Novagrove Properties Limited

Company Name	Novagrove Properties Limited
Company Status	Dissolved
Company Number	08033456
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Grainne McGinley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2016(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 July 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor, 7 Esplanade St. Helier JE2 3QA

Director Name	Mr Peter Charles Scull
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2018(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 30 July 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor 7 Esplanade St. Helier Jersey Channel Isles JE2 3QA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Christopher Robert Paul Lees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG

Director Name	Mr John Le Masurier Germain
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG

Director Name	Mr Richard John Guillaume
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG

Director Name	Mr Darren Graham Toudic
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG

Director Name	Mr Joseph Nathan Betts
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	First Floor, 7 Esplanades St. Helier JE2 3QA

Director Name	Mr Mark Ian Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	First Floor, 7 Esplanade St. Helier JE2 3QA

Director Name	Mr Jonathan Donald
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 March 2019)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	First Floor 7 Esplanade St. Helier Jersey Channel Isles JE2 3QA

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,749
Current Liabilities	£58,872

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	29 April

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
7 May 2019	Application to strike the company off the register (3 pages)
8 April 2019	Termination of appointment of Jonathan Donald as a director on 19 March 2019 (1 page)
6 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page)
6 November 2018	Appointment of Mr Peter Scull as a director on 9 October 2018 (2 pages)
6 November 2018	Appointment of Mr Jonathan Donald as a director on 9 October 2018 (2 pages)
25 October 2018	Termination of appointment of Mark Ian Baker as a director on 9 October 2018 (1 page)
25 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
9 October 2017	Termination of appointment of Joseph Nathan Betts as a director on 15 September 2017 (2 pages)
9 October 2017	Termination of appointment of Joseph Nathan Betts as a director on 15 September 2017 (2 pages)
26 May 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
28 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
28 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
24 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
24 June 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2016	Appointment of Grainne Mcginley as a director on 8 April 2016 (3 pages)
7 May 2016	Appointment of Joseph Nathan Betts as a director on 8 April 2016 (3 pages)
7 May 2016	Appointment of Grainne Mcginley as a director on 8 April 2016 (3 pages)
7 May 2016	Termination of appointment of Richard John Guillaume as a director on 8 April 2016 (2 pages)
7 May 2016	Termination of appointment of John Le Masurier Germain as a director on 8 April 2016 (2 pages)
7 May 2016	Appointment of Joseph Nathan Betts as a director on 8 April 2016 (3 pages)
7 May 2016	Termination of appointment of Darren Graham Toudic as a director on 8 April 2016 (2 pages)
7 May 2016	Appointment of Mark Ian Baker as a director on 8 April 2016 (3 pages)
7 May 2016	Termination of appointment of Darren Graham Toudic as a director on 8 April 2016 (2 pages)
7 May 2016	Appointment of Mark Ian Baker as a director on 8 April 2016 (3 pages)
7 May 2016	Termination of appointment of Richard John Guillaume as a director on 8 April 2016 (2 pages)
7 May 2016	Termination of appointment of John Le Masurier Germain as a director on 8 April 2016 (2 pages)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
26 April 2016	Compulsory strike-off action has been discontinued (1 page)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 October 2013	Termination of appointment of Christopher Lees as a director (1 page)
28 October 2013	Termination of appointment of Christopher Lees as a director (1 page)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
7 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
7 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
31 October 2012	Appointment of Christopher Robert Paul Lees as a director (2 pages)
31 October 2012	Appointment of Darren Graham Toudic as a director (2 pages)
31 October 2012	Appointment of Richard John Guillaume as a director (2 pages)
31 October 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012 (1 page)
31 October 2012	Appointment of Richard John Guillaume as a director (2 pages)
31 October 2012	Termination of appointment of Barbara Kahan as a director (1 page)
31 October 2012	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 October 2012 (1 page)
31 October 2012	Appointment of John Le Masurier Germain as a director (2 pages)
31 October 2012	Appointment of Christopher Robert Paul Lees as a director (2 pages)
31 October 2012	Termination of appointment of Barbara Kahan as a director (1 page)
31 October 2012	Appointment of John Le Masurier Germain as a director (2 pages)
31 October 2012	Appointment of Darren Graham Toudic as a director (2 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
17 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Novagrove Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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