NOVELTY WORLD LTD.
Overview
| Company Name | NOVELTY WORLD LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06952345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVELTY WORLD LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is NOVELTY WORLD LTD. located?
| Registered Office Address | 14 Yellow House Lane PR8 1ER Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVELTY WORLD LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for NOVELTY WORLD LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * 9 Albert Road Southport Merseyside PR9 0LP England* on May 29, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG* on Oct 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 13 pages | AA | ||||||||||
Termination of appointment of Leanne Malpas as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Gina Maria Fashioni as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Leanne Malpas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ian Malpas as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Leanne Malpas as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Leanne Malpas as a director | 3 pages | AP01 | ||||||||||
Who are the officers of NOVELTY WORLD LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FASHIONI, Gina Maria | Director | Yellow House Lane PR8 1ER Southport 14 Merseyside England | England | British | 174359650001 | |||||
| MALPAS, Leanne | Secretary | Liverpool Road Ainsdale PR8 4NZ Southport 187 Merseyside England | British | 169278520001 | ||||||
| CHETTLEBURGH'S SECRETARIAL LTD | Secretary | Temple House 20 Holywell Row EC2A 4XH London | 72170910001 | |||||||
| MALPAS, Ian Peter, Mr. | Director | The Coach House Kingswood Park Birkdale PR8 2JH Southport | Uk | British | 103542110001 | |||||
| MALPAS, Leanne | Director | Liverpool Road Ainsdale PR8 4NZ Southport 187 Merseyside England | England | British | 169278420001 |
Who are the persons with significant control of NOVELTY WORLD LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gina Maria Fashioni | Apr 06, 2016 | Yellow House Lane PR8 1ER Southport 14 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NOVELTY WORLD LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2012 Delivered On Feb 23, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Jun 18, 2010 Delivered On Jun 23, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 08, 2009 Delivered On Oct 14, 2009 | 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 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
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Transactions
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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