Members' voluntary liquidation NOVAR USA HOLDINGS LIMITED

Bracknell01543663-mvlDate: 08/01/2024Updated 22/09/2026, 21:03

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NOVAR USA HOLDINGS LIMITED in Bracknell (South East) entered members' voluntary liquidation, a solvent winding-up. Steven Sherry has been appointed as insolvency practitioner. The case reference is 01543663-mvl. The principal activity of NOVAR USA HOLDINGS LIMITED is non-trading company non trading.

General information

NameNOVAR USA HOLDINGS LIMITED

TownBracknell (South East)

Company number01543663

Case no.01543663-mvl

StatusMembers' voluntary liquidation

Order date08/01/2024

Company typePrivate limited company

Incorporated on06/02/1981

Company statusdissolved

Dissolved on27/05/2025

Sector

GroupProfessional, scientific and technical activities

Primary codeNon-trading company non trading (74990)

Offices and addresses

SinceTypeAddress

Registered office

Honeywell House, Skimped Hill Lane

RG12 1EB Bracknell

Directors

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Notices

DateDescriptionReference

08/01/2024Notices to Creditors

NOVAR USA HOLDINGS LIMITED

(Company Number 01543663)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR NA HOLDINGS LIMITED

(Company Number 02284944)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

B W EUROPE LIMITED

(Company Number 03887202)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PILLAR OVERSEAS HOLDINGS LIMITED

(Company Number 00536930)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR PROPERTIES LIMITED

(Company Number 02340596)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

INTERMEC TECHNOLOGIES U.K. LIMITED

(Company Number 01561535)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

(Company Number 02504070)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FT FINANCE LIMITED

(Company Number 02504094)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

COMSTACK LIMITED

(Company Number 02823715)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY INTERNATIONAL LIMITED

(Company Number 02504005)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CITY TECHNOLOGY HOLDINGS LIMITED

(Company Number 03084012)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LA FRANCE VINICOLE LTD

(Company Number 01002059)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

INTERMEC EUROPE LIMITED

(Company Number 01218921)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PITTWAY UK LIMITED

(Company Number 02549480)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ENVERGENT TECHNOLOGIES LIMITED

(Company Number 08010017)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

(Company Number 00146739)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY LIMITED

(Company Number 01882393)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ABI ACQUISITION 1 LIMITED

(Company Number 03011781)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ABI ACQUISITION 2 LIMITED

(Company Number 03011776)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY OVERSEAS LIMITED

(Company Number 04302488)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FT NORTH AMERICA (HOLDINGS) LIMITED

(Company Number 05054486)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to jen.whatcott@pwc.com at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 9 February 2024.

The distribution may be made without regard to the claim of any person in respect of a debt not proved.

NoteIt is anticipated that all known Creditors will be paid in full

Joint LiquidatorJen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorSteven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment29 December 2023

For further details contact Alex Livsey at alex.livsey@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Recorded in The Gazette, issue 64283, 8 January 2024

4527272

08/01/2024Appointment of Liquidators

Name of CompanyNOVAR USA HOLDINGS LIMITED

Company Number01543663

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyNOVAR NA HOLDINGS LIMITED

Company Number02284944

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyB W EUROPE LIMITED

Company Number03887202

Nature of Business82990 - Other business support service activities not elsewhere classified

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyPILLAR OVERSEAS HOLDINGS LIMITED

Company Number00536930

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyNOVAR PROPERTIES LIMITED

Company Number02340596

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyINTERMEC TECHNOLOGIES U.K. LIMITED

Company Number01561535

Nature of Business46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFIRST TECHNOLOGY AUTOMOTIVE LIMITED

Company Number02504070

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFT FINANCE LIMITED

Company Number02504094

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyCOMSTACK LIMITED

Company Number02823715

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFIRST TECHNOLOGY INTERNATIONAL LIMITED

Company Number02504005

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyCITY TECHNOLOGY HOLDINGS LIMITED

Company Number03084012

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyLA FRANCE VINICOLE LTD

Company Number01002059

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyINTERMEC EUROPE LIMITED

Company Number01218921

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyPITTWAY UK LIMITED

Company Number02549480

Nature of Business74990 - Non-trading company

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyENVERGENT TECHNOLOGIES LIMITED

Company Number08010017

Nature of Business82990 - Other business support service activities not elsewhere classified

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyHONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

Company Number00146739

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFIRST TECHNOLOGY LIMITED

Company Number01882393

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyABI ACQUISITION 1 LIMITED

Company Number03011781

Nature of Business64209 - Activities of other holding companies not elsewhere classified

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyABI ACQUISITION 2 LIMITED

Company Number03011776

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFIRST TECHNOLOGY OVERSEAS LIMITED

Company Number04302488

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Name of CompanyFT NORTH AMERICA (HOLDINGS) LIMITED

Company Number05054486

Nature of Business70100 - Activities of head offices

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Type of LiquidationMembers Voluntary Liquidation

Joint LiquidatorJen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorSteven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment29 December 2023

By whom AppointedThe Members of the Companies

For further details contact Alex Livsey at alex.livsey@pwc.com

Recorded in The Gazette, issue 64283, 8 January 2024

4527271

08/01/2024Resolutions for Winding-up

NOVAR USA HOLDINGS LIMITED

(Company Number 01543663)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR NA HOLDINGS LIMITED

(Company Number 02284944)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

B W EUROPE LIMITED

(Company Number 03887202)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PILLAR OVERSEAS HOLDINGS LIMITED

(Company Number 00536930)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

NOVAR PROPERTIES LIMITED

(Company Number 02340596)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

INTERMEC TECHNOLOGIES U.K. LIMITED

(Company Number 01561535)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY AUTOMOTIVE LIMITED

(Company Number 02504070)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FT FINANCE LIMITED

(Company Number 02504094)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

COMSTACK LIMITED

(Company Number 02823715)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY INTERNATIONAL LIMITED

(Company Number 02504005)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CITY TECHNOLOGY HOLDINGS LIMITED

(Company Number 03084012)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LA FRANCE VINICOLE LTD

(Company Number 01002059)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

INTERMEC EUROPE LIMITED

(Company Number 01218921)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

PITTWAY UK LIMITED

(Company Number 02549480)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ENVERGENT TECHNOLOGIES LIMITED

(Company Number 08010017)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED

(Company Number 00146739)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY LIMITED

(Company Number 01882393)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ABI ACQUISITION 1 LIMITED

(Company Number 03011781)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

ABI ACQUISITION 2 LIMITED

(Company Number 03011776)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FIRST TECHNOLOGY OVERSEAS LIMITED

(Company Number 04302488)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

FT NORTH AMERICA (HOLDINGS) LIMITED

(Company Number 05054486)

Registered officeHoneywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

By written resolution of the Members of the above-named companies passed on 29 December 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Jen Whatcott and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Joint LiquidatorJen Whatcott (IP number 28712) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Joint LiquidatorSteven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.

Date of Appointment29 December 2023

For further details contact Alex Livsey at alex.livsey@pwc.com

Recorded in The Gazette, issue 64283, 8 January 2024

4527270

Insolvency practitioner

Steven Sherry

AddressPricewaterhousecoopers Llp, 7 More London Riverside, SE1 2RT London

Jen Whatcott

Address7 More London Riverside, SE1 2RT London

Steven Sherry

FirmPricewaterhouseCoopers LLP

Address7 More London Riverside, London SE1 2RT

Jen Whatcott

FirmPricewaterhouseCoopers LLP

Address7 More London Riverside, London SE1 2RT

Reports

Liquidation voluntary members return of final meeting (LIQ13)27/02/2025 Liquidation voluntary appointment of liquidator (600)08/01/2024 Liquidation voluntary declaration of solvency (LIQ01)08/01/2024

Reports are visible after free registrationRegister free

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