NOVITAS GROUP LIMITED

Overview

Company Name	NOVITAS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06410221
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2007
Date of Cessation	Apr 10, 2020

Summary

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

What is the purpose of NOVITAS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOVITAS GROUP LIMITED located?

Registered Office Address	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds
Undeliverable Registered Office Address	No

What were the previous names of NOVITAS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
L&P 194 LIMITED	Oct 26, 2007	Oct 26, 2007

What are the latest accounts for NOVITAS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for NOVITAS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 08, 2020

Appointment of a voluntary liquidator

2 pages

600

Jan 02, 2020

Removal of liquidator by court order

8 pages

LIQ10

Sep 16, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Mar 21, 2019

Resignation of a liquidator

3 pages

LIQ06

Jan 05, 2019

Liquidators' statement of receipts and payments to Oct 24, 2018

16 pages

LIQ03

Feb 06, 2018

Declaration of solvency

5 pages

LIQ01

Nov 17, 2017

Registered office address changed from Forward House Mount Street Bradford West Yorkshire BD3 9SR to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on Nov 17, 2017

2 pages

AD01

Nov 15, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 25, 2017	LRESSP

Sep 11, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jan 04, 2017

Group of companies' accounts made up to Mar 31, 2016

34 pages

Nov 02, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Nov 26, 2015

Group of companies' accounts made up to Mar 31, 2015

31 pages

Nov 02, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 100,000	SH01

Mar 26, 2015

Second filing of AR01 previously delivered to Companies House made up to Oct 26, 2014

16 pages

RP04

Nov 04, 2014

Group of companies' accounts made up to Mar 31, 2014

31 pages

Nov 03, 2014

Annual return made up to Oct 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 100,000	SH01
capital	Nov 03, 2014	Statement of capital on Nov 03, 2014 Capital: GBP 100,000	SH01

Dec 19, 2013

Annual return made up to Oct 26, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 100,000	SH01

Nov 01, 2013

Group of companies' accounts made up to Mar 31, 2013

29 pages

Feb 20, 2013

legacy

1 pages

SH20

Feb 20, 2013

Statement of capital on Feb 20, 2013

Capital: GBP 100,000

4 pages

SH19

Feb 20, 2013

legacy

1 pages

CAP-SS

Feb 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of NOVITAS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Maurice The Rowans BD17 5DB Baildon 8 West Yorkshire	Jun 30, 2010		Secretary	The Rowans BD17 5DB Baildon 8 West Yorkshire		British			153472200001
DAVIES, Bernard Thorpe Lane Guiseley LS20 8JH Leeds Zahra Cottage West Yorkshire	Apr 03, 2008		Director	Thorpe Lane Guiseley LS20 8JH Leeds Zahra Cottage West Yorkshire	United Kingdom	British	1950-10	Company Director	157500220001
DAVIES, Carl Lloyd 73 Crofters Lea Yeadon LS19 7WE Leeds West Yorkshire	Apr 03, 2008	Jun 30, 2010	Secretary	73 Crofters Lea Yeadon LS19 7WE Leeds West Yorkshire		British		Company Secretary	80224100002
LEE & PRIESTLEY SECRETARY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Oct 26, 2007	Apr 03, 2008	Secretary	10-12 East Parade LS1 2AJ Leeds West Yorkshire					90359580001
DAVIES, Carl Lloyd 73 Crofters Lea Yeadon LS19 7WE Leeds West Yorkshire	Apr 03, 2008	Jun 30, 2010	Director	73 Crofters Lea Yeadon LS19 7WE Leeds West Yorkshire	England	British	1974-10	Company Secretary	80224100002
PRESTON, Grahame Edward The Old Bark Mill Nesfield LS29 0BT Ilkley West Yorkshire	Apr 03, 2008	Apr 28, 2010	Director	The Old Bark Mill Nesfield LS29 0BT Ilkley West Yorkshire	England	British	1944-6	Company Director	10179430001
WHYTE, Stuart George Craven Laithe Appletreewick BD23 6DD Skipton North Yorkshire	Apr 04, 2008	Apr 28, 2010	Director	Craven Laithe Appletreewick BD23 6DD Skipton North Yorkshire	England	British	1968-1	Director	69485050001
LEE & PRIESTLEY LIMITED 10-12 East Parade LS1 2AJ Leeds West Yorkshire	Oct 26, 2007	Apr 03, 2008	Director	10-12 East Parade LS1 2AJ Leeds West Yorkshire					93785990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVITAS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Davies Thorpe Lane Guiseley LS20 8JH Leeds Zahra Cottage West Yorkshire United Kingdom	Oct 26, 2016	Thorpe Lane Guiseley LS20 8JH Leeds Zahra Cottage West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 NOVITAS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2012 Delivered On Jan 12, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever
	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 12, 2012Registration of a charge (MG01) Sep 16, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NOVITAS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2017	Commencement of winding up
Apr 10, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	Oct 25, 2017	Nov 11, 2019
Philippa Smith Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds West Yorkshire	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds West Yorkshire	Oct 25, 2017	Mar 01, 2019
Emma Mifsud Oxford Chambers Oxford Road LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road LS20 9AT Leeds	Nov 11, 2019

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