NOVOSAIL LIMITED
Overview
| Company Name | NOVOSAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVOSAIL LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is NOVOSAIL LIMITED located?
| Registered Office Address | c/o PETER HALL 2 Venture Road, Southampton Science Park Chilworth SO16 7NP Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOSAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (102) LIMITED | Dec 21, 2007 | Dec 21, 2007 |
What are the latest accounts for NOVOSAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for NOVOSAIL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NOVOSAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2014 | 13 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from * Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adam Jason Anderton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of NOVOSAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERTON, Adam Jason | Director | Megson Drive PO13 8BA Lee-On-The-Solent 5 Hampshire | United Kingdom | British | 137138200001 | |||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| HART, Duncan William Anthony | Director | Priory Avenue E17 7QP London 29b | British | 130151360001 | ||||||
| WELTI, Alfred | Director | Cheiserponstrasse Ch-6284 Sulz/Lu Switzerland | Swiss | 128607180001 | ||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does NOVOSAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On May 27, 2011 Delivered On Jun 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £25,000 in accordance with the rent security deposit deed see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Jun 27, 2008 Delivered On Jul 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £35,536.00 together with £6,218.80 in respect of vat all interest credited to the deposit account see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does NOVOSAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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