NOVERA VENTURES LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05131787
Status: DISSOLVED
Incorporated / age: 18 May 200416 years
Registered office: Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 22:30 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
Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PTCS (004) 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
19 December 2018
Dissolved on
27 October 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  19 December 2018
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  19 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Jacqueline ACTIVE	Secretary	30 Dec 2015				First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MILNE, James Huxley ACTIVE	Director	11 May 2017		United Kingdom	January 1972	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
PICKERING, Stephen Shane ACTIVE	Director	13 May 2015		United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	27 Jul 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HULLEY, Christine Wyn RESIGNED	Secretary	18 May 2004	01 Jan 2008			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	25 Oct 2007	27 Jul 2010			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	27 Sep 2004	14 Feb 2005			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 May 2004	18 May 2004			26, Church Street, London, NW8 8EP
AIKMAN, Elizabeth Jane RESIGNED	Director	09 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
FITZSIMMONS, David Stephen RESIGNED	Director	25 Nov 2005	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GANNON, Shane Michael RESIGNED	Director	27 Sep 2004	25 Nov 2005		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
GIBBINS, Stewart Charles RESIGNED	Director	09 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	11 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Director	09 Feb 2010	11 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	11 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
HOLTON, Michael Damien RESIGNED	Director	11 May 2017	01 Mar 2019	England	May 1973	First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HULLEY, Christine Wyn RESIGNED	Director	18 May 2004	29 Sep 2004		December 1960	2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
HULLEY, Stephen Paul RESIGNED	Director	18 May 2004	29 Sep 2004		March 1956	2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
MACHIELS, Eric Philippe Marianne RESIGNED	Director	09 Feb 2010	11 May 2017	England	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
QUINLAN, Rory John RESIGNED	Director	29 Jun 2006	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SCAYSBROOK, David Andrew RESIGNED	Director	27 Sep 2004	07 Jun 2006		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU

LONG, Jacqueline ACTIVE
Role: Secretary
Appointed on: 30 Dec 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MILNE, James Huxley ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: January 1972
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

PICKERING, Stephen Shane ACTIVE
Role: Director
Appointed on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 01 Jan 2008
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 27 Jul 2010
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 14 Feb 2005
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 2004
Resigned on: 18 May 2004
Address: 26, Church Street, London, NW8 8EP

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GANNON, Shane Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 25 Nov 2005
Date of birth: December 1959
Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 11 May 2017
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

HOLTON, Michael Damien RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: May 1973
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HULLEY, Christine Wyn RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Sep 2004
Date of birth: December 1960
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

HULLEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Sep 2004
Date of birth: March 1956
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 07 Jun 2006
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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