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Company Information for

NOVATION CAPITAL LIMITED

NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
03943445
Private Limited Company
Dissolved

Dissolved 2017-06-14

Company Overview

About Novation Capital Ltd
NOVATION CAPITAL LIMITED was founded on 2000-03-09 and had its registered office in Norwich. The company was dissolved on the 2017-06-14 and is no longer trading or active.

Key Data
Company Name
NOVATION CAPITAL LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 1RB
Other companies in IP12
 
Previous Names
PLGC LIMITED07/11/2002
Filing Information
Company Number 03943445
Date formed 2000-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:02:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVATION CAPITAL LIMITED
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Companies with same name NOVATION CAPITAL LIMITED
The following companies were found which have the same name as NOVATION CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVATION CAPITAL GROUP LLC California Unknown
NOVATION CAPITAL LLC West Virginia Unknown
NOVATION CAPITAL LLC West Virginia Unknown

Company Officers of NOVATION CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PETER LEONARD GEORGE COTGROVE
 Company Secretary 2011-12-02
PETER LEONARD GEORGE COTGROVE
 Director 2000-03-09
ROSEMARY BRIDGET COTGROVE
 Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY BRIDGET COTGROVE
 Company Secretary 2000-03-09 2011-12-02
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-03-09 2000-03-09
ALPHA DIRECT LIMITED
 Nominated Director 2000-03-09 2000-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LEONARD GEORGE COTGROVE TIM COTGROVE (RACING) LTD Director 2002-10-29 CURRENT 2002-10-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-144.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0109/03/16 FULL LIST
2016-04-21AA01PREVSHO FROM 30/09/2016 TO 16/03/2016
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 21 CAGES WAY MELTON WOODBRIDGE SUFFOLK IP12 1TE
2015-11-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0109/03/15 FULL LIST
2014-12-03AA30/09/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0109/03/14 FULL LIST
2013-11-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 FULL LIST
2012-12-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-03-11AR0109/03/12 FULL LIST
2012-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRIDGET COTGROVE / 02/12/2011
2011-12-28AP03SECRETARY APPOINTED PETER LEONARD GEORGE COTGROVE
2011-12-28TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY COTGROVE
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-19AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-03-23AR0109/03/11 NO CHANGES
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-04-09AR0109/03/10 NO CHANGES
2009-11-10AA31/03/09 TOTAL EXEMPTION FULL
2009-08-18363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 15 SOUTHAMPTON PLACE LONDON WC1A 2AJ
2008-12-28AA31/03/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-23363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-07CERTNMCOMPANY NAME CHANGED PLGC LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: SAWIN & EDWARDS SUITES 1615 1617 16-19 SOUTHAMPTON PLACE LONDON WC1A 2AJ
2002-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/02
2002-04-11363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-03-22287REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
2000-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NOVATION CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-24
Notices to Creditors2016-04-19
Resolutions for Winding-up2016-03-23
Appointment of Liquidators2016-03-23
Fines / Sanctions
No fines or sanctions have been issued against NOVATION CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVATION CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Bank Borrowings Overdrafts 2013-09-30 £ 0
Creditors Due After One Year 2012-10-01 £ 117,428
Creditors Due Within One Year 2012-10-01 £ 4,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVATION CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 30,501
Current Assets 2012-10-01 £ 66,680
Debtors 2012-10-01 £ 150
Fixed Assets 2012-10-01 £ 252,910
Shareholder Funds 2012-10-01 £ 197,434
Stocks Inventory 2012-10-01 £ 36,029
Tangible Fixed Assets 2012-10-01 £ 252,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVATION CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVATION CAPITAL LIMITED
Trademarks
We have not found any records of NOVATION CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVATION CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as NOVATION CAPITAL LIMITED are:

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VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NOVATION CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNOVATION CAPITAL LIMITEDEvent Date2017-01-18
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Larking Gowen, 1 Claydon Business Park, Great Blakenham, Suffolk, IP6 0NL on 1 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Larking Gowen, 1 Claydon Business Park, Great Blakenham, Suffolk, IP6 0NL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 16 March 2016 Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and Lee Anthony Green, (IP No. 015610) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB Further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Rachael Davison Ag EF101906
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOVATION CAPITAL LIMITEDEvent Date2016-03-16
Notice is hereby given that the following resolutions were passed on 16 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Anderson Kelsall , (IP No. 009555) and Lee Anthony Green , (IP No. 015610) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed as Joint Liquidators for the purpose of such winding up. For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk. Alternative contact: Kerry Horne, Email: kerry.horne@larking-gowen.co.uk, Tel: 01603 624 181.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNOVATION CAPITAL LIMITEDEvent Date2016-03-16
Andrew Anderson Kelsall , (IP No. 009555) and Lee Anthony Green , (IP No. 015610) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk. Alternative contact: Kerry Horne, Email: kerry.horne@larking-gowen.co.uk, Tel: 01603 624 181.
 
Initiating party Event TypeNotices to Creditors
Defending partyNOVATION CAPITAL LIMITEDEvent Date2016-03-16
Notice is hereby given that creditors of the Company are required, on or before 12 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 16 March 2016 Office Holder details: Andrew Anderson Kelsall , (IP No. 009555) and David Nigel Whitehead , (IP No. 008334) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . Further details contact: Andrew Kelsall, Email: andrew.kelsall@larking-gowen.co.uk or Lee Green, Email: lee.green@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Kerry Horne, Email: kerry.horne@larking-gowen.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVATION CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVATION CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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