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NU-OVAL ACQUISITIONS 3 LIMITED

NU-OVAL ACQUISITIONS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNU-OVAL ACQUISITIONS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06206676
    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 NU-OVAL ACQUISITIONS 3 LIMITED?

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

    Where is NU-OVAL ACQUISITIONS 3 LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NU-OVAL ACQUISITIONS 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for NU-OVAL ACQUISITIONS 3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2023

    What are the latest filings for NU-OVAL ACQUISITIONS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Feb 01, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2024

    		LRESSP

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Satisfaction of charge 062066760005 in full

    		1 pagesMR04

    Satisfaction of charge 062066760004 in full

    		1 pagesMR04

    Satisfaction of charge 062066760006 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Cessation of Paul Anthony James as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01

    Change of details for Nu-Oval Acquisitions 2 Limited as a person with significant control on Nov 01, 2021

    		2 pagesPSC05

    Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Registration of charge 062066760006, created on May 04, 2020

    		106 pagesMR01
    View All Filings

    Who are the officers of NU-OVAL ACQUISITIONS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma Gayle
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		234971760001
    PULLEN, Timothy Neil
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritishDirector255354430001
    VORIH, Joseph Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandAmericanDirector292995090001
    PARRY, Robert John
    114 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		Secretary
    114 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		BritishDirector37338720002
    PAYNE, Martin Keith
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		208531210001
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		200853730001
    TAYLOR WESSING SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		84071220001
    DUCZENKO, Robert
    Rocco
    77 Maingate Hepworth
    HD9 1TJ Holmfirth
    West Yorkshire
    		Director
    Rocco
    77 Maingate Hepworth
    HD9 1TJ Holmfirth
    West Yorkshire
    		United KingdomBritishDirector45828080005
    GOTT, Reginald Lawrence
    Woodland House
    77a Main Road Kempsey
    WR5 3NB Worcester
    Worcestershire
    		Director
    Woodland House
    77a Main Road Kempsey
    WR5 3NB Worcester
    Worcestershire
    		United KingdomBritishDirector81393360002
    HALL, David Graham
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		EnglandBritishCeo95446610001
    HUXTABLE, Mark
    Heol Fawr
    Rogerstone
    NP10 9GR Newport
    		Director
    Heol Fawr
    Rogerstone
    NP10 9GR Newport
    		WalesBritishDirector37563940003
    JAMES, Paul Anthony
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishChief Financial Officer244310370001
    PARRY, Robert John
    114 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		Director
    114 Rhydypenau Road
    Cyncoed
    CF23 6PW Cardiff
    South Glamorgan
    		WalesBritishDirector37338720002
    PAYNE, Martin Keith
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishCfo46593360003
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		EnglandBritishCfo47155840001
    WRIGHT, Alan Thomson
    12 Western Courtyard
    Talygarn
    CF72 9WR Pontyclun
    Rct
    		Director
    12 Western Courtyard
    Talygarn
    CF72 9WR Pontyclun
    Rct
    		BritishCompany Director70651370004
    HUNTSMOOR LIMITED
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite 50 Victoria Embankment
    Blackfriars
    EC4Y 0DX London
    		39090660001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		Director
    Carmelite
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    		105169370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NU-OVAL ACQUISITIONS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony James
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Mar 16, 2018
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Keith Payne
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		May 25, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Graham Hall
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Apr 06, 2016
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    Polypipe Ltd
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nu-Oval Acquisitions 2 Limited
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Apr 06, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 NU-OVAL ACQUISITIONS 3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Commencement of winding up
    Feb 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    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.
    • license: CC0