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Noved Investment Two Limited

Noved Investment Two Limited is a dissolved company incorporated on 5 October 2007 with the registered office located in Bury St. Edmunds, Suffolk. Noved Investment Two Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06390861
Private limited company
Age
17 years
Incorporated 5 October 2007
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
Contact
Address
Rsm Restructuring Advisory Llp
Abbottsgate House
Hollow Road
Bury St. Edmunds
IP32 7FA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Co Director • British • Lives in UK • Born in Apr 1941
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Mar 1955
Director • Solicitor • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip John Tolhurst is a mutual person.
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Philip John Tolhurst is a mutual person.
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Trafalgar Nominees Limited
Philip John Tolhurst is a mutual person.
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Marlborough House (Chelmsford) Limited
Philip John Tolhurst is a mutual person.
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University Of Essex Knowledge Gateway Holdings Limited
Philip John Tolhurst is a mutual person.
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University Of Essex Knowledge Gateway Limited
Philip John Tolhurst is a mutual person.
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Thorndon Properties Limited
Philip John Tolhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£7.8K
Decreased by £34.45K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.55K
Decreased by £49.94K (-9%)
Total Liabilities
-£483.52K
Decreased by £18.99K (-4%)
Net Assets
£21.03K
Decreased by £30.95K (-60%)
Debt Ratio (%)
96%
Increased by 5.21% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 23 Mar 2021
Charge Satisfied
5 Years Ago on 26 Oct 2019
Accounting Period Extended
5 Years Ago on 18 Sep 2019
Registered Address Changed
6 Years Ago on 8 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Aug 2019
Declaration of Solvency
6 Years Ago on 7 Aug 2019
William Richard Mervyn Christopher Foyle (PSC) Resigned
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 2 Jul 2019
Noved Investment One Limited (PSC) Resigned
7 Years Ago on 19 Mar 2018
William Richard Mervyn Christopher Foyle (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Dec 2020
Liquidators' statement of receipts and payments to 16 July 2020
Submitted on 20 Aug 2020
Satisfaction of charge 063908610006 in full
Submitted on 26 Oct 2019
Previous accounting period extended from 31 December 2018 to 30 April 2019
Submitted on 18 Sep 2019
Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 8 August 2019
Submitted on 8 Aug 2019
Declaration of solvency
Submitted on 7 Aug 2019
Appointment of a voluntary liquidator
Submitted on 7 Aug 2019
Resolutions
Submitted on 7 Aug 2019
Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 3 July 2019
Submitted on 5 Jul 2019
Repayment History
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