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Company Information for

NOVUS CAPITAL LIMITED

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06677817
Private Limited Company
Liquidation

Company Overview

About Novus Capital Ltd
NOVUS CAPITAL LIMITED was founded on 2008-08-20 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Novus Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NOVUS CAPITAL LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 06677817
Company ID Number 06677817
Date formed 2008-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 27/07/2013
Return next due 24/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 10:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS CAPITAL LIMITED

Company Officers of NOVUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MAURICE JOHN ROSS
Director 2010-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MEHDI SHAMS
Company Secretary 2010-07-16 2011-07-27
JOHN GEOFFREY DOWDALL
Director 2010-07-16 2011-07-27
HOSSEIN ABDOH TABRIZI
Company Secretary 2008-12-31 2010-07-16
HOSSIEN CIGARI
Director 2009-09-25 2010-07-16
NOVUS CAPITAL LIMITED
Director 2008-10-17 2010-07-16
PETER HEREWARD SMITH
Director 2008-10-17 2009-03-10
MEHDI SHAMS
Company Secretary 2008-08-20 2008-12-31
JOHN GEOFFREY DOWDALL
Director 2008-08-20 2008-12-31
MEHDI SHAMS
Director 2008-08-20 2008-12-31

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
2018-01-12WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 13/11/2017:LIQ. CASE NO.1
2017-01-10LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 13/11/2016
2016-01-15LIQ MISCINSOLVENCY:RE PROGRESS REPORT 08/10/2014-07/10/2015
2015-01-21LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 13/11/2014
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM STATION HOUSE CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ER
2013-12-034.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-11-05COCOMPORDER OF COURT TO WIND UP
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-25AR0127/07/13 FULL LIST
2013-02-22AR0127/07/12 FULL LIST
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 12 DE HAVILLAND DRIVE BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YP ENGLAND
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-27AR0127/07/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O 6TH FLOOR 23 BUCKINGHAM GATE LONDON SW1E 6LB ENGLAND
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWDALL
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY MEHDI SHAMS
2011-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / DR MEHDI SHAMSZADEH / 15/07/2011
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2011 FROM 33-34 BURY STREET LONDON EC3A 5AR
2010-10-12AR0120/08/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN ROS / 20/08/2010
2010-08-20AP01DIRECTOR APPOINTED MR MAURICE JOHN ROS
2010-07-16AP01DIRECTOR APPOINTED MR JOHN GEOFFREY DOWDALL
2010-07-16AP03SECRETARY APPOINTED DR MEHDI SHAMSZADEH
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NOVUS CAPITAL LIMITED
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HOSSIEN CIGARI
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY HOSSEIN ABDOH TABRIZI
2010-03-01AP01DIRECTOR APPOINTED MR HOSSIEN CIGARI
2010-03-01AR0120/08/09 FULL LIST
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI SHAMSZADEH
2010-03-01AP03SECRETARY APPOINTED DR HOSSEIN ABDOH TABRIZI
2010-03-01AP02CORPORATE DIRECTOR APPOINTED NOVUS CAPITAL LIMITED
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI SHAMSZADEH
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWDALL
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY MEHDI SHAMSZADEH
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITH
2009-01-26288aDIRECTOR APPOINTED MR PETER HEREWARD SMITH
2009-01-26225PREVSHO FROM 31/08/2009 TO 31/12/2008
2008-10-2088(2)AD 20/08/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-10-17288aDIRECTOR APPOINTED MR JOHN GEOFFREY DOWDALL
2008-08-20NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NOVUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-23
Appointment of Liquidators2013-11-28
Winding-Up Orders2013-11-05
Petitions to Wind Up (Companies)2013-09-17
Fines / Sanctions
No fines or sanctions have been issued against NOVUS 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
NOVUS CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 NOVUS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of NOVUS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUS CAPITAL LIMITED
Trademarks
We have not found any records of NOVUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUS 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 (64999 - Financial intermediation not elsewhere classified) as NOVUS CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where NOVUS 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 TypeNotice of Dividends
Defending partyNOVUS CAPITAL LIMITEDEvent Date2017-08-18
In the Manchester, case number 3887 Final Date for Proving: 19 September 2017. Notice is hereby given by the Joint Liquidators of the intention to declare a first and final dividend to unsecured creditors within a period of two (2) months from the date for proving. Creditors who have not yet lodged a Proof of Debt form should send details, together with documentary evidence in support of their claim, to the Joint Liquidators at the address of the Office Holder no later than the final date of proving, failing which they may be excluded from any dividend. Date of Appointment: 14 November 2013 Joint Liquidator's Name and Address: Ian Richardson (IP No. 9580) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNOVUS CAPITAL LIMITEDEvent Date2013-11-14
In the Manchester District Registry case number 3887 Principal Trading Address: Station House, Connaught Road, Brookwood, Surrey, GU24 0ER We, Ian Richardson and Kevin J Hellard , both of Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB , (IP Nos. 9580 and 8833) were appointed Joint Liquidators of the above named Company by the Secretary of State on 14 November 2013 . Further details contact: Richard Wagner, Email: Richard.wagner@uk.gt.com Ian Richardson and Kevin J Hellard , Joint Liquidators :
 
Initiating party Event TypeWinding-Up Orders
Defending partyNOVUS CAPITAL LTDEvent Date2013-10-14
In the Manchester District Registry case number 3887 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party YOLA INVESTMENTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyNOVUS CAPITAL LIMITEDEvent Date2013-08-30
SolicitorIrwin Mitchell LLP Solicitors
In the High Court of Justice Manchester District Registry case number 3887 A Petition to wind up the above-named Company, Novus Capital Limited, Company Number 6677817, Station House, Connaught Road, Brookwood, Woking, Surrey GU24 0ER , presented on 30 August 2013 by YOLA INVESTMENTS LIMITED , S.A.R.L, 58 Rue Charles Mratel, L-2134 Luxembourg , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street, Manchester M60 9DJ , on 14 October 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVUS 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 NOVUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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