Dissolved
Dissolved 2014-12-30
Company Information for NOVA HOMES (CORNWALL) LTD
TRURO, CORNWALL, TR1,
|
Company Registration Number
04415935
Private Limited Company
Dissolved Dissolved 2014-12-30 |
Company Name | ||
---|---|---|
NOVA HOMES (CORNWALL) LTD | ||
Legal Registered Office | ||
TRURO CORNWALL | ||
Previous Names | ||
|
Company Number | 04415935 | |
---|---|---|
Date formed | 2002-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2014-12-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 07:13:57 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE ATKINSON |
||
CAROLINE ATKINSON |
||
MARK JOHN ATKINSON |
||
PATRICIA ANN PETTIT |
||
SIMON FRANCIS RAYMOND PETTIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN PETTIT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA CONSTRUCTION (CORNWALL) LTD | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
NEWDOWNS DEVELOPMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2014-11-06 | Active | |
LANDMARK HOMES (CORNWALL) LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
MARLIN PROPERTIES (CORNWALL) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
NOVA CONSTRUCTION (CORNWALL) LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
NEWDOWNS DEVELOPMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2014-11-06 | Active | |
LANDMARK HOMES (CORNWALL) LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
MARLIN PROPERTIES (CORNWALL) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
NOVA CONSTRUCTION (CORNWALL) LTD | Director | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
TREDUMA LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
BYGONE ENGINEERING LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-06-09 | |
TREDUMA LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044159350003 | |
AR01 | 12/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS RAYMOND PETTIT / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ATKINSON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ATKINSON / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PETTIT / 12/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA PETTIT / 03/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETTIT / 03/10/2008 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ATKINSON / 04/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINSON / 04/05/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/09/05--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED TALAMTALAM LIMITED CERTIFICATE ISSUED ON 27/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as NOVA HOMES (CORNWALL) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |