| Company Name | Nova Wholesale (Evesham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00930978 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1968(56 years ago) |
| Dissolution Date | 9 October 2010 (13 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0113 | Grow fruit, nuts, beverage & spice crops |
| SIC 01240 | Growing of pome fruits and stone fruits |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Kevin John Bennett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(27 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 09 October 2010) |
| Role | Fruit And Vegetable Merchant |
| Correspondence Address | 86 Forest Gate Evesham Worcestershire WR11 6XY |
| Secretary Name | Ann Mary Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(30 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 09 October 2010) |
| Role | Company Director |
| Correspondence Address | 86 Forest Gate Evesham Worcestershire WR11 6XY |
| Director Name | Ann Mary Bennett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(31 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 October 2010) |
| Role | Sales Person |
| Correspondence Address | 86 Forest Gate Evesham Worcestershire WR11 6XY |
| Director Name | Ian Robert Lavell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 August 1995) |
| Role | Fruit And Vegetable Merchant |
| Correspondence Address | 11 Barley Orchard Court Evesham Worcestershire WR11 6EB |
| Director Name | Robert Henry Russell |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
| Role | Office Manager |
| Correspondence Address | 16 Garrard Close Salford Priors Evesham Worcestershire WR11 5XG |
| Secretary Name | Robert Henry Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 16 Garrard Close Salford Priors Evesham Worcestershire WR11 5XG |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,296 |
| Cash | £27 |
| Current Liabilities | £98,477 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 October 2010 | Final Gazette dissolved following liquidation (2 pages) |
|---|---|
| 9 October 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 July 2010 | Liquidators' statement of receipts and payments to 21 June 2010 (5 pages) |
| 9 July 2010 | Liquidators statement of receipts and payments to 21 June 2010 (5 pages) |
| 9 July 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 May 2010 | Liquidators statement of receipts and payments to 21 April 2010 (5 pages) |
| 5 May 2010 | Liquidators' statement of receipts and payments to 21 April 2010 (5 pages) |
| 23 October 2009 | Liquidators statement of receipts and payments to 21 October 2009 (5 pages) |
| 23 October 2009 | Liquidators' statement of receipts and payments to 21 October 2009 (5 pages) |
| 29 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 29 October 2008 | Resolutions
|
| 29 October 2008 | Statement of affairs with form 4.19 (9 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 25 October 2007 | Return made up to 12/10/07; no change of members (7 pages) |
| 29 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 16 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 October 2003 | Return made up to 12/10/03; full list of members
|
| 19 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 29 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 30 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 5 March 2001 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 5 March 2001 | Accounting reference date extended from 30/04/00 to 31/10/00 (1 page) |
| 20 October 2000 | Return made up to 12/10/00; full list of members
|
| 20 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 February 1999 | Secretary resigned;director resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 February 1999 | Secretary resigned;director resigned (1 page) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 17 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 12 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 11 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 15 December 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 15 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 15 December 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 15 December 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 8 March 1969 | Allotment of shares (2 pages) |
| 8 March 1969 | Allotment of shares (2 pages) |
| 13 May 1968 | Allotment of shares (3 pages) |
| 13 May 1968 | Allotment of shares (3 pages) |