Novation UK Limited

Company Name	Novation UK Limited
Company Status	Dissolved
Company Number	05670871
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Dissolution Date	1 October 2011 (12 years, 7 months ago)
Previous Name	Tradesurplus Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Group Senior V P Eldon Petersen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American Citizen
Status	Closed
Appointed	14 March 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2011)
Role	Business Executive
Correspondence Address	805 Aberdeen Way Southlake Tarrant County Texas 76092 United States

Director Name	John Randolph Cowart
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 October 2011)
Role	Business Executive
Correspondence Address	10 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	John Randolph Cowart
Nationality	British
Status	Closed
Appointed	17 October 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 October 2011)
Role	Company Director
Correspondence Address	10 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Jill Witter
Nationality	British
Status	Closed
Appointed	17 October 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 October 2011)
Role	Company Director
Correspondence Address	1429 Cottonwood Valley Ct Irving 75038 Texas United States

Director Name	Jody McLendon Hatcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 October 2011)
Role	Business Executive
Correspondence Address	6801 Peters Path Colleyville Texas 76034 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	16 May 2006(4 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 October 2011)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Jody McLendon Hatcher
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(6 months after company formation)
Appointment Duration	8 months (resigned 14 March 2007)
Role	Business Executive
Correspondence Address	6801 Peters Path Colleyville Texas 76034 United States

Director Name	Michael David Hobbs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Business Executive
Correspondence Address	1625 Falmouth Drive Plano Texas 75025 United States

Director Name	Scott Kidd McKinney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(6 months after company formation)
Appointment Duration	8 months (resigned 14 March 2007)
Role	Director Of Finance
Correspondence Address	1320 Cherry Brook Way Flower Mound Texas 75028 United States

Director Name	Rosland Fisher McLeod
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2006(6 months after company formation)
Appointment Duration	8 months (resigned 14 March 2007)
Role	General Counsel
Correspondence Address	4938 Stillwater Trail Frisco Texas 75034 United States

Director Name	Joellyn Willis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 17 October 2008)
Role	Business Executive
Correspondence Address	4913 Rock Rimmon Colleyville Texas 76034

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 July 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 July 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	501 Chester Road Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£517,418
Net Worth	£427,966
Cash	£459,112
Current Liabilities	£33,124

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2011	Liquidators' statement of receipts and payments to 24 June 2011 (8 pages)
1 July 2011	Return of final meeting in a members' voluntary winding up (8 pages)
1 July 2011	Return of final meeting in a members' voluntary winding up (8 pages)
1 July 2011	Liquidators statement of receipts and payments to 24 June 2011 (8 pages)
1 July 2011	Liquidators' statement of receipts and payments to 24 June 2011 (8 pages)
13 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (14 pages)
13 May 2011	Liquidators statement of receipts and payments to 7 April 2011 (14 pages)
13 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (14 pages)
13 May 2011	Liquidators' statement of receipts and payments to 7 April 2011 (14 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Full accounts made up to 31 December 2009 (13 pages)
29 April 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 29 April 2010 (2 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-08 (1 page)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-08 (2 pages)
23 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
23 April 2010	Appointment of a voluntary liquidator (1 page)
23 April 2010	Declaration of solvency (3 pages)
23 April 2010	Declaration of solvency (3 pages)
23 April 2010	Appointment of a voluntary liquidator (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 September 2009	Full accounts made up to 31 December 2008 (16 pages)
11 February 2009	Director appointed jody mclendon hatcher (1 page)
11 February 2009	Director appointed jody mclendon hatcher (1 page)
2 February 2009	Return made up to 10/01/09; full list of members (4 pages)
2 February 2009	Return made up to 10/01/09; full list of members (4 pages)
4 November 2008	Secretary appointed jill witter (2 pages)
4 November 2008	Secretary appointed jill witter (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
27 October 2008	Appointment Terminated Director joellyn willis (1 page)
27 October 2008	Appointment terminated director joellyn willis (1 page)
27 October 2008	Secretary appointed john randolph cowart (2 pages)
27 October 2008	Secretary appointed john randolph cowart (2 pages)
20 October 2008	Director appointed john randolph cowart (2 pages)
20 October 2008	Director appointed john randolph cowart (2 pages)
14 May 2008	Director's Change of Particulars / joellyn willis / 01/01/2008 / Nationality was: us citizen, now: british; HouseName/Number was: , now: 4913; Street was: 734 pearson point place, now: rock rimmon; Post Town was: annapolis, now: colleyville; Region was: maryland 21401, now: texas; Post Code was: , now: 76034 (1 page)
14 May 2008	Return made up to 10/01/08; full list of members (3 pages)
14 May 2008	Return made up to 10/01/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / eldon petersen / 01/01/2008 (1 page)
14 May 2008	Director's Change of Particulars / eldon petersen / 01/01/2008 / Nationality was: american citizen, now: united states; HouseName/Number was: , now: 805; Street was: 805 aberdeen way, now: aberdeen way; Post Town was: terrant county, now: tarrant county (1 page)
14 May 2008	Director's change of particulars / joellyn willis / 01/01/2008 (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
19 February 2007	Return made up to 10/01/07; full list of members (6 pages)
19 February 2007	Return made up to 10/01/07; full list of members (6 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 July 2006	Nc inc already adjusted 13/07/06 (1 page)
26 July 2006	Nc inc already adjusted 13/07/06 (1 page)
26 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (12 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (12 pages)
31 May 2006	New director appointed (12 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
31 May 2006	New director appointed (12 pages)
16 May 2006	Company name changed tradesurplus LIMITED\certificate issued on 16/05/06 (2 pages)
16 May 2006	Company name changed tradesurplus LIMITED\certificate issued on 16/05/06 (2 pages)
10 January 2006	Incorporation (10 pages)
10 January 2006	Incorporation (10 pages)

Novation UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check