NOVAE HOLDINGS LIMITED
Vue d'ensemble
Nom de la société | NOVAE HOLDINGS LIMITED |
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Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02862216 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe NOVAE HOLDINGS LIMITED ?
Adresse du siège social | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NOVAE HOLDINGS LIMITED ?
Derniers comptes | |
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Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour NOVAE HOLDINGS LIMITED ?
Date | Description | Document | Type | |||||||||
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Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | LIQ13 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 26 sept. 2020 | 8 pages | LIQ03 | ||||||||||
Changement d'adresse du siège social de 52 Lime Street London EC3M 7AF United Kingdom à 1020 Eskdale Road Winnersh Wokingham RG41 5TS le 09 oct. 2019 | 1 pages | AD01 | ||||||||||
Déclaration de solvabilité | 4 pages | LIQ01 | ||||||||||
Nomination d'un liquidateur volontaire | 2 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 31 déc. 2018 | 18 pages | AA | ||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||
Modification des coordonnées de l'administrateur Mr Fintan Mullarkey le 04 sept. 2019 | 2 pages | CH01 | ||||||||||
Nomination de Kelly Lawrence en tant que secrétaire le 28 août 2019 | 2 pages | AP03 | ||||||||||
Changement d'adresse du siège social de 21 Lombard Street London EC3V 9AH United Kingdom à 52 Lime Street London EC3M 7AF le 08 juil. 2019 | 1 pages | AD01 | ||||||||||
Déclaration de confirmation établie le 01 juin 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Modification des détails de Novae Group Plc en tant que personne disposant d'un contrôle significatif le 08 janv. 2018 | 2 pages | PSC05 | ||||||||||
Cessation de la nomination de Andrew John Witts en tant que directeur le 22 juin 2018 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes annuels établis au 31 déc. 2017 | 24 pages | AA | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Cessation de la nomination de Julie Elizabeth Mcleod en tant que secrétaire le 23 mars 2018 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Nicholas James Moss en tant que directeur le 23 mars 2018 | 1 pages | TM01 | ||||||||||
Qui sont les dirigeants de NOVAE HOLDINGS LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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LAWRENCE, Kelly | Secrétaire | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | 261862100001 | |||||||
HILLS, Sarah Jane | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Company Director | 241112400001 | ||||
MOLLETT, James Anthony | Administrateur | 71 Fenchurch Street EC3M 4BS London Level 3 United Kingdom | England | British | Company Director | 241112410001 | ||||
MULLARKEY, Fintan | Administrateur | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | Ireland | Irish | Company Director | 244441940001 | ||||
BROWN, Alexander Johnston | Secrétaire | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
FURMSTON, Teresa Jane | Secrétaire | Meadow Close KT10 0AY Esher 21 Surrey United Kingdom | 159508830001 | |||||||
JERVIS, Brian Roy | Secrétaire | Shiralee 16 Links Green Way KT11 2QH Cobham Surrey | British | 2896890001 | ||||||
MCLEOD, Julie Elizabeth | Secrétaire | Lombard Street EC3V 9AH London 21 United Kingdom | 205120370001 | |||||||
MCLEOD, Julie Elizabeth | Secrétaire | Fenchurch Street EC3M 4HH London 71 United Kingdom | 197996320001 | |||||||
MCLEOD, Julie Elizabeth | Secrétaire | Fenchurch Street EC3M 4HH London 71 United Kingdom | 197996710001 | |||||||
TURVEY, Mark John | Secrétaire | 21 Pinfold Road SW16 2SL London | British | 64741750001 | ||||||
WHITTAKER, Philip David | Secrétaire | Badgers End Hoe Lane Abridge RM4 1AU Romford Essex | British | 22377940003 | ||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire désigné | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
ADAMS, Jeremy Richard | Administrateur | Graffham Petworth GU28 0NT West Sussex Eldridge House United Kingdom | United Kingdom | British | Risk Director | 14939290004 | ||||
ADAMS, Jeremy Richard | Administrateur | The White House Wheatsheaf Enclosure GU30 7EJ Liphook Hampshire | British | Risk Director | 14939290003 | |||||
ADLAM, Lorraine Anne | Administrateur | 34 Ouseley Road SW12 8EF London | British | Lloyds Underwriter | 34587930002 | |||||
BANSZKY, Caroline Janet | Administrateur | 6 Rylett Crescent W12 9RL London | England | British | Director | 53649660002 | ||||
BARNETT, Andrew | Administrateur | Merelands Withybed Corner KT20 7UH Walton On The Hill Surrey | British | Director | 37594190001 | |||||
BROOKS, Robert Anthony | Administrateur | 26 Bury Walk SW3 6QB London | British | Consultant | 6078030001 | |||||
BURNHOPE, Stephen James | Administrateur | Silwood Winkfield Road SL4 4BG Windsor Berkshire | British | Underwiter | 13302040003 | |||||
CARSBERG, Bryan Victor, Sir | Administrateur | 14 The Great Quarry GU1 3XN Guildford Surrey | United Kingdom | British | Chartered Accountant | 48800040001 | ||||
CHAPLIN, Clive Aubrey Charles | Administrateur | Old Farm La Route De La Trinite JE3 5JN Augres Trinity Jersey | United Kingdom | British | Solicitor | 91827050001 | ||||
CORBETT, Oliver Roebling Panton | Administrateur | Jubilee Place SW3 3TD London 13 | England | British | Accountant | 6062580003 | ||||
FIELDING, Richard Walter | Administrateur | West Hall Longburton DT9 5PF Sherborne Dorset | United Kingdom | British | Consultant | 77656210001 | ||||
FOSH, Matthew Kailey | Administrateur | 61 Lansdowne Road W11 2LG London | England | British | Director | 29342340002 | ||||
HAMBRO, Anthony Everard George | Administrateur | 108 St George's Square SW1V 3QY London | United Kingdom | British | Director | 24039390002 | ||||
HEMING, Stephen John | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Compliance Director | 95567250002 | ||||
HEMSLEY, Oliver Alexander | Administrateur | 20 Ivory House Plantation Wharf York Road SW11 3TN London | British | Stockbroker | 36780480001 | |||||
HODSON, John | Administrateur | 21 New Street EC2M 4HR London | British | Banker | 35518470001 | |||||
HUDSON, Mark Andrew | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | United Kingdom | British | Finance Director | 67260770002 | ||||
MATSON, Peter Colin | Administrateur | Woodhayes 7 The South Border CR8 3LL Purley Surrey | United Kingdom | British | Insurance Underwriter | 40196620002 | ||||
MOON, Alexandra Jayne | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Solicitor | 196156200001 | ||||
MOSS, Nicholas James | Administrateur | Lombard Street EC3V 9AH London 21 United Kingdom | England | British | Director | 83498750002 | ||||
MURRAY, Clive Lee | Administrateur | 6 Hollybush Close Snaresbrook E11 1PZ London | England | British | It Director | 50852730001 | ||||
NICHOLS, Allan Malcolm | Administrateur | 14 Vernham Road SE18 3EZ London | United Kingdom | British | Analyst/Director | 68336110001 |
Qui sont les personnes ayant un contrôle significatif sur NOVAE HOLDINGS LIMITED ?
Nom | Notifié le | Adresse | Cessé | ||||||||||
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Novae Group Limited | 06 avr. 2016 | Lime Street EC3M 7AF London 52 United Kingdom | Non | ||||||||||
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Nature du contrôle
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NOVAE HOLDINGS LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 13 oct. 2010 Livré le 19 oct. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 01 oct. 2009 Livré le 14 oct. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery. See image for full details. | ||||
Personnes ayant droit
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Transactions
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Floating charge | Créé le 22 nov. 2006 Livré le 24 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of floating charge, the undertaking of the company and all its property, assets and rights, whatsoever and wheresoever, both present and future (including all stock in trade and all f/h and l/h property). | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 27 juin 2005 Livré le 30 juin 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Security and trust deed (parent company covenant)(the "trust deed") | Créé le 23 déc. 2004 Livré le 05 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed. | ||||
Personnes ayant droit
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Transactions
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Second deed of further charge | Créé le 23 déc. 2004 Livré le 05 janv. 2005 | Totalement satisfaite | Montant garanti All amounts whatsoever which the additional covenant to pay provides is to be paid by the company to the society and also interest thereon from the date when payment is due to the date of actual payment | |
Brèves mentions By way of fixed charge all the companies right title and interest in the mortgaged securities and in the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 14 nov. 2003 Livré le 05 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions By way of first fixed charge all the company's right title and interest from time to time in and to the shares all dividends interest and other moneys payable in respect of the shares and all other related rights by way of first floating charge the whole of the company's undertaking and assets present and future. | ||||
Personnes ayant droit
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Transactions
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Deed of further charge | Créé le 31 déc. 1998 Livré le 15 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the deed of further charge | |
Brèves mentions By way of first fixed charge all the company's right title and interest in the mortgaged securities and the charged cash and the debt represented thereby and by way of floating charge the company's undertaking and all its property assets and rights stock in trade f/h or l/h property. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage of shares | Créé le 18 avr. 1996 Livré le 01 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined therein) | |
Brèves mentions 2,500,000 x 25P ordinary shares in matheson lloyd's investment trust PLC or all stocks, shares and other securities and all derivative assets (as defined on the form 395). see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security and trust deed | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deed at any tme paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security trust deed | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions Al monies or other prperty after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security trust deed | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deed at any time paid or transferred to or under direct or indirect control of the trustees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security and trust deed | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deedat any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Security and trust deed | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Brèves mentions All monies or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Fixed and floating charge | Créé le 31 déc. 1993 Livré le 21 janv. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions Fixed and floating charges over all undertaking property and assets present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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NOVAE HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0