NOVELE TOPCO LIMITED
Overview
| Company Name | NOVELE TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04507095 |
| 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 NOVELE TOPCO LIMITED?
- (7499) /
Where is NOVELE TOPCO LIMITED located?
| Registered Office Address | Munro House Portsmouth Road KT11 1TF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELE TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NOVELE TOPCO LIMITED?
| 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 | ||||||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Appointment of Barbara Ann Firth as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mark Thompson as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Vinodka Murria as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Fiona Timothy as a director | 2 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2010 to Feb 28, 2010 | 2 pages | AA01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 02, 2009
| 1 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2006 | 9 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Who are the officers of NOVELE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Paul David | Secretary | 163 Valley Road WD3 4BR Rickmansworth Hertfordshire | British | 192439290001 | ||||||
| FIRTH, Barbara Ann | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | England | British | 73934790001 | |||||
| GIBSON, Paul David | Director | 163 Valley Road WD3 4BR Rickmansworth Hertfordshire | United Kingdom | British | 192439290001 | |||||
| MURRIA, Vinodka | Director | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | United Kingdom | British | 57998050002 | |||||
| THOMPSON, Mark Harry | Director | Portsmouth Road KT11 1TF Cobham Munro House Surrey | United Kingdom | British | 156095450001 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| TURNER, Tanya | Secretary | 45 Highbridge Road HP21 7RX Aylesbury Buckinghamshire | British | 74266910001 | ||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| DAY, John Charles | Director | 7 Cardinal Gardens DL3 8SD Darlington County Durham | British | 84503420001 | ||||||
| DICKINSON, Dean Robert | Director | 33 Nightingale Close TS26 0HL Hartlepool Cleveland | British | 65843400001 | ||||||
| LLEWELLYN, William Roger | Director | 5 Fakenham Way Owlsmoor GU47 0YW Sandhurst Berkshire | England | British | 71827460001 | |||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| STRACHAN, William James | Director | 6 Milburn Close Beaumont Park NE46 2NY Hexham Northumberland | British | 100891230001 | ||||||
| TIMOTHY, Fiona Maria | Director | Holly Cottage Kings Lane SL6 9AY Cookham Dean Berkshire | England | British | 161343370001 |
Does NOVELE TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2007 Delivered On Mar 09, 2007 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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