Novar Quest Trustees Limited

Company Name	Novar Quest Trustees Limited
Directors	Novar Nominees Limited and Rallip Holdings Limited
Company Status	Dissolved
Company Number	04178443
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 2 months ago)
Previous Name	Motionbasic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Novar Nominees Limited (Corporation)
Status	Current
Appointed	24 June 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Current
Appointed	24 June 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Novar Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 June 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2001)
Role	Finance Director
Correspondence Address	18 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Neil Edward Siford
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 2002)
Role	Accountant
Correspondence Address	29 Vernon Road London SW14 8NH

Secretary Name	Mr Derek Burningham
Nationality	British
Status	Resigned
Appointed	12 April 2001(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Jocelyn Claire Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Solicitor
Correspondence Address	1 Holroyd Road London SW15 6LN

Director Name	Mr Anthony Edward Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Brooklyn Drive Emmer Green Reading Berkshire RG4 8SS

Director Name	Mr Timothy Charles Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Godolphin House Broom Way Weybridge Surrey KT13 9TG

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Ember Gardens Thames Ditton Surrey KT7 0LL

Director Name	Mr Derek Burningham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Brooklands Way Redhill Surrey RH1 2BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mazars Llp Merchant Exchange Whithworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2007	Dissolved (1 page)
11 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2007	Liquidators statement of receipts and payments (5 pages)
3 May 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
24 October 2005	Registered office changed on 24/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
18 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2005	Declaration of solvency (3 pages)
18 October 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (5 pages)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New director appointed (5 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 April 2005	Return made up to 13/03/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
30 March 2004	Return made up to 13/03/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
26 March 2003	Return made up to 13/03/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2002	Return made up to 13/03/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2001	Ad 12/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
11 May 2001	Memorandum and Articles of Association (9 pages)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 2001	Company name changed motionbasic LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
13 March 2001	Incorporation (13 pages)

Novar Quest Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check