NOVAS UK LIMITED
Overview
| Company Name | NOVAS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05035238 |
| 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 NOVAS UK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NOVAS UK LIMITED located?
| Registered Office Address | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVAS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEXIA RECRUITMENT LIMITED | Sep 10, 2004 | Sep 10, 2004 |
| BYNUMBERS LIMITED | Jul 21, 2004 | Jul 21, 2004 |
| 121THEMOUNTCO 038 LIMITED | Feb 05, 2004 | Feb 05, 2004 |
What are the latest accounts for NOVAS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NOVAS UK 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) | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Michelle Annette Holden as a secretary on Oct 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 050352380006 in full | 4 pages | MR04 | ||||||||||
Appointment of Miss Michelle Annette Holden as a secretary on Sep 27, 2015 | 2 pages | AP03 | ||||||||||
Registration of charge 050352380006, created on Sep 04, 2015 | 26 pages | MR01 | ||||||||||
Current accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Full accounts made up to Jul 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Mill as a secretary | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Who are the officers of NOVAS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVY, Jason | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | England | British | 105154980001 | |||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C West Yorkshire Great Britain |
| 123884210001 | ||||||||||
| HOLDEN, Michelle Annette | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 203493220001 | |||||||||||
| MILL, Andrew | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | 150438210001 | |||||||||||
| SMITH, Matthew Neale | Secretary | 13 Robin Grove YO24 4DR York North Yorkshire | British | 100407570001 | ||||||||||
| THORNBER, Andrew John | Secretary | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | British | 90213840001 | ||||||||||
| CALLAGHAN, Nikki Marie | Director | 19 Beckside Gardens Feneybridge HD5 8RS Huddersfield West Yorkshire | British | 99914040001 | ||||||||||
| COLLINS, Richard | Director | 10 Gateland Drive LS17 8HU Leeds West Yorkshire | British | 115628180001 | ||||||||||
| DUNN, Nicholas Ian | Director | 1, Springhead Lane Marsden HD7 6AU Huddersfield Longhouse Barn W Yorkshire United Kingdom | United Kingdom | British | 82465240003 | |||||||||
| GILL, James William Sawrey | Director | 16 Goodwood Close Sadberge DL2 1WA Darlington County Durham | British | 99520360001 | ||||||||||
| ORLIC, Peter | Director | 42 Emperors Wharf YO1 6DQ York North Yorkshire | British | 95478110001 | ||||||||||
| THORNBER, Andrew John | Director | Unit C Astra Park Parkside Lane LS11 5SZ Leeds West Yorkshire | United Kingdom | British | 90213840004 |
Who are the persons with significant control of NOVAS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexia Solutions Group Limited | Apr 06, 2016 | Astra Park, Parkside Lane LS11 5SZ Leeds Unit C England | No | ||||||||||
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Natures of Control
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Does NOVAS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2015 Delivered On Sep 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 4TH may 2007 and | Created On May 12, 2008 Delivered On May 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 4 may 2007 and | Created On Jul 16, 2007 Delivered On Jul 20, 2007 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 04, 2007 Delivered On May 09, 2007 | 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 Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 04, 2007 Delivered On May 09, 2007 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 14, 2005 Delivered On Feb 15, 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. | ||||
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