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NOUVEAU BEAUTY GROUP LTD

NOUVEAU BEAUTY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNOUVEAU BEAUTY GROUP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05192859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOUVEAU BEAUTY GROUP LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NOUVEAU BEAUTY GROUP LTD located?

    Registered Office Address
    Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of NOUVEAU BEAUTY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    DERMACO BEAUTY LTDJul 29, 2004Jul 29, 2004

    What are the latest accounts for NOUVEAU BEAUTY GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for NOUVEAU BEAUTY GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2024
    Next Confirmation Statement DueAug 12, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2023
    OverdueYes

    What are the latest filings for NOUVEAU BEAUTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 20, 2025

    		15 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 21, 2024

    		LRESSP

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Rsm Uk Restructuring Advisory Ppl Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Jun 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Richard James Boston as a person with significant control on Apr 16, 2024

    		2 pagesPSC01

    Termination of appointment of Hassan Natha as a director on Apr 16, 2024

    		1 pagesTM01

    Termination of appointment of Brian Marshall Etter as a director on Apr 16, 2024

    		1 pagesTM01

    Termination of appointment of Karen Lisa Betts as a director on Apr 16, 2024

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 051928590006 in full

    		1 pagesMR04

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Hassan Natha as a director on Mar 02, 2023

    		2 pagesAP01

    Termination of appointment of Dean Rossi as a director on Mar 02, 2023

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Aproval of company transactions / directors approval 05/10/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 051928590006, created on Oct 06, 2022

    		46 pagesMR01

    Satisfaction of charge 051928590005 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NOUVEAU BEAUTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    BOSTON, Richard James
    Fifth Floor, Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Rsm Uk Restructuring Advisory Ppl
    		Director
    Fifth Floor, Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Rsm Uk Restructuring Advisory Ppl
    		EnglandBritish210086890001
    FAULKNER, Rebecca Amanda
    WF9 2JP Pontefract
    Apple Tree Cottage
    		Secretary
    WF9 2JP Pontefract
    Apple Tree Cottage
    		British135913730001
    HEMINGWAY, David
    Wrangbrook House
    Sleep Hill Lane Wrangbrook
    WF9 1LR Pontefract
    West Yorkshire
    		Secretary
    Wrangbrook House
    Sleep Hill Lane Wrangbrook
    WF9 1LR Pontefract
    West Yorkshire
    		British110318250001
    MOORE, Helene
    The Stables
    Main Street Thorpe
    NG23 5PX Newark
    Nottinghamshire
    		Secretary
    The Stables
    Main Street Thorpe
    NG23 5PX Newark
    Nottinghamshire
    		British112069580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BETTS, Karen Lisa
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish80092990002
    BETTS, Karen Lisa
    Wrangbrook House
    Sleep Hill Lane Wrangbrock
    WF9 1LP Pontefract
    West Yorkshire
    		Director
    Wrangbrook House
    Sleep Hill Lane Wrangbrock
    WF9 1LP Pontefract
    West Yorkshire
    		United KingdomBritish80092990002
    ETTER, Brian Marshall
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican252799500001
    HEMINGWAY, David
    Wrangbrook House
    Sleep Hill Lane Wrangbrook
    WF9 1LR Pontefract
    West Yorkshire
    		Director
    Wrangbrook House
    Sleep Hill Lane Wrangbrook
    WF9 1LR Pontefract
    West Yorkshire
    		United KingdomBritish110318250001
    NATHA, Hassan
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican306415250001
    ROSSI, Dean
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United StatesAmerican264808090001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOUVEAU BEAUTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard James Boston
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 16, 2024
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nouveau Hd Beauty Group Limited
    Barnsley Road
    South Elmsall
    WF9 2HR Pontefract
    Nouveau House
    West Yorkshire
    England
    		May 22, 2020
    Barnsley Road
    South Elmsall
    WF9 2HR Pontefract
    Nouveau House
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number11802728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Lisa Betts
    Sleep Hill Lane
    WF9 1LP Pontefract
    Wrangbrook House
    West Yorkshire
    England
    		Apr 06, 2016
    Sleep Hill Lane
    WF9 1LP Pontefract
    Wrangbrook House
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NOUVEAU BEAUTY GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 06, 2022
    Delivered On Oct 12, 2022
    		Satisfied
    Brief description
    Pursuant to clause 3.4, the company charged by way of fixed charge all its intellectual property rights (as defined in the instrument). For further details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Golub Capital Markets Llc as Collateral Agent
    Transactions
    • Oct 12, 2022Registration of a charge (MR01)
    • Sep 27, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2020
    Delivered On May 26, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 26, 2020Registration of a charge (MR01)
    • Oct 11, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 31, 2017
    Delivered On Jan 31, 2017
    		Satisfied
    Brief description
    The freehold land being olcote, barnsley road, south elmsall, pontefract WF9 2HR (land registry title no: WYK389243).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 31, 2017Registration of a charge (MR01)
    • May 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2016
    Delivered On Dec 20, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 20, 2016Registration of a charge (MR01)
    • May 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2014
    Delivered On Mar 13, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Mar 13, 2014Registration of a charge (MR01)
    • Apr 01, 2015Satisfaction of a charge (MR04)
    Legal charge over licensed premises
    Created On Nov 30, 2007
    Delivered On Dec 08, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chequers inn doncaster road south elmsall by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 2007Registration of a charge (395)
    • May 28, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NOUVEAU BEAUTY GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2024Commencement of winding up
    May 17, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Ann Spears
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0