Company NameNova International Foods Ltd
Company StatusDissolved
Company Number02685449
CategoryPrivate Limited Company
Incorporation Date7 February 1992(32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameMr Alan Featherstone
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1992(3 months after company formation)
Appointment Duration31 years, 11 months
RoleCommercial Director
Correspondence Address48 Ridge Way
Hixon
Stafford
Staffordshire
ST18 0NZ
Secretary NameMr Wilfrid Anthony Austin
NationalityBritish
StatusCurrent
Appointed11 May 1992(3 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address22 Parkwood Close
Lymm
Cheshire
WA13 0NQ
Director NameMr Henry Lincoln Kent
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1992(3 months, 1 week after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address64 Clifford Road
Poynton
Stockport
Cheshire
SK12 1JA
Director NameAndrew Rodney Dare
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1992(6 months, 1 week after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence AddressMilbourne Cottage
3 The Butts
Aldbourne
Wiltshire
SN8 2DE
Director NameFrederick Peter Woodall
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1993(1 year, 3 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence AddressThe Ridge Pine Walks
Prenton
Wirral
Merseyside
CH42 8NF
Wales
Director NameDr Reginald Martin George Bolton
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1993(1 year, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address1 The Manor House
Filkins Lane
Chester
CH3 5EP
Wales
Director NameFrederick Peter Woodall
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(3 months, 1 week after company formation)
Appointment Duration2 months, 4 weeks (resigned 17 August 1992)
RoleManager
Correspondence AddressThe Ridge Pine Walks
Prenton
Wirral
Merseyside
CH42 8NF
Wales
Director NameJonathan Brett Diggines
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(6 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 07 October 1993)
RoleCompany Director
Correspondence AddressRossways
32 Broad Lane
Hale
Cheshire
WA15 0DH

Location

Registered Address1 The Embankment
Neville Street
Leeds
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts2 July 1993 (30 years, 10 months ago)
Accounts CategoryGroup
Accounts Year End30 June

Filing History

11 April 1996Dissolved (1 page)
11 January 1996Return of final meeting in a members' voluntary winding up (3 pages)
11 January 1996Liquidators statement of receipts and payments (5 pages)
16 November 1995Liquidators statement of receipts and payments (6 pages)
18 May 1995Liquidators statement of receipts and payments (6 pages)