NOVACOLD LIMITED

Key Data

Status

Dissolved

Company No.

00042373

Incorporation date

06/11/1894

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1974)

28/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/03/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-03-08

View PDF (2 pages)

07/03/2012

Declaration of solvency

View PDF (3 pages)

07/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Resolutions

View PDF (1 pages)

28/09/2011

Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

View PDF (2 pages)

23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

View PDF (2 pages)

23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

View PDF (2 pages)

23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

View PDF (3 pages)

23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

View PDF (3 pages)

23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

View PDF (2 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for Tdg Directors No2 Limited on 2011-05-10

View PDF (2 pages)

01/06/2011

Director's details changed for Tdg Directors No1 Limited on 2011-05-10

View PDF (2 pages)

26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

View PDF (3 pages)

15/04/2011

Termination of appointment of Rupert Nichols as a director

View PDF (2 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Tdg Directors No2 Limited on 2010-05-10

View PDF (2 pages)

25/06/2010

Director's details changed for Tdg Directors No1 Limited on 2010-05-10

View PDF (2 pages)

25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-10

View PDF (2 pages)

29/09/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

08/05/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

View PDF (1 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

18/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/2007

Location of register of members address changed

View PDF (0 pages)

12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

24/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

View PDF (3 pages)

18/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

07/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

07/06/2004

Director's particulars changed

View PDF (0 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

29/06/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

29/06/2003

Location of register of members

View PDF (1 pages)

10/04/2003

Registered office changed on 10/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Director's particulars changed

View PDF (1 pages)

27/03/2003

Secretary's particulars changed

View PDF (1 pages)

29/05/2002

Return made up to 10/05/02; full list of members

View PDF (5 pages)

29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

View PDF (1 pages)

10/05/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

01/06/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

10/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/05/1998

Return made up to 10/05/98; full list of members

View PDF (5 pages)

27/05/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

27/05/1997

Return made up to 10/05/97; full list of members

View PDF (6 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

11/03/1997

Registered office changed on 11/03/97 from: portland road, ordsall park, retford, nottinghamshire. DN22 7NS

View PDF (1 pages)

25/05/1996

Return made up to 10/05/96; no change of members

View PDF (5 pages)

13/03/1996

Accounts made up to 1995-12-31

View PDF (0 pages)

18/05/1995

Return made up to 10/05/95; no change of members

View PDF (5 pages)

12/04/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

23/08/1994

Resolutions

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (0 pages)

23/08/1994

Resolutions

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Return made up to 10/05/94; full list of members

View PDF (0 pages)

09/02/1994

Location of register of members

View PDF (0 pages)

16/12/1993

Director resigned

View PDF (0 pages)

16/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/06/1993

Return made up to 10/05/93; no change of members

View PDF (0 pages)

09/10/1992

Director resigned

View PDF (0 pages)

16/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/05/1992

Return made up to 10/05/92; no change of members

View PDF (0 pages)

22/05/1992

Director's particulars changed

View PDF (0 pages)

09/04/1992

Registered office changed on 09/04/92 from: roman ridge road wencobank SHEFFIELD9

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/06/1991

Return made up to 10/05/91; full list of members

View PDF (0 pages)

15/03/1991

Director resigned

View PDF (0 pages)

15/10/1990

Director resigned

View PDF (0 pages)

28/09/1990

Certificate of change of name

View PDF (0 pages)

09/08/1990

Director resigned

View PDF (0 pages)

05/07/1990

New director appointed

View PDF (0 pages)

05/07/1990

Director resigned;new director appointed

View PDF (0 pages)

03/07/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

14/05/1990

Auditor's resignation

View PDF (0 pages)

08/05/1990

Auditor's resignation

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

24/04/1990

New director appointed

View PDF (0 pages)

20/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

20/07/1989

Return made up to 11/05/89; full list of members

View PDF (0 pages)

11/08/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

11/08/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

05/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/08/1987

Return made up to 14/05/87; full list of members

View PDF (0 pages)

03/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/06/1986

Return made up to 08/05/86; full list of members

View PDF (0 pages)

09/04/1974

Memorandum and Articles of Association

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NOVACOLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NOVACOLD LIMITED

NOVACOLD LIMITED is an(a) Dissolved company incorporated on 06/11/1894 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVACOLD LIMITED?

NOVACOLD LIMITED is currently Dissolved. It was registered on 06/11/1894 and dissolved on 28/12/2012.

Where is NOVACOLD LIMITED located?

NOVACOLD LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does NOVACOLD LIMITED do?

NOVACOLD LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NOVACOLD LIMITED?

The latest filing was on 28/12/2012: Final Gazette dissolved following liquidation.