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Members' voluntary liquidation NOVO GROUP LIMITED

London00438900-mvlDate: 30/06/2020Updated 04/10/2026, 04:40
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NOVO GROUP LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Nicholas James Timpson has been appointed as insolvency practitioner. The case reference is 00438900-mvl. The principal activity of NOVO GROUP LIMITED is activities of head offices.

General information

NameNOVO GROUP LIMITED
TownLondon (London)
Company number00438900
Case no.00438900-mvl
StatusMembers' voluntary liquidation
Order date30/06/2020
Company typePrivate limited company
Incorporated on14/07/1947
Company statusliquidation

Sector

GroupProfessional, scientific and technical activities
Primary codeActivities of head offices (70100)

Offices and addresses

Registered office
C/O Interpath Ltd, 10 Fleet Place
EC4M 7RB London

Related cases

17/06/202000438900-overigMembers' voluntary liquidation

Charges

Hsbc Bank PLC as Security Agent for the Secured Partiesfixed charge · floating charge23/07/2015 · Satisfied · 29/11/2019
Hsbc Bank PLC (The Security Agent)Debenture30/06/2011 · Satisfied · 29/11/2019
Allied Irish Banks PLCDebenture17/03/2005 · Satisfied · 01/03/2013
National Westminster Bank PLCSupplemental deed (entered into by the borrower, the charging companies, the trustee and the bank)29/10/2001 · Satisfied · 12/03/2005
National Westminster Bank PLCSecurity trust deed entered into by the borrower, the charging companies, the trustee, the noteholders and the bank12/09/2001 · Satisfied · 12/03/2005
National Westminster Bank PLCCharge over shares12/09/2001 · Satisfied · 12/03/2005
National Westminster Bank PLC for Itself and for and on Behalf of Theinstitutions (The "Trustee")Property charge12/09/2001 · Satisfied · 12/03/2005
National Westminster Bank PLCMortgage debenture27/11/1998 · Satisfied · 11/05/2000
Barclays Bank PLCDebenture24/06/1991 · Satisfied · 23/01/1999
Barclays Bank PLCLegal charge25/04/1991 · Satisfied · 23/01/1999
Gamelstaden PLCCharge16/05/1990 · Satisfied · 28/07/1991
Midland Bank PLCCharge29/03/1990 · Satisfied · 11/09/1990
Midland Bank PLCFixed and floating charge30/04/1987 · Satisfied · 05/10/1989
Midland Bank PLCLegal charge10/11/1981 · Satisfied · 13/07/2000
Midland Bank PLCLegal charge10/11/1981 · Satisfied · 14/12/1990

Directors

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Notices

30/06/2020Resolution
3585590
30/06/2020CompanyIssuedLiquidatorAppointment
3585589

Insolvency practitioner

Nicholas James Timpson
Address15 Canada Square, E14 5GL London
Mark Jeremy Orton
Address15 Canada Square, E14 5GL London
David John Pike
Address9th Floor 10 Fleet Place, EC4M 7RB London
Stephen John Absolom
Address15 Canada Square, E14 5GL London
Joyce Eleanor Thomson
Address130 St. Vincent Street, G2 5HF Glasgow
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Reports

Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)17/08/2026Liquidation voluntary removal of liquidator by court (LIQ10)03/10/2025Liquidation voluntary appointment of liquidator (600)03/10/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)07/08/2025Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)19/08/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)19/08/2023Liquidation voluntary removal of liquidator by court (LIQ10)07/07/2022Liquidation voluntary appointment of liquidator (600)07/07/2022Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)25/08/2021Liquidation voluntary resignation liquidator (LIQ06)06/08/2021Liquidation voluntary appointment of liquidator (600)06/08/2021Liquidation voluntary declaration of solvency (LIQ01)13/07/2020Liquidation voluntary appointment of liquidator (600)13/07/2020
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