NOVEL DEVELOPMENTS LIMITED
Überblick
Unternehmensname | NOVEL DEVELOPMENTS LIMITED |
---|---|
Unternehmensstatus | Aufgelöst |
Rechtsform | Gesellschaft mit beschränkter Haftung |
Unternehmensnummer | 04031992 |
Gerichtsbarkeit | England/Wales |
Gründungsdatum | |
Datum der Einstellung |
Zusammenfassung
Hat Super Secure PSCs | Nein |
---|---|
Hat Belastungen | Ja |
Hat Insolvenzgeschichte | Ja |
Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von NOVEL DEVELOPMENTS LIMITED?
- (7012) /
Wo befindet sich NOVEL DEVELOPMENTS LIMITED?
Adresse der eingetragenen Geschäftstelle | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
---|---|
Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauten die letzten Jahresabschlüsse von NOVEL DEVELOPMENTS LIMITED?
Letzter Jahresabschluss | |
---|---|
Letzter Jahresabschluss erstellt bis | 30. Apr. 2006 |
Welche sind die letzten Einreichungen für NOVEL DEVELOPMENTS LIMITED?
Datum | Beschreibung | Dokument | Typ | |
---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||
Hinweis auf den Abschlussbericht vor der Auflösung | 1 Seiten | 4.43 | ||
Geänderte Geschäftsanschrift vom 5 Old Bailey London EC4M 7AF am 13. Jan. 2011 | 2 Seiten | AD01 | ||
Geänderte Geschäftsanschrift vom Albany House 82-84 South End Croydon Surrey CR0 1DQ am 13. Okt. 2009 | 1 Seiten | AD01 | ||
legacy | 1 Seiten | LQ01 | ||
legacy | 1 Seiten | LQ01 | ||
legacy | 1 Seiten | LQ01 | ||
legacy | 1 Seiten | LQ01 | ||
Ernennung eines Liquidators | 2 Seiten | 4.31 | ||
Gerichtsbeschluss zur Liquidation | 1 Seiten | COCOMP | ||
Das Verfahren zur Zwangslöschung wurde ausgesetzt | 1 Seiten | DISS16(SOAS) | ||
Erste Bekanntmachung im Bundesanzeiger für die Zwangslöschung | 1 Seiten | GAZ1 | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288a | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288a | ||
legacy | 1 Seiten | 288b | ||
legacy | 3 Seiten | 363a | ||
legacy | 1 Seiten | 288b | ||
legacy | 1 Seiten | 288b | ||
legacy | 2 Seiten | 288a | ||
legacy | 2 Seiten | 288a | ||
legacy | 1 Seiten | 288a | ||
legacy | 1 Seiten | 287 | ||
Wer sind die Geschäftsführer von NOVEL DEVELOPMENTS LIMITED?
Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
---|---|---|---|---|---|---|---|---|---|---|
LARYEA, Martin | Geschäftsführer | Walnut Tree Avenue CR4 3AB Mithcam 12 Surrey | United Kingdom | British | Consultant | 136469650001 | ||||
RALPH, Grahame Derek | Geschäftsführer | Fairlands Waterhouse Lane KT20 6HU Kingswood Surrey | United Kingdom | British | Property Developer | 157561630001 | ||||
BENDER, Kathyanne | Sekretär | Flat 5 3 Primrose Close Hackbridge SM6 7HJ Wallington Surrey | British | Company Secretary | 58504140001 | |||||
FROST, Lucy | Sekretär | 15 Lloyd Road KT4 8SA Worcester Park Surrey | British | 105322530001 | ||||||
HODGSON, Alec John | Sekretär | Salamat Deepdene Avenue Road RH4 1ST Dorking Surrey | British | Property Manager | 104932480002 | |||||
MULLER CARPENTER, Caroline | Sekretär | 21 Cricket Green CR4 4LB Mitcham Surrey | British | 77428190001 | ||||||
BRIGHTON SECRETARY LIMITED | Bevollmächtigter Sekretär | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
JOHNSON, Alicia | Geschäftsführer | Adamsrill Road Sydenham SE26 4AN London 26 | United Kingdom | British | Sales | 135316600001 | ||||
MCCALLA, Anthony | Geschäftsführer | London Road CR4 2JD Mitcham 209-211 Surrey | British | Managing Agent | 132442780001 | |||||
PITCHER, Darren | Geschäftsführer | Restmor Way SM6 7AH Wallington Sbc House Surrey | British | Director | 132450300001 | |||||
SODHA, Pravin | Geschäftsführer | Oaklands Way SM6 9RR Wallington 29 Surrey | United Kingdom | British | Accountant | 58660090001 | ||||
UPTON, Dean Vearncombe | Geschäftsführer | Greenacre Carlton Road RH9 8LD South Godstone Surrey | United Kingdom | British | Director | 117907650001 | ||||
WILSON, Robin John | Geschäftsführer | 5 Orme Cottages Tilburstowhill Road RH9 8NP South Godstone Surrey | United Kingdom | Australian | Company Director | 117907700001 | ||||
WOOLCOCK, Julian Charles Craig | Geschäftsführer | 82 Chertsey Road Chobham GU24 8PJ Woking Surrey | England | British | Accountant | 57854100001 | ||||
BRIGHTON DIRECTOR LIMITED | Bevollmächtigter Geschäftsführer | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Hat NOVEL DEVELOPMENTS LIMITED Belastungen?
Klassifizierung | Daten | Status | Details | |
---|---|---|---|---|
Legal charge | Erstellt am 25. Okt. 2007 Geliefert am 27. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 4, 25 rodenhurst road SW4 8AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
Legal charge | Erstellt am 25. Okt. 2007 Geliefert am 27. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 1, 25 rodenhurst road SW4 8AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 25. Okt. 2007 Geliefert am 27. Okt. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 3, 25 rodenhurst road SW4 8AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
Legal charge | Erstellt am 29. Aug. 2007 Geliefert am 04. Sept. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben F1 25 rodenhurst road london. F3 25 rodenhurst road london. F4 25 rodenhurst road london. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 20. Juli 2007 Geliefert am 03. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben First floor flat 9 cotherstone rd SW2 3NE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
Legal charge | Erstellt am 20. Juli 2007 Geliefert am 03. Aug. 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Ground floor flat 9 cotherstone rd SW2 3NE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
| ||||
Legal charge | Erstellt am 06. Juli 2007 Geliefert am 26. Juli 2007 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property flat 4, 25 rodenhurst road SW4 8AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 27. Okt. 2005 Geliefert am 28. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 74 underwood new addington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 22. Okt. 2005 Geliefert am 03. Nov. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property k/a 108A sunnyhill road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 12. Okt. 2005 Geliefert am 18. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 47 f jeffrys road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 11. Okt. 2005 Geliefert am 26. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 93A sydenham road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 11. Okt. 2005 Geliefert am 26. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 93B sydenham road. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 10. Okt. 2005 Geliefert am 21. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 30 wheatcroft court. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 29. Sept. 2005 Geliefert am 15. Okt. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 4, 19 whitworth road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 26. Aug. 2005 Geliefert am 27. Aug. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 27 bishops rd croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 26. Aug. 2005 Geliefert am 27. Aug. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 10 st benets grove carshalton SM5 1AX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 26. Aug. 2005 Geliefert am 27. Aug. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat d 75 thrale rd london SW16 1NU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 02. Aug. 2005 Geliefert am 18. Aug. 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 48 park avenue mitcham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 08. Juli 2005 Geliefert am 09. Juli 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 269 whitehouse lane, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 27. Juni 2005 Geliefert am 02. Juli 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 20 wisbeach road, selhurst, croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 27. Juni 2005 Geliefert am 29. Juni 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 13E moreton rd south croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 24. Juni 2005 Geliefert am 01. Juli 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 9 herons court acorn way london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 20. Mai 2005 Geliefert am 24. Mai 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 51 livingstone rd,thornton heath; SY92483. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 19. Mai 2005 Geliefert am 03. Juni 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 11 bexhill road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
| ||||
Legal charge | Erstellt am 19. Mai 2005 Geliefert am 21. Mai 2005 | Ausstehend | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben 21 atwater close london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Berechtigte Personen
| ||||
Transaktionen
|
Hat NOVEL DEVELOPMENTS LIMITED Insolvenzverfahren?
Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Zwangsliquidation |
| ||||||||||||||||||||||||||
2 | Receiver/Manager bestellt |
| |||||||||||||||||||||||||||
3 | Receiver/Manager bestellt |
| |||||||||||||||||||||||||||
4 | Receiver/Manager bestellt |
| |||||||||||||||||||||||||||
5 | Receiver/Manager bestellt |
|
Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0