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Novation Capital Limited

Novation Capital Limited is a dissolved company incorporated on 9 March 2000 with the registered office located in Norwich, Norfolk. Novation Capital Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 June 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03943445
Private limited company
Age
25 years
Incorporated 9 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
LARKING GOWEN
King Street House
15 Upper King Street
Norwich
Norfolk
NR3 1RB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Peter Leonard George Cotgrove
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1946
Rosemary Bridget Cotgrove
Director • Housewife • British • Lives in UK • Born in Feb 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£123.72K
Decreased by £134.09K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£203.7K
Decreased by £75.69K (-27%)
Total Liabilities
-£807
Decreased by £77.53K (-99%)
Net Assets
£202.89K
Increased by £1.84K (+1%)
Debt Ratio (%)
0%
Decreased by 27.64% (-99%)
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Latest Activity
Accounting Period Shortened
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Declaration of Solvency
9 Years Ago on 1 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Registered Address Changed
9 Years Ago on 30 Mar 2016
Small Accounts Submitted
10 Years Ago on 30 Nov 2015
Confirmation Submitted
10 Years Ago on 11 Mar 2015
Small Accounts Submitted
11 Years Ago on 3 Dec 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Small Accounts Submitted
12 Years Ago on 21 Nov 2013
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Documents
Submitted on 14 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Mar 2017
Previous accounting period shortened from 30 September 2016 to 16 March 2016
Submitted on 21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 21 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Declaration of solvency
Submitted on 1 Apr 2016
Registered office address changed from 21 Cages Way Melton Woodbridge Suffolk IP12 1TE to C/O Larking Gowen King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 30 March 2016
Submitted on 30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 30 Nov 2015
Annual return made up to 9 March 2015 with full list of shareholders
Submitted on 11 Mar 2015
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Repayment History
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