Dissolved 2016-11-15
Company Information for NEIGHBOURHOOD STORES LIMITED
WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8,
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Company Registration Number
01703174
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
---|---|
NEIGHBOURHOOD STORES LIMITED | |
Legal Registered Office | |
WELLINGBOROUGH NORTHAMPTONSHIRE | |
Company Number | 01703174 | |
---|---|---|
Date formed | 1983-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-28 18:28:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED | 3 LOMBARD ST LONDON EC3V 9AQ | Active - Proposal to Strike off | Company formed on the 1987-03-30 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHILTON |
||
JONATHAN PAUL PRENTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILSON |
Director | ||
DAVID THOMAS CODD |
Company Secretary | ||
DAVID THOMAS CODD |
Director | ||
TIMOTHY KENNY |
Director | ||
CHRISTOPHER NICHOLAS MARTIN |
Director | ||
DONAL PATRICK HORGAN |
Director | ||
JULIE ANN WIRTH |
Company Secretary | ||
JULIE ANN WIRTH |
Director | ||
DAVID O'FLYNN |
Director | ||
PHILIP ANTHONY SMITH |
Director | ||
DAVID O'FLYNN |
Company Secretary | ||
MARTIN JOHN HYSON |
Director | ||
DAVID O'FLYNN |
Director | ||
AIDAN FINBAR DUNLEA |
Company Secretary | ||
AIDAN FINBAR DUNLEA |
Director | ||
MICHAEL JOHN TAYLOR |
Director | ||
VINCENT MALONEY |
Director | ||
JAMES FRANCIS PYE |
Director | ||
RICHARD WARREN HARE |
Company Secretary | ||
SIMON JOHN PYPER |
Director | ||
PETER BRIAN ELLIS |
Director | ||
CHRISTOPHER DANIEL SULLIVAN |
Company Secretary | ||
CHRISTOPHER DANIEL SULLIVAN |
Director | ||
MARC IAN TAYLOR |
Director | ||
MARTIN STUART HENDERSON |
Director | ||
ALAN DAVID TENNANT |
Director | ||
ALAN DAVID TENNANT |
Company Secretary | ||
GEOFFREY DAVID JOHN ADAMS |
Director | ||
RICHARD FINDLAY FRASER |
Director | ||
MARK DAVID LINNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANGBOURNE INVESTMENTS LTD | Director | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
LONDIS DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 1999-07-06 | Dissolved 2016-03-22 | |
L.C. SEWARD & SONS LIMITED | Director | 2015-09-14 | CURRENT | 1973-03-21 | Dissolved 2016-03-22 | |
TELESHOP DIRECT LIMITED | Director | 2015-09-14 | CURRENT | 1994-05-09 | Dissolved 2016-03-22 | |
TELESHOP TRADE LIMITED | Director | 2015-09-14 | CURRENT | 1994-03-23 | Dissolved 2016-03-22 | |
A M I PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-05-19 | Dissolved 2016-03-22 | |
BUDGENS CARD SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 2001-10-31 | Dissolved 2016-03-22 | |
BUDGENS DISTRIBUTION SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-08-14 | Dissolved 2016-03-22 | |
BUDGENS ESOP LIMITED | Director | 2015-09-14 | CURRENT | 1993-07-12 | Dissolved 2016-04-19 | |
BUDGENS JUPITER LIMITED | Director | 2015-09-14 | CURRENT | 1986-12-11 | Dissolved 2016-03-29 | |
BUDGENS QUEST LIMITED | Director | 2015-09-14 | CURRENT | 2002-05-15 | Dissolved 2016-04-05 | |
CARTER AND SON (FARINGDON) LIMITED | Director | 2015-09-14 | CURRENT | 1959-05-06 | Dissolved 2016-03-29 | |
TELESHOP SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1992-01-15 | Dissolved 2016-04-12 | |
BUDGENS NOMINEES LIMITED | Director | 2015-09-14 | CURRENT | 1932-01-01 | Dissolved 2017-05-23 | |
BISHOP'S GROUP LIMITED | Director | 2015-09-14 | CURRENT | 1909-06-09 | Active | |
BUDGENS PROPERTY INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2000-04-04 | Active | |
BOOKER RETAIL PARTNERS (GB) LIMITED | Director | 2015-09-14 | CURRENT | 2007-12-28 | Active | |
LONDIS(HOLDINGS)LIMITED | Director | 2015-09-14 | CURRENT | 1959-10-16 | Active | |
MURDOCH NORTON LIMITED | Director | 2015-09-14 | CURRENT | 1955-04-30 | Active | |
LINNCO LIMITED | Director | 2015-09-14 | CURRENT | 1983-06-10 | Active | |
BUDGEN HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1919-12-13 | Active | |
BUDGENS STORES LIMITED | Director | 2015-09-14 | CURRENT | 1962-05-28 | Active | |
BOOKER RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 1927-05-09 | Active | |
FRESH FOOD TRADER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Liquidation | |
MAKRO HOLDING LIMITED | Director | 2013-04-22 | CURRENT | 2001-10-24 | Active | |
MAKRO PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 1976-08-18 | Active | |
MAKRO SELF SERVICE WHOLESALERS LIMITED | Director | 2013-04-22 | CURRENT | 1970-02-25 | Active | |
THE BIG FOOD GROUP LIMITED | Director | 2005-06-08 | CURRENT | 1980-11-19 | Active | |
GIANT BOOKER LIMITED | Director | 2005-06-08 | CURRENT | 1900-03-29 | Active | |
BOOKER WHOLESALE HOLDINGS LIMITED | Director | 2005-05-13 | CURRENT | 2004-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/01/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/01/16 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 25/01/2016 | |
SH01 | 07/01/16 STATEMENT OF CAPITAL GBP 24000000 | |
RES14 | 8,000,000 SHARES @ £1 EACH 07/01/2016 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/12/2015 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CODD | |
AP03 | SECRETARY APPOINTED MR MARK CHILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CODD | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 13/06/15 FULL LIST | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 16000000 | |
AR01 | 13/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 | |
AP03 | SECRETARY APPOINTED MR. DAVID THOMAS CODD | |
AP01 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. DAVID O'FLYNN | |
AP01 | DIRECTOR APPOINTED MR. DONAL HORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIE ANN WIRTH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE, MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEIGHBOURHOOD STORES LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as NEIGHBOURHOOD STORES LIMITED are:
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. |