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NOVA INTERIORS LIMITED

NOVA INTERIORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameNOVA INTERIORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039976
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVA INTERIORS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVA INTERIORS LIMITED located?

    Registered Office Address
    2 Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    County Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVA INTERIORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for NOVA INTERIORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 4
    		SH01

    Registered office address changed from * 3 Scallon Road Brownhill Irvinestown Co Fermanagh BT94 1DW* on Mar 11, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NOVA INTERIORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Caitriona
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		Secretary
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		British144875610002
    JOHNSTON, Caitriona
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		Director
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		Northern IrelandBritish144875610002
    MAHON, Hugh Patrick
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		Director
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    Northern Ireland
    		Northern IrelandBritish143675150001
    MAHON, Malachy
    Lisnarick Road
    Irvinestown
    Co Fermanagh
    		Director
    Lisnarick Road
    Irvinestown
    Co Fermanagh
    		British144875600001
    MAHON, Tiernach Joseph
    31 Kesh Road
    Irvinestown
    BT94 1DW Enniskillen
    Co Fermanagh
    		Director
    31 Kesh Road
    Irvinestown
    BT94 1DW Enniskillen
    Co Fermanagh
    		Northern IrelandBritish178065680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVA INTERIORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Mahon
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    		Apr 06, 2016
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caitriona Mary Johnston
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    		Apr 06, 2016
    Lisnarick Road, Tullynagarn
    Irvinestown
    BT94 1EY Enniskillen
    2
    County Fermanagh
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NOVA INTERIORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 09, 2012
    Delivered On Jan 19, 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. See image for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of Bank of Ireland and Bank of Ireland (UK) PLC
    Transactions
    • Jan 19, 2012Registration of a charge (MG01)
    Mortgage or charge
    Created On May 26, 2004
    Delivered On May 26, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies - fixed and floating charge by way of fixed equitable charge (I) all purchased debts being any book debts as defined in the agreement, purchased or purported to be purchased by the security holder....... See doc 14 for further details.
    Persons Entitled
    • Bank of Ireland
    Transactions
    • May 26, 2004Registration of a charge (402PP NI)
    • Oct 12, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage or charge
    Created On Feb 27, 2001
    Delivered On Mar 09, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Debenture - all monies all book debts of nova interiors limited present and future. Note: the company shall not be at liberty to create any mortgage or charge on any of its book debts ranking in priority to or pari passue with this debenture.
    Persons Entitled
    • 7 North Street
    • Ulster Factors
    Transactions
    • Mar 09, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    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