Nouveau Beauty Group Ltd

Company Name	Nouveau Beauty Group Ltd
Directors	Karen Lisa Betts and Richard James Boston
Company Status	Active - Proposal to Strike off
Company Number	05192859
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)
Previous Name	Dermaco Beauty Ltd

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Karen Lisa Betts
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Richard James Boston
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 October 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Ms Karen Lisa Betts
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrangbrook House Sleep Hill Lane Wrangbrock Pontefract West Yorkshire WF9 1LP

Secretary Name	Mr David Hemingway
Nationality	British
Status	Resigned
Appointed	06 August 2004(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrangbrook House Sleep Hill Lane Wrangbrook Pontefract West Yorkshire WF9 1LR

Director Name	Mr David Hemingway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wrangbrook House Sleep Hill Lane Wrangbrook Pontefract West Yorkshire WF9 1LR

Secretary Name	Helene Moore
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 09 January 2009)
Role	Secretary
Correspondence Address	The Stables Main Street Thorpe Newark Nottinghamshire NG23 5PX

Secretary Name	Mrs Rebecca Amanda Faulkner
Nationality	British
Status	Resigned
Appointed	09 January 2009(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2016)
Role	Book Keeper
Correspondence Address	Apple Tree Cottage Pontefract WF9 2JP

Director Name	Mr Brian Marshall Etter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2024)
Role	Ceo Nexus Brands Group
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Dean Rossi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2023)
Role	Cfo Nexus Brands Group
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Hassan Natha
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2023(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nouveau-beauty.co.uk
Telephone	0845 6443994
Telephone region	Unknown

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

100 at £1	Karen Betts 100.00% Ordinary

Financials

Year	2014
Net Worth	£936,173
Cash	£62,735
Current Liabilities	£657,119

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

6 October 2022	Delivered on: 12 October 2022 Persons entitled: Golub Capital Markets Llc as Collateral Agent Classification: A registered charge Particulars: 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. Outstanding
22 May 2020	Delivered on: 26 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 January 2017	Delivered on: 31 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land being olcote, barnsley road, south elmsall, pontefract WF9 2HR (land registry title no: WYK389243). Outstanding
19 December 2016	Delivered on: 20 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 November 2007	Delivered on: 8 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 March 2014	Delivered on: 13 March 2014 Satisfied on: 1 April 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
2 September 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
4 June 2020	Notification of Nouveau Hd Beauty Group Limited as a person with significant control on 22 May 2020 (2 pages)
4 June 2020	Cessation of Karen Lisa Betts as a person with significant control on 22 May 2020 (1 page)
28 May 2020	Satisfaction of charge 051928590004 in full (1 page)
28 May 2020	Satisfaction of charge 051928590003 in full (1 page)
28 May 2020	Satisfaction of charge 1 in full (2 pages)
26 May 2020	Registration of charge 051928590005, created on 22 May 2020 (8 pages)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
31 January 2017	Registration of charge 051928590004, created on 31 January 2017 (7 pages)
31 January 2017	Registration of charge 051928590004, created on 31 January 2017 (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 December 2016	Registration of charge 051928590003, created on 19 December 2016 (5 pages)
20 December 2016	Registration of charge 051928590003, created on 19 December 2016 (5 pages)
12 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 July 2016	Termination of appointment of Rebecca Amanda Faulkner as a secretary on 6 June 2016 (1 page)
11 July 2016	Termination of appointment of Rebecca Amanda Faulkner as a secretary on 6 June 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
1 April 2015	Satisfaction of charge 051928590002 in full (4 pages)
1 April 2015	Satisfaction of charge 051928590002 in full (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (5 pages)
13 March 2014	Registration of charge 051928590002 (52 pages)
13 March 2014	Registration of charge 051928590002 (52 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011. (5 pages)
2 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011. (5 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
1 February 2010	Appointment of Miss Karen Lisa Betts as a director ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011. (3 pages)
1 February 2010	Appointment of Miss Karen Lisa Betts as a director ANNOTATION A second filed AP01 for Karen Betts was registered on 02/08/2011. (3 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 August 2009	Registered office changed on 07/08/2009 from chequers the olcote barnsley road south elmsall pontefract west yorkshire WF9 2HR (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
7 August 2009	Registered office changed on 07/08/2009 from chequers the olcote barnsley road south elmsall pontefract west yorkshire WF9 2HR (1 page)
7 August 2009	Return made up to 29/07/09; full list of members (3 pages)
26 January 2009	Secretary appointed rebecca amanda faulkner (1 page)
26 January 2009	Secretary appointed rebecca amanda faulkner (1 page)
26 January 2009	Appointment terminated secretary helene moore (1 page)
26 January 2009	Appointment terminated secretary helene moore (1 page)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 August 2008	Return made up to 29/07/08; full list of members (3 pages)
6 August 2008	Return made up to 29/07/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from 60 chertsey street guildford surrey GU1 4HL (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 60 chertsey street guildford surrey GU1 4HL (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
15 August 2007	Return made up to 29/07/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 January 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
5 January 2007	Registered office changed on 05/01/07 from: wrangbrook house sleephill lane pontefract west yorkshire WF9 1LP (1 page)
5 January 2007	Registered office changed on 05/01/07 from: wrangbrook house sleephill lane pontefract west yorkshire WF9 1LP (1 page)
5 January 2007	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
7 December 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
24 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
1 February 2006	Company name changed dermaco beauty LTD\certificate issued on 01/02/06 (3 pages)
1 February 2006	Company name changed dermaco beauty LTD\certificate issued on 01/02/06 (3 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
17 November 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
17 November 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/05 (6 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
19 August 2004	Ad 06/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	Ad 06/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
29 July 2004	Incorporation (9 pages)
29 July 2004	Incorporation (9 pages)

Nouveau Beauty Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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