NOVO CONSTRUCTION LIMITED

Address

NOVO CONSTRUCTION LIMITED
5A STANDON BUSINESS PARK
STORTFORD ROAD STANDON
WARE
HERTFORDSHIRE
SG11 1PH
Phone: 01920 823 006
Web:
Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Company Registration No.:
05910385
Incorporation Date:
18 Aug 2006 (11 Years old)
Financial Year End:
30 Nov
Capital:
£1,000.00 on 2 Sep 2016
For period ending:
30 Nov 2016
Filed on:
22 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Aug 2015
Filed on:
24 Aug 2015
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Map


Financial Summary

30 Nov 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £22,025
Debtors: £149,724 £69,088 £52,862
Creditors due within one year: £316,426 £185,369 £129,140
Total Assets less Current Liabilities: -£61,279 -£15,332 -£47,604
Creditors due after one year / Non Current Liabilities: £38,500
Total Assets less Liabilities: -£86,639 -£5,278 -£32,151
Shareholders Funds / Net Worth: -£86,639 -£5,278 -£32,151
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

12 Oct 2017

NOVO CONSTRUCTION LIMITED (Company Number 05910385) Registered office: 5a Standon Business Park, Stortford Road, Standon, Ware, Hertfordshire, SG11 1PH Principal trading address: 5a Standon Business Park, Stortford Road, Standon, Ware, Hertfordshire, SG11 1PH Notice is hereby given that the following resolutions were passed on 25 September 2017 as a special resolution and ordinary resolutions respectively: "That the Company be wound up voluntarily, that Martin Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Andrew Dix (IP No. 009327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU be appointed Joint Liquidators for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." Further details contact: The Joint Liquidators, Tel: 020 8661 7878, Email: tba@turpinba.co.uk. Daniel Taylor, Director 6 October 2017 Ag NF70566

12 Oct 2017

Name of Company: NOVO CONSTRUCTION LIMITED Company Number: 05910385 Nature of Business: Construction and redevelopment of commercial and domestic buildings Registered office: 5a Standon Business Park, Stortford Road, Standon, Ware, Hertfordshire, SG11 1PH Type of Liquidation: Creditors Date of Appointment: 25 September 2017 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Andrew Dix (IP No. 009327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, CM1 1GU By whom Appointed: Members and Creditors Ag NF70566

21 Sep 2017

NOVO CONSTRUCTION LIMITED (Company Number 05910385) Registered office: 5a Standon Business Park, Stortford Road, Standon, Ware, Hertfordshire SG11 1PH Principal trading address: Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU NOTICE IS HEREBY GIVEN that the directors of the Company are convening a meeting of creditors to be held at Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU on 25 September 2017 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. In order to be entitled to vote creditors must deliver proxies and proofs to Swift House, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU by 16:00 on the business day before the meeting. Nominated Liquidators: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU and Martin Armstrong (IP number 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. Further information about this case is available from Nicole Southwell at the offices of LB Insolvency on 01245 254 791 or at nicole.southwell@lbinsolvency.co.uk.

15 Aug 2017

In the High Court of Justice (Chancery Division) Companies Court No 005520 of 2017 In the Matter of NOVO CONSTRUCTION LIMITED (Company Number 05910385) and in the Matter of the INSOLVENCY ACT 1986 CR-2017-005520 WINDING-UP ORDERS A petition to wind up the above named company Novo Construction Limited of 5A Standon Business Park, Stortford Road, Standon Ware, Hertfordshire, SG11 1PH (Registered Office) presented on 26 July 2017 by JACKSON MECHANICAL SERVICES (UK) LIMITED, of 32 Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UN (Registered Office) claiming to be a creditor of the company will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 2NL, on Monday 18 September 2017 at 10.30 hours (or as soon hereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned by 16.00 hours on Friday 15 September 2017. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioner's Solicitor is: Keystone Law Limited, 48 Chancery Lane, London, WC2A 1JF, Tel: 0203 319 3700. (Reference: NMF/ACM/ JAC25/8.)

Recently Filed Documents - 35 available


Directors and Secretaries

John Grehan
18 Aug 2006 ⇒ Present ( 11 Years ) Director
Daniel Taylor
18 Aug 2006 ⇒ Present ( 11 Years ) Company Secretary
18 Aug 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

1A STANDON BUSINESS PARK
STANDON
HERTFORDSHIRE
SG11 1PH
Changed 2 Apr 2012

3 KNIGHTS CLOSE
BUNTINGFORD
HERTFORDSHIRE
SG9 9SE
Changed 21 Feb 2007


Company Annual Accounts

Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
20 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2016 22 Aug 2017 9
30 Nov 2015 12 Aug 2016 9
31 Aug 2014 20 Feb 2015 6
31 Aug 2013 29 May 2014 9
31 Aug 2012 5 Jun 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 16

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