NOVO FARINA LIMITED
Overview
| Company Name | NOVO FARINA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10324982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOVO FARINA LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is NOVO FARINA LIMITED located?
| Registered Office Address | Dencora Court 2 Meridian Way NR7 0TA Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVO FARINA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOVO FARINA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | Yes |
What are the latest filings for NOVO FARINA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 29, 2026 | 31 pages | LIQ03 | ||||||||||||||||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||||||||||||||||||
Registered office address changed from 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA England to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on May 09, 2025 | 3 pages | AD01 | ||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Graham Mark Edwards as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Alison Margaret Bertram as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Terence John Gould as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Mark Stephen Riches as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Christopher John Harrison as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Change of details for Mr Richard John Koch as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||||||
Director's details changed for Mr Terence John Gould on Jan 26, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of details for Mr Richard John Koch as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Registered office address changed from Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG England to 11 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA on Jan 26, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Who are the officers of NOVO FARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALSTON, Robert Collison | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | United Kingdom | British | 48337270002 | |||||
| EDWARDS, Graham Mark | Director | 2 Meridian Way NR7 0TA Norwich Dencora Court Norfolk | England | British | 66296930002 | |||||
| WILLIAMS, Emily Ingrid | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | England | British | 282644200001 | |||||
| BERTRAM, Alison Margaret | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | United Kingdom | British | 60496720001 | |||||
| BRIGGS, Peter David Sinclair | Director | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Centrum England | England | British | 2295420002 | |||||
| GOULD, Terence John | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | England | British | 207751390001 | |||||
| HARRISON, Christopher John | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | England | British | 97332480003 | |||||
| JOHNSTONE, Alexander | Director | Bowthorpe Employment Area NR5 9JJ Norwich 23 Morgan Way England | England | British | 286088500001 | |||||
| MCDOUGALL, Kenneth Alan | Director | Bowthorpe Employment Area NR5 9JJ Norwich 23 Morgan Way England | England | British | 279376480001 | |||||
| RICHES, Mark Stephen | Director | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | England | British | 85179660001 | |||||
| WINNEY, Neil | Director | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Centrum England | England | British | 60564190001 |
Who are the persons with significant control of NOVO FARINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Koch | May 21, 2021 | Francis Way Bowthorpe Employment Area NR5 9JA Norwich 11 Norfolk England | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Peter David Sinclair Briggs | Jun 05, 2017 | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Centrum England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter David Sinclair Briggs | Aug 11, 2016 | Norwich Research Park, Colney Lane Colney NR4 7UG Norwich Centrum England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NOVO FARINA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2018 | May 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NOVO FARINA 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