Dissolved
Dissolved 2018-06-05
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Company Information for NEWNOVA LTD
WINDSOR, BERKSHIRE, SL4 4LE,
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Company Registration Number
 04185171 Private Limited Company
Dissolved 2018-06-05 |
Company Overview
About Newnova Ltd
NEWNOVA LTD was founded on 2001-03-22 and had its registered office in Windsor. The company was dissolved on the 2018-06-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEWNOVA LTD | |
| Legal Registered Office | |
| WINDSOR BERKSHIRE SL4 4LE Other companies in SL4 | |
Filing Information
| Company Number | 04185171 | |
|---|---|---|
| Date formed | 2001-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-06-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-18 19:57:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWNOVA LTD
|
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Companies with same name NEWNOVA LTD
The following companies were found which have the same name as NEWNOVA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEWNOVA HEALTH TECHNOLOGY COMPANY LIMITED | Unknown | Company formed on the 2015-11-05 | |
 |
NEWNOVA HOLDINGS PTY LTD | WA 6155 | Active | Company formed on the 2012-12-10 |
| NEWNOVA OLD LIMITED | FOUNDATION HOUSE FAIRACRES ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE | Dissolved | Company formed on the 2008-03-11 |
Company Officers of NEWNOVA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MARK SAVAGE |
||
STEPHEN GEORGE DALTON |
||
ROBERT MARK SAVAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRICA SECRETARIES LIMITED |
Company Secretary | ||
CENTRICA DIRECTORS LIMITED |
Director | ||
ANDREW WILLIAM HODGES |
Director | ||
NICOLA CARROLL |
Director | ||
JOHN RODNEY AXTEN |
Director | ||
GAB BARBARO |
Director | ||
NICOLAS GRANT |
Director | ||
TODD SANDFORD |
Director | ||
JAMES BESSELL |
Director | ||
PETER JAMES DELF |
Company Secretary | ||
JOHN RODNEY AXTEN |
Director | ||
JAMES GORDON SMITH |
Director | ||
DAVID NICHOLAS HUDSON |
Director | ||
MICHAEL JOHN LOW |
Director | ||
STEPHEN BURTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMS SOLUTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2001-03-22 | Active | |
| NEWNOVA OLD LIMITED | Director | 2017-01-31 | CURRENT | 2008-03-11 | Dissolved 2018-06-05 | |
| BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED | Director | 2017-01-31 | CURRENT | 1998-06-19 | Active | |
| VILLAGE POINT LTD | Director | 2016-12-01 | CURRENT | 2015-06-30 | Active | |
| BUILDING ENERGY SERVICES GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| BMS SOLUTIONS LIMITED | Director | 2017-01-31 | CURRENT | 2001-03-22 | Active | |
| NEWNOVA OLD LIMITED | Director | 2017-01-31 | CURRENT | 2008-03-11 | Dissolved 2018-06-05 | |
| BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED | Director | 2017-01-31 | CURRENT | 1998-06-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENERGY SERVICES GROUP LIMITED | |
| PSC07 | CESSATION OF BRITISH GAS ENERGY SERVICES LIMITED AS A PSC | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CENTRICA DIRECTORS LIMITED | |
| AP01 | DIRECTOR APPOINTED ROBERT MARK SAVAGE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE DALTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES | |
| AP03 | SECRETARY APPOINTED ROBERT MARK SAVAGE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041851710005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041851710004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CARROLL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET CARROLL / 09/10/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NICOLA MARGARET CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO | |
| AP02 | CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AXTEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GRANT | |
| AP01 | DIRECTOR APPOINTED GAB BARBARO | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 19/12/11 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/12/11 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES06 | REDUCE ISSUED CAPITAL 09/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED NICOLAS GRANT | |
| AP01 | DIRECTOR APPOINTED MR JOHN RODNEY AXTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD SANDFORD | |
| AR01 | 22/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TODD SANDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BESSELL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 04/08/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BESSELL / 14/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM FOUNDATION HOUSE FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKSHIRE SL4 4LE | |
| 288a | DIRECTOR APPOINTED JAMES BESSELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN AXTEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER DELF | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/01/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | ENTER GUARANTEE/AGREEMENT 27/03/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ADOPT ARTICLES 27/03/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NEWNOVA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWNOVA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROBERT MARK SAVAGE | ||
| Outstanding | STEPHEN GEORGE DALTON | ||
| DEBENTURE | Satisfied | STRATHDON HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | HIGRADE HARDWARE LIMITED | |
| GUARANTEE & DEBENTURE BY THE COMPANY AND BMS SOLUTIONS LIMITED AND BMS FACILITIES MANAGEMENT LIMITED | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 NEWNOVA LTD
Income
Government Income
We have not found government income sources for NEWNOVA LTD. 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 (99999 - Dormant Company) as NEWNOVA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEWNOVA LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWNOVA LTD 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 NEWNOVA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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