| Company Name | Nova Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416719 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 20 August 2011 (12 years, 8 months ago) |
| Previous Name | Broomco (3777) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Patrick Swale Green |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foggathorpe House Foggathorpe East Yorkshire YO8 6PX |
| Secretary Name | Jayne Lister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 August 2011) |
| Role | Company Director |
| Correspondence Address | 33 Broom Street Cleckheaton West Yorkshire BD19 6AQ |
| Director Name | DLA Piper UK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 2 Whitehall Quay Leeds West Yorkshire LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 20 May 2011 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (9 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (9 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (9 pages) |
| 10 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (9 pages) |
| 10 January 2011 | Liquidators statement of receipts and payments to 9 December 2010 (9 pages) |
| 10 January 2011 | Liquidators' statement of receipts and payments to 9 December 2010 (9 pages) |
| 21 December 2009 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 December 2009 (2 pages) |
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Declaration of solvency (3 pages) |
| 15 December 2009 | Declaration of solvency (3 pages) |
| 15 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2009 | Resolutions
|
| 13 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 13 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 2 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Gbp ic 4/3\14/04/09\gbp sr 1@1=1\ (1 page) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Gbp ic 4/3 14/04/09 gbp sr 1@1=1 (1 page) |
| 20 May 2009 | Gbp ic 5/4 14/04/09 gbp sr 1@1=1 (1 page) |
| 20 May 2009 | Gbp ic 5/4\14/04/09\gbp sr 1@1=1\ (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 23 April 2008 | Secretary's change of particulars / jayne lister / 01/05/2006 (1 page) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Secretary's Change of Particulars / jayne lister / 01/05/2006 / HouseName/Number was: , now: 33; Street was: 35 broom street, now: broom street; Country was: , now: uk (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 15 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 25 July 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 2 February 2006 | Ad 15/12/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 2 February 2006 | Statement of affairs (11 pages) |
| 2 February 2006 | Statement of affairs (11 pages) |
| 2 February 2006 | Ad 15/12/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Secretary resigned;director resigned (1 page) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | New secretary appointed (2 pages) |
| 6 October 2005 | Secretary resigned;director resigned (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 14 September 2005 | Memorandum and Articles of Association (7 pages) |
| 14 September 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 14 September 2005 | Memorandum and Articles of Association (7 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 14 September 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 9 September 2005 | Company name changed broomco (3777) LIMITED\certificate issued on 09/09/05 (3 pages) |
| 9 September 2005 | Company name changed broomco (3777) LIMITED\certificate issued on 09/09/05 (3 pages) |
| 7 April 2005 | Incorporation (19 pages) |
| 7 April 2005 | Incorporation (19 pages) |