co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVED INVESTMENT TWO LIMITED

NOVED INVESTMENT TWO LIMITED

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

    • Overview

    Company NameNOVED INVESTMENT TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06390861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVED INVESTMENT TWO LIMITED?

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

    Where is NOVED INVESTMENT TWO LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp
    Abbottsgate House
    IP32 7FA Hollow Road
    Bury St. Edmunds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVED INVESTMENT TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NOVED INVESTMENT TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 16, 2020

    		12 pagesLIQ03

    Satisfaction of charge 063908610006 in full

    		4 pagesMR04

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on Aug 08, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2019

    		LRESSP

    Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on Jul 03, 2019

    		1 pagesPSC07

    Notification of William Richard Mervyn Christopher Foyle as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 02, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 05, 2018 with updates

    		4 pagesCS01

    Cessation of Noved Investment One Limited as a person with significant control on Mar 19, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Satisfaction of charge 063908610005 in full

    		1 pagesMR04

    Registration of charge 063908610006, created on Mar 19, 2018

    		6 pagesMR01

    Registration of charge 063908610005, created on Oct 31, 2017

    		6 pagesMR01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Satisfaction of charge 063908610004 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Current accounting period shortened from May 13, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of NOVED INVESTMENT TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, William Edgar Foyle
    20 Bristol House
    Southampton Row
    WC1B 4BA London
    		Secretary
    20 Bristol House
    Southampton Row
    WC1B 4BA London
    		British56985630003
    CHAMBERS, Anthony David
    Abbottsgate House
    IP32 7FA Hollow Road
    Rsm Restructuring Advisory Llp
    Bury St. Edmunds
    		Director
    Abbottsgate House
    IP32 7FA Hollow Road
    Rsm Restructuring Advisory Llp
    Bury St. Edmunds
    		EnglandBritish174841820001
    HIRST, Paul Gary
    Abbottsgate House
    IP32 7FA Hollow Road
    Rsm Restructuring Advisory Llp
    Bury St. Edmunds
    		Director
    Abbottsgate House
    IP32 7FA Hollow Road
    Rsm Restructuring Advisory Llp
    Bury St. Edmunds
    		EnglandBritish174841980001
    SAMUEL, William Edgar Foyle
    20 Bristol House
    Southampton Row
    WC1B 4BA London
    		Director
    20 Bristol House
    Southampton Row
    WC1B 4BA London
    		United KingdomBritish56985630003
    TOLHURST, Philip John
    Gay Bowers House
    Danbury
    CM3 4JS Chelmsford
    Essex
    		Director
    Gay Bowers House
    Danbury
    CM3 4JS Chelmsford
    Essex
    		EnglandBritish8765630001
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		109105150001
    FOYLE, William Richard Mervyn Christopher
    4 Bvd. Du Tenao
    MC 98000 Monaco
    Villa La Tenao
    		Director
    4 Bvd. Du Tenao
    MC 98000 Monaco
    Villa La Tenao
    		MonacoBritish64311470018
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVED INVESTMENT TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noved Investment One Limited
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    		Oct 05, 2016
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    Essex
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales Company Registry
    Registration Number06391022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Richard Mervyn Christopher Foyle
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    United Kingdom
    		Jun 30, 2016
    Victoria Road South
    CM1 1LN Chelmsford
    Third Floor, Marlborough House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NOVED INVESTMENT TWO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2018
    Delivered On Mar 28, 2018
    		Satisfied
    Brief description
    109 charing cross road london.
    Persons Entitled
    • William Richard Mervyn Christopher Foyle
    • William Edgar Foyle Samuel
    Transactions
    • Mar 28, 2018Registration of a charge (MR01)
    • Oct 26, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 31, 2017
    Delivered On Nov 02, 2017
    		Satisfied
    Brief description
    107-109 charing cross road london.
    Persons Entitled
    • Noved Investment One Limited
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)
    • Apr 10, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 22, 2013
    Delivered On Nov 27, 2013
    		Satisfied
    Brief description
    L/H k/a upper parts 107-109 charing cross road london t/n NGL930157. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 27, 2013Registration of a charge (MR01)
    • Jan 24, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 19, 2012
    Delivered On Oct 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land at 107-109 charing cross road london f/h t/no NGL771123 and by way of fixed charge all rights in each contract or policy of insurance including the proceeds of any claims and the benefit of all other contracts guarantees appointments and warranties relating to the charged property and other documents see image for full details.
    Persons Entitled
    • Noved Investment Holdings Limited
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    • Jan 24, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 19, 2012
    Delivered On Oct 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land at 107-109 charing cross road london f/h t/no NGL771123 and by way of fixed charge all rights in each contract or policy of insurance including the proceeds of any claims and the benefit of all other contracts guarantees appointments and warranties relating to the charged property and other documents see image for full details.
    Persons Entitled
    • St. Andrew's Avenue Fiduciaries Limited (As Nominee)
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    • Jan 24, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 19, 2012
    Delivered On Oct 26, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The l/h land at 107-109 charing cross road london f/h t/no NGL771123 and by way of fixed charge all rights in each contract or policy of insurance including the proceeds of any claims and the benefit of all other contracts guarantees appointments and warranties relating to the charged property and other documents see image for full details.
    Persons Entitled
    • Cathedral Holdings Limited
    Transactions
    • Oct 26, 2012Registration of a charge (MG01)
    • Jan 24, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NOVED INVESTMENT TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2019Commencement of winding up
    Mar 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Abigail Shearing
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    		practitioner
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    Steven M Law
    Abbotsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    		practitioner
    Abbotsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    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