Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NOVACURA LIMITED
Company Information for

NOVACURA LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
08172276
Private Limited Company
Liquidation

Company Overview

About Novacura Ltd
NOVACURA LIMITED was founded on 2012-08-08 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Novacura Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVACURA LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in HP22
 
Filing Information
Company Number 08172276
Company ID Number 08172276
Date formed 2012-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140993111  
Last Datalog update: 2020-04-06 16:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVACURA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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.
Companies with same name NOVACURA LIMITED
The following companies were found which have the same name as NOVACURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVACURA AUSTRALIA PTY LTD Active Company formed on the 2020-07-14
NOVACURA AUSTRALIA PTY LTD Active Company formed on the 2020-07-14
Novacura Finland Oy Biskopsgatan 18 PARAINEN 21600 Active Company formed on the 2016-09-07
NOVACURA LIMITED Unknown
NOVACURA NORGE AS Karenslyst allé 40 OSLO 0279 Active Company formed on the 2014-08-28
NOVACURA NORTH AMERICA INC Delaware Unknown

Company Officers of NOVACURA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ALLAN
Company Secretary 2012-08-08
EDWARD JOHN ALLAN
Director 2012-08-08

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
2022-01-29Final Gazette dissolved via compulsory strike-off
2021-10-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-07-02PSC04Change of details for Mr Edward John Allan as a person with significant control on 2020-07-01
2020-07-02CH01Director's details changed for Mr Edward John Allan on 2020-07-01
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW
2020-03-10LIQ01Voluntary liquidation declaration of solvency
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-04
2020-02-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18AA01Previous accounting period extended from 31/08/19 TO 31/01/20
2019-09-03PSC04Change of details for Mr Edward John Allan as a person with significant control on 2018-08-09
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-09-02CH01Director's details changed for Mr Edward John Allan on 2018-08-09
2019-08-06PSC04Change of details for Mr Edward John Allan as a person with significant control on 2019-04-09
2019-06-19PSC07CESSATION OF CHRISTIAN ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19TM02Termination of appointment of Christian Allan on 2019-06-18
2019-06-18PSC04Change of details for Mr Edward John Allan as a person with significant control on 2019-06-17
2019-06-18CH01Director's details changed for Mr Edward John Allan on 2019-06-17
2019-04-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTIAN ALLAN on 2014-07-06
2014-07-15CH01Director's details changed for Mr Edward John Allan on 2014-07-06
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN WEST on 2013-02-23
2013-09-03AR0108/08/13 ANNUAL RETURN FULL LIST
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOVACURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2020-03-12
Resolutions for Winding-up2020-03-12
Appointment of Liquidators2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against NOVACURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVACURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 36,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-01-31

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 NOVACURA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 76,638
Current Assets 2013-08-31 £ 79,638
Debtors 2013-08-31 £ 3,000
Shareholder Funds 2013-08-31 £ 44,137
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVACURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVACURA LIMITED
Trademarks
We have not found any records of NOVACURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVACURA 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 (70229 - Management consultancy activities other than financial management) as NOVACURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVACURA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNOVACURA LIMITEDEvent Date2020-03-04
and in the Matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 4 March 2020 we were appointed Joint Liquidators of Novacura Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 May 2020 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331, E-mail: mail@robertday.biz ) the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNOVACURA LIMITEDEvent Date2020-03-04
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 4 March 2020 , the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily.. 2That Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Edward John Allan :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNOVACURA LIMITEDEvent Date2020-03-04
Liquidator(s) : Robert Day and Lee James Cotton both of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. Tel: 0845 226 7331 , E-mail: mail@robertday.biz :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVACURA 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 NOVACURA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4