Jigsaw Freight Limited

Company Name	Jigsaw Freight Limited
Directors	Richard John Oliver and Arnaud Nicolas Dominique Revert
Company Status	Liquidation
Company Number	02252060
Category	Private Limited Company
Incorporation Date	5 May 1988(35 years, 12 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 Richard John Oliver
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Arnaud Nicolas Dominique Revert
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	30 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Mr Simon Patrick Moynihan
Status	Current
Appointed	30 September 2017(29 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Clinton Hugh Montague
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 1999)
Role	Director Of Transport Company
Correspondence Address	33 Eddington Road Bracknell Berkshire RG12 8GF

Secretary Name	Karen Beverley Parker
Nationality	British
Status	Resigned
Appointed	05 November 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Ferndale 9 Darracott Close Camberley Surrey GU15 1PL

Director Name	Karen Beverley Parker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Ferndale 9 Darracott Close Camberley Surrey GU15 1PL

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(9 years, 9 months 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

Director Name	Christopher William Preuster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 August 2005)
Role	Executive
Correspondence Address	10 Dakarla Drive Middletown New Jersey Nj 07748 Foreign

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	17 February 1998(9 years, 9 months 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(12 years, 8 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	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(17 years, 3 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	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(23 years, 2 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	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(23 years, 2 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 United States

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(23 years, 2 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(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Suite 1210 400 Park Avenue New York Ny 10022

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(25 years, 9 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(26 years, 2 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(26 years, 2 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(13 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2017)
Correspondence Address	5 Space Waye Feltham TW14 0TH

Contact

Website	novoivc.com
Telephone	01926 831173
Telephone region	Warwick

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

1000 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 2018 (6 years ago)
Next Return Due	14 April 2019 (overdue)

Charges

21 October 1991	Delivered on: 7 November 1991 Satisfied on: 30 January 1999 Persons entitled: Trencherwood Commercial Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£3,750. Fully Satisfied
30 July 1990	Delivered on: 6 August 1990 Satisfied on: 11 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

21 October 1991

Delivered on: 7 November 1991
Satisfied on: 30 January 1999
Persons entitled: Trencherwood Commercial Limited

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease.
Particulars: Â£3,750.
Fully Satisfied

30 July 1990

Delivered on: 6 August 1990
Satisfied on: 11 May 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 September 2017	Accounts for a dormant company made up to 31 December 2016 (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 1 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 (5 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (8 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)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
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 1,000 (8 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)
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 1,000 (6 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)
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)
18 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)
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)
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)
7 July 2011	Appointment of Thomas Kearney as a director (2 pages)
7 July 2011	Appointment of Jerome Gold as a director (2 pages)
7 July 2011	Appointment of Kevin Brady as a director (2 pages)
7 July 2011	Appointment of Daniel Black as a director (2 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)
14 April 2010	Director's details changed for Novo Group Limited on 31 March 2010 (1 page)
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)
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)
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 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)
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)
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	Director resigned (1 page)
14 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 March 2005	Full accounts made up to 30 June 2004 (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (8 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Full accounts made up to 30 June 2001 (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 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)
4 December 2001	Director resigned (1 page)
30 May 2001	Resolutions RES13 ‐ Remuneration of auditor 30/04/01 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Full accounts made up to 30 June 2000 (11 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
14 November 2000	Return made up to 05/11/00; full list of members (6 pages)
3 August 2000	Director resigned (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2000	Full accounts made up to 30 June 1999 (13 pages)
8 December 1999	Return made up to 05/11/99; full list of members (9 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
14 June 1999	Director resigned (1 page)
19 April 1999	Secretary's particulars changed (1 page)
30 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
26 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
26 March 1998	Memorandum and Articles of Association (10 pages)
26 March 1998	Memorandum and Articles of Association (10 pages)
26 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
26 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 March 1998	Memorandum and Articles of Association (10 pages)
5 March 1998	New director appointed (2 pages)
2 March 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
26 November 1997	Return made up to 05/11/97; no change of members (4 pages)
28 May 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
26 November 1996	Return made up to 05/11/96; no change of members (4 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 December 1995	Return made up to 05/11/95; full list of members (6 pages)
14 August 1995	Secretary's particulars changed (2 pages)
12 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
8 December 1989	Company name changed\certificate issued on 08/12/89 (2 pages)
3 August 1988	Company name changed\certificate issued on 03/08/88 (2 pages)
5 May 1988	Incorporation (16 pages)