Dissolved
Dissolved 2017-11-24
Company Information for NOVA TECHNOLOGY LIMITED
70 YORK STREET, GLASGOW, G2,
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Company Registration Number
SC285611
Private Limited Company
Dissolved Dissolved 2017-11-24 |
Company Name | |
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NOVA TECHNOLOGY LIMITED | |
Legal Registered Office | |
70 YORK STREET GLASGOW | |
Company Number | SC285611 | |
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Date formed | 2005-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2017-11-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-11-26 22:01:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOVA TECHNOLOGY DEVELOPMENTS LIMITED | 4 ATLANTIC QUAY 70 YORK STREET 70 YORK STREET GLASGOW G2 8JX | Dissolved | Company formed on the 2005-06-01 | |
NOVA TECHNOLOGY FUND | NESS HORIZONS CENTRE KINTAIL HOUSE INVERNESS IV2 3BW | Active | Company formed on the 2000-09-05 | |
NOVA TECHNOLOGY MANAGEMENT LIMITED | 31 QUEEN VICTORIA PARK INCHMARLO BANCHORY KINCARDINESHIRE AB31 4AL | Dissolved | Company formed on the 1998-11-25 | |
NOVA TECHNOLOGY COMPANY LIMITED | 20 CLANWILLIAM TERRACE DUBLIN 2 | Dissolved | Company formed on the 1998-03-03 | |
NOVA TECHNOLOGY SALES, L.L.C. | 133 EAST MAIN STREET / STE: 2E Suffolk BABYLON NY 11702 | Active | Company formed on the 1999-05-26 | |
NOVA TECHNOLOGY SALES, LLC | 1927 NE DALLAS ST PO BOX 995 CAMAS WA 98607 | Dissolved | Company formed on the 2007-11-20 | |
NOVA TECHNOLOGY INC. | 42562 MAGELLAN SQ ASHBURN VA 20148 | Active | Company formed on the 2015-10-19 | |
Nova Technology Partners, Inc. | 11654 PLAZA AMERICA DRIVE SUITE 366 RESTON VA 20190-4700 | Active | Company formed on the 2006-12-06 | |
NOVA TECHNOLOGY SYSTEMS LLC | 2749 JAYCOX ROAD - AVON OH 44011 | Active | Company formed on the 2010-07-19 | |
NOVA TECHNOLOGY SOLUTIONS, LLC | 3100 PRESIDENTIAL DRIVE, SUITE 310 - FAIRBORN OH 45324 | Active | Company formed on the 2004-03-11 | |
NOVA TECHNOLOGY GROUP CORP. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 1996-12-04 | |
NOVA TECHNOLOGY PTY LTD | Active | Company formed on the 2014-06-26 | ||
NOVA TECHNOLOGY SINGAPORE | BEACH ROAD Singapore 0512 | Dissolved | Company formed on the 2008-09-11 | |
NOVA TECHNOLOGY SINGAPORE PTE LTD | PEMIMPIN DRIVE Singapore 576151 | Active | Company formed on the 2008-09-11 | |
NOVA TECHNOLOGY & CONSULTING | NORTH BRIDGE ROAD Singapore 198782 | Dissolved | Company formed on the 2008-09-12 | |
NOVA TECHNOLOGY SERVICES LIMITED | Dissolved | Company formed on the 1996-03-05 | ||
NOVA TECHNOLOGY & COMMUNICATION LIMITED | Active | Company formed on the 1999-11-12 | ||
NOVA TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED | Active | Company formed on the 2010-09-15 | ||
NOVA TECHNOLOGY GROUP INC | Delaware | Unknown | ||
NOVA TECHNOLOGY CORP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY CRAWFORD BROCK |
||
CRAIG BROCK |
||
ELAINE ROSS BROCK |
||
LINDSAY CRAWFORD BROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON WILLIAM HENRY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAIRDPORT LIMITED | Director | 2012-02-10 | CURRENT | 2011-11-24 | Dissolved 2014-02-21 | |
NOVATEC PROPERTIES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-11-22 | |
NOVA TECHNOLOGY DEVELOPMENTS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2017-11-22 | |
JIM 80 LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2017-11-22 | |
MEIKLEWOOD DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2017-11-22 | |
MCBB LTD. | Director | 1999-06-11 | CURRENT | 1999-06-11 | Dissolved 2017-11-22 | |
NEILSTRA DEVELOPMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1986-02-14 | In Administration/Administrative Receiver | |
NEILSTRA INVESTMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1987-02-25 | Active - Proposal to Strike off | |
NEILSTRA LIMITED | Director | 1988-11-30 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
NOVA TECHNOLOGY DEVELOPMENTS LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2017-11-22 | |
NEILSTRA DEVELOPMENTS LIMITED | Director | 2005-04-01 | CURRENT | 1986-02-14 | In Administration/Administrative Receiver | |
CROWNGATE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1994-09-13 | Active | |
LAIRDPORT LIMITED | Director | 2012-02-10 | CURRENT | 2011-11-24 | Dissolved 2014-02-21 | |
MCBB LTD. | Director | 2009-09-01 | CURRENT | 1999-06-11 | Dissolved 2017-11-22 | |
MEIKLEWOOD DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2002-11-07 | Dissolved 2017-11-22 | |
NOVA TECHNOLOGY DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 2005-06-01 | Dissolved 2017-11-22 | |
NOVATEC PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2005-10-14 | Dissolved 2017-11-22 | |
NEILSTRA DEVELOPMENTS LIMITED | Director | 2009-09-01 | CURRENT | 1986-02-14 | In Administration/Administrative Receiver | |
NEILSTRA LIMITED | Director | 2005-06-10 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
JIM 80 LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2017-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 40 ST. ENOCH SQUARE GLASGOW G1 4DH | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
LATEST SOC | 13/06/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/11 FULL LIST | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 01/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-02-05 |
Appointment of Administrators | 2016-01-12 |
Appointment of Administrators | 2012-02-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE GLASGOW | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 NOVA TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as NOVA TECHNOLOGY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NOVA TECHNOLOGY LIMITED | Event Date | 2012-02-24 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC285611 Nature of Business: Property Investment. Trade Classification: 7020. Company Number: SC285612 Nature of Business: Property Investment. Trade Classification: 8500. Company Number: SC239281 Nature of Business: Property Investment. Trade Classification: 7012. Company Number: SC097306 Nature of Business: Property Investment. Trade Classification: 7012. Company Number: SC291722 Nature of Business: Buying & selling own real estate. Trade Classification: 7012. Company Number: SC285610 Nature of Business: Letting of own property. Trade Classification: 7020. Administrator appointed on: 21 February 2012. By order of Court of Session Joint Administrators Names and Address: James Bernard Stephen and David John Hill (IP Nos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NOVA TECHNOLOGY LIMITED | Event Date | |
Notice is hereby given that an application by note has been made to the Court of Session by James Bernard Stephen and David John Hill in relation to Nova Technology Limited (in Administration) (SC285611), Meiklewood Developments Limited (in Administration) (SC239281), Neilstra Developments Limited (in Administration) (SC097306), Nova Technology Developments Limited (in Administration) (SC285612), Novatec Properties Limited (in Administration) (SC291722), Jim 80 Limited (in Administration) (SC285610), MCBB Ltd (in Administration) (SC197161), Powerwall Space Frame Systems Limited (in Administration) (SC133428), H.E.M.A. Investments Limited (in Administration) (SC176009), Callander Residential Limited (in Administration) (SC304407), Warjo Property Investment & Development Limited (in Administration) (SC286304) and Trilight Ltd (in Administration) (SC131893) (the Companies): for the removal of David John Hill as administrator of each of the Companies and the appointment of a new administrator to each of the Companies; in which application, Lord Woolman, by Interlocutor dated 6 January 2016, appointed the note to be intimated on the walls of court and advertised once in the Edinburgh Gazette ; dispensed with intimation, service and advertisement; and appointed all persons claiming an interest to lodge answers within a reduced period of seven days after such intimation and advertisement; all of which Notice is hereby given. HBJ Gateley , Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Agents for the Noters | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | NOVA TECHNOLOGY LIMITED | Event Date | |
Date of Appointments: James Bernard Stephen - 21 February 2012 and Francis Graham Newton - 25 January 2016 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rules 2.19, 2.54 and 2.55 of the Insolvency (Scotland) Rules 1986, notice is hereby given of the appointment of Francis Graham Newton of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU as replacement Joint Administrator of Nova Technology Limited on 25 January 2016 by an order of the Court of Session. An application for the appointment of Francis Graham Newton as replacement Joint Administrator was made due to the retirement of David J Hill as a partner of BDO LLP. David J Hill was removed as Joint Administrator, in terms of Paragraph 88 of Schedule B1 of the Act, on 25 January 2016 and has been discharged from liability in respect of any action undertaken as Joint Administrator of the Company, in terms of Paragraph 98 of Schedule B1 of the Act, as at the date of removal. James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No. 9310) of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU Further details contact: Email: craig.fisher@bdo.co.uk | |||
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. |