NOVOPARC GROUP INTERNATIONAL LIMITED
Overview
| Company Name | NOVOPARC GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI032579 |
| Jurisdiction | Northern Ireland |
| 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 |
Where is NOVOPARC GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Bdo Lindsay House 10 Callender Street BT1 5BN Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOPARC GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARC GROUP INTERNATIONAL LIMITED | May 24, 2001 | May 24, 2001 |
| PARC GROUP INTERNATIONAL PLC | Sep 09, 1998 | Sep 09, 1998 |
| PARC GROUP INTERNATIONAL LIMITED | Aug 25, 1998 | Aug 25, 1998 |
| SILVERGLO INVESTMENTS LIMITED | Jun 20, 1997 | Jun 20, 1997 |
What are the latest accounts for NOVOPARC GROUP INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest annual return for NOVOPARC GROUP INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for NOVOPARC GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Sep 30, 2015 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 30, 2013 | 6 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 30, 2012 | 6 pages | 4.69(NI) | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 5 pages | MG02 | ||||||||||
Statement of receipts and payments to Sep 30, 2011 | 7 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Sep 30, 2010 | 7 pages | 4.69(NI) | ||||||||||
Registered office address changed from * Marlborough House 30 Victoria Street Belfast BT1 3GS* on Feb 25, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 39C(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
legacy | 14 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 4 pages | 98-2(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 1 pages | 233(NI) | ||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
legacy | 28 pages | UDM+A(NI) | ||||||||||
legacy | 31 pages | AC(NI) | ||||||||||
legacy | 1 pages | CNR-D(NI) | ||||||||||
Who are the officers of NOVOPARC GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELTON, Richard | Secretary | 26 Orwell Park Rathgar DUBLIN 6 Dublin | 143849730001 | |||||||
| BELTON, Richard | Director | 26 Orwell Park Rathgar Dublin 6 | Irish | 143849670001 | ||||||
| KEENAN, Peter Vincent | Director | 3 Bushy Park Road Rathgar Dublin 6 | Ireland | Irish | 58279910002 | |||||
| COLLINS, Frank John | Secretary | 35 The Crescent Robswall Malahide Co Dublin | 143849630001 | |||||||
| DIBDEN, Lindsay George | Director | Baigens Winchester Road Chawton Hants. | British | 143849710001 | ||||||
| FLOOD, Brian Terence | Director | 51 Beechpark Road Foxrock Dublin 18 | Irish | 143849690001 | ||||||
| HADDOW, Andrew James | Director | Sheepwash Platt Cooks Lane PO18 9EF Walderton Nr. Chichester West Sussex | British | 143849650001 | ||||||
| HANLY, Paul David | Director | 30 Bettyglen Raheny Dublin 5 | Irish | 143849660001 | ||||||
| OWEN, Peter Edward | Director | 29 Ormond Avenue Hampton TW12 2RT Middlesex | British | 143849700001 | ||||||
| SHATTOCK, Timothy Stephen | Director | 10 Castleview Park Dublin Road Malahide Co Dublin | Ireland | Irish | 143849640001 | |||||
| STONE, Lisa Jane | Director | The Grange Sandhill Lane RH10 4LB Crawley Down W. Suusex | United Kingdom | British | 69455810002 |
Does NOVOPARC GROUP INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2007 Delivered On Mar 14, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies supplemental northern irish law debenture. In consideration of the lenders agreeing to provide additional facilities to the companies under the loan agreement, each company as beneficial owner to the intent that the mortgages and charge contained in the supplemental debenture will be a continuing security for the payment and discharge of the secured obligations. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 29, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured 0 | |
Short particulars Assignment - all monies all that the policies and all monies (including bonuses( which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same and the right to receive all sums payable to the assignors in connection with the policies, to hold the same unto the security trustee subject only to the proviso for redemptin hereinafter contained. (For further details see doc 56). | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 29, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured 0 | |
Short particulars Assignment of keyman insurance policies charging provisions each company as beneficial owner to the intent that the mortgages and charges contained in this debenture will be a continuing security for the payment and discharge of the secured obligations: ......... see doc no. 52 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 29, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured 0 | |
Short particulars Debenture - all monies all that the policies and all monies (including bonuses) which shall become payable thereunder and the benefit of all powers and remedies for the enforcing the same and the right to receive all sums payable to the assignors in connection with the policies, to hold the same unto the security trustee subject only to the proviso for redemption hereinafter contained. First schedule company : parc group limited...... See doc no. 51 for further details. | ||||
Persons Entitled
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Transactions
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Does NOVOPARC GROUP INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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