NOVERA VENTURES LIMITED

Overview

Company Name	NOVERA VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05131787
Jurisdiction	England/Wales
Date of Creation	May 18, 2004
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of NOVERA VENTURES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NOVERA VENTURES LIMITED located?

Registered Office Address	Kpmg Llp 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of NOVERA VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PTCS (004) LIMITED	May 18, 2004	May 18, 2004

What are the latest accounts for NOVERA VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NOVERA VENTURES LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2020

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 30, 2020

Liquidators' statement of receipts and payments to Dec 18, 2019

6 pages

LIQ03

Mar 15, 2019

Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

1 pages

TM01

Jan 21, 2019

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jan 21, 2019

2 pages

AD01

Jan 15, 2019

Declaration of solvency

5 pages

LIQ01

Jan 15, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 15, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2018	LRESSP

Dec 10, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Dec 03, 2018

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Dec 03, 2018

All of the property or undertaking has been released and no longer forms part of charge 2

2 pages

MR05

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Sep 26, 2017

Full accounts made up to Mar 31, 2017

16 pages

May 25, 2017

Appointment of James Huxley Milne as a director on May 11, 2017

2 pages

AP01

May 23, 2017

Termination of appointment of Steven Neville Hardman as a director on May 11, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of Thomas Edward Hinton as a director on May 11, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of Paul Jonathan Gregson as a director on May 11, 2017

1 pages

TM01

May 23, 2017

Termination of appointment of Eric Philippe Marianne Machiels as a director on May 11, 2017

1 pages

TM01

May 23, 2017

Appointment of Michael Damien Holton as a director on May 11, 2017

2 pages

AP01

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 04, 2017

legacy

pages

ANNOTATION

Jan 03, 2017

legacy

pages

ANNOTATION

Jan 03, 2017

legacy

pages

ANNOTATION

Jan 03, 2017

legacy

pages

ANNOTATION

Dec 22, 2016

legacy

pages

ANNOTATION

View All Filings

Who are the officers of NOVERA VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom				204213610001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 11, 2017		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	220566330001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	May 13, 2015		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	198076630001
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England				201245990001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom				194567090001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Jul 27, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom		British		75830790003
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	May 18, 2004	Jan 01, 2008	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British		35745290001
OLDROYD, Elizabeth Alexandra 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 25, 2007	Jul 27, 2010	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor		British		98205520001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Sep 27, 2004	Feb 14, 2005	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British		98205520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 18, 2004	May 18, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 09, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1965-12	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	148856600001
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Nov 25, 2005	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	109928450001
GANNON, Shane Michael 42 Riverside Drive Sandringham New South Wales 2219 Australia	Sep 27, 2004	Nov 25, 2005	Director	42 Riverside Drive Sandringham New South Wales 2219 Australia		Australian	1959-12	86673690001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 09, 2010	Apr 30, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1948-8	148918290002
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 26, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1964-5	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 09, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	93743250007
HEWSON, John Francis 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 01, 2009	Feb 23, 2010	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1959-2	120308140001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	May 11, 2017	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1979-3	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	May 11, 2017	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	220533770001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	May 18, 2004	Sep 29, 2004	Director	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British	1960-12	35745290001
HULLEY, Stephen Paul 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	May 18, 2004	Sep 29, 2004	Director	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British	1956-3	58163070001
MACHIELS, Eric Philippe Marianne 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 09, 2010	May 11, 2017	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	Belgian	1966-7	125748990002
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Jun 29, 2006	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	113941780001
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	108158250002
SCAYSBROOK, David Andrew 7 Durrington Park Road Wimbledon SW20 8NU London	Sep 27, 2004	Jun 07, 2006	Director	7 Durrington Park Road Wimbledon SW20 8NU London		Australian	1963-3	97490770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVERA VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novera Energy Limited

Apr 06, 2016

Northampton Business Park

NN4 7YJ Northampton

First Floor, 500 Pavilion Drive

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06163576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NOVERA VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of shareholder loans	Created On Jun 23, 2010 Delivered On Jul 02, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the rights which it has now and which it obtains at any time in the future in a shareholder loan meaning the loan made or to be made in the amount of £5,861,816.00 see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Trustee")
	Transactions Jul 02, 2010Registration of a charge (MG01) Dec 03, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Assignment of shareholder loans	Created On Nov 19, 2007 Delivered On Nov 26, 2007	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the rights which it now has and all of the rights which it obtains at any time in the future in a shareholder loan and in any rights accruing to, derived from or otherwise connected with a shareholder loan (including proceeds, insurances, guarantees and security). See the mortgage charge document for full details.
	Persons Entitled Fortis Bank S.A./N.V. (The "Security Trustee") on Behalf of Itself and the Finance Parties
	Transactions Nov 26, 2007Registration of a charge (395) Dec 03, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does NOVERA VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2018	Commencement of winding up
Oct 27, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Dec 19, 2018
Mark Jeremy Orton Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	practitioner	Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	Dec 19, 2018

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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