F.T.S. (Great Britain) Limited

Company Name	F.T.S. (Great Britain) Limited
Directors	Arnaud Nicolas Dominique Revert and Richard John Oliver
Company Status	Liquidation
Company Number	00491704
Category	Private Limited Company
Incorporation Date	17 February 1951(73 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	30 September 2017(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fleet Place London EC4M 7RB

Secretary Name	Mr Simon Patrick Moynihan
Status	Current
Appointed	30 September 2017(66 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Irvine David Whittington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Company Director
Correspondence Address	Ko Hsuan School Hollow Tree Cross Chawleigh Chulmleigh Devon EX18 7EX

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Mr Stephen Paul Campion
Nationality	British
Status	Resigned
Appointed	31 January 1991(39 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Mr Stephen Paul Campion
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(41 years after company formation)
Appointment Duration	6 years (resigned 02 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN

Director Name	John Christopher Mangan
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(41 years after company formation)
Appointment Duration	2 years (resigned 14 March 1994)
Role	Company Director
Correspondence Address	White Walls 35 The Fairway Burnham Buckinghamshire SL1 8DS

Director Name	Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(43 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2002)
Role	Chartered Accountant
Correspondence Address	20 Yaverland Drive Bagshot Surrey GU19 5DX

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(47 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	02 March 1998(47 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Mrs Severine Pascale Garnham
Nationality	French
Status	Resigned
Appointed	01 January 2001(49 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Harefield Avenue Cheam Sutton SM2 7ND

Director Name	Christopher William Preuster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(50 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	10 Dakarla Drive Middletown New Jersey Nj 07748 Foreign

Director Name	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(54 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Sycamore Drive Frimley Camberley Surrey GU16 8PN

Director Name	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(60 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(60 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(60 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Thomas Kearney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(60 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(62 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Gregg Howard Mayer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(63 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Square Hill Road Roslyn Heights New York 11577

Director Name	Mr Barry John Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2014(63 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1156 N. Windsor Drive Kannapolis North Carolina 28081

Director Name	Novo Group Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(50 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2017)
Correspondence Address	5 Space Waye Feltham TW14 0TH

Contact

Website	ftsbonded.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

340k at £1	Novo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2019 (5 years ago)
Next Return Due	14 April 2020 (overdue)

Charges

22 July 1983	Delivered on: 29 July 1983 Satisfied on: 13 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings in st. Peters street, radford, nottingham (commonly k/a 10 st. Peters street). Fully Satisfied
22 July 1983	Delivered on: 29 July 1983 Satisfied on: 5 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on the south side of bamford street at the junction with bank street, clayton, manchester. T.N. P181051. Fully Satisfied
30 December 1980	Delivered on: 7 January 1981 Satisfied on: 13 July 2000 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H fairfield house, newcraven gate, leeds.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 December 1980	Delivered on: 7 January 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H fairfield house, new craven gate, leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 September 1980	Delivered on: 27 September 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10 st. Peter street, radford, nottingham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 August 1980	Delivered on: 26 September 1980 Satisfied on: 14 December 1990 Persons entitled: Conoco Limited Classification: Standard security presented for registration at the register of sasines on 22/9/80 Secured details: All monies due or to become due from the company to the chargee under the terms of a minute of agreement and a deed of variations & supplementary agreement d/d 21/8/80 & 10/9/80. Particulars: Heritable property farfield house, edinburgh road, broxburn, county of west lothian. Fully Satisfied
20 May 1980	Delivered on: 10 June 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairfield house bamford street manchester P. 181051. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1980	Delivered on: 10 June 1980 Satisfied on: 14 December 1990 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fairfield house brinkburn street newcastle. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1991	Delivered on: 28 February 1991 Satisfied on: 13 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
22 July 1983	Delivered on: 29 July 1983 Satisfied on: 9 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building on the south side of bamford st. Clayton greater manchester. T.N. p 180922. Fully Satisfied
20 May 1980	Delivered on: 10 June 1980 Satisfied on: 13 July 2000 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fairfield house bamford street manchester. P 180922. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
30 June 2011	Delivered on: 14 July 2011 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 October 2023	Liquidators' statement of receipts and payments to 7 August 2023 (16 pages)
12 October 2022	Liquidators' statement of receipts and payments to 7 August 2022 (7 pages)
28 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 28 July 2022 (2 pages)
29 June 2022	Appointment of a voluntary liquidator (3 pages)
29 June 2022	Removal of liquidator by court order (104 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
11 October 2021	Liquidators' statement of receipts and payments to 7 August 2021 (7 pages)
7 August 2021	Resignation of a liquidator (3 pages)
7 August 2021	Appointment of a voluntary liquidator (42 pages)
20 October 2020	Liquidators' statement of receipts and payments to 7 August 2020 (6 pages)
29 November 2019	Satisfaction of charge 12 in full (1 page)
29 November 2019	Satisfaction of charge 004917040013 in full (1 page)
10 September 2019	Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 10 September 2019 (2 pages)
5 September 2019	Declaration of solvency (5 pages)
5 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 (1 page)
5 September 2019	Appointment of a voluntary liquidator (3 pages)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
21 June 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
26 February 2019	Statement by Directors (1 page)
26 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 February 2019	Statement of capital on 26 February 2019 GBP 2 (5 pages)
26 February 2019	Solvency Statement dated 20/02/19 (1 page)
2 January 2019	Termination of appointment of Barry John Payne as a director on 30 September 2018 (1 page)
28 December 2018	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Compulsory strike-off action has been discontinued (1 page)
24 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 June 2018	Appointment of Mr Richard John Oliver as a director on 30 September 2017 (2 pages)
24 June 2018	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page)
24 June 2018	Appointment of Mr Arnaud Revert as a director on 30 September 2017 (2 pages)
24 June 2018	Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Novo Group Limited as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page)
24 June 2018	Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page)
24 June 2018	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 (2 pages)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
5 May 2017	Director's details changed for Novo Group Limited on 15 April 2016 (1 page)
5 May 2017	Director's details changed for Novo Group Limited on 15 April 2016 (1 page)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
9 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 340,000 (8 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 340,000 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Registration of charge 004917040013, created on 23 July 2015 (77 pages)
27 July 2015	Registration of charge 004917040013, created on 23 July 2015 (77 pages)
22 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 340,000 (8 pages)
22 July 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page)
22 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 340,000 (8 pages)
22 July 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 22 July 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 17 September 2014 (1 page)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 340,000 (6 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 340,000 (6 pages)
7 May 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
7 May 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 June 2013	Termination of appointment of Kevin Goggin as a director (1 page)
21 June 2013	Termination of appointment of Jerome Gold as a director (1 page)
21 June 2013	Termination of appointment of Jerome Gold as a director (1 page)
21 June 2013	Termination of appointment of Kevin Goggin as a director (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
19 July 2011	Memorandum and Articles of Association (26 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreeemnt deed of appt of security agent english law debenture formalities certificate dirs authority 30/06/2011 (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreeemnt deed of appt of security agent english law debenture formalities certificate dirs authority 30/06/2011 (3 pages)
19 July 2011	Memorandum and Articles of Association (26 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 12 (21 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 12 (21 pages)
13 July 2011	Director's details changed for Jerome Gold on 30 June 2011 (2 pages)
13 July 2011	Director's details changed for Jerome Gold on 30 June 2011 (2 pages)
8 July 2011	Appointment of Daniel Black as a director (2 pages)
8 July 2011	Appointment of Thomas Kearney as a director (2 pages)
8 July 2011	Appointment of Kevin Brady as a director (2 pages)
8 July 2011	Appointment of Daniel Black as a director (2 pages)
8 July 2011	Appointment of Jerome Gold as a director (2 pages)
8 July 2011	Appointment of Kevin Brady as a director (2 pages)
8 July 2011	Appointment of Thomas Kearney as a director (2 pages)
8 July 2011	Appointment of Jerome Gold as a director (2 pages)
1 April 2011	Director's details changed for Novo Group Limited on 31 March 2011 (2 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Novo Group Limited on 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
14 April 2010	Director's details changed for Novo Group Limited on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Novo Group Limited on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
16 September 2008	Appointment terminated secretary severine garnham (1 page)
16 September 2008	Appointment terminated secretary severine garnham (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 October 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 November 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
24 April 2006	Return made up to 31/03/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
20 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 June 2004	Return made up to 31/03/04; full list of members (7 pages)
23 June 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
5 March 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
20 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 March 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 January 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
16 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane hounslow middx TW5 9QB (1 page)
16 March 1998	Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane hounslow middx TW5 9QB (1 page)
6 February 1998	Return made up to 31/01/98; full list of members (6 pages)
6 February 1998	Return made up to 31/01/98; full list of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
19 February 1997	Return made up to 31/01/97; no change of members (4 pages)
19 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 February 1996	Return made up to 31/01/96; no change of members (4 pages)
13 February 1996	Return made up to 31/01/96; no change of members (4 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
9 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1952	Company name changed\certificate issued on 30/09/52 (4 pages)
30 September 1952	Company name changed\certificate issued on 30/09/52 (4 pages)
17 February 1951	Certificate of incorporation (1 page)
17 February 1951	Incorporation (15 pages)
17 February 1951	Certificate of incorporation (1 page)
17 February 1951	Incorporation (15 pages)

F.T.S. (Great Britain) Limited

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