NOVED INVESTMENT HOLDINGS LIMITED

Overview

Company Name	NOVED INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05591534
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2005
Date of Cessation	Nov 01, 2017

Summary

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

What is the purpose of NOVED INVESTMENT HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NOVED INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	76 New Cavendish Street W1G 9TB London
Undeliverable Registered Office Address	No

What are the latest accounts for NOVED INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NOVED INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jun 09, 2016

Previous accounting period extended from Dec 31, 2015 to May 13, 2016

1 pages

AA01

Jun 03, 2016

Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on Jun 03, 2016

2 pages

AD01

May 27, 2016

Appointment of a voluntary liquidator

1 pages

600

May 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 13, 2016	LRESSP

May 27, 2016

Declaration of solvency

5 pages

4.70

Dec 18, 2015

Registration of charge 055915340006, created on Dec 16, 2015

36 pages

MR01

Dec 15, 2015

Satisfaction of charge 055915340003 in full

1 pages

MR04

Dec 15, 2015

Satisfaction of charge 055915340002 in full

1 pages

MR04

Nov 04, 2015

Total exemption small company accounts made up to Dec 31, 2014

5 pages

Oct 20, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2015	Statement of capital on Oct 20, 2015 Capital: GBP 26,827.1	SH01

Oct 20, 2015

Termination of appointment of Philip John Tolhurst as a director on Mar 31, 2015

1 pages

TM01

Nov 06, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 26,827.1	SH01

Nov 06, 2014

Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on Nov 06, 2014

1 pages

AD01

Nov 06, 2014

Director's details changed for Mr William Edgar Foyle Samuel on Oct 01, 2013

2 pages

CH01

Nov 06, 2014

Secretary's details changed for Mr William Edgar Foyle Samuel on Oct 01, 2013

1 pages

CH03

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Mar 31, 2014

Registration of charge 055915340005

36 pages

MR01

Mar 31, 2014

Registration of charge 055915340004

36 pages

MR01

Feb 19, 2014

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 19, 2014	This document is a second filing of form SH03 registered on 06/08/2013

Nov 27, 2013

Registration of charge 055915340002

36 pages

MR01

Nov 27, 2013

Registration of charge 055915340003

43 pages

MR01

Nov 12, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 26,827.1	SH01

Oct 07, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

View All Filings

Who are the officers of NOVED INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMUEL, William Edgar Foyle Camden Mews NW1 9BY London 37 England	Oct 13, 2005		Secretary	Camden Mews NW1 9BY London 37 England		British		56985630003
BAILEY, Christina Dorothy Foyle New Cavendish Street W1G 9TB London 76	Nov 07, 2012		Director	New Cavendish Street W1G 9TB London 76	United Kingdom	British	1938-2	51569110001
COX, Margaret Josephine, Professor New Cavendish Street W1G 9TB London 76	Nov 07, 2012		Director	New Cavendish Street W1G 9TB London 76	United Kingdom	British	1939-7	55719020001
SAMUEL, William Edgar Foyle Camden Mews NW1 9BY London 37 England	Oct 13, 2005		Director	Camden Mews NW1 9BY London 37 England	United Kingdom	British	1941-4	56985630005
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff	Oct 13, 2005	Oct 13, 2005	Nominee Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff				900028160001
CRACKNELL, Julia Olive Mary 113-119 Charing Cross Road London WC2H 0EB	Nov 07, 2012	Sep 24, 2013	Director	113-119 Charing Cross Road London WC2H 0EB	United Kingdom	British	1944-5	173482480001
FOYLE, William Richard Mervyn Christopher 4 Bvd. Du Tenao MC 98000 Monaco Villa La Tenao	Oct 13, 2005	Sep 30, 2012	Director	4 Bvd. Du Tenao MC 98000 Monaco Villa La Tenao	Monaco	British	1943-1	64311470018
TOLHURST, Philip John Gay Bowers House Danbury CM3 4JS Chelmsford Essex	Feb 19, 2008	Mar 31, 2015	Director	Gay Bowers House Danbury CM3 4JS Chelmsford Essex	England	British	1950-2	8765630001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Oct 13, 2005	Oct 13, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Does NOVED INVESTMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 16, 2015 Delivered On Dec 18, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 18, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2014 Delivered On Mar 31, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 2014Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2014 Delivered On Mar 31, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 2014Registration of a charge (MR01)
A registered charge	Created On Nov 22, 2013 Delivered On Nov 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 2013Registration of a charge (MR01) Dec 15, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 22, 2013 Delivered On Nov 27, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 27, 2013Registration of a charge (MR01) Dec 15, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 08, 2005 Delivered On Dec 21, 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Private Bank (UK) Limited
	Transactions Dec 21, 2005Registration of a charge (395) Jun 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does NOVED INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2017	Due to be dissolved on
May 13, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Hugh Berman Berley & Co 76 New Cavendish Street W1G 9TB London	practitioner	Berley & Co 76 New Cavendish Street W1G 9TB London	May 13, 2016

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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