Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director Name | Rallip Holdings Limited (Corporation) |
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Status | Closed |
Appointed | 15 July 1996(2 years after company formation) |
Appointment Duration | 14 years, 9 months (closed 10 April 2011) |
Correspondence Address | Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB |
Secretary Name | Sisec Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2008(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 10 April 2011) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Rallip Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 1994(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 July 1996) |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | Novar Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 1996(2 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2005) |
Correspondence Address | Novar House 24 Queens Road Weybridge Surrey KT13 9UX |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2005(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
81 at 1 | Novar Na Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £90,000,000 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2011 | Final Gazette dissolved following liquidation (1 page) |
10 January 2011 | Liquidators statement of receipts and payments to 23 December 2010 (5 pages) |
10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 January 2011 | Liquidators' statement of receipts and payments to 23 December 2010 (5 pages) |
10 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
22 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages) |
1 October 2009 | Resolutions
|
1 October 2009 | Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
1 October 2009 | Declaration of solvency (3 pages) |
1 October 2009 | Declaration of solvency (3 pages) |
1 October 2009 | Appointment of a voluntary liquidator (1 page) |
1 October 2009 | Resolutions
|
1 October 2009 | Appointment of a voluntary liquidator (1 page) |
1 October 2009 | Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page) |
18 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
18 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
17 August 2009 | Location of register of members (non legible) (1 page) |
17 August 2009 | Location of register of members (non legible) (1 page) |
30 December 2008 | Statement by Directors (2 pages) |
30 December 2008 | Min detail amend capital eff 30/12/08 (2 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Min Detail Amend Capital eff 30/12/08 (2 pages) |
30 December 2008 | Solvency Statement dated 23/12/08 (2 pages) |
30 December 2008 | Solvency statement dated 23/12/08 (2 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Statement by directors (2 pages) |
2 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
2 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
27 August 2008 | Secretary appointed sisec LIMITED (1 page) |
27 August 2008 | Secretary appointed sisec LIMITED (1 page) |
15 July 2008 | Appointment terminated secretary eps secretaries LIMITED (1 page) |
15 July 2008 | Appointment Terminated Secretary eps secretaries LIMITED (1 page) |
15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 July 2007 | Location of register of members (1 page) |
17 July 2007 | Location of register of members (1 page) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
11 January 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 January 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
9 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
9 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
2 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
2 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
16 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
11 October 2005 | Return made up to 14/07/05; full list of members (7 pages) |
11 October 2005 | Return made up to 14/07/05; full list of members (7 pages) |
26 September 2005 | Accounting reference date extended from 15/12/04 to 31/12/04 (1 page) |
26 September 2005 | Accounting reference date extended from 15/12/04 to 31/12/04 (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Location of register of members (1 page) |
10 August 2005 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages) |
10 August 2005 | Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Secretary resigned (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | New secretary appointed (2 pages) |
20 October 2004 | Full accounts made up to 15 December 2003 (9 pages) |
20 October 2004 | Full accounts made up to 15 December 2003 (9 pages) |
27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
15 October 2003 | Full accounts made up to 15 December 2002 (10 pages) |
15 October 2003 | Full accounts made up to 15 December 2002 (10 pages) |
19 August 2003 | Return made up to 14/07/03; full list of members (5 pages) |
19 August 2003 | Return made up to 14/07/03; full list of members (5 pages) |
3 May 2003 | Amended full accounts made up to 15 December 2000 (17 pages) |
3 May 2003 | Amended full accounts made up to 15 December 2000 (17 pages) |
24 April 2003 | Full accounts made up to 15 December 2001 (10 pages) |
24 April 2003 | Full accounts made up to 15 December 2001 (10 pages) |
23 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
23 July 2002 | Return made up to 14/07/02; full list of members
|
15 October 2001 | Full accounts made up to 15 December 2000 (10 pages) |
15 October 2001 | Full accounts made up to 15 December 2000 (10 pages) |
20 July 2001 | Return made up to 14/07/01; change of members (3 pages) |
20 July 2001 | Return made up to 14/07/01; change of members (3 pages) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Secretary's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Secretary's particulars changed (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page) |
29 December 2000 | Company name changed caradon finance LIMITED\certificate issued on 29/12/00 (2 pages) |
29 December 2000 | Company name changed caradon finance LIMITED\certificate issued on 29/12/00 (2 pages) |
16 October 2000 | Full accounts made up to 15 December 1999 (10 pages) |
16 October 2000 | Full accounts made up to 15 December 1999 (10 pages) |
21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
5 January 2000 | £ ic 90000002/2 16/12/99 £ sr 9@10000000=90000000 (1 page) |
5 January 2000 | £ ic 90000002/2 16/12/99 £ sr 9@10000000=90000000 (1 page) |
4 January 2000 | Resolutions
|
4 January 2000 | Resolutions
|
16 December 1999 | Resolutions
|
16 December 1999 | £ nc 25000100/125000100 17/12/98 (1 page) |
16 December 1999 | £ nc 25000100/125000100 17/12/98 (1 page) |
16 December 1999 | Ad 17/12/98--------- £ si 9@10000000 (2 pages) |
16 December 1999 | Ad 16/12/98--------- £ si 79@1 (2 pages) |
16 December 1999 | Ad 17/12/98--------- £ si 9@10000000 (2 pages) |
16 December 1999 | Resolutions
|
16 December 1999 | Ad 16/12/98--------- £ si 79@1 (2 pages) |
15 December 1999 | Accounting reference date shortened from 31/12/99 to 15/12/99 (1 page) |
15 December 1999 | Accounting reference date shortened from 31/12/99 to 15/12/99 (1 page) |
10 November 1999 | Auditor's resignation (1 page) |
10 November 1999 | Auditor's resignation (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
14 December 1998 | Company name changed town & county bearings LIMITED\certificate issued on 15/12/98 (2 pages) |
14 December 1998 | Company name changed town & county bearings LIMITED\certificate issued on 15/12/98 (2 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
20 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
27 July 1998 | Return made up to 14/07/98; full list of members (15 pages) |
27 July 1998 | Return made up to 14/07/98; full list of members (15 pages) |
15 October 1997 | Resolutions
|
15 October 1997 | Resolutions
|
15 October 1997 | Resolutions
|
15 October 1997 | Resolutions
|
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
13 October 1997 | Accounts made up to 31 December 1996 (5 pages) |
9 September 1997 | Return made up to 14/06/97; full list of members (15 pages) |
9 September 1997 | Return made up to 14/06/97; full list of members (15 pages) |
4 July 1997 | Company name changed caradon usa holdings LIMITED\certificate issued on 07/07/97 (2 pages) |
4 July 1997 | Company name changed caradon usa holdings LIMITED\certificate issued on 07/07/97 (2 pages) |
19 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
19 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
18 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
18 June 1996 | Resolutions
|
18 June 1996 | Accounts made up to 31 December 1995 (5 pages) |
18 June 1996 | Resolutions
|
12 December 1995 | Director's particulars changed (4 pages) |
12 December 1995 | Director's particulars changed (2 pages) |
14 August 1995 | Return made up to 14/07/95; full list of members (12 pages) |
14 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |
8 June 1995 | £ nc 1000/25000100 31/01/95 (1 page) |
8 June 1995 | £ nc 1000/25000100 31/01/95 (1 page) |
1 March 1995 | Accounting reference date notified as 31/12 (1 page) |
1 March 1995 | Accounting reference date notified as 31/12 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |