NOVUS 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNOVUS 8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05332136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOVUS 8 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NOVUS 8 LIMITED located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUS 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSG (MARKET PLACE) LIMITEDJan 13, 2005Jan 13, 2005

    What are the latest accounts for NOVUS 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for NOVUS 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Registered office address changed from 115-121 Balby Road Doncaster South Yorkshire DN4 0RE England on Jun 13, 2012

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 07, 2012

    LRESEX

    Registered office address changed from 3 Clayton Walk Freshney Place Grimsby DN31 1TA on Jan 21, 2012

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2012

    Statement of capital on Jan 13, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    Director's details changed for Miss Candice Louise Victoria Smith on Nov 06, 2009

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed psg (market place) LIMITED\certificate issued on 27/05/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of NOVUS 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Candice Louise Victoria, Ms.
    Cormorant Drive
    DN37 9PD Grimsby
    38
    South Humberside
    United Kingdom
    Director
    Cormorant Drive
    DN37 9PD Grimsby
    38
    South Humberside
    United Kingdom
    EnglandBritish122031180002
    GUG, Sanjeev Kumar
    3 Saint Marys Road
    DN1 2NW Doncaster
    South Yorkshire
    Secretary
    3 Saint Marys Road
    DN1 2NW Doncaster
    South Yorkshire
    British115954970001
    GUG, Sanjeev Kumar
    3 St Marys Road
    DN1 2NW Doncaster
    South Yorkshire
    Secretary
    3 St Marys Road
    DN1 2NW Doncaster
    South Yorkshire
    British115954960001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GUG, Anita Rani
    98 Bawtry Road
    Bessacarr
    DN4 7BW Doncaster
    South Yorkshire
    Director
    98 Bawtry Road
    Bessacarr
    DN4 7BW Doncaster
    South Yorkshire
    United KingdomBritish97902940001
    GUG, Anita Rani
    98 Bawtry Road
    Bessacarr
    DN4 7BW Doncaster
    South Yorkshire
    Director
    98 Bawtry Road
    Bessacarr
    DN4 7BW Doncaster
    South Yorkshire
    United KingdomBritish97902940001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does NOVUS 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2012Commencement of winding up
    Jun 19, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gemma Louise Roberts
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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