NOVUS GAS LIMITED

Company Name
NOVUS GAS LIMITED

Legal Registered Office
DARTFORD KENT DA1 2JS Other companies in KT15

Company Number		09050553
Date formed		2014-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-01-15
Date Dissolved		2017-09-13
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name NOVUS GAS LIMITED

The following companies were found which have the same name as NOVUS GAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOVUS GAS LLC	Delaware	Unknown

Company Officers of NOVUS GAS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BUCHANAN	Director	2014-05-21
ANDREW RODERICK MACFARLANE	Director	2014-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER BUCHANAN	BELGRAVE HOMES (MAIDENHEAD) LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
PETER BUCHANAN	BELGRAVE HOMES (BRACKNELL) LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
PETER BUCHANAN	BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
PETER BUCHANAN	PORTFOLIO HERITAGE LTD	Director	2016-01-07	CURRENT	2016-01-07	Active
PETER BUCHANAN	CM EXECUTIVE LTD	Director	2015-09-22	CURRENT	2014-03-05	Liquidation
PETER BUCHANAN	SURREY CHAUFFEUR UK LIMITED	Director	2014-02-17	CURRENT	2006-03-23	Active - Proposal to Strike off
PETER BUCHANAN	AFRICAN CONTINENTAL ENERGY LIMITED	Director	2013-11-29	CURRENT	2013-11-29	Active - Proposal to Strike off
PETER BUCHANAN	BELGRAVE HOMES LIMITED	Director	2013-09-13	CURRENT	2013-09-13	Active
PETER BUCHANAN	WE KNOW GROUP LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active
ANDREW RODERICK MACFARLANE	AFRICAN CONTINENTAL ENERGY LIMITED	Director	2014-04-22	CURRENT	2013-11-29	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.

Date	Document Type	Document Description
2017-09-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 141 PARROCK STREET GRAVESEND KENT DA12 1EY
2016-04-07	AA	15/01/16 TOTAL EXEMPTION SMALL
2016-04-05	AA01	PREVSHO FROM 31/05/2016 TO 15/01/2016
2016-02-04	AA	31/05/15 TOTAL EXEMPTION SMALL
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 238 STATION ROAD ADDLESTONE SURREY KT15 2PS
2016-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-27	4.70	DECLARATION OF SOLVENCY
2016-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-27	4.70	DECLARATION OF SOLVENCY
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1050001
2015-07-13	AR01	21/05/15 FULL LIST
2015-03-11	SH01	23/02/15 STATEMENT OF CAPITAL GBP 1050001
2014-12-10	SH01	27/08/14 STATEMENT OF CAPITAL GBP 1000001
2014-08-12	AP01	DIRECTOR APPOINTED ANDREW RODERICK MACFARLANE
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to NOVUS GAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-06
Notices to Creditors	2016-01-26
Appointment of Liquidators	2016-01-26
Resolutions for Winding-up	2016-01-26

Fines / Sanctions

No fines or sanctions have been issued against NOVUS GAS 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 GAS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-01-15

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 GAS LIMITED

Intangible Assets

Patents

We have not found any records of NOVUS GAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVUS GAS LIMITED

Trademarks

We have not found any records of NOVUS GAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVUS GAS 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 (09100 - Support activities for petroleum and natural gas extraction) as NOVUS GAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NOVUS GAS 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	Final Meetings
Defending party	NOVUS GAS LTD	Event Date	2017-03-27
Notice is hereby given that a final meeting of the members of Novus Gas Ltd will be held at 11.00 am on 31 May 2017 . The meeting will be held at 21 Highfield Road, Dartford, Kent DA1 2JS . The meeting is called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. The following resolutions will be considered at the members' meeting: 1. That the Liquidator receives her release. 2. The Final Report and Receipts and Payments account be approved. Proxies to be used at the meetings must be returned to the offices of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS no later than 12 noon on the business day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett. : Address of Insolvency Practitioners: 21 Highfield Road, Dartford, Kent DA1 2JS : IP Number: 9643 : Isobel Susan Brett : Bretts Business Recovery Limited :

Initiating party		Event Type	Notices to Creditors
Defending party	NOVUS GAS LTD	Event Date	2016-01-15
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 26 February 2016 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of insolvency Practitioner: Address of Insolvency Practitioner: Date of Appointment: 15 January 2016 Isobel Susan Brett , (IP No 9643 ) 141 Parrock Street, Gravesend, Kent, DA12 1EY Alternative Contact: Leigh Waters , leighwaters@brettsbr.co.uk , 01474 532862 Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL.

Initiating party		Event Type	Appointment of Liquidators
Defending party	NOVUS GAS LTD	Event Date	2016-01-15
Isobel Susan Brett , Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NOVUS GAS LTD	Event Date	2016-01-15
At a General Meeting of the members of the above named company, duly convened and held at 117 - 119 High Street, Crawley, West Sussex, RH10 1DD on 15 January 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY is hereby appointed liquidator of the company for the purposes of the winding up. Peter Buchanan , Chairman of the Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOVUS GAS 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 GAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-31 10:53:28
Primary Source:	Companies House

Company Overview

Company Officers of NOVUS GAS LIMITED

Related Directorships