Company NameNova (1000) Limited
Company StatusDissolved
Company Number04321296
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 3 months ago)
Dissolution Date4 August 2009 (14 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameNova Company Directors Ltd (Corporation)
StatusClosed
Appointed13 July 2004(2 years, 8 months after company formation)
Appointment Duration5 years (closed 04 August 2009)
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Secretary NameNova Company Secretaries Ltd (Corporation)
StatusClosed
Appointed13 July 2004(2 years, 8 months after company formation)
Appointment Duration5 years (closed 04 August 2009)
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Director NamePatrick Swale Green
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCo Director
Correspondence Address4 Gledhow Manor
Gledhow Lane
Leeds
West Yorkshire
LS7 4NH
Secretary NameMr Terence Dunne
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Redhouse Lane
Leeds
West Yorkshire
LS7 4RA
Secretary NameJayne Lister
NationalityBritish
StatusResigned
Appointed29 August 2003(1 year, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 13 July 2004)
RoleCompany Director
Correspondence Address33 Broom Street
Cleckheaton
West Yorkshire
BD19 6AQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address7 Limewood Way
Leeds
West Yorkshire
LS14 1AB
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardKillingbeck and Seacroft
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 February 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
28 March 2009Application for striking-off (1 page)
13 November 2008Return made up to 12/11/08; full list of members (32 pages)
6 March 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 November 2007Return made up to 12/11/07; no change of members (4 pages)
12 October 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 December 2006Return made up to 12/11/06; full list of members (11 pages)
31 October 2006Return made up to 12/11/05; full list of members (11 pages)
29 December 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 December 2004Total exemption small company accounts made up to 29 February 2004 (4 pages)
22 November 2004Return made up to 12/11/04; full list of members (11 pages)
29 July 2004New director appointed (2 pages)
29 July 2004New secretary appointed (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004Secretary resigned (1 page)
8 July 2004Registered office changed on 08/07/04 from: unit B1 wira business park west park ring road leeds LS16 6EB (1 page)
6 February 2004Amended accounts made up to 28 February 2003 (6 pages)
23 December 2003Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(7 pages)
2 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 October 2003Registered office changed on 28/10/03 from: 4 devonshire house devonshire avenue leeds west yorkshire LS8 1AY (1 page)
14 September 2003New secretary appointed (2 pages)
14 September 2003Secretary resigned (1 page)
13 December 2002Return made up to 12/11/02; full list of members (7 pages)
30 August 2002Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
30 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 November 2001Registered office changed on 20/11/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 November 2001Secretary resigned (1 page)
20 November 2001New secretary appointed (2 pages)
20 November 2001New director appointed (2 pages)
20 November 2001Director resigned (1 page)