NOVEL POLYMER SOLUTIONS LIMITED

Overview

Company Name	NOVEL POLYMER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04588640
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Nov 13, 2014

Summary

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

What is the purpose of NOVEL POLYMER SOLUTIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is NOVEL POLYMER SOLUTIONS LIMITED located?

Registered Office Address	Cartwright House Tottle Road NG2 1RT Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for NOVEL POLYMER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for NOVEL POLYMER SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Nov 13, 2012

What are the latest filings for NOVEL POLYMER SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 13, 2014

Return of final meeting in a creditors' voluntary winding up

10 pages

4.72

Jun 02, 2014

Liquidators' statement of receipts and payments to Apr 29, 2014

10 pages

4.68

Jun 18, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Jun 13, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 21, 2013

Statement of affairs with form 4.19

6 pages

4.20

May 21, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 21, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 22, 2013

Registered office address changed from * Aspen House 16 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN* on Apr 22, 2013

2 pages

AD01

Dec 24, 2012

Termination of appointment of Paul Milne as a director

2 pages

TM01

Dec 03, 2012

Termination of appointment of Louise Levin as a secretary

1 pages

TM02

Nov 27, 2012

Annual return made up to Nov 13, 2012 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2012	Statement of capital on Nov 27, 2012 Capital: GBP 33,740.73	SH01

Oct 27, 2012

legacy

8 pages

MG01

Oct 04, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Sep 17, 2012

Resolutions

Resolutions

48 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Voting rights 03/08/2012	RES13

Sep 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Company business 31/07/2012	RES13

Aug 19, 2012

Appointment of Mr Grenville Holden Hampshire as a director

2 pages

AP01

Aug 19, 2012

Termination of appointment of James Rolfe as a director

1 pages

TM01

Jul 18, 2012

Termination of appointment of Frank Tomes as a director

1 pages

TM01

Mar 20, 2012

Appointment of Dr Paul Milne as a director

2 pages

AP01

Dec 12, 2011

Annual return made up to Nov 13, 2011

17 pages

AR01

Dec 05, 2011

Termination of appointment of Lionel Mills as a director

1 pages

TM01

Sep 05, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Dec 01, 2010

Annual return made up to Nov 13, 2010

15 pages

AR01

Oct 02, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of NOVEL POLYMER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, Warrick James David Winchester Avenue WR2 4JQ Worcester 88 Worcestershire	May 02, 2008		Director	Winchester Avenue WR2 4JQ Worcester 88 Worcestershire		British	1972-4	Chief Technical Officer	130618700001
HAMPSHIRE, Grenville Holden Tottle Road NG2 1RT Nottingham Cartwright House	Jul 31, 2012		Director	Tottle Road NG2 1RT Nottingham Cartwright House	United Kingdom	British	1947-10	Executive Chairman	34025330001
SHEEHAN, Patrick Gerard Berkeley Square W1J 6EQ London 20	Nov 19, 2009		Director	Berkeley Square W1J 6EQ London 20	United Kingdom	British	1960-3	Venture Capitalist	117001050001
COOKSON, Owen Thomas Burrows The Old Vicarage 5 Station Road Little Houghton NN7 1AJ Northampton Northamptonshire	Nov 12, 2003	Mar 16, 2004	Secretary	The Old Vicarage 5 Station Road Little Houghton NN7 1AJ Northampton Northamptonshire		British			29814620001
LEVIN, Louise Amelia 80 Fruitlands WR14 4XA Malvern Worcestershire	Sep 19, 2005	Nov 30, 2012	Secretary	80 Fruitlands WR14 4XA Malvern Worcestershire		British		Company Secretary	108156210001
ROLFE, James Leonard Parkview Church Lane GL54 5DQ Toddington Gloucestershire	May 11, 2005	Sep 19, 2005	Secretary	Parkview Church Lane GL54 5DQ Toddington Gloucestershire		British		Director	76259760001
ROLFE, James Leonard Parkview Church Lane GL54 5DQ Toddington Gloucestershire	Nov 13, 2002	Nov 12, 2003	Secretary	Parkview Church Lane GL54 5DQ Toddington Gloucestershire		British		Director	76259760001
ANGLO DIGITAL LIMITED Anglesey House 1 Worcester Road WR14 4QY Malvern Worcestershire	Mar 16, 2004	May 11, 2005	Secretary	Anglesey House 1 Worcester Road WR14 4QY Malvern Worcestershire					98915170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2002	Nov 13, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLAIR, Iain Alexander Douglas Lochnell Castle Ledaig PA37 1QT Oban Argyll	Nov 13, 2002	Sep 19, 2005	Director	Lochnell Castle Ledaig PA37 1QT Oban Argyll		British	1961-2	Co Director	85582750001
HORSBURGH, Peter John Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	May 02, 2008	Nov 19, 2009	Director	Glan Yr Afon Erwood LD2 3SJ Builth Wells Powys	United Kingdom	British	1952-7	Venture Capitalist	117000990001
MILLS, Lionel William 16 Miller Court Severn Drive GL20 8DN Tewkesbury Aspen House Gloucestershire	Oct 02, 2009	Nov 24, 2011	Director	16 Miller Court Severn Drive GL20 8DN Tewkesbury Aspen House Gloucestershire	Scotland	British	1940-4	Director	221780001
MILLS, Lionel William 5 Seafield View Kinghorne KY3 9TG Burntisland Fife	Nov 12, 2003	May 21, 2009	Director	5 Seafield View Kinghorne KY3 9TG Burntisland Fife	Scotland	British	1940-4	Company Director	221780001
MILNE, Paul Edward Young, Dr 16 Miller Court Severn Drive GL20 8DN Tewkesbury Aspen House Gloucestershire	Mar 01, 2012	Dec 05, 2012	Director	16 Miller Court Severn Drive GL20 8DN Tewkesbury Aspen House Gloucestershire	Uk	British	1968-10	Director Of Strategic Operations	167679950001
ROLFE, James Leonard Parkview Church Lane GL54 5DQ Toddington Gloucestershire	Nov 13, 2002	Jul 31, 2012	Director	Parkview Church Lane GL54 5DQ Toddington Gloucestershire	England	British	1963-1	Director	76259760001
TOMES, Frank The Old Barn Manor Road Stourpaine ST11 8TQ Blandford Forum Dorset	May 02, 2008	May 02, 2012	Director	The Old Barn Manor Road Stourpaine ST11 8TQ Blandford Forum Dorset	United Kingdom	British	1942-12	Non Executive Chairman	2989990003

View Detailed Information on Officers and People with Significant Control

Does NOVEL POLYMER SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2012 Delivered On Oct 27, 2012	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 Environmental Technologies Fund L.P. (As Security Trustee)
	Transactions Oct 27, 2012Registration of a charge (MG01)
Debenture	Created On Nov 03, 2005 Delivered On Nov 18, 2005	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 2005Registration of a charge (395) Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NOVEL POLYMER SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2013	Commencement of winding up
Nov 13, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Mazars Llp Cartwright House NG2 1RT Tottle Road Nottingham	practitioner	Mazars Llp Cartwright House NG2 1RT Tottle Road Nottingham	Apr 30, 2013
Roderick John Weston Cartwright House Tottle Road NG2 1RT Nottingham	practitioner	Cartwright House Tottle Road NG2 1RT Nottingham	Apr 30, 2013

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