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Home > England & Wales Companies > NOVATION INTERNATIONAL LIMITED
Company Information for

NOVATION INTERNATIONAL LIMITED

MANCHESTER, LANCASHIRE, BL9 5BJ,
Company Registration Number
01945985
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Novation International Ltd
NOVATION INTERNATIONAL LIMITED was founded on 1985-09-10 and had its registered office in Manchester. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
NOVATION INTERNATIONAL LIMITED
 
Legal Registered Office
MANCHESTER
LANCASHIRE
BL9 5BJ
Other companies in BL9
 
Previous Names
STILL-ROOM (ENVIRONMENTAL FRAGRANCES) LIMITED(THE)11/03/1999
Filing Information
Company Number 01945985
Date formed 1985-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 16:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVATION INTERNATIONAL LIMITED
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Companies with same name NOVATION INTERNATIONAL LIMITED
The following companies were found which have the same name as NOVATION INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Novation International (HK) Lighting Limited Active Company formed on the 2013-06-20
Novation International, Ltd. Delaware Unknown
Novation International Inc. Delaware Unknown

Company Officers of NOVATION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LILLIAN DONALDSON
 Company Secretary 1999-07-19
LILLIAN DONALDSON
 Director 1999-07-19
NORMAN DONALDSON
 Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK BLAIR ROSS
 Company Secretary 1999-04-09 1999-07-19
RONALD FRANK COZENS
 Director 1999-04-09 1999-07-19
DEREK BLAIR ROSS
 Director 1991-05-28 1999-07-19
GEORGE KEITH FREELAND
 Company Secretary 1995-04-14 1999-04-09
GEORGE KEITH FREELAND
 Director 1995-04-14 1999-04-09
DAVID MARTIN CRANSTOUN
 Director 1991-05-28 1996-01-31
PAUL MAURICE GARVEY
 Company Secretary 1991-05-28 1995-04-14
PAUL MAURICE GARVEY
 Director 1991-05-28 1995-04-14
RONALD ALFRED PLATT
 Director 1991-05-28 1994-05-31

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
2017-04-25GAZ2STRUCK OFF AND DISSOLVED
2017-02-07GAZ1FIRST GAZETTE
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0128/05/16 FULL LIST
2015-11-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0128/05/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DONALDSON / 01/05/2015
2015-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / LILLIAN DONALDSON / 01/05/2015
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN DONALDSON / 01/05/2015
2014-11-11AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0128/05/14 FULL LIST
2013-09-16AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-05AR0128/05/13 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-19AR0128/05/12 FULL LIST
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN DONALDSON / 28/05/2012
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-15AR0128/05/11 FULL LIST
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / LILLIAN DONALDSON / 28/05/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN DONALDSON / 28/05/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN DONALDSON / 28/05/2011
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, BEECH HOUSE 24 KELD CLOSE, BURY, LANCASHIRE, BL8 1UJ
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-07AR0128/05/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 5TH FLOOR, 5 OLD BAILEY, LONDON, EC4M 7JX
2008-11-25AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-05363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2006-09-07363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-06-30363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/04
2004-06-14363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: C/O FYFE IRELAND WS, 4TH AND 5TH FLOORS, 99 CHARTERHOUSE STREET, LONDON EC1M 6NQ
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-18363aRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-12363aRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-08363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-01-11225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00
2000-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288bSECRETARY RESIGNED
1999-07-23288aNEW DIRECTOR APPOINTED
1999-07-23225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1999-07-23288bDIRECTOR RESIGNED
1999-07-23288aNEW SECRETARY APPOINTED
1999-07-23287REGISTERED OFFICE CHANGED ON 23/07/99 FROM: C/O UNICO LIMITED, UNIT 1 MARCUS CLOSE, DEE ROAD TILEHURST, READING BERKSHIRE RG30 4EA
1999-07-23SRES01ADOPT MEM AND ARTS 19/07/99
1999-07-23288aNEW DIRECTOR APPOINTED
1999-06-23363aRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-06-23325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-06-23353LOCATION OF REGISTER OF MEMBERS
1999-04-19WRES01ADOPT MEM AND ARTS 09/04/99
1999-04-18288aNEW SECRETARY APPOINTED
1999-04-18288bDIRECTOR RESIGNED
1999-04-18288bSECRETARY RESIGNED
1999-04-18288aNEW DIRECTOR APPOINTED
1999-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-15CERTNMCOMPANY NAME CHANGED STILL-ROOM (ENVIRONMENTAL FRAGRA NCES) LIMITED(THE) CERTIFICATE ISSUED ON 11/03/99
1998-12-15WRES03EXEMPTION FROM APPOINTING AUDITORS 10/12/98
1998-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-06-09363aRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to NOVATION INTERNATIONAL 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 NOVATION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-10-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1986-12-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVATION INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of NOVATION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVATION INTERNATIONAL LIMITED
Trademarks
We have not found any records of NOVATION INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVATION INTERNATIONAL 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 (46450 - Wholesale of perfume and cosmetics) as NOVATION INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVATION INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by NOVATION INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0196032930Hair brushes
2014-04-0196032930Hair brushes
2014-03-0196032930Hair brushes
2013-12-0196032930Hair brushes
2013-08-0196032930Hair brushes
2013-07-0196032930Hair brushes
2013-04-0196032930Hair brushes
2013-02-0196032930Hair brushes
2012-11-0196032930Hair brushes
2012-08-0196032930Hair brushes
2012-04-0196032930Hair brushes
2012-02-0196032930Hair brushes
2012-01-0196032930Hair brushes
2011-12-0196032930Hair brushes
2011-09-0196032930Hair brushes
2011-05-0196032930Hair brushes
2010-08-0196032930Hair brushes
2010-07-0196032930Hair brushes
2010-02-0196032930Hair brushes
2010-01-0196032930Hair brushes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVATION INTERNATIONAL 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 NOVATION INTERNATIONAL 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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