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Nova Controls Holdings Limited

Nova Controls Holdings Limited is a dissolved company incorporated on 10 September 2012 with the registered office located in Crewe, Cheshire. Nova Controls Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 January 2025 (7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08208902
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mackenzie Goldberg Johnson Limited Scope House
Weston Road
Crewe
CW1 6DD
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
Telephone
01782824866
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1963
Director • PSC • Senior Software Engineering • British • Lives in UK • Born in Mar 1967
Director • PSC • Control Systems Design Manager • British • Lives in UK • Born in Sep 1963
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Mutual Companies
Nova Controls Limited
Mr Mark Anthony Cheshire, Mr Peter Charles Hubbert, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 23 Jan 2025
Declaration of Solvency
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 13 May 2024
Submitted on 13 May 2024
Declaration of solvency
Submitted on 13 May 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Mar 2024
Current accounting period extended from 31 May 2023 to 30 November 2023
Submitted on 31 Oct 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Registered office address changed from Unit 4 Pioneer Business Centre North Road Ellesmere Port Cheshire CH65 1AE England to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 1 June 2023
Submitted on 1 Jun 2023
Repayment History
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