| Company Name | Nova Phocus Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228669 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1996(27 years, 9 months ago) |
| Dissolution Date | 20 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Dennis Martin Hughes |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2006(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 March 2014) |
| Role | Sales Director |
| Correspondence Address | 1 Great Boys Close Tyldesley Manchester Lancashire M29 8RG |
| Secretary Name | Gwen Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2009(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 20 March 2014) |
| Role | Company Director |
| Correspondence Address | 1 Great Bhoys Close Tyldesley Greater Manchester M29 8RG |
| Director Name | Mr Alun Bryn Davies |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Commodities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Clough Cottage Under Pendle, Barley Nelson Lancashire BB9 6CQ |
| Secretary Name | Philippa Rostron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deep Clough Cottage Under Pendle Barley Nelson Lancashire BB9 6LQ |
| Director Name | Mr Terence Richard Davies |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 18 April 2005) |
| Role | Company Director |
| Correspondence Address | White Hill Cottage 3 Lane Ends Sabden Blackburn Lancashire BB7 9EZ |
| Secretary Name | Mr Alun Bryn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1998(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 September 2009) |
| Role | Commodities Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Clough Cottage Under Pendle, Barley Nelson Lancashire BB9 6CQ |
| Director Name | Mrs Maxine Teresa Davies |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2005(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 September 2009) |
| Role | Clinical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Clough Cottage Under Pendle, Barley Nelson Lancashire BB9 6CQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1996(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Europa House Barcroft Street Bury Lancashire BL9 5BT |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
| 30 September 2013 | Liquidators statement of receipts and payments to 23 August 2013 (5 pages) |
| 30 September 2013 | Liquidators' statement of receipts and payments to 23 August 2013 (5 pages) |
| 12 March 2013 | Liquidators statement of receipts and payments to 23 February 2013 (5 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 12 March 2013 | Liquidators' statement of receipts and payments to 23 February 2013 (5 pages) |
| 1 October 2012 | Liquidators statement of receipts and payments to 23 August 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
| 1 October 2012 | Liquidators' statement of receipts and payments to 23 August 2012 (5 pages) |
| 12 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 12 March 2012 | Liquidators statement of receipts and payments to 23 February 2012 (5 pages) |
| 12 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
| 23 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (5 pages) |
| 23 September 2011 | Liquidators statement of receipts and payments to 23 August 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 23 February 2011 (5 pages) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 23 February 2011 (5 pages) |
| 11 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 11 March 2010 | Resolutions
|
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2010 | Statement of affairs with form 4.19 (5 pages) |
| 11 March 2010 | Resolutions
|
| 22 December 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 22 December 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 17 December 2009 | Appointment of Gwen Hughes as a secretary (2 pages) |
| 17 December 2009 | Appointment of Gwen Hughes as a secretary (2 pages) |
| 2 October 2009 | Appointment terminated director maxine davies (1 page) |
| 2 October 2009 | Appointment terminated director and secretary alun davies (1 page) |
| 2 October 2009 | Appointment Terminated Director and Secretary alun davies (1 page) |
| 2 October 2009 | Appointment Terminated Director maxine davies (1 page) |
| 3 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 23 September 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 23 September 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 29 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 22 October 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 22 October 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 November 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 3 October 2006 | Particulars of contract relating to shares (2 pages) |
| 3 October 2006 | Particulars of contract relating to shares (2 pages) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Resolutions
|
| 26 September 2006 | Registered office changed on 26/09/06 from: oakdene 1 scott park road burnley lancashire BB11 4JN (1 page) |
| 26 September 2006 | Nc inc already adjusted 08/09/06 (1 page) |
| 26 September 2006 | Ad 08/09/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 26 September 2006 | Nc inc already adjusted 08/09/06 (1 page) |
| 26 September 2006 | Ad 08/09/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: oakdene 1 scott park road burnley lancashire BB11 4JN (1 page) |
| 8 September 2006 | New director appointed (2 pages) |
| 8 September 2006 | New director appointed (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 March 2006 | Particulars of mortgage/charge (5 pages) |
| 10 March 2006 | Particulars of mortgage/charge (5 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 16 September 2005 | New director appointed (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 November 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 17 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 16 May 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 10 February 2003 | Return made up to 24/07/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 8 February 2002 | Return made up to 24/07/00; full list of members (6 pages) |
| 8 February 2002 | Return made up to 24/07/01; full list of members
|
| 8 February 2002 | Return made up to 24/07/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 24/07/00; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: deep clough cottage under pendle barley nelson lancashire BB9 6LQ (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: deep clough cottage under pendle barley nelson lancashire BB9 6LQ (1 page) |
| 2 February 2000 | Return made up to 24/07/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 24/07/99; full list of members (6 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 10 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 October 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 15 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 9 December 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 10 December 1996 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 10 December 1996 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 7 August 1996 | New director appointed (2 pages) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 31 corsham street london N1 6DR (1 page) |
| 7 August 1996 | Registered office changed on 07/08/96 from: 31 corsham street london N1 6DR (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | New secretary appointed (2 pages) |
| 24 July 1996 | Incorporation (18 pages) |