NOVAGROVE PROPERTIES LIMITED
Overview
| Company Name | NOVAGROVE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08033456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVAGROVE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is NOVAGROVE PROPERTIES LIMITED located?
| Registered Office Address | 1st Floor Cloister House Riverside New Bailey Street M3 5FS Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVAGROVE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for NOVAGROVE PROPERTIES LIMITED?
| 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jonathan Donald as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 06, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Donald as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Scull as a director on Oct 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian Baker as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Joseph Nathan Betts as a director on Sep 15, 2017 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AAMD | ||||||||||
Appointment of Grainne Mcginley as a director on Apr 08, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mark Ian Baker as a director on Apr 08, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Darren Graham Toudic as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Le Masurier Germain as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Richard John Guillaume as a director on Apr 08, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Joseph Nathan Betts as a director on Apr 08, 2016 | 3 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of NOVAGROVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINLEY, Grainne | Director | Esplanade JE2 3QA St. Helier First Floor, 7 Jersey,Channel Islands | Jersey | Irish | 207905290001 | |||||
| SCULL, Peter Charles | Director | 7 Esplanade St. Helier JE2 3QA Jersey First Floor Channel Isles | Jersey | British | 237357180001 | |||||
| BAKER, Mark Ian | Director | Esplanade JE2 3QA St. Helier First Floor, 7 Jersey | Channel Islands | British | 207905470001 | |||||
| BETTS, Joseph Nathan | Director | Esplanades JE2 3QA St. Helier First Floor, 7 Jersey, Channel Islands | Jersey, Channel Islands | British | 207904840001 | |||||
| DONALD, Jonathan | Director | 7 Esplanade St. Helier JE2 3QA Jersey First Floor Channel Isles | Jersey | British | 251775750001 | |||||
| GERMAIN, John Le Masurier | Director | Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Lancashire United Kingdom | Jersey | British | 124938320001 | |||||
| GUILLAUME, Richard John | Director | Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Lancashire United Kingdom | Jersey | British | 46888750001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| LEES, Christopher Robert Paul | Director | Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Lancashire United Kingdom | Jersey | British | 173156750001 | |||||
| TOUDIC, Darren Graham | Director | Floor Cardinal House 20 St Mary's Parsonage M3 2LG Manchester 6th Lancashire United Kingdom | Jersey | British | 173160860001 |
Who are the persons with significant control of NOVAGROVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Grainne Marie Mcginley | Apr 06, 2016 | 7 Esplanade St. Helier JE2 3QA Jersey Valla Limited Jersey | No |
Nationality: Irish Country of Residence: Jersey | |||
Natures of Control
| |||
| Mr Peter Charles Scull | Apr 06, 2016 | Oxford Street M1 5EE Manchester 60 England | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
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