NOVELTIES GALORE UK LIMITED

Overview

Company Name	NOVELTIES GALORE UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04626794
Jurisdiction	England/Wales
Date of Creation	Jan 02, 2003

Summary

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

What is the purpose of NOVELTIES GALORE UK LIMITED?

(5190) /

Where is NOVELTIES GALORE UK LIMITED located?

Registered Office Address	9 High Street WD6 3BY Elstree Herts
Undeliverable Registered Office Address	No

What were the previous names of NOVELTIES GALORE UK LIMITED?

Previous Company Names
Company Name	From	Until
ACRE 672 LIMITED	Jan 02, 2003	Jan 02, 2003

What are the latest accounts for NOVELTIES GALORE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest confirmation statement for NOVELTIES GALORE UK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 02, 2017
Next Confirmation Statement Due	Jan 16, 2017
Overdue	Yes

What is the status of the latest annual return for NOVELTIES GALORE UK LIMITED?

Annual Return

Last Annual Return	Jan 02, 2009
Overdue	Yes

What are the latest filings for NOVELTIES GALORE UK LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2009

legacy

1 pages

287

Mar 30, 2009

Statement of affairs with form 4.19

5 pages

4.20

Mar 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 15, 2009

legacy

4 pages

363a

Oct 18, 2008

legacy

3 pages

395

Aug 04, 2008

legacy

1 pages

288b

Jul 28, 2008

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Jan 14, 2008

legacy

3 pages

363a

Sep 01, 2007

Total exemption small company accounts made up to Apr 30, 2007

6 pages

Jan 09, 2007

legacy

3 pages

363a

Oct 26, 2006

Total exemption full accounts made up to Apr 30, 2006

12 pages

Sep 21, 2006

legacy

1 pages

288c

Sep 14, 2006

legacy

1 pages

288c

Mar 20, 2006

legacy

3 pages

288a

Jan 27, 2006

legacy

3 pages

363a

Dec 22, 2005

Total exemption full accounts made up to Apr 30, 2005

11 pages

Jun 16, 2005

legacy

1 pages

288c

Jun 16, 2005

legacy

1 pages

288c

Jan 17, 2005

legacy

5 pages

363a

Nov 04, 2004

Total exemption full accounts made up to Apr 30, 2004

11 pages

Jan 22, 2004

legacy

6 pages

363a

Nov 11, 2003

legacy

1 pages

225

Aug 12, 2003

legacy

3 pages

395

May 29, 2003

legacy

2 pages

88(2)R

View All Filings

Who are the officers of NOVELTIES GALORE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONJACK, Richard Wayne 35 Gills Hill WD7 8DA Radlett Hertfordshire	Mar 03, 2003		Secretary	35 Gills Hill WD7 8DA Radlett Hertfordshire		British		27762620003
MONJACK, Deborah Ann 35 Gills Hill WD7 8DA Radlett Hertfordshire	Mar 03, 2003		Director	35 Gills Hill WD7 8DA Radlett Hertfordshire		British	1973-7	46965350003
MONJACK, Richard Wayne 35 Gills Hill WD7 8DA Radlett Hertfordshire	Mar 03, 2003		Director	35 Gills Hill WD7 8DA Radlett Hertfordshire	England	British	1967-2	27762620003
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jan 02, 2003	Mar 03, 2003	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London				900018120001
DAGUL, Robert Albany St Marys Avenue Finchley N3 1SN London	Feb 01, 2006	Jul 31, 2008	Director	Albany St Marys Avenue Finchley N3 1SN London		British	1969-8	90100000002
ACRE (CORPORATE DIRECTOR) LIMITED Acre House 11-15 William Road NW1 3ER London	Jan 02, 2003	Mar 03, 2003	Nominee Director	Acre House 11-15 William Road NW1 3ER London				900021510001

View Detailed Information on Officers and People with Significant Control

Does NOVELTIES GALORE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Oct 10, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured £8625 due or to become due from the company to the chargee
	Short particulars A cash deposit in the sum of £8625.
	Persons Entitled Caviapen Trustees Limited
	Transactions Oct 18, 2008Registration of a charge (395)
Debenture	Created On Aug 05, 2003 Delivered On Aug 12, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does NOVELTIES GALORE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Gilmore Gilmore Robins 9 High Street WD6 3BY Elstree Herts	practitioner	Gilmore Robins 9 High Street WD6 3BY Elstree Herts	Mar 13, 2009

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.
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