NOVOLYTICS LIMITED

Overview

Company Name	NOVOLYTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04355698
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002
Date of Cessation	Jul 07, 2017

Summary

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

What is the purpose of NOVOLYTICS LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is NOVOLYTICS LIMITED located?

Registered Office Address	c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP Regency House 45-53 Chorley New Road BL1 4QR Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for NOVOLYTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What are the latest filings for NOVOLYTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2017

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Feb 02, 2016

Registered office address changed from C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Feb 02, 2016

2 pages

AD01

Jan 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 15, 2016	LRESSP

Jan 28, 2016

Declaration of solvency

3 pages

4.70

Dec 18, 2015

Satisfaction of charge 043556980002 in full

1 pages

MR04

Dec 18, 2015

Satisfaction of charge 043556980001 in full

1 pages

MR04

Nov 11, 2015

Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE to C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE on Nov 11, 2015

1 pages

AD01

Oct 01, 2015

Termination of appointment of John Kenneth Willis Hardcastle as a director on Sep 30, 2015

1 pages

TM01

Oct 01, 2015

Termination of appointment of Jason Richard Clark as a director on Sep 30, 2015

1 pages

TM01

Jun 11, 2015

Registration of charge 043556980002, created on Jun 09, 2015

40 pages

MR01

Jun 02, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Documents be approved 13/03/2015	RES13

May 13, 2015

Termination of appointment of David Richard George as a director on May 06, 2015

1 pages

TM01

Jan 29, 2015

mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date

42 pages

MR01

Jan 19, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 566,268.3	SH01

Dec 10, 2014

Memorandum and Articles of Association

13 pages

Nov 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Approve entry of company documents 18/07/2014	RES13

May 28, 2014

Registered office address changed from * C/O Ms Karen Christie Sumner House St Thomas's Road Chorley Lancashire PR7 1HP* on May 28, 2014

1 pages

AD01

Mar 20, 2014

Total exemption full accounts made up to Jan 31, 2014

17 pages

Jan 20, 2014

Annual return made up to Jan 18, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 566,268.3	SH01

Jan 20, 2014

Register(s) moved to registered inspection location

1 pages

AD03

Jan 20, 2014

Register inspection address has been changed

1 pages

AD02

Jan 20, 2014

Appointment of Mr Geoffrey Michael Orme as a director

2 pages

AP01

Dec 24, 2013

Appointment of Mr Jason Richard Clark as a director

2 pages

AP01

View All Filings

Who are the officers of NOVOLYTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORME, Geoffrey Michael 8 Grange Road FY8 2BN Lytham St Annes Lancashire	Aug 21, 2009		Secretary	8 Grange Road FY8 2BN Lytham St Annes Lancashire		British		116893470001
HURLEY, Mark Gordon Delap Oakridge Gaulby LE7 9BB Leicester Leicestershire	Apr 27, 2009		Director	Oakridge Gaulby LE7 9BB Leicester Leicestershire	United Kingdom	British	1957-9	155665150001
ORME, Geoffrey Michael Grange Road FY8 2BN Lytham St. Annes 8 Lancashire United Kingdom	Jul 28, 2011		Director	Grange Road FY8 2BN Lytham St. Annes 8 Lancashire United Kingdom	England	British	1957-4	116893470001
THOMAS, David Maelor Smallhythe Road TN30 7LZ Tenterden Hongland Kent	Jun 03, 2008		Director	Smallhythe Road TN30 7LZ Tenterden Hongland Kent	England	British	1961-6	137582060001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BURDEN, Faith Adelaide 57 Colley End Road TQ3 3DQ Paignton Devon	Apr 25, 2003	Jul 31, 2006	Secretary	57 Colley End Road TQ3 3DQ Paignton Devon		British		89364550003
CUNLIFFE, Peter Robin 23 Arley Road B91 1NJ Solihull West Midlands	Jul 31, 2006	Aug 21, 2009	Secretary	23 Arley Road B91 1NJ Solihull West Midlands		British		15717470002
RAPSON, Mark Edward, Doctor 15 Garrick Close CV5 7NQ Coventry	Jan 18, 2002	Apr 04, 2003	Secretary	15 Garrick Close CV5 7NQ Coventry		British		80287700002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jan 18, 2002	Jan 18, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
BUCK, Charles Dawson Coxcombe Lane Chiddingfold GU8 4QA Godalming Beckhams Surrey United Kingdom	Mar 25, 2010	Jan 19, 2011	Director	Coxcombe Lane Chiddingfold GU8 4QA Godalming Beckhams Surrey United Kingdom	United Kingdom	British	1946-7	150018520001
CLARK, Jason Richard, Dr c/o Baker Tilly Brian Johnson Way PR2 5PE Preston Bluebell House Lancashire England	Dec 17, 2013	Sep 30, 2015	Director	c/o Baker Tilly Brian Johnson Way PR2 5PE Preston Bluebell House Lancashire England	Scotland	British	1972-8	126035310001
CURNOW, Denise 16 Spencer Avenue CV5 6NP Coventry	Jan 18, 2002	Oct 24, 2002	Director	16 Spencer Avenue CV5 6NP Coventry		Australian	1965-12	80287760001
DAWSON, William, Dr Cheviot South Town Road Medstead GU34 5PP Alton Hampshire	Sep 21, 2006	Feb 26, 2010	Director	Cheviot South Town Road Medstead GU34 5PP Alton Hampshire	England	British	1938-8	48529890002
FENELON, Lawrence Kevin 7 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire	Nov 01, 2006	Jan 26, 2010	Director	7 Stockerston Road Uppingham LE15 9UD Oakham Leicestershire	United Kingdom	British	1944-11	54299240001
GEORGE, David Richard Blackmore End CM7 4DJ Braintree Bakers Farm Essex United Kingdom	Mar 08, 2010	May 06, 2015	Director	Blackmore End CM7 4DJ Braintree Bakers Farm Essex United Kingdom	England	British	1948-8	18166290002
HARDCASTLE, John Kenneth Willis Burrell Road CH42 8NH Birkenhead 7 Merseyside United Kingdom	Oct 09, 2009	Sep 30, 2015	Director	Burrell Road CH42 8NH Birkenhead 7 Merseyside United Kingdom	England	British	1961-11	122293450002
HODGSON, David Alan, Dr 221a Daventry Road CV3 5HH Coventry West Midlands	Apr 07, 2003	Sep 02, 2009	Director	221a Daventry Road CV3 5HH Coventry West Midlands		British	1955-3	89484610001
HOUSBY, John Nicholas, Dr High Street OX15 5NQ Hook Norton The Middle House Oxon	Oct 31, 2003	Nov 05, 2010	Director	High Street OX15 5NQ Hook Norton The Middle House Oxon	England	British	1961-6	87812400001
MANN, Nicholas Harold, Dr 20 Waller Street CV32 5UP Leamington Spa Warwickshire	Jan 18, 2002	Apr 30, 2009	Director	20 Waller Street CV32 5UP Leamington Spa Warwickshire		British	1948-3	64573480001
PRIMROSE, Sandy Blackadder, Doctor Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire	Sep 28, 2006	Jan 19, 2010	Director	Amersham Road HP13 6QS High Wycombe 21 Buckinghamshire	England	British	1944-12	17972160001
RAPSON, Mark Edward, Doctor 15 Garrick Close CV5 7NQ Coventry	Jan 18, 2002	Apr 04, 2003	Director	15 Garrick Close CV5 7NQ Coventry		British	1976-7	80287700002

View Detailed Information on Officers and People with Significant Control

Does NOVOLYTICS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 09, 2015 Delivered On Jun 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark G D Hurley (Security Trustee)
	Transactions Jun 11, 2015Registration of a charge (MR01) Dec 18, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2014 Delivered On Jan 29, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark G D Hurley (Security Trustee)
	Transactions Jan 29, 2015Registration of a charge with court order to extend (MR01) Dec 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NOVOLYTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2016	Commencement of winding up
Jul 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Johns 4th Floor Unit 5b The Parklands BL6 4SD Bolton	practitioner	4th Floor Unit 5b The Parklands BL6 4SD Bolton	Jan 15, 2016
Jason Mark Elliott Regency House 45-53 Chorley New Road BL1 4QR Bolton	practitioner	Regency House 45-53 Chorley New Road BL1 4QR Bolton	Jan 15, 2016

View Detailed Information on Insolvency Cases

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