Novation International Limited

Company Name	Novation International Limited
Company Status	Dissolved
Company Number	01945985
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)
Dissolution Date	25 April 2017 (7 years ago)
Previous Names	Orbitgem Limited and Still-Room (Environmental Fragrances) Limited(The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Lillian Donaldson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(13 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 April 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Mayfield Boulevard East Kilbride Glasgow G75 9QD Scotland

Director Name	Norman Donaldson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(13 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 April 2017)
Role	Product Director
Country of Residence	Scotland
Correspondence Address	19 Mayfield Boulevard East Kilbride Glasgow G75 9QD Scotland

Secretary Name	Lillian Donaldson
Nationality	British
Status	Closed
Appointed	19 July 1999(13 years, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 25 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Mayfield Boulevard East Kilbride Glasgow G75 9QD Scotland

Director Name	David Martin Cranstoun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	22 Munro Road Glasgow Lanarkshire G13 1SF Scotland

Director Name	Mr Paul Maurice Garvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Ronald Alfred Platt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Rose Cottage Belluton Pensford Bristol BS18 4JJ

Director Name	Mr Derek Blair Ross
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 July 1999)
Role	Company Director And Chairman
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Secretary Name	Mr Paul Maurice Garvey
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2a Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Resigned
Appointed	14 April 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	Ronald Frank Cozens
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1999)
Role	Company Director
Correspondence Address	Orchard Bourne Cooling Street Cliffe Rochester Kent ME3 7UB

Secretary Name	Mr Derek Blair Ross
Nationality	British
Status	Resigned
Appointed	09 April 1999(13 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 July 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	New House Taylors Road Larbert FK5 3EN Scotland

Location

Registered Address	Fernhills House Foersters Chambers Todd Street, Bury Manchester Lancashire BL9 5BJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£21,009
Current Liabilities	£44,387

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

1 October 1991	Delivered on: 11 October 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
19 December 1986	Delivered on: 30 December 1986 Satisfied on: 26 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 maxwell road woodston peterborough cambridgeshire. Fully Satisfied
27 May 1986	Delivered on: 2 June 1986 Satisfied on: 19 February 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M14. 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. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 June 2015	Secretary's details changed for Lillian Donaldson on 1 May 2015 (1 page)
12 June 2015	Director's details changed for Lillian Donaldson on 1 May 2015 (2 pages)
12 June 2015	Director's details changed for Norman Donaldson on 1 May 2015 (2 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
12 June 2015	Secretary's details changed for Lillian Donaldson on 1 May 2015 (1 page)
12 June 2015	Director's details changed for Lillian Donaldson on 1 May 2015 (2 pages)
12 June 2015	Director's details changed for Lillian Donaldson on 1 May 2015 (2 pages)
12 June 2015	Secretary's details changed for Lillian Donaldson on 1 May 2015 (1 page)
12 June 2015	Director's details changed for Norman Donaldson on 1 May 2015 (2 pages)
12 June 2015	Director's details changed for Norman Donaldson on 1 May 2015 (2 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (5 pages)
5 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (5 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
19 July 2012	Director's details changed for Lillian Donaldson on 28 May 2012 (2 pages)
19 July 2012	Director's details changed for Lillian Donaldson on 28 May 2012 (2 pages)
19 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 June 2011	Secretary's details changed for Lillian Donaldson on 28 May 2011 (1 page)
15 June 2011	Director's details changed for Norman Donaldson on 28 May 2011 (2 pages)
15 June 2011	Director's details changed for Lillian Donaldson on 28 May 2011 (2 pages)
15 June 2011	Secretary's details changed for Lillian Donaldson on 28 May 2011 (1 page)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Lillian Donaldson on 28 May 2011 (2 pages)
15 June 2011	Director's details changed for Norman Donaldson on 28 May 2011 (2 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 December 2010	Registered office address changed from , Beech House 24 Keld Close, Bury, Lancashire, BL8 1UJ on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from , Beech House 24 Keld Close, Bury, Lancashire, BL8 1UJ on 2 December 2010 (2 pages)
2 December 2010	Registered office address changed from , Beech House 24 Keld Close, Bury, Lancashire, BL8 1UJ on 2 December 2010 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 28 May 2010 with a full list of shareholders (14 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
12 August 2009	Return made up to 28/05/09; full list of members (7 pages)
12 August 2009	Return made up to 28/05/09; full list of members (7 pages)
24 March 2009	Return made up to 28/05/08; full list of members (10 pages)
24 March 2009	Return made up to 28/05/08; full list of members (10 pages)
4 December 2008	Registered office changed on 04/12/2008 from, 5TH floor, 5 old bailey, london, EC4M 7JX (1 page)
4 December 2008	Registered office changed on 04/12/2008 from, 5TH floor, 5 old bailey, london, EC4M 7JX (1 page)
25 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 September 2007	Return made up to 28/05/07; no change of members (7 pages)
5 September 2007	Return made up to 28/05/07; no change of members (7 pages)
7 September 2006	Return made up to 28/05/06; full list of members (7 pages)
7 September 2006	Return made up to 28/05/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
30 June 2005	Return made up to 28/05/05; full list of members (3 pages)
30 June 2005	Return made up to 28/05/05; full list of members (3 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
14 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 28/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2004	Registered office changed on 24/05/04 from: c/o fyfe ireland ws, 4TH and 5TH floors, 99 charterhouse street, london EC1M 6NQ (1 page)
24 May 2004	Registered office changed on 24/05/04 from: c/o fyfe ireland ws, 4TH and 5TH floors, 99 charterhouse street, london EC1M 6NQ (1 page)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
24 September 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
18 June 2003	Return made up to 28/05/03; full list of members (6 pages)
18 June 2003	Return made up to 28/05/03; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
12 July 2002	Return made up to 28/05/02; full list of members (6 pages)
12 July 2002	Return made up to 28/05/02; full list of members (6 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
18 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
8 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
8 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/06/01 (6 pages)
27 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
11 January 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 July 1999	Registered office changed on 23/07/99 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG30 4EA (1 page)
23 July 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Registered office changed on 23/07/99 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG30 4EA (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 28/05/99; full list of members (7 pages)
23 June 1999	Location of register of members (1 page)
23 June 1999	Return made up to 28/05/99; full list of members (7 pages)
23 June 1999	Location of register of directors' interests (1 page)
23 June 1999	Location of register of directors' interests (1 page)
19 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
19 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	New secretary appointed (2 pages)
17 March 1999	Memorandum and Articles of Association (11 pages)
17 March 1999	Memorandum and Articles of Association (11 pages)
15 March 1999	Company name changed still-room (environmental fragra nces) LIMITED(the)\certificate issued on 11/03/99 (2 pages)
15 March 1999	Company name changed still-room (environmental fragra nces) LIMITED(the)\certificate issued on 11/03/99 (2 pages)
15 December 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
9 June 1998	Return made up to 28/05/98; full list of members (8 pages)
9 June 1998	Return made up to 28/05/98; full list of members (8 pages)
4 December 1997	Accounts for a dormant company made up to 31 January 1997 (7 pages)
4 December 1997	Accounts for a dormant company made up to 31 January 1997 (7 pages)
21 July 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 1997	Return made up to 27/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Registered office changed on 27/04/97 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG3 4EA (1 page)
27 April 1997	Registered office changed on 27/04/97 from: c/o unico LIMITED, unit 1 marcus close, dee road tilehurst, reading berkshire RG3 4EA (1 page)
29 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
29 November 1996	Accounts for a dormant company made up to 31 January 1996 (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close, dee road, tilehurst, reading RG3 4EA (1 page)
1 July 1996	Return made up to 28/05/95; full list of members (9 pages)
1 July 1996	Return made up to 28/05/95; full list of members (9 pages)
1 July 1996	Registered office changed on 01/07/96 from: unit 5 marcus close, dee road, tilehurst, reading RG3 4EA (1 page)
10 June 1996	Location of register of directors' interests (1 page)
10 June 1996	Location of register of directors' interests (1 page)
10 June 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 1996	Location of register of members (1 page)
10 June 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 1996	Location of register of members (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
22 May 1995	New secretary appointed;new director appointed (6 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	New secretary appointed;new director appointed (6 pages)
22 May 1995	Secretary resigned (2 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (2 pages)
18 December 1985	Company name changed\certificate issued on 18/12/85 (2 pages)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Certificate of incorporation (1 page)

Novation International Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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