Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > NOVOTECH INVESTMENT LIMITED
Company Information for NOVOTECH INVESTMENT LIMITED
HEXHAM, NORTHUMBERLAND, NE48 1RU,
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Company Registration Number
 05863150 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Novotech Investment Ltd
NOVOTECH INVESTMENT LIMITED was founded on 2006-06-30 and had its registered office in Hexham. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NOVOTECH INVESTMENT LIMITED | |
| Legal Registered Office | |
| HEXHAM NORTHUMBERLAND NE48 1RU Other companies in NE48 | |
Filing Information
| Company Number | 05863150 | |
|---|---|---|
| Date formed | 2006-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-23 22:16:43 |
| Companies House |
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Company Officers of NOVOTECH INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MARK CORDINER |
||
HUGH FRANCIS ANDERSON |
||
JOHN MARK CORDINER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM PHILIP YOUNG |
Director | ||
MICHAEL MATHEW SMITH |
Director | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
WJM DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITRUS PENSION PLAN TRUSTEE LIMITED | Director | 2018-05-09 | CURRENT | 2016-06-28 | Active | |
| CITRUS FORMER TRUSTEE LIMITED | Director | 2018-05-09 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
| FORTH METRICS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Active - Proposal to Strike off | |
| VISIBILITYCORPS LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| NOVIA COSMETICS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| JMC COMMERCIAL INNOVATION LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| THE COMB REIVERS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
| OIL RECOVERY INVESTMENTS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 96 | |
| AR01 | 30/06/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 30/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM BLOCK B HOLLAND PARK HOLLAND DRIVE NEWCASTLE UPON TYNE NE2 4EZ UK | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM PHILIP YOUNG / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHNNY CORDINER / 01/05/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BLOCK B HOLLAND PARK HOLLAND DRIVE NEWCASTLE UPON TYNE NE2 4LZ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | |
| 288a | DIRECTOR APPOINTED MR HUGH FRANCIS ANDERSON | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to NOVOTECH INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-28 |
| Proposal to Strike Off | 2014-03-18 |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against NOVOTECH INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NOVOTECH INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Filed Financial Reports
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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 NOVOTECH INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of NOVOTECH INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NOVOTECH INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for NOVOTECH INVESTMENT 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 (64303 - Activities of venture and development capital companies) as NOVOTECH INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NOVOTECH INVESTMENT 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NOVOTECH INVESTMENT LIMITED | Event Date | 2014-10-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NOVOTECH INVESTMENT LIMITED | Event Date | 2014-03-18 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NOVOTECH INVESTMENT LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NOVOTECH INVESTMENT LIMITED | Event Date | 2012-10-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVOTECH INVESTMENT 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 NOVOTECH INVESTMENT LIMITED 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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