NI HOLDINGS II LIMITED

Overview

Company Name	NI HOLDINGS II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05513682
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2005
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of NI HOLDINGS II LIMITED?

(5540) /

Where is NI HOLDINGS II LIMITED located?

Registered Office Address	c/o NOVUS LEISURE LTD Third Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of NI HOLDINGS II LIMITED?

Previous Company Names
Company Name	From	Until
NOVUS INVESTMENTS II LIMITED	Nov 15, 2005	Nov 15, 2005
LIGHTFLOWER HOLDINGS II LIMITED	Sep 01, 2005	Sep 01, 2005
FOODNOTE LIMITED	Jul 20, 2005	Jul 20, 2005

What are the latest accounts for NI HOLDINGS II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NI HOLDINGS II LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2010

Application to strike the company off the register

3 pages

DS01

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

Mar 25, 2010

Registered office address changed from Vernon House 40 Shaftesbury Avenue London W1D 7ER on Mar 25, 2010

1 pages

AD01

Aug 18, 2009

legacy

4 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.

Jun 23, 2009

Certificate of change of name

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

3 pages

CERTNM

Dec 19, 2008

legacy

1 pages

288b

Dec 16, 2008

legacy

1 pages

225

Aug 05, 2008

legacy

4 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.

Jul 30, 2008

Full accounts made up to Dec 31, 2007

20 pages

Nov 07, 2007

Full accounts made up to Dec 31, 2006

16 pages

Oct 02, 2007

legacy

3 pages

88(2)R

Sep 11, 2007

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 08/09/05	RES13

Aug 28, 2007

legacy

1 pages

123

Aug 28, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 28, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 21, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Jan 13, 2022	Other e address of any individual marked # was replaced or partially redacted on 13/01/2022 under section 1088 of the Companies Act 2006.

Jul 20, 2007

legacy

1 pages

288b

Jul 17, 2007

legacy

1 pages

288b

Dec 15, 2006

legacy

2 pages

288a

Dec 15, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of NI HOLDINGS II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHERRINGTON, James David c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Apr 07, 2010		Secretary	c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House				150302280001
CAMPBELL, Andrew Maxwell c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	May 19, 2010		Director	c/o Novus Leisure Ltd 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	United Kingdom	British	1963-12	79519110001
RICHARDS, Stephen	Nov 14, 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
LANE, Damien John Patrick 56 Wildwood Road NW11 6UP London	Aug 25, 2005	May 19, 2006	Secretary	56 Wildwood Road NW11 6UP London		British		141748500001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	May 19, 2006	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 2005	Aug 25, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COLLINS, Christopher Henry Ardenlea 7 Fort Road GU1 3TB Guildford Surrey	Aug 25, 2005	Jun 25, 2007	Director	Ardenlea 7 Fort Road GU1 3TB Guildford Surrey		British	1965-5	76935620001
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
LANE, Damien John Patrick 56 Wildwood Road NW11 6UP London	Aug 25, 2005	Dec 12, 2008	Director	56 Wildwood Road NW11 6UP London	England	British	1968-7	141748500001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Nov 14, 2005	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 20, 2005	Aug 25, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does NI HOLDINGS II LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2005 Delivered On Sep 23, 2005	Outstanding	Amount secured All monies due or to become due from any member of the group to the security trustee 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 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 as Security Trustee for the Secured Parties (The Security Trustee)
	Transactions Sep 23, 2005Registration of a charge (395)

View Detailed Information on Charges

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