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Home > England & Wales Companies > NOVUS LEISURE GROUP LIMITED
Company Information for

NOVUS LEISURE GROUP LIMITED

76 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AX,
Company Registration Number
08118391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novus Leisure Group Ltd
NOVUS LEISURE GROUP LIMITED was founded on 2012-06-25 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Novus Leisure Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NOVUS LEISURE GROUP LIMITED
 
Legal Registered Office
76 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AX
Other companies in SW1Y
 
Previous Names
SURVIVOR LIMITED13/02/2017
Filing Information
Company Number 08118391
Company ID Number 08118391
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/06/2018
Account next due 28/06/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts GROUP
Last Datalog update: 2020-12-05 07:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS LEISURE GROUP LIMITED
The accountancy firm based at this address is 9INE ACCOUNTING LIMITED
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Company Officers of NOVUS LEISURE GROUP LIMITED

Current Directors
Officer Role Date Appointed
TOBY COULTAS SMITH
 Director 2014-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR GRANT
 Company Secretary 2013-07-04 2016-09-30
GREGOR GRANT
 Director 2013-04-18 2016-09-30
TIMOTHY EDWARD CULLUM
 Director 2013-06-28 2014-10-10
LINDA BULLOCH
 Company Secretary 2012-10-24 2013-07-04
STEPHEN RICHARDS
 Director 2012-07-27 2013-06-28
ANDREW MAXWELL CAMPBELL
 Director 2012-07-27 2013-04-18
ERIC RALPHS BELLQUIST
 Director 2012-07-27 2012-10-02
GRAHAM STUART HUTTON
 Director 2012-07-27 2012-10-02
STEPHEN JOHN PHILLIPS
 Director 2012-06-25 2012-10-02
WILLIAM DE BRETTON PRIESTLEY
 Director 2012-06-25 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY COULTAS SMITH TRINITY BARS SERVICES LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
TOBY COULTAS SMITH MABELS BAR LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
TOBY COULTAS SMITH NOVUS BARS LIMITED Director 2014-10-30 CURRENT 1992-01-30 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO HOLDINGS LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO NO. 2 LIMITED Director 2014-10-30 CURRENT 1995-07-31 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO MANAGEMENT SERVICES LIMITED Director 2014-10-30 CURRENT 1996-02-02 Dissolved 2018-01-09
TOBY COULTAS SMITH LONDON PAVILION II LIMITED Director 2014-10-30 CURRENT 1996-04-09 Dissolved 2018-01-09
TOBY COULTAS SMITH TROCADERO LEISURE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Dissolved 2018-01-09
TOBY COULTAS SMITH TIGER TIGER LIMITED Director 2014-10-30 CURRENT 1997-11-13 Dissolved 2018-01-09
TOBY COULTAS SMITH NOVUS LEISURE LIMITED Director 2014-10-30 CURRENT 2009-06-15 Active
TOBY COULTAS SMITH LATE NIGHT LONDON LIMITED Director 2014-10-30 CURRENT 1994-04-29 Active - Proposal to Strike off
TOBY COULTAS SMITH A3D2 LIMITED Director 2014-10-30 CURRENT 1998-02-03 Active
TOBY COULTAS SMITH LANGLEY HOTELS LIMITED Director 2014-10-30 CURRENT 1998-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MICHELLE BADELEK
2020-11-09AP01DIRECTOR APPOINTED MR LACHEZAR ARABADZHIEV
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-16SH20Statement by Directors
2020-06-16SH19Statement of capital on 2020-06-16 GBP 1
2020-06-16CAP-SSSolvency Statement dated 01/06/20
2020-06-16RES13Resolutions passed:
  • Cancel share prem a/c 01/06/2020
  • Resolution of reduction in issued share capital
2020-06-01SH0129/05/20 STATEMENT OF CAPITAL GBP 1001
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 6 Adams Court London EC2N 1DX England
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM The Sterling 30 st. Mary Axe London EC3A 8BF England
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/18
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBY COULTAS SMITH
2018-11-19AP01DIRECTOR APPOINTED SHARON MICHELLE BADELEK
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-18PSC02Notification of Survivor Group Holdings (Jersey) Limited as a person with significant control on 2016-04-06
2017-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/16
2017-02-13RES15CHANGE OF COMPANY NAME 13/02/17
2017-02-13CERTNMCOMPANY NAME CHANGED SURVIVOR LIMITED CERTIFICATE ISSUED ON 13/02/17
2016-11-30TM02Termination of appointment of Gregor Grant on 2016-09-30
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR GRANT
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-22AA01Current accounting period extended from 24/06/16 TO 28/06/16
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0125/06/15 ANNUAL RETURN FULL LIST
2015-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14
2014-11-21AP01DIRECTOR APPOINTED MR TOBY COULTAS SMITH
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD CULLUM
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0125/06/13 FULL LIST
2013-07-04AP03SECRETARY APPOINTED MR GREGOR GRANT
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY LINDA BULLOCH
2013-07-01AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLUM
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS
2013-04-18AP01DIRECTOR APPOINTED MR GREGOR GRANT
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL
2012-10-30AP03SECRETARY APPOINTED MS LINDA BULLOCH
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BELLQUIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM ONE COLEMAN STREET LONDON EC2R 5AA UNITED KINGDOM
2012-08-08AA01CURRSHO FROM 30/06/2013 TO 24/06/2013
2012-08-08AP01DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL
2012-08-08AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS
2012-08-08AP01DIRECTOR APPOINTED MR GRAHAM STUART HUTTON
2012-08-08AP01DIRECTOR APPOINTED ERIC RALPHS BELLQUIST
2012-08-08RES01ADOPT ARTICLES 27/07/2012
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVUS LEISURE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVUS LEISURE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-10 Outstanding HAYMARKET FINANCIAL LLP
Intangible Assets
Patents
We have not found any records of NOVUS LEISURE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVUS LEISURE GROUP LIMITED
Trademarks
We have not found any records of NOVUS LEISURE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVUS LEISURE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NOVUS LEISURE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVUS LEISURE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVUS LEISURE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVUS LEISURE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG2 6AX