NOVAR (TWYFORDS) LIMITED

Company summary

Insolvency history recorded

Company number: 00048110
Status: LIQUIDATION
Incorporated / age: 28 May 1896130 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: 31 December 2024
Confirmation statement due: 15 May 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Non-trading company
Previous company names
CPS DISPOSAL (NO.10) LIMITED
TWYFORDS HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 December 2024
Declaration of solvency
9 December 2024
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  30 December 2024
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	31 Jul 2020		France	September 1967	13/15, Rue Jean Jaures, Puteaux, 92800, France
BURNINGHAM, Derek RESIGNED	Secretary	11 Apr 2003	01 Sep 2005			58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Secretary		06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
RICHARDSON, Karen RESIGNED	Secretary	22 Feb 1994	11 Apr 2003			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BURNINGHAM, Derek RESIGNED	Director	19 May 1998	30 Sep 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CARPENTER, Howard Frederick RESIGNED	Director	02 Aug 2010	01 Jun 2013	England	February 1961	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
FRASER, Grant William RESIGNED	Director	03 Feb 2015	07 Oct 2016	United Kingdom	November 1975	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
HOLLAND, Anthony Edward RESIGNED	Director	31 May 1994	30 Jun 2005	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
LLOYD, Andrew Nigel RESIGNED	Director	01 Jun 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MCCORMACK, Stuart Robert RESIGNED	Director	07 Oct 2016	13 Feb 2017	United Kingdom	May 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
MONKS, Terence John RESIGNED	Director		01 Jun 1994		March 1949	Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
PROTHEROE, David Jason Lloyd RESIGNED	Director	30 Jun 2005	03 Feb 2015	United Kingdom	December 1952	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SARAF, Ashish Kumar RESIGNED	Director	13 Feb 2017	31 Jul 2020	India	February 1979	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WALKER, Timothy RESIGNED	Director		19 May 1998	United Kingdom	June 1939	Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
WHEELER, Simon Crane RESIGNED	Director	19 May 1998	30 Dec 1998		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
YATES, Geoffrey Michael RESIGNED	Director		11 Apr 2001		November 1932	2 Daisybank Crescent, Audlem, Crewe, Cheshire, CW3 0HD

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: France
Date of birth: September 1967
Address: 13/15, Rue Jean Jaures, Puteaux, 92800, France

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 01 Sep 2005
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 11 Apr 2003
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CARPENTER, Howard Frederick RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

FRASER, Grant William RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MCCORMACK, Stuart Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2016
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

MONKS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: March 1949
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 03 Feb 2015
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SARAF, Ashish Kumar RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Jul 2020
Country of Residence: India
Date of birth: February 1979
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WALKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1998
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 30 Dec 1998
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

YATES, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2001
Date of birth: November 1932
Address: 2 Daisybank Crescent, Audlem, Crewe, Cheshire, CW3 0HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Nov 1986	Satisfied
23 Oct 1985	Satisfied
23 Oct 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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