Nova Display Limited

Company Name	Nova Display Limited
Company Status	Liquidation
Company Number	02221683
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Stuart George Reeve
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Wetherby Road Scarcroft West Yorkshire LS14 3BR

Secretary Name	Mr Michael King
Nationality	British
Status	Current
Appointed	27 November 1991(3 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Moor Lane Leeds West Yorkshire LS17 9HN

Director Name	Mr Michael King
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 November 1994(6 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Moor Lane Leeds West Yorkshire LS17 9HN

Director Name	Mr John James Wright
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belgrave Mews Rawdon Leeds LS19 6AQ

Director Name	Adrian Burton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(10 years, 2 months after company formation)
Appointment Duration	26 years
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	37 Brickmill Road Leeds West Yorkshire LS28 9EN

Director Name	Joseph Brian Hartley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2002)
Role	Company Director
Correspondence Address	19 Park Lane Rothwell Leeds West Yorkshire LS26 0EY

Director Name	Grant James Turner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2010)
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	24 Scalebor Square Burley In Wharfedale Leeds LS29 7SP

Contact

Website	novadisplay.co.uk
Email address	[email protected]
Telephone	0113 3850200
Telephone region	Leeds

Location

Registered Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Rok Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£687,055
Cash	£513
Current Liabilities	£693,204

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2020 (3 years, 5 months ago)
Next Return Due	11 December 2021 (overdue)

Charges

17 April 1989	Delivered on: 21 April 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 April 1989

Delivered on: 21 April 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 February 2023	Liquidators' statement of receipts and payments to 9 December 2022 (14 pages)
9 September 2022	Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 9 September 2022 (2 pages)
20 January 2022	Liquidators' statement of receipts and payments to 9 December 2021 (16 pages)
6 December 2021	Registered office address changed from Unit 1 Peckfield Business Park Ridge Road Leeds West Yorkshire LS25 4DY to 22a Main Street Garforth Leeds LS25 1AA on 6 December 2021 (2 pages)
21 January 2021	Statement of affairs (8 pages)
21 January 2021	Statement of affairs (11 pages)
24 December 2020	Appointment of a voluntary liquidator (3 pages)
24 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-10 (1 page)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 31 December 2016 (8 pages)
3 April 2017	Full accounts made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
19 July 2016	Full accounts made up to 31 December 2015 (7 pages)
19 July 2016	Full accounts made up to 31 December 2015 (7 pages)
16 February 2016	Auditor's resignation (1 page)
16 February 2016	Auditor's resignation (1 page)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 February 2015	Auditor's resignation (1 page)
11 February 2015	Auditor's resignation (1 page)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (7 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (7 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
8 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 January 2010	Termination of appointment of Grant Turner as a director (1 page)
26 January 2010	Termination of appointment of Grant Turner as a director (1 page)
30 November 2009	Director's details changed for John James Wright on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Michael King on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael King on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Grant James Turner on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Adrian Burton on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Stuart Reeve on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Stuart Reeve on 27 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Grant James Turner on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for Adrian Burton on 27 November 2009 (2 pages)
30 November 2009	Director's details changed for John James Wright on 27 November 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
26 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
26 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
4 December 2007	Return made up to 27/11/07; full list of members (3 pages)
23 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
23 May 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
13 December 2006	Return made up to 27/11/06; full list of members (8 pages)
13 December 2006	Return made up to 27/11/06; full list of members (8 pages)
25 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
25 September 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
13 April 2006	Registered office changed on 13/04/06 from: minerva industrial estate aberford road woodlesford leeds LS26 8PY (1 page)
13 April 2006	Registered office changed on 13/04/06 from: minerva industrial estate aberford road woodlesford leeds LS26 8PY (1 page)
20 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
11 July 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
11 December 2004	Return made up to 27/11/04; full list of members (8 pages)
11 December 2004	Return made up to 27/11/04; full list of members (8 pages)
31 March 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
31 March 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
3 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 April 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
14 April 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
8 December 2002	Return made up to 27/11/02; full list of members (8 pages)
8 December 2002	Return made up to 27/11/02; full list of members (8 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
9 May 2002	Full accounts made up to 31 December 2001 (13 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
11 December 2001	Return made up to 27/11/01; full list of members (8 pages)
11 December 2001	Return made up to 27/11/01; full list of members (8 pages)
27 March 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
27 March 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
12 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
2 May 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
13 December 1999	Return made up to 27/11/99; full list of members (7 pages)
13 December 1999	Return made up to 27/11/99; full list of members (7 pages)
21 May 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
21 May 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
4 December 1998	Return made up to 27/11/98; full list of members (8 pages)
4 December 1998	Return made up to 27/11/98; full list of members (8 pages)
2 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
2 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
10 December 1997	Return made up to 27/11/97; no change of members (4 pages)
10 December 1997	Return made up to 27/11/97; no change of members (4 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
28 January 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
19 December 1996	Return made up to 27/11/96; no change of members (4 pages)
19 December 1996	Return made up to 27/11/96; no change of members (4 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 December 1995	Return made up to 27/11/95; full list of members (6 pages)
14 December 1995	Return made up to 27/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)