Company NameNovar Finance Limited
Company StatusDissolved
Company Number02948448
CategoryPrivate Limited Company
Incorporation Date14 July 1994(29 years, 9 months ago)
Dissolution Date10 April 2011 (13 years ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameNovar Nominees Limited (Corporation)
StatusClosed
Appointed22 July 1994(1 week, 1 day after company formation)
Appointment Duration16 years, 8 months (closed 10 April 2011)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Director NameRallip Holdings Limited (Corporation)
StatusClosed
Appointed15 July 1996(2 years after company formation)
Appointment Duration14 years, 9 months (closed 10 April 2011)
Correspondence AddressHoneywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed30 June 2008(13 years, 11 months after company formation)
Appointment Duration2 years, 9 months (closed 10 April 2011)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 July 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 July 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameRallip Holdings Limited (Corporation)
StatusResigned
Appointed22 July 1994(1 week, 1 day after company formation)
Appointment Duration1 year, 11 months (resigned 15 July 1996)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 July 1996(2 years after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2005)
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 2005(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 June 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

81 at 1Novar Na Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£90,000,000

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2011Final Gazette dissolved following liquidation (1 page)
10 January 2011Liquidators statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (5 pages)
10 January 2011Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2010Liquidators' statement of receipts and payments to 16 September 2010 (5 pages)
22 October 2010Liquidators statement of receipts and payments to 16 September 2010 (5 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
8 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 8 February 2010 (2 pages)
1 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 October 2009Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
1 October 2009Declaration of solvency (3 pages)
1 October 2009Declaration of solvency (3 pages)
1 October 2009Appointment of a voluntary liquidator (1 page)
1 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-17
(1 page)
1 October 2009Appointment of a voluntary liquidator (1 page)
1 October 2009Registered office changed on 01/10/2009 from honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
18 August 2009Return made up to 14/07/09; full list of members (4 pages)
18 August 2009Return made up to 14/07/09; full list of members (4 pages)
17 August 2009Location of register of members (non legible) (1 page)
17 August 2009Location of register of members (non legible) (1 page)
30 December 2008Statement by Directors (2 pages)
30 December 2008Min detail amend capital eff 30/12/08 (2 pages)
30 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 December 2008Min Detail Amend Capital eff 30/12/08 (2 pages)
30 December 2008Solvency Statement dated 23/12/08 (2 pages)
30 December 2008Solvency statement dated 23/12/08 (2 pages)
30 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 December 2008Statement by directors (2 pages)
2 September 2008Return made up to 14/07/08; full list of members (4 pages)
2 September 2008Return made up to 14/07/08; full list of members (4 pages)
27 August 2008Secretary appointed sisec LIMITED (1 page)
27 August 2008Secretary appointed sisec LIMITED (1 page)
15 July 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
15 July 2008Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 January 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 July 2007Location of register of members (1 page)
17 July 2007Location of register of members (1 page)
17 July 2007Return made up to 14/07/07; full list of members (3 pages)
17 July 2007Return made up to 14/07/07; full list of members (3 pages)
11 January 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 January 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
9 August 2006Return made up to 14/07/06; full list of members (3 pages)
9 August 2006Return made up to 14/07/06; full list of members (3 pages)
2 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
2 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
13 January 2006Director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
13 January 2006Director's particulars changed (1 page)
16 November 2005Full accounts made up to 31 December 2004 (12 pages)
16 November 2005Full accounts made up to 31 December 2004 (12 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005Return made up to 14/07/05; full list of members (7 pages)
11 October 2005Return made up to 14/07/05; full list of members (7 pages)
26 September 2005Accounting reference date extended from 15/12/04 to 31/12/04 (1 page)
26 September 2005Accounting reference date extended from 15/12/04 to 31/12/04 (1 page)
14 September 2005Location of register of members (1 page)
14 September 2005Location of register of members (1 page)
10 August 2005Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
10 August 2005Registered office changed on 10/08/05 from: novar house 24 queens road weybridge surrey KT13 9UX (2 pages)
5 August 2005Secretary resigned (1 page)
5 August 2005Secretary resigned (1 page)
5 August 2005New secretary appointed (2 pages)
5 August 2005New secretary appointed (2 pages)
20 October 2004Full accounts made up to 15 December 2003 (9 pages)
20 October 2004Full accounts made up to 15 December 2003 (9 pages)
27 July 2004Return made up to 14/07/04; full list of members (7 pages)
27 July 2004Return made up to 14/07/04; full list of members (7 pages)
15 October 2003Full accounts made up to 15 December 2002 (10 pages)
15 October 2003Full accounts made up to 15 December 2002 (10 pages)
19 August 2003Return made up to 14/07/03; full list of members (5 pages)
19 August 2003Return made up to 14/07/03; full list of members (5 pages)
3 May 2003Amended full accounts made up to 15 December 2000 (17 pages)
3 May 2003Amended full accounts made up to 15 December 2000 (17 pages)
24 April 2003Full accounts made up to 15 December 2001 (10 pages)
24 April 2003Full accounts made up to 15 December 2001 (10 pages)
23 July 2002Return made up to 14/07/02; full list of members (7 pages)
23 July 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 October 2001Full accounts made up to 15 December 2000 (10 pages)
15 October 2001Full accounts made up to 15 December 2000 (10 pages)
20 July 2001Return made up to 14/07/01; change of members (3 pages)
20 July 2001Return made up to 14/07/01; change of members (3 pages)
28 February 2001Director's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
28 February 2001Secretary's particulars changed (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
29 December 2000Company name changed caradon finance LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000Company name changed caradon finance LIMITED\certificate issued on 29/12/00 (2 pages)
16 October 2000Full accounts made up to 15 December 1999 (10 pages)
16 October 2000Full accounts made up to 15 December 1999 (10 pages)
21 July 2000Return made up to 14/07/00; full list of members (6 pages)
21 July 2000Return 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 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
4 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
16 December 1999£ nc 25000100/125000100 17/12/98 (1 page)
16 December 1999£ nc 25000100/125000100 17/12/98 (1 page)
16 December 1999Ad 17/12/98--------- £ si 9@10000000 (2 pages)
16 December 1999Ad 16/12/98--------- £ si 79@1 (2 pages)
16 December 1999Ad 17/12/98--------- £ si 9@10000000 (2 pages)
16 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(17 pages)
16 December 1999Ad 16/12/98--------- £ si 79@1 (2 pages)
15 December 1999Accounting reference date shortened from 31/12/99 to 15/12/99 (1 page)
15 December 1999Accounting reference date shortened from 31/12/99 to 15/12/99 (1 page)
10 November 1999Auditor's resignation (1 page)
10 November 1999Auditor's resignation (1 page)
20 October 1999Full accounts made up to 31 December 1998 (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (7 pages)
29 July 1999Return made up to 14/07/99; full list of members (6 pages)
29 July 1999Return made up to 14/07/99; full list of members (6 pages)
14 December 1998Company name changed town & county bearings LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998Company name changed town & county bearings LIMITED\certificate issued on 15/12/98 (2 pages)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 October 1998Accounts made up to 31 December 1997 (5 pages)
27 July 1998Return made up to 14/07/98; full list of members (15 pages)
27 July 1998Return made up to 14/07/98; full list of members (15 pages)
15 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 October 1997Accounts made up to 31 December 1996 (5 pages)
9 September 1997Return made up to 14/06/97; full list of members (15 pages)
9 September 1997Return made up to 14/06/97; full list of members (15 pages)
4 July 1997Company name changed caradon usa holdings LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997Company name changed caradon usa holdings LIMITED\certificate issued on 07/07/97 (2 pages)
19 July 1996Return made up to 14/07/96; full list of members (6 pages)
19 July 1996Return made up to 14/07/96; full list of members (6 pages)
18 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 June 1996Accounts made up to 31 December 1995 (5 pages)
18 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1995Director's particulars changed (4 pages)
12 December 1995Director's particulars changed (2 pages)
14 August 1995Return made up to 14/07/95; full list of members (12 pages)
14 August 1995Return 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 1995Accounting reference date notified as 31/12 (1 page)
1 March 1995Accounting reference date notified as 31/12 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)