NOVAR NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 00582704
Status: DISSOLVED
Incorporated / age: 23 April 195764 years
Registered office: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 04:51 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
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
Nature of business
Non-trading company
Previous company names
CARADON NOMINEES LIMITED
PILLAR NOMINEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2012
Dissolved on
5 June 2021
Practitioners
- Simon David Chandler
  Insolvency practitioner
  Appointed
  10 January 2019
- Scott Christian Bevan
  Insolvency practitioner
  Appointed
  10 January 2019
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  26 September 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SISEC LIMITED ACTIVE	Secretary	30 Jun 2008				21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
CARPENTER, Howard Frederick ACTIVE	Director	02 Aug 2010		England	February 1961	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
ARCHER, William Richard Valentine RESIGNED	Secretary		20 Oct 1993			8 West Farm Drive, Ashtead, Surrey, KT21 2LB
CAMERON, Ewen RESIGNED	Secretary	20 Oct 1993	06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
RICHARDSON, Karen RESIGNED	Secretary	22 Feb 1994	31 Mar 2005			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
VAN KULA III, George RESIGNED	Secretary	31 Mar 2005	30 Jun 2005			Avenue Des 4 Saisons, 1410 Waterloo, Belgium
EPS SECRETARIES LIMITED RESIGNED	Secretary	30 Jun 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
ARCHER, William Richard Valentine RESIGNED	Director		20 Oct 1993		September 1939	8 West Farm Drive, Ashtead, Surrey, KT21 2LB
BAKER, Robert Charles RESIGNED	Director	21 Sep 2005	02 Aug 2010	England	October 1952	Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT
BARKER, John Ernest Ridley RESIGNED	Director	09 Jul 1993	14 Jul 1993	England	April 1951	14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
BHOWMIK, Chandan Kanti RESIGNED	Director	20 Oct 1993	11 Apr 2003		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BROWN, Downie RESIGNED	Director		20 Oct 1993		June 1943	Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
BURNINGHAM, Derek RESIGNED	Director	15 Dec 1995	21 Sep 2005	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CAMERON, Ewen RESIGNED	Director	20 Oct 1993	06 Dec 1993		March 1942	Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
CHISHOLM, Brian Rodney RESIGNED	Director		22 Dec 1995	United Kingdom	September 1945	Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
CLARK, Martin RESIGNED	Director	19 May 1998	29 Feb 2000		April 1945	Holwood, Burstead Close, Cobham, Surrey, KT11 2NL
COHEN, Daniel Charles RESIGNED	Director	20 Oct 1993	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
HEWETT, Peter John RESIGNED	Director	20 Oct 1993	16 Mar 1998		March 1936	21 Alexander Square, London, SW3 2AU
HOLLAND, Anthony Edward RESIGNED	Director	15 Dec 1995	30 Jun 2005	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
JANSEN, Peter Johan RESIGNED	Director	20 Oct 1993	19 May 1998		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
MAINWARING, Paul Richard RESIGNED	Director	29 Feb 2000	29 Sep 2000	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
PROTHEROE, David Jason Lloyd RESIGNED	Director	30 Jun 2005	07 Jan 2020	United Kingdom	December 1952	C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
RACE, Eric RESIGNED	Director		20 Oct 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RICHARDS, Allan RESIGNED	Director	30 Jun 2005	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SAGE, Gordon Holden RESIGNED	Director		31 Mar 1993		April 1947	18 Reynolds Close, London, NW11 7EA
SMITH, Stephen Anthony RESIGNED	Director		05 Dec 1996		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
TAYLOR, Joseph RESIGNED	Director		01 Oct 1993		April 1949	13 Elmstead Close, Totteridge, London, N20 8ER

SISEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2008
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

CARPENTER, Howard Frederick ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: England
Date of birth: February 1961
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

ARCHER, William Richard Valentine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1993
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
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: 31 Mar 2005
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

VAN KULA III, George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 30 Jun 2005
Address: Avenue Des 4 Saisons, 1410 Waterloo, Belgium

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

ARCHER, William Richard Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: September 1939
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

BAKER, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: October 1952
Address: Bramble Corner, The Firs Inkpen, Hungerford, Berkshire, RG17 9PT

BARKER, John Ernest Ridley RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 14 Jul 1993
Country of Residence: England
Date of birth: April 1951
Address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER

BHOWMIK, Chandan Kanti RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 11 Apr 2003
Date of birth: December 1940
Address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP

BROWN, Downie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: June 1943
Address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 21 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

CAMERON, Ewen RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 06 Dec 1993
Date of birth: March 1942
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

CHISHOLM, Brian Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD

CLARK, Martin RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 29 Feb 2000
Date of birth: April 1945
Address: Holwood, Burstead Close, Cobham, Surrey, KT11 2NL

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

HEWETT, Peter John RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 16 Mar 1998
Date of birth: March 1936
Address: 21 Alexander Square, London, SW3 2AU

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 19 May 1998
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1952
Address: C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

RACE, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

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

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: April 1947
Address: 18 Reynolds Close, London, NW11 7EA

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

TAYLOR, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: April 1949
Address: 13 Elmstead Close, Totteridge, London, N20 8ER

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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