| Company Name | Group Novo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06658354 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2008(15 years, 9 months ago) |
| Dissolution Date | 1 November 2012 (11 years, 5 months ago) |
| Previous Name | Brayco 1 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Higgins |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Farm Wibtoft Lutterworth LE17 5BB |
| Director Name | Mr Brian Dooley |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables 219a London Road Northwich Cheshire CW9 8AN |
| Secretary Name | Mr Robert Higgins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2008(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 01 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House Farm Wibtoft Lutterworth LE17 5BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at 1 | Brian Dooley 50.00% Ordinary |
|---|---|
| 1 at 1 | Robert Higgins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,134,068 |
| Gross Profit | £2,917,671 |
| Net Worth | -£1,573,184 |
| Cash | £34 |
| Current Liabilities | £3,387,509 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2012 | Notice of move from Administration to Dissolution on 26 July 2012 (22 pages) |
| 1 August 2012 | Notice of move from Administration to Dissolution (22 pages) |
| 4 April 2012 | Administrator's progress report to 29 February 2012 (29 pages) |
| 4 April 2012 | Administrator's progress report to 29 February 2012 (29 pages) |
| 4 November 2011 | Notice of deemed approval of proposals (1 page) |
| 4 November 2011 | Notice of deemed approval of proposals (1 page) |
| 19 October 2011 | Statement of administrator's proposal (41 pages) |
| 19 October 2011 | Statement of administrator's proposal (41 pages) |
| 26 September 2011 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 26 September 2011 | Statement of affairs with form 2.14B/2.15B (10 pages) |
| 7 September 2011 | Appointment of an administrator (1 page) |
| 7 September 2011 | Registered office address changed from Ivy House Farm Wibtoft Lutterworth Leicestershire LE17 5BB on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Ivy House Farm Wibtoft Lutterworth Leicestershire LE17 5BB on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from Ivy House Farm Wibtoft Lutterworth Leicestershire LE17 5BB on 7 September 2011 (2 pages) |
| 7 September 2011 | Appointment of an administrator (1 page) |
| 18 March 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
| 18 March 2011 | Group of companies' accounts made up to 31 December 2010 (29 pages) |
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 25 May 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
| 25 May 2010 | Group of companies' accounts made up to 31 December 2009 (28 pages) |
| 18 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 23 September 2008 | Ad 08/09/08\gbp si 249998@1=249998\gbp ic 2/250000\ (2 pages) |
| 23 September 2008 | Ad 08/09/08 gbp si 249998@1=249998 gbp ic 2/250000 (2 pages) |
| 18 September 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 September 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 September 2008 | Nc inc already adjusted 05/09/08 (2 pages) |
| 16 September 2008 | Resolutions
|
| 16 September 2008 | Resolutions
|
| 16 September 2008 | Nc inc already adjusted 05/09/08 (2 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 September 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 August 2008 | Director appointed mr brian dooley (1 page) |
| 29 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 29 August 2008 | Secretary appointed mr robert higgins (1 page) |
| 29 August 2008 | Secretary appointed mr robert higgins (1 page) |
| 29 August 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 29 August 2008 | Director appointed mr brian dooley (1 page) |
| 28 August 2008 | Ad 28/08/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 28 August 2008 | Ad 28/08/08 gbp si 1@1=1 gbp ic 1/2 (1 page) |
| 20 August 2008 | Company name changed brayco 1 LIMITED\certificate issued on 21/08/08 (2 pages) |
| 20 August 2008 | Company name changed brayco 1 LIMITED\certificate issued on 21/08/08 (2 pages) |
| 30 July 2008 | Director appointed robert higgins (1 page) |
| 30 July 2008 | Director appointed robert higgins (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 29 July 2008 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 29 July 2008 | Incorporation (30 pages) |
| 29 July 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 29 July 2008 | Incorporation (30 pages) |
| 29 July 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 29 July 2008 | Appointment Terminated Director london law services LIMITED (1 page) |