 2017 | pages | MR01 | ||||||||||
Registration of charge 041851710004, created on Jan 31, 2017 | pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | pages | MR04 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | pages | CS01 | ||||||||||
Termination of appointment of Nicola Margaret Carroll as a director on Jun 30, 2016 | pages | TM01 | ||||||||||
Appointment of Mr Andrew William Hodges as a director on Jun 30, 2016 | pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Director's details changed for Nicola Margaret Carroll on Oct 09, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of NEWNOVA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Robert Mark | Secretary | Church Street OL6 6XE Ashton-Under-Lyne 18 Lancashire | 224499630001 | |||||||||||
| DALTON, Stephen George | Director | Church Street OL6 6XE Ashton-Under-Lyne 18 Lancashire | England | British | 201250620001 | |||||||||
| SAVAGE, Robert Mark | Director | Church Street OL6 6XE Ashton-Under-Lyne 18 Lancashire | United Kingdom | British | 224679240001 | |||||||||
| DELF, Peter James | Secretary | Park View Winchmore Hill N21 1QX London 16 | British | 2616750001 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | 140299000001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| AXTEN, John Rodney | Director | 89 Feltham Hill Road TW15 2DQ Ashford Ferley Middlesex United Kingdom | England | British | 63362440002 | |||||||||
| AXTEN, John Rodney | Director | Ferley 89 Feltham Hill Road TW15 2DQ Ashford Middlesex | England | British | 63362440002 | |||||||||
| BARBARO, Gab | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | Italian | 166352530001 | |||||||||
| BESSELL, James | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 133839670001 | |||||||||
| BURTON, Stephen | Director | The Rectory Carsington DE4 4DE Matlock Derbyshire | United Kingdom | British | 47675260003 | |||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 278861170001 | |||||||||
| GRANT, Nicolas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 157465680001 | |||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 77527910004 | |||||||||
| HUDSON, David Nicholas | Director | The Bakehouse Byfield Road Priors Marston CV47 7RP Southam Warwickshire | Uk | British | 41328370002 | |||||||||
| LOW, Michael John | Director | 10c Clarendon Place FK8 2QW Stirling | Gb-Gbn | British | 77206430001 | |||||||||
| SANDFORD, Todd | Director | 30 The Causeway Lakeside West, Ground Floor TW18 3BY Staines British Gas Business United Kingdom | United Kingdom | Usa | 158042280001 | |||||||||
| SMITH, James Gordon | Director | St Andrews Crescent SL4 4EL Windsor 64 Berkshire United Kingdom | England | British | 128536730001 | |||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of NEWNOVA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Energy Services Group Limited | Jan 31, 2017 | Spring Road Hale WA14 2UQ Altrincham Spring Court England | No | ||||||||||
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Natures of Control
| |||||||||||||
| British Gas Energy Services Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Does NEWNOVA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 31, 2017 Delivered On Feb 13, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 31, 2017 Delivered On Feb 10, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 2008 Delivered On Apr 11, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Dec 23, 2003 Delivered On Jan 08, 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 £2,083.33. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture by the company and bms solutions limited and bms facilities management limited | Created On Apr 20, 2001 Delivered On Apr 26, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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