NL

NOVUS LEISURE GROUP LIMITED

Dissolved

Company number 08118391

Nottingham, England · Incorporated 25 June 2012

76 Bridgford Road, West Bridgford, Nottingham, NG2 6AX, England

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SURVIVOR LIMITED · 25 June 2012 – 13 February 2017

Previous registered addresses

6 Adams Court London EC2N 1DX England · until 3 December 2019

The Sterling 30 st. Mary Axe London EC3A 8BF England · until 11 November 2019

Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL · until 16 September 2019

One Coleman Street London EC2R 5AA United Kingdom · until 8 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 June 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
24 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
16 October 2020
BS
BADELEK, Sharon Michelle
Director · Resigned
19 November 2018
ST
SMITH, Toby Coultas
Director · Resigned
30 October 2014
GG
GRANT, Gregor
Secretary · Resigned
4 July 2013
CT
CULLUM, Timothy Edward
Director · Resigned
28 June 2013
GG
GRANT, Gregor
Director · Resigned
18 April 2013
BL
BULLOCH, Linda
Secretary · Resigned
24 October 2012
BE
BELLQUIST, Eric Ralphs
Director · Resigned
27 July 2012
CA
CAMPBELL, Andrew Maxwell
Director · Resigned
27 July 2012
HG
HUTTON, Graham Stuart
Director · Resigned
27 July 2012
RS
RICHARDS, Stephen
Director · Resigned
27 July 2012
PS
PHILLIPS, Stephen John
Director · Resigned
25 June 2012
PW
PRIESTLEY, William De Bretton
Director · Resigned
25 June 2012

Persons with significant control

PS
Survivor Group Holdings (Jersey) Limited
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2020 View
Dissolution Application Strike Off Company
Dissolution
10 December 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Legacy
Capital
16 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2020 View
Legacy
Insolvency
16 June 2020 View
Resolution
Resolution
16 June 2020 View
Capital Allotment Shares
Capital
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Accounts With Accounts Type Group
Accounts
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Mortgage Satisfy Charge Part
Mortgage
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Accounts With Accounts Type Group
Accounts
13 March 2017 View
Resolution
Resolution
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Group
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Legacy
Mortgage
10 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Incorporation Company
Incorporation
25 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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