NOVAIR LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

NOVAIR LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
(1,415 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
02909978
Incorporation Date:
18 Mar 1994
Financial Year End:
30 Mar
Capital:
£650.00 on 8 Apr 2016
For period ending:
31 Mar 2016
Filed on:
17 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
8 Apr 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £1 £563 £7,658
Debtors: £492,021 £869,062 £820,548
Creditors due within one year: £371,334 £709,832 £697,794
Total Assets less Current Liabilities: £120,688 £159,793 £130,412
Creditors due after one year / Non Current Liabilities: £6,085 £18,283
Total Assets less Liabilities: £120,688 £200,811 £200,910
Shareholders Funds / Net Worth: £120,688 £200,811 £200,910
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

3 Apr 2017

NOVAIR LIMITED (Company Number 02909978) Trading Name: Nationwide Services Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (formerly 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP) Principal trading address: 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds LS1 2HJ on 22 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Adam Broadbent and Ian James Royle, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, (IP Nos. 9458 and 18934) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liqidators may be done by all or any one or more persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com or by telephone on 01904 479801. Kevin John Reid, Chairman Ag GF123436

3 Apr 2017

Company Number: 02909978 Name of Company: NOVAIR LIMITED Trading Name: Nationwide Services Nature of Business: Business Security Services Type of Liquidation: Creditors Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG (formerly 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP) Principal trading address: 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP Liquidator's name and address: David Adam Broadbent and Ian James Royle, both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG. Office Holder Numbers: 9458 and 18934. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively, enquiries can be made to Katie Binns by email at katie.binns@begbies-traynor.com or by telephone on 01904 479801. Date of Appointment: 22 March 2017 By whom Appointed: Members and Creditors Ag GF123436

1 Mar 2017

NOVAIR LIMITED Trading Name: Nationwide Services (Company Number 02909978) Registered office: 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP Principal trading address: 6 Tilbury Avenue, Holbeck, Leeds, LS11 0BP Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 22 March 2017 at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meetings, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG, not later than 12.00 noon on 21 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Katie Binns of Begbies Traynor (Central) LLP by email at katie.binns@begbies- traynor.com or by telephone on 01904 479801. Kevin John Reid, Director 23 February 2017 Ag FF113120

Recently Filed Documents - 81 available


Directors and Secretaries

Sarah Bannister
30 Mar 2012 ⇒ Present ( 6 Years ) Director
Stephen Bradley
11 May 2014 ⇒ Present ( 4 Years ) Director
Leslie Dawson
18 Apr 1994 ⇒ Present ( 24 Years ) Director
Leslie Dawson
18 Apr 1994 ⇒ Present ( 24 Years ) Director
Patience Dawson
1 Apr 1994 ⇒ Present ( 24 Years ) Company Secretary
Kevin Reid
6 Jun 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LTD
- OUTSTANDING on 8 May 2013

Previous Addresses

6 TILBURY AVENUE
HOLBECK
LEEDS
WEST YORKSHIRE LS11 0BP
Changed 12 Oct 2004

179A HIGH STREET
BOSTON SPA
WETHERBY
LS23 6AA
Changed 22 Dec 2003

89 TOWN STREET
HORSFORTH
LEEDS
LS18 5BP
Changed 1 Apr 1996

PARKSIDE HOUSE
17 EAST PARADE
HARROGATE
HG1 2LF
Changed 27 Jun 1994

1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ
Changed 25 Apr 1994


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Dec 2017 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 17 Feb 2017 11
31 Mar 2015 29 Sep 2015 6
31 Mar 2014 28 Oct 2014 7
31 Mar 2013 5 Nov 2013 8
31 Mar 2012 20 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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