Noved Investment Company

Company Name	Noved Investment Company
Company Status	Dissolved
Company Number	00156677
Category	Private Unlimited Company
Incorporation Date	3 July 1919(104 years ago)
Dissolution Date	30 August 2017 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Edgar Foyle Samuel
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2000(81 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Mr William Edgar Foyle Samuel
Nationality	British
Status	Closed
Appointed	14 December 2000(81 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	Mrs Christina Agnes Lilian Batty
Date of Birth	January 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 1999)
Role	Bookseller
Correspondence Address	119 Charing Cross Road London WC2H 0DT

Director Name	Mr Ronald Frederick Batty
Date of Birth	August 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 June 1994)
Role	Bookseller
Correspondence Address	119 Charing Cross Road London WC2H 0EB

Secretary Name	Mrs Christina Agnes Lilian Batty
Nationality	British
Status	Resigned
Appointed	31 December 1991(72 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	119 Charing Cross Road London WC2H 0DT

Secretary Name	Mr Clive Howard Eckert
Nationality	British
Status	Resigned
Appointed	20 July 1994(75 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 1999)
Role	Secretary
Correspondence Address	Gatehouse Sandy Lane Northwood Middlesex HA6 3ES

Director Name	Mr Clive Howard Eckert
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(79 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2001)
Role	Retired Surveyor
Correspondence Address	Gatehouse Sandy Lane Northwood Middlesex HA6 3ES

Secretary Name	Michael Samuel Nolan
Nationality	British
Status	Resigned
Appointed	20 July 1999(80 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	62a Long Lane Finchley London N3 2PX

Director Name	Mr William Richard Mervyn Christopher Foyle
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(80 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2014)
Role	Chairman
Country of Residence	Monaco
Correspondence Address	Villa La Tenao 4 Bvd Du Tenao Monaco Mc 98000

Director Name	Mr Anthony George Eugene Foyle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(80 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 December 2005)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Carolside Earlston Berwickshire TD4 6AL Scotland

Director Name	Mr Philip John Tolhurst
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(88 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gay Bowers House Danbury Chelmsford Essex CM3 4JS

Director Name	Dalmeny Investments Ltd (Corporation)
Status	Resigned
Appointed	01 February 1995(75 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2001)
Correspondence Address	Westmead Business Group Airport House, Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,108,364
Cash	£940,352
Current Liabilities	£9,327,491

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

28 February 2011	Delivered on: 16 March 2011 Satisfied on: 4 May 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 greek street london t/no 82422 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
25 April 2008	Delivered on: 29 April 2008 Satisfied on: 4 May 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 charing cross road london t/no 248535 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
8 December 2005	Delivered on: 21 December 2005 Satisfied on: 4 May 2012 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 12, 13, and 14 greek street london t/nos 185465, NGL724338 and 140766 for details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
13 January 1965	Delivered on: 18 January 1965 Satisfied on: 30 April 2005 Persons entitled: Finchley B S Classification: Mortgage Secured details: £17000 and any other monies due etc. Particulars: 1/23 (odd) 38/44 (even) glenhurst road friern barnet middx. Fully Satisfied

Filing History

30 August 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Final Gazette dissolved following liquidation (1 page)
30 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
30 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
3 June 2016	Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from 37 Camden Mews London NW1 9BY to 76 New Cavendish Street London W1G 9TB on 3 June 2016 (2 pages)
27 May 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Declaration of solvency (5 pages)
27 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
27 May 2016	Appointment of a voluntary liquidator (1 page)
27 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
27 May 2016	Declaration of solvency (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,007 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,007 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2015	Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 (1 page)
22 October 2015	Termination of appointment of Philip John Tolhurst as a director on 31 March 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 12,007 (5 pages)
21 January 2015	Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 31 December 2014 (1 page)
21 January 2015	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 12,007 (5 pages)
21 January 2015	Registered office address changed from 113-119 Charing Cross Road London WC2H 0EB to 37 Camden Mews London NW1 9BY on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of William Richard Mervyn Christopher Foyle as a director on 31 December 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,007 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,007 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 February 2012	Previous accounting period shortened from 25 March 2012 to 31 December 2011 (1 page)
28 February 2012	Previous accounting period shortened from 25 March 2012 to 31 December 2011 (1 page)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 (1 page)
9 February 2012	Director's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Mr William Edgar Foyle Samuel on 31 December 2011 (1 page)
16 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
14 October 2009	Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008 (2 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 February 2008	Director appointed philip john tolhurst (3 pages)
29 February 2008	Director appointed philip john tolhurst (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
17 January 2006	Return made up to 31/12/05; full list of members (4 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
21 December 2005	Particulars of mortgage/charge (7 pages)
21 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2003	Return made up to 31/12/02; no change of members (7 pages)
15 January 2003	Return made up to 31/12/02; no change of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 May 2001	Registered office changed on 31/05/01 from: beeleigh abbey maldon essex CM9 6LL (1 page)
31 May 2001	Registered office changed on 31/05/01 from: beeleigh abbey maldon essex CM9 6LL (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
2 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
4 January 2001	Conve 14/12/00 (1 page)
4 January 2001	Conve 14/12/00 (1 page)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
29 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 February 1996	Return made up to 31/12/95; full list of members (6 pages)
28 February 1995	Return made up to 31/12/94; no change of members (5 pages)
28 February 1995	Return made up to 31/12/94; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (127 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
11 March 1994	Return made up to 31/12/93; no change of members (5 pages)
11 March 1994	Return made up to 31/12/93; no change of members (5 pages)
12 March 1992	Return made up to 31/12/91; no change of members (7 pages)
12 March 1992	Return made up to 31/12/91; no change of members (7 pages)
16 February 1990	Return made up to 31/12/89; full list of members (8 pages)
16 February 1990	Return made up to 31/12/89; full list of members (8 pages)
25 May 1989	Accounting reference date shortened from 31/12 to 25/03 (1 page)
25 May 1989	Accounting reference date shortened from 31/12 to 25/03 (1 page)
25 February 1988	Return made up to 31/12/87; full list of members (10 pages)
25 February 1988	Return made up to 31/12/87; full list of members (10 pages)
28 May 1986	Return made up to 31/12/84; full list of members (8 pages)
28 May 1986	Return made up to 31/12/84; full list of members (8 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
1 January 1969	Company name changed\certificate issued on 01/01/69 (2 pages)
31 December 1968	Memorandum and Articles of Association (9 pages)
31 December 1968	Memorandum and Articles of Association (9 pages)
3 July 1919	Certificate of incorporation (1 page)
3 July 1919	Certificate of incorporation (1 page)

Noved Investment Company

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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