NOVASECTA LIMITED

Company number 04630051 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

26 May 2026

Name of Company: NOVASECTA LIMITED Company Number: 04630051 Nature of Business: Consultancy activities Registered office: 75 Bourneys Manor Close, Willingham, Cambridge, England, CB24 5GX but shortly changing to C/o BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF Type of Liquidation: Members Date of Appointment: 20 May 2026 Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag QK22065

Source document (PDF)

26 May 2026

NOVASECTA LIMITED (Company Number 04630051) Registered office: 75 Bourneys Manor Close, Willingham, Cambridge, England, CB24 5GX but shortly changing to C/o BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Principal trading address: (Formerly) 137 Euston Road, London, NW1 2AA The Company was placed into members’ voluntary liquidation on 20 May 2026 when Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016 that the Joint Liquidators of the Company intend to make a distribution to creditors. Creditors of the Company are required, on or before 26 June 2026 to prove their debts by sending to Julie Anne Palmer of BTG Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 June 2026, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Proofs of debts must be delivered to the Joint Liquidators and can be sent by post to BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435 190. Alternatively, enquiries can be made to Ryan Cullinane who can be contacted either by telephone on 01722 435 190 or by e-mail at [email protected]. J A Palmer, Joint Liquidator 20 May 2026 Ag QK22065

Source document (PDF)

26 May 2026

NOVASECTA LIMITED (Company Number 04630051) Registered office: 75 Bourneys Manor Close, Willingham, Cambridge, CB24 5GX Principal trading address: (Formerly) 137 Euston Road, London, NW1 2AA At a general meeting of the members of the above-named Company, held on 20 May 2026 the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435 190. Alternatively, enquiries can be made to Ryan Cullinane who can be contacted either by telephone on 01722 435 190 or by e-mail at [email protected]. Robert Michael Rountree, Director 20 May 2026 Ag QK22065

Source document (PDF)