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NOVUS LEISURE GROUP LIMITED

NOVUS LEISURE GROUP LIMITED

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

    • Overview

    Company NameNOVUS LEISURE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08118391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVUS LEISURE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOVUS LEISURE GROUP LIMITED located?

    Registered Office Address
    76 Bridgford Road
    West Bridgford
    NG2 6AX Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVUS LEISURE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SURVIVOR LIMITEDJun 25, 2012Jun 25, 2012

    What are the latest accounts for NOVUS LEISURE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 24, 2018

    What are the latest filings for NOVUS LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sharon Michelle Badelek as a director on Oct 16, 2020

    		1 pagesTM01

    Appointment of Mr Lachezar Arabadzhiev as a director on Oct 16, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Jun 16, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 01/06/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on May 29, 2020

    • Capital: GBP 1,001
    		3 pagesSH01

    Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

    		1 pagesAD01

    Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

    		1 pagesAD01

    Group of companies' accounts made up to Jun 24, 2018

    		44 pagesAA

    Registered office address changed from Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in part

    		1 pagesMR04

    Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

    		1 pagesTM01

    Appointment of Sharon Michelle Badelek as a director on Nov 19, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 25, 2017

    		43 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Notification of Survivor Group Holdings (Jersey) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02
    View All Filings

    Who are the officers of NOVUS LEISURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARABADZHIEV, Lachezar
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Director
    Eagle Place
    SW1Y 6AF London
    One
    England
    		EnglandBulgarian276323820001
    BULLOCH, Linda
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		Secretary
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		173254660001
    GRANT, Gregor
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		Secretary
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		179570150001
    BADELEK, Sharon Michelle
    Bridgford Road
    West Bridgford
    NG2 6AX Nottingham
    76
    England
    		Director
    Bridgford Road
    West Bridgford
    NG2 6AX Nottingham
    76
    England
    		United KingdomBritish211403310001
    BELLQUIST, Eric Ralphs
    Pall Mall
    SW1Y 5JH London
    50
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JH London
    50
    United Kingdom
    		United KingdomAmerican171214810001
    CAMPBELL, Andrew Maxwell
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    United Kingdom
    		Director
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    United Kingdom
    		United KingdomBritish79519110001
    CULLUM, Timothy Edward
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		Director
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		EnglandUk179429160001
    GRANT, Gregor
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		Director
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		EnglandBritish177579630001
    HUTTON, Graham Stuart
    Pall Mall
    SW1Y 5JH London
    50
    United Kingdom
    		Director
    Pall Mall
    SW1Y 5JH London
    50
    United Kingdom
    		EnglandBritish27507930003
    PHILLIPS, Stephen John
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish153564520001
    PRIESTLEY, William De Bretton
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		United KingdomBritish189953070001
    RICHARDS, Stephen
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    United Kingdom
    		Director
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    United Kingdom
    		EnglandBritish187618040002
    SMITH, Toby Coultas
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		Director
    Clareville House 26-27
    Oxendon Street
    SW1Y 4EL London
    Third Floor
    		United KingdomBritish192861090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVUS LEISURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Survivor Group Holdings (Jersey) Limited
    St Helier
    JE4 5UT Jersey
    13 Castle Street
    Jersey
    		Apr 06, 2016
    St Helier
    JE4 5UT Jersey
    13 Castle Street
    Jersey
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NOVUS LEISURE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 27, 2012
    Delivered On Aug 10, 2012
    		Partially satisfied
    Amount secured
    All monies due or to become due from each obligor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, see image for full details.
    Persons Entitled
    • Haymarket Financial LLP
    Transactions
    • Aug 10, 2012Registration of a charge (MG01)
    • Jul 17, 2019Satisfaction of a charge in part (MR04)
    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