Nova Car Sales Limited

Company Name	Nova Car Sales Limited
Company Status	Dissolved
Company Number	04809077
Category	Private Limited Company
Incorporation Date	24 June 2003(20 years, 10 months ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Leonard Albert Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(same day as company formation)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	90 Neil Armstrong Way Leigh On Sea Essex SS9 5UW

Director Name	Sandra Ann Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(6 years after company formation)
Appointment Duration	5 years, 9 months (closed 21 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	90 Neil Armstrong Way Leigh-On-Sea Essex SS9 5UW

Secretary Name	Mr Paul Walkden
Status	Closed
Appointed	25 October 2010(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 21 April 2015)
Role	Company Director
Correspondence Address	840/846 London Road Leigh-On-Sea Essex SS9 3NH

Director Name	David John Ward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Car Dealer
Country of Residence	Gb-Eng
Correspondence Address	72 Wansfell Gardens Southend-On-Sea SS1 3ST

Secretary Name	Leonard Albert Clark
Nationality	British
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Role	Car Dealer
Correspondence Address	90 Neil Armstrong Way Leigh On Sea Essex SS9 5UW

Director Name	Susan Mary Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	72 Wansfell Gardens Southend-On-Sea SS1 3ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.novacarsales.co.uk

Location

Registered Address	840/846 London Road Leigh-On-Sea Essex SS9 3NH
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

75 at £1	Leonard Albert Clark 75.00% Ordinary
25 at £1	Sandra Ann Clark 25.00% Ordinary

Financials

Year	2014
Turnover	£796,796
Gross Profit	£86,219
Net Worth	-£127,582
Cash	£4,027
Current Liabilities	£137,952

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
6 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Voluntary strike-off action has been suspended (1 page)
24 June 2014	Voluntary strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
7 November 2013	Voluntary strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
24 June 2013	Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex Sso 8Bg on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 61 Crowstone Road Westcliff on Sea Essex Sso 8Bg on 24 June 2013 (1 page)
30 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
30 November 2012	Total exemption full accounts made up to 31 August 2012 (9 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (4 pages)
9 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
9 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Leonard Albert Clark on 30 June 2011 (2 pages)
30 June 2011	Director's details changed for Leonard Albert Clark on 30 June 2011 (2 pages)
30 June 2011	Termination of appointment of Susan Ward as a director (1 page)
30 June 2011	Termination of appointment of Leonard Clark as a secretary (1 page)
30 June 2011	Termination of appointment of Susan Ward as a director (1 page)
30 June 2011	Termination of appointment of David Ward as a director (1 page)
30 June 2011	Termination of appointment of Leonard Clark as a secretary (1 page)
30 June 2011	Termination of appointment of David Ward as a director (1 page)
1 November 2010	Total exemption full accounts made up to 31 August 2010 (14 pages)
1 November 2010	Total exemption full accounts made up to 31 August 2010 (14 pages)
27 October 2010	Appointment of Mr Paul Walkden as a secretary (1 page)
27 October 2010	Appointment of Mr Paul Walkden as a secretary (1 page)
26 July 2010	Appointment of Leonard Albert Clark as a director (2 pages)
26 July 2010	Appointment of Leonard Albert Clark as a director (2 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Susan Mary Ward on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for Sandra Ann Clark on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for Sandra Ann Clark on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for David John Ward on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for David John Ward on 24 June 2010 (2 pages)
12 July 2010	Director's details changed for Susan Mary Ward on 24 June 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
10 September 2009	Director appointed sandra ann clark (1 page)
10 September 2009	Director appointed susan mary ward (1 page)
10 September 2009	Director appointed sandra ann clark (1 page)
10 September 2009	Director appointed susan mary ward (1 page)
26 June 2009	Return made up to 24/06/09; full list of members (3 pages)
26 June 2009	Return made up to 24/06/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 July 2008	Return made up to 24/06/08; full list of members (3 pages)
1 July 2008	Return made up to 24/06/08; full list of members (3 pages)
16 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
16 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
25 June 2007	Return made up to 24/06/07; full list of members (2 pages)
14 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
14 February 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 June 2006	Return made up to 24/06/06; full list of members (2 pages)
26 June 2006	Return made up to 24/06/06; full list of members (2 pages)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
30 June 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(353) ‐ Location of register of members address changed (2 pages)
30 June 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 363(353) ‐ Location of register of members address changed (2 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
24 January 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
24 January 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
14 July 2004	Return made up to 24/06/04; full list of members (6 pages)
3 October 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
3 October 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
29 July 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 July 2003	Ad 14/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
24 June 2003	Incorporation (16 pages)
24 June 2003	Incorporation (16 pages)

Nova Car Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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