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NOVITA SUBSIDIARIES

Learn more about NOVITA SUBSIDIARIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB

NOVITA SUBSIDIARIES on the map

Company type: Private Unlimited Company
Company number: 00577171
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.17
dissolution date: 2006.10.17
last member list: 2004.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company NOVITA SUBSIDIARIES was a Private Unlimited Company, registration number 00577171, established in United Kingdom on the 17. January 1957. The company was dissolved. The company was in business for 59 years and 10 months. The company used to be located at ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB. Business of the company NOVITA SUBSIDIARIES by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.10.17. The latest accounts are filed up to 2004.06.30. The latest annual return was filed up to 2004.12.07. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.07
documents available: 1

Mortgages:

INVESTORS IN INDUSTRY PLC
GUARANTEE AND COLLATERAL DEBENTURE - Outstanding on 1987.11.17
INTERNATIONAL WESTMINISTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.11.27
NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.11.27
NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.08.18
NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.08.18
3I PLC AS AGENT AND TRUSTEE FOR THE LENDERS(AS DEFINED)
GUARANTEE AND COLLATERAL DEBENTURE - Outstanding on 1990.08.18
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.04.06
NOVITA INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.12.11
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.12.11
NOVITA INVESTMENTS LIMITED
FIXED CHARGE - Outstanding on 1993.04.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, 211 BURNT OAK, BROADWAY, EDGWARE, MIDDLESEX HA8 5EG
Form type: 287
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/94 FROM:, 2 COWBRIDGE ROAD, HARROW, MIDDX, HA3 9QA
Form type: 287
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 16/10/92
Form type: 122
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/06/92
Form type: ELRES
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 24/08/92
Form type: SRES02
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
£ NC 35000000/178000000, 21/05/92
Form type: 123
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
AD 21/05/92---------, £ SI [email protected]=143432000, £ IC 34568000/178000000
Form type: 88(2)R
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/05/92
Form type: SRES04
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RE PASSING OF S/RES 21/05/92
Form type: WRES13
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.09

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Company directors and board members:

BA LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.17 - 2006.10.17
ROVERT HOUSE MARKET STREET NORTH & BAY STREET PO BOX 52G , NASSAU
BAHAMAS
BD LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2006.10.17
ROVERT HOUSE MARKET STREET NORTH & BAY STREET , NASSAU
FOREIGN
BAHAMAS
CARAGH ANNTOINETTE COULDRIDGE (dissolve)
Secretary, CO DIRECTOR, 1991.12.10 - 1993.11.17
THE OLD FORGE PLAISANCE , SARK
GY9 0SD
LOUISE MAURICE (dissolve)
Secretary, 2001.11.23 - 2004.11.30
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
CLIVE WALLEY (dissolve)
Secretary, 1990.12.07 - 1991.12.10
17 STONEGATE WHIXLEY , YORK
YO26 8AS, NORTH YORKSHIRE
RICHARD GERRARD BOWN (dissolve)
Director, WORKS DIRECTOR, 1990.12.07 - 1991.12.10
RYDAL 11A KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
DAVID HARRY COOK (dissolve)
Director, SALES DIRECTOR, 1990.12.07 - 1991.12.10
FRESHFIELD THORPE LEYS, THORPE ROAD LOCKINGTON , DRIFFIELD
YO25 9SP, NORTH HUMBERSIDE
CARAGH ANNTOINETTE COULDRIDGE (dissolve)
Director, CO DIRECTOR, 1991.12.10 - 1992.07.01
THE OLD FORGE PLAISANCE , SARK
GY9 0SD
SIMON ASHLEY COULDRIDGE (dissolve)
Director, CO DIRECTOR, 1991.12.10 - 1992.07.01
THE OLD FORGE , SARK
GY9 0SD, CHANNEL ISLANDS
FRED DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.07 - 1991.12.10
HUNTROYD THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
ANTHONY HENRY IVES (dissolve)
Director, COMMERCIAL DIRECTOR, 1990.12.07 - 1991.12.10
STONELEIGH ALMHOUSE HILL BRAMHAM , WETHERBY
LS23 6QZ, YORKSHIRE
NOVITA GUERNSEY LTD (dissolve)
Director, 1992.07.01 - 1993.11.17
14 NEW STREET , ST PETER PORT
CHANNEL, GUERNSEY
CHANNEL ISLANDS
GEOFFREY POTTS (dissolve)
Director, SALES DIRECTOR, 1990.12.07 - 1991.12.10
MOLE COTTAGE CARRSIDE ROAD , GREAT OUSEBURN
YO5 9RW, NORTH YORKSHIRE
PETER ERIC THORNDYKE (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.07 - 1991.12.10
HILL HOUSE MOOR LANE ARKENDALE , KNARESBOROUGH
HG5 0QU, NORTH YORKSHIRE

Companies near to NOVITA SUBSIDIARIES

Information about the Private Unlimited Company NOVITA SUBSIDIARIES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data