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Company Information for

NOVEM CAR INTERIOR DESIGN LIMITED

DELOITTE & TOUCHE LLP, 3 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6GD,
Company Registration Number
01905434
Private Limited Company
Liquidation

Company Overview

About Novem Car Interior Design Ltd
NOVEM CAR INTERIOR DESIGN LIMITED was founded on 1985-04-16 and has its registered office in Temple Quay. The organisation's status is listed as "Liquidation". Novem Car Interior Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
NOVEM CAR INTERIOR DESIGN LIMITED
 
Legal Registered Office
DELOITTE & TOUCHE LLP
3 RIVERGATE
TEMPLE QUAY
BRISTOL
BS1 6GD
 
Filing Information
Company Number 01905434
Company ID Number 01905434
Date formed 1985-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2002
Account next due 31/01/2004
Latest return 26/07/2002
Return next due 23/08/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-01-05 23:58:57
Primary Source:Companies House
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Companies with same name NOVEM CAR INTERIOR DESIGN LIMITED
The following companies were found which have the same name as NOVEM CAR INTERIOR DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVEM CAR INTERIOR DESIGN INC Georgia Unknown
NOVEM CAR INTERIOR DESIGN INCORPORATED Michigan UNKNOWN

Company Officers of NOVEM CAR INTERIOR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
MARK EDMUND WILSON
 Company Secretary 1991-08-14
KLAUS ELMER
 Director 2000-12-11
REINR GERHARD SCHULE
 Director 1996-04-16
MARK EDMUND WILSON
 Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
VOLKER ALFREAL RECHENBERG
 Director 2000-12-11 2002-03-31
DANIEL WERNER
 Director 1996-06-28 2000-09-21
HARTMUT PETER SCHEURER
 Director 1994-04-11 1996-04-16
PETER STROHMAIER
 Director 1991-11-26 1996-04-16
EDMUND BEEFORTH WILSON
 Director 1991-08-14 1994-12-19
SHEILA MARY WILSON
 Director 1991-08-14 1994-12-19
THOMAS STICKLING
 Director 1991-08-14 1994-05-04
STIKCLING HEINZ
 Director 1991-08-14 1994-01-27
ECKHART SIMON
 Director 1991-08-14 1991-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDMUND WILSON LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED Company Secretary 2006-02-28 CURRENT 1996-10-11 Active
MARK EDMUND WILSON LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED Director 2001-11-10 CURRENT 1996-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-06AC92Restoration by order of the court
2009-10-27GAZ2STRUCK OFF AND DISSOLVED
2009-07-14GAZ1FIRST GAZETTE
2007-12-13OC-DVORDER OF COURT - DISSOLUTION VOID
2005-08-25LIQDISSOLVED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4JP
2005-05-254.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: COVENTRY TRADING ESTATE SISKIN DRIVE COVENTRY CV3 4FJ
2003-03-10MISCRES RE APPT.OF LIQUIDATOR
2003-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2003-03-10600APPOINTMENT OF LIQUIDATOR
2003-03-104.70DECLARATION OF SOLVENCY
2002-09-04363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23288bDIRECTOR RESIGNED
2001-08-23363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-08-23363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-30363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-12-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-02CERTNMCOMPANY NAME CHANGED MARVIC-EMPE LIMITED CERTIFICATE ISSUED ON 03/12/98
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: BODMIN ROAD WYKEN COVENTRY WEST MIDLANDS CV2 5DY
1998-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-05363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-07-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-07-14AUDAUDITOR'S RESIGNATION
1998-06-05122£ IC 260268/2262 20/11/97 £ SR 258006@1=258006
1997-10-13SRES04NC INC ALREADY ADJUSTED 01/09/97
1997-10-1388(2)RAD 01/09/97--------- £ SI 258006@1=258006 £ IC 2262/260268
1997-10-13SRES01ALTER MEM AND ARTS 01/09/97
1997-10-13SRES13CAPITALISATION 01/09/97
1997-10-13123£ NC 2262/260268 01/09/97
1997-10-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-27363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-06-30395PARTICULARS OF MORTGAGE/CHARGE
1997-03-17AUDAUDITOR'S RESIGNATION
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-07-05288NEW DIRECTOR APPOINTED
1996-04-30288DIRECTOR RESIGNED
1996-04-30288DIRECTOR RESIGNED
1996-04-30288NEW DIRECTOR APPOINTED
1996-01-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-15363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-29SRES01ADOPT MEM AND ARTS 27/03/95
1995-03-29SRES01ADOPT MEM AND ARTS 27/03/95
1995-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-10395PARTICULARS OF MORTGAGE/CHARGE
1995-01-15123NC INC ALREADY ADJUSTED 19/12/94
1995-01-15288DIRECTOR RESIGNED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing



Licences & Regulatory approval
We could not find any licences issued to NOVEM CAR INTERIOR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVEM CAR INTERIOR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NOVEM CAR INTERIOR DESIGN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NOVEM CAR INTERIOR DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVEM CAR INTERIOR DESIGN LIMITED
Trademarks
We have not found any records of NOVEM CAR INTERIOR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVEM CAR INTERIOR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as NOVEM CAR INTERIOR DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVEM CAR INTERIOR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVEM CAR INTERIOR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVEM CAR INTERIOR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6GD