NOVATILE LIMITED

Address

NOVATILE LIMITED
UNIT 25 DAWLEY TRADING ESTATE
STALLINGS LANE
KINGSWINFORD
WEST MIDLANDS
DY6 7AP
Phone: 01384 270 786
Fax: 01384 400 025
Web:
Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01033982
VAT Number:
GB277 8634 06
Incorporation Date:
8 Dec 1971 (45 Years old)
Financial Year End:
31 Oct
Capital:
£9,725.00 on 5 Sep 2014
For period ending:
31 May 2014
Filed on:
19 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
5 Sep 2014
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Map


Notices published in the Gazette

30 Nov 2016

NOVATILE LIMITED (Company Number 01033982) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 25, Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 23 January 2017 at 11.00 am, for the purpose of receiving an account laid before them showing the manner in which the winding up has been conducted and the company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Date of Appointment: 13 January 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Rod Butcher, Email: rod.butcher@butcher- woods.co.uk, tel: 0121 236 6001. R G Butcher, Liquidator 18 November 2016

20 Jan 2016

NOVATILE LIMITED (Company Number 01033982) Registered office: Unit 25, Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP Principal trading address: Unit 25, Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP At a general meeting of the above-named Company duly convened and held at Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, on 13 January 2016, the following resolutions were passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up.” For further details contact: Rod Butcher on tel: 0121 236 6001 or email: rod.butcher@butcher-woods.co.uk John Philip Metcalfe, Chairman 14 January 2016

20 Jan 2016

Company Number: 01033982 Name of Company: NOVATILE LIMITED Nature of Business: Tile Distributors Type of Liquidation: Members Registered office: Unit 25, Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP Principal trading address: Unit 25, Dawley Trading Estate, Stallings Lane, Kingswinford, West Midlands, DY6 7AP Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. FINAL MEETINGS For further details contact: Rod Butcher on tel: 0121 236 6001 or email: rod.butcher@butcher-woods.co.uk Date of Appointment: 13 January 2016 By whom Appointed: Members

Recently Filed Documents - 81 available


Directors and Secretaries

John Metcalfe
20 Sep 2005 ⇒ Present ( 11 Years ) Director
25 Jul 2005 ⇒ Present ( 12 Years ) Company Secretary
Lydia Metcalfe
before 31 Aug 1991 ⇒ Present ( 25 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.novatile.co.uk
www.novatile.net
www.novatile.trade
www.novatile.org.uk
www.novatile.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 19 Aug 2014 3
31 May 2013 12 Aug 2013 3
31 May 2012 10 Aug 2012 3
31 May 2011 31 Aug 2011 3
31 May 2010 6 Sep 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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