NOCTIUM LIMITED

Overview

Company Name	NOCTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04383546
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002
Date of Cessation	Apr 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NOCTIUM LIMITED?

(7415) /

Where is NOCTIUM LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NOCTIUM LIMITED?

Previous Company Names
Company Name	From	Until
NOVUS LEISURE LIMITED	Dec 06, 2005	Dec 06, 2005
URBIUM PLC	Mar 21, 2002	Mar 21, 2002
URBIUM BARS PLC	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for NOCTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NOCTIUM LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Notice of move from Administration to Dissolution on Dec 23, 2010

16 pages

2.35B

Aug 06, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jul 29, 2010

Administrator's progress report to Jun 24, 2010

18 pages

2.24B

Jun 30, 2010

Notice of extension of period of Administration

1 pages

2.31B

May 26, 2010

Appointment of Mr Andrew Maxwell Campbell as a director

2 pages

AP01

May 24, 2010

Termination of appointment of Jane Holbrook as a director

1 pages

TM01

Apr 07, 2010

Appointment of Mr James David Sherrington as a secretary

1 pages

AP03

Apr 07, 2010

Termination of appointment of Jane Holbrook as a secretary

1 pages

TM02

Jan 25, 2010

Administrator's progress report to Dec 24, 2009

14 pages

2.24B

Aug 24, 2009

Statement of affairs with form 2.14B

7 pages

2.16B

Aug 21, 2009

Statement of administrator's proposal

18 pages

2.17B

Jul 04, 2009

legacy

1 pages

287

Jul 02, 2009

Appointment of an administrator

1 pages

2.12B

Jun 23, 2009

Certificate of change of name

Company name changed novus leisure LIMITED\certificate issued on 23/06/09

3 pages

CERTNM

Mar 26, 2009

legacy

3 pages

363a

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

Nov 25, 2008

legacy

1 pages

225

Jul 30, 2008

Full accounts made up to Dec 31, 2007

17 pages

Feb 28, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Jan 11, 2022	Other The address of any individual marked # was replaced or partially redacted on 11/01/2022 under section 1088 of the Companies Act 2006.

Nov 07, 2007

Full accounts made up to Dec 31, 2006

17 pages

Oct 30, 2007

legacy

11 pages

395

Mar 20, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Jan 12, 2022	Other e address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.

Dec 15, 2006

legacy

2 pages

288a

Dec 15, 2006

legacy

1 pages

288b

Oct 11, 2006

Group of companies' accounts made up to Dec 31, 2005

24 pages

View All Filings

Who are the officers of NOCTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERRINGTON, James David 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	Apr 07, 2010		Secretary	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp				150305710001
CAMPBELL, Andrew Maxwell 30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	May 19, 2010		Director	30 Finsbury Square EC2P 2YU London Grant Thornton Uk Llp	United Kingdom	British	1963-12	79519110001
RICHARDS, Stephen	May 23, 2005		Director		England	British	1967-10	187618040002
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 27, 2002	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 27, 2002	Feb 27, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
ASTOR, William Waldorf, Viscount Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	Mar 21, 2002	Oct 18, 2005	Director	Ginge Manor Ginge OX12 8QT Wanton Oxfordshire	United Kingdom	British	1951-12	81094350001
CAMERON, David William Donald, Mp 3 Finstock Road W10 6LT London	Mar 21, 2002	Oct 18, 2005	Director	3 Finstock Road W10 6LT London		British	1966-10	81094770001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	Mar 21, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Feb 27, 2002	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
HAMID, David Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	Dec 12, 2005	Dec 12, 2005	Director	Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire	England	British	1951-12	16875700002
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	Mar 21, 2002	Oct 18, 2005	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 27, 2002	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
WRAY, Nigel William Avenue Brassine 30 1640 Rhode-St-Genese Brussels Belgium	Mar 21, 2002	May 23, 2005	Director	Avenue Brassine 30 1640 Rhode-St-Genese Brussels Belgium		British	1948-4	45400750003
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 27, 2002	Feb 27, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Feb 27, 2002	Feb 20, 2003	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Does NOCTIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Oct 11, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (the Securitytrustee)
	Transactions Oct 30, 2007Registration of a charge (395)
Accession deed	Created On Oct 28, 2005 Delivered On Nov 03, 2005	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property, property specified in part 1 of the schedule (details of security assets) together with all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC 'Security Trustee'
	Transactions Nov 03, 2005Registration of a charge (395)

View Detailed Information on Charges

Does NOCTIUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Administration ended
Jun 25, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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