NOVELLO PUB LIMITED

Overview

Company Name	NOVELLO PUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05397404
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2005
Date of Cessation	Oct 04, 2011

Summary

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

What is the purpose of NOVELLO PUB LIMITED?

(7487) /

Where is NOVELLO PUB LIMITED located?

Registered Office Address	Swan House 52 High Street WV16 4DX Bridgnorth Shropshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVELLO PUB LIMITED?

Previous Company Names
Company Name	From	Until
THE INDEPENDENT BEER COMPANY LIMITED	Jun 27, 2005	Jun 27, 2005
BLAKEDEW 551 LIMITED	Mar 17, 2005	Mar 17, 2005

What are the latest accounts for NOVELLO PUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for NOVELLO PUB LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2011

Application to strike the company off the register

3 pages

DS01

May 10, 2011

Annual return made up to Mar 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 3,450	SH01

May 10, 2011

Registered office address changed from C/O Charnwood Pub Company Seymour House 13 Victoria Road Shifnal Shropshire TF11 9NQ on May 10, 2011

1 pages

AD01

Dec 01, 2010

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

6 pages

Apr 27, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

7 pages

AR01

Mar 31, 2010

Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Dec 18, 2009

Auditor's resignation

1 pages

AUD

Oct 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Oct 21, 2009

legacy

3 pages

MG02

Oct 21, 2009

legacy

3 pages

MG02

Oct 21, 2009

legacy

3 pages

MG02

Oct 03, 2009

legacy

6 pages

MG01

Oct 02, 2009

legacy

6 pages

MG01

Sep 30, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions S175 c a 2006 22/09/2009	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

1 pages

288b

Sep 28, 2009

legacy

2 pages

288a

Sep 28, 2009

legacy

1 pages

287

Mar 20, 2009

legacy

7 pages

363a

Oct 30, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Mar 27, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of NOVELLO PUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Shane Philip 12 Checkley Lane St Georges TF2 9UD Telford Shropshire	Sep 22, 2009		Secretary	12 Checkley Lane St Georges TF2 9UD Telford Shropshire		British		125207070001
HOLLAND, Shane Philip 12 Checkley Lane St Georges TF2 9UD Telford Shropshire	Sep 22, 2009		Director	12 Checkley Lane St Georges TF2 9UD Telford Shropshire	United Kingdom	British	1968-7	125207070001
SERGEANT, Gregory Peter 2 Highlands KT21 2SD Ashtead Surrey	Feb 02, 2007	Sep 22, 2009	Secretary	2 Highlands KT21 2SD Ashtead Surrey		British		83335950002
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Mar 17, 2005	Feb 02, 2007	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				38915800008
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex	Jul 12, 2005	Sep 22, 2009	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	13482650002
FRASER ALLEN, William Thomas Ouseley Road SW12 8ED London 45	Jun 29, 2005	Sep 22, 2009	Director	Ouseley Road SW12 8ED London 45	United Kingdom	British	1970-10	99989230002
LINDSAY, Stuart Robert Upper Silkstead Barn Hursley SO21 2LG Winchester Hampshire	Jul 12, 2005	Sep 22, 2009	Director	Upper Silkstead Barn Hursley SO21 2LG Winchester Hampshire	England	British	1952-2	86894330001
MORT, Alistair James Duncan 3 Chancery Close AL4 9YF St Albans Hertfordshire	Jun 29, 2005	Feb 02, 2007	Director	3 Chancery Close AL4 9YF St Albans Hertfordshire	England	British	1964-4	141516050001
SERGEANT, Gregory Peter 2 Highlands KT21 2SD Ashtead Surrey	Feb 02, 2007	Sep 22, 2009	Director	2 Highlands KT21 2SD Ashtead Surrey	United Kingdom	British	1972-10	83335950002
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Mar 17, 2005	Jun 29, 2005	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				67781590003

View Detailed Information on Officers and People with Significant Control

Does NOVELLO PUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Sep 22, 2009 Delivered On Oct 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Oct 03, 2009Registration of a charge (MG01)
Trust debenture	Created On Sep 22, 2009 Delivered On Oct 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Albion Protected Vct PLC
	Transactions Oct 02, 2009Registration of a charge (MG01)
Trust debenture	Created On Feb 02, 2007 Delivered On Feb 20, 2007	Satisfied	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Ring o bells littlewick green maidenhead. 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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Protected Vct PLC
	Transactions Feb 20, 2007Registration of a charge (395) Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a ring of bells bath road littlewick green maidenhead berkshire t/n's BK148206 and BK140585. 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. See the mortgage charge document for full details.
	Persons Entitled Healthcare and Leisure Property Fund PLC
	Transactions Jul 28, 2005Registration of a charge (395) Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)
Trust debenture	Created On Jul 14, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the stockholder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a ring of bells bath road littlewick green maidenhead berkshire t/n's BK148206 and BK140585. 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. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Protected Vct PLC (The "Security Trustee")
	Transactions Jul 27, 2005Registration of a charge (395) Oct 20, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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