Novachance Limited

Company Name	Novachance Limited
Company Status	Dissolved
Company Number	02294304
Category	Private Limited Company
Incorporation Date	8 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	John Matthew Candlish
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(15 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Solicitor
Correspondence Address	51 East Street Olney Buckinghamshire MK46 4BT

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(15 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(15 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Current
Appointed	05 August 1996(7 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Brian William Morrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1994)
Role	Building Society Officer
Correspondence Address	4 Heath Villas Halifax West Yorkshire HX3 0BB

Director Name	Mrs Clare Emery
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1994)
Role	Building Society Officer
Correspondence Address	Coachmans Cottage Wheatfield House Brockholes Huddersfield West Yorkshire HD7 7AG

Secretary Name	Andrew Charles Brockett
Nationality	Australian
Status	Resigned
Appointed	15 May 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	1 Blamires Street Bradford West Yorkshire BD7 4QZ

Director Name	Ian Wright
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 1996)
Role	Building Society Officer
Correspondence Address	4 Lammas Court Scarcroft Leeds West Yorkshire LS14 3JS

Director Name	Lynne Frances Vinicombe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 1996)
Role	Building Society Manager
Correspondence Address	The Beeches Low Catton York North Yorkshire YO41 1EA

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 1996)
Role	Finance Director
Correspondence Address	Tolhurst Barn Birchetts Green Lane Ticehurst East Sussex TN5 7LJ

Secretary Name	Raymond Keith Mather
Nationality	British
Status	Resigned
Appointed	27 January 1994(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Andrew Newell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1996)
Role	Building Society Manager
Correspondence Address	Fairlea 16 Savile Park Halifax West Yorkshire HX1 3EA

Director Name	John King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1999)
Role	Human Resources Dir
Correspondence Address	24 Beverley Crescent Bedford Bedfordshire MK40 4BY

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1999)
Role	Group Property Dir
Country of Residence	England
Correspondence Address	Monks Barn Maugersbury Cheltenham Gloucestershire GL54 1HP Wales

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 July 2000)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Mr Larry John Hannam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2003)
Role	Csu And Property Manager
Country of Residence	United Kingdom
Correspondence Address	Well House Wood Burcote Towcester Northamptonshire NN12 6JR

Director Name	John George Price
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 November 2002)
Role	Dir Group Property And Survey
Correspondence Address	Strabathie Sandy Lane Church Brampton Northampton Northamptonshire NN6 8AX

Director Name	Conrad Bailey Dixon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Chartered Accountant
Correspondence Address	3 Pine Drive Ingatestone Essex CM4 9EF

Director Name	Ann Patricia Dixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2004)
Role	Accountant
Correspondence Address	2 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG

Director Name	David Tomlinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2004)
Role	Chartered Surveyor
Correspondence Address	36 Augusta Avenue Collingree Park Northampton NN4 0XP

Director Name	Mr Richard Vernon Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(15 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2004)
Role	Surveyor
Correspondence Address	17 Clover Close Loughton Milton Keynes MK5 8HA

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(15 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cottage Common Loughton Milton Keynes MK5 8AE

Location

Registered Address	C/O Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,273
Current Liabilities	£2,368

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2005	Dissolved (1 page)
17 August 2005	Liquidators statement of receipts and payments (5 pages)
17 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 October 2004	Registered office changed on 15/10/04 from: abbey national house 2 triton square regents place london NW1 3AN (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Appointment of a voluntary liquidator (1 page)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2004	Resolutions RES13 ‐ Transfer of properties 21/07/04 (1 page)
22 September 2004	Resolutions RES13 ‐ Allot 2275 shares 30/07/04 (1 page)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2004	Ad 30/07/04--------- Â£ si 1138@1=1138 Â£ ic 1000/2138 (2 pages)
22 September 2004	Nc inc already adjusted 30/07/04 (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	New director appointed (3 pages)
24 August 2004	Director resigned (1 page)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (2 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
16 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
28 June 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 31/03/02; full list of members (7 pages)
19 April 2002	Director resigned (2 pages)
3 April 2002	Secretary's particulars changed (1 page)
26 March 2002	New director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (10 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
8 February 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
13 September 1999	Auditor's resignation (1 page)
13 August 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1999	Auditor's resignation (1 page)
29 April 1999	Return made up to 31/03/99; no change of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (9 pages)
29 April 1998	Return made up to 31/03/98; no change of members (6 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
24 December 1996	Memorandum and Articles of Association (8 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Registered office changed on 22/08/96 from: provincial house, bradford. BD1 1NL. (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New director appointed (1 page)
22 August 1996	Director resigned (2 pages)
22 August 1996	Director resigned (2 pages)
5 June 1996	Return made up to 15/05/96; full list of members (11 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
13 June 1995	Return made up to 15/05/95; full list of members (16 pages)

Novachance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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