NOVO ANIMAL HEALTH LTD
Overview
| Company Name | NOVO ANIMAL HEALTH LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05237786 |
| 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 NOVO ANIMAL HEALTH LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is NOVO ANIMAL HEALTH LTD located?
| Registered Office Address | The Veterinary Surgery Salisbury Road YO26 4YN York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVO ANIMAL HEALTH LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for NOVO ANIMAL HEALTH LTD?
| Annual Return |
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|---|
What are the latest filings for NOVO ANIMAL HEALTH LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Robert Andrew Schofield as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Mollan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nah Ltd on Sep 22, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of NOVO ANIMAL HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Robert Andrew | Director | The Veterinary Surgery Salisbury Road YO26 4YN York | England | British | 107894260001 | |||||||||
| NAH LTD | Director | Unit One Sycamore Business Park, Copt Hewick HG4 5DF Ripon Courtyard North Yorkshire |
| 114192930001 | ||||||||||
| MOLLAN, Peter | Secretary | 3 Maple House Northminster Business Park Northfield Lane Upper Poppleton YO26 6QW York North Yorkshire | British | 107837570001 | ||||||||||
| CLARK, Michael Ian | Director | 54 The Hamlet Stoke Edith HR1 4HG Herford | United Kingdom | British | 114077920001 | |||||||||
| COLLINS, Mark | Director | Low Ground Fold Howsham YO6 7PH York | United Kingdom | British | 100285290001 | |||||||||
| CRAW, Richard Andrew | Director | Meltown Green Pickhill Thirsk YO7 4LL York 1 United Kingdom | England | British | 131195510001 | |||||||||
| GOODMAN, Mark | Director | Willow Cottage Naburn YO19 4PP York | England | British | 100285250001 | |||||||||
| JOHNSTON, Alastair | Director | Avondale House Easingwold YO6 3BN York | England | British | 141941070001 | |||||||||
| MCMILLAN, Donald | Director | Oak House Flaxton YO60 7RJ York North Yorkshire | United Kingdom | British | 106159200001 | |||||||||
| RISHWORTH, Julian | Director | Simpsons Holdings Hutton Street, Hutton Wandersley YO5 8ND York | England | British | 100285270001 | |||||||||
| SCHOLFIELD, Robert | Director | 92 Knavesmire Crescent YO23 1EU York | England | British | 100285280001 | |||||||||
| WARNER, Keith | Director | Rose Cottage Upton Bishop HR9 7UD Ross On Wye | United Kingdom | British | 107894210001 |
Does NOVO ANIMAL HEALTH LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2005 Delivered On Sep 21, 2005 | 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
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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