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Home > England & Wales Companies > DERBY HOUSE RETAIL LIMITED
Company Information for

DERBY HOUSE RETAIL LIMITED

DERBY HOUSE MOSSY LEA ROAD, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9RE,
Company Registration Number
04417799
Private Limited Company
Active

Company Overview

About Derby House Retail Ltd
DERBY HOUSE RETAIL LIMITED was founded on 2002-04-16 and has its registered office in Wigan. The organisation's status is listed as "Active". Derby House Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DERBY HOUSE RETAIL LIMITED
 
Legal Registered Office
DERBY HOUSE MOSSY LEA ROAD
WRIGHTINGTON
WIGAN
LANCASHIRE
WN6 9RE
Other companies in WN6
 
Previous Names
DERBY HOUSE LIMITED27/02/2007
DMWSL 374 LIMITED21/08/2002
Filing Information
Company Number 04417799
Company ID Number 04417799
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 12:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERBY HOUSE RETAIL LIMITED
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Company Officers of DERBY HOUSE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KENNETH CAYZER
 Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STORR
 Company Secretary 2009-06-09 2014-05-12
DAVID TOUGH
 Company Secretary 2007-02-28 2009-06-09
ANDREW FIREBRACE BARTON
 Director 2002-08-16 2008-01-23
PETER MARK BUTLER
 Company Secretary 2005-04-01 2006-06-01
DAVID TOUGH
 Company Secretary 2002-11-22 2005-04-01
MORAG ALEXANDER
 Company Secretary 2002-08-16 2002-11-22
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2002-04-16 2002-08-16
25 NOMINEES LIMITED
 Director 2002-04-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KENNETH CAYZER INTERNET FUSION LIMITED Director 2017-03-31 CURRENT 2006-11-29 In Administration
NIGEL KENNETH CAYZER NEWTYLE TRADING COMPANY LIMITED Director 2017-03-29 CURRENT 2011-11-03 In Administration/Administrative Receiver
NIGEL KENNETH CAYZER INTERNET FUSION GROUP LIMITED Director 2016-09-21 CURRENT 2013-10-28 In Administration/Administrative Receiver
NIGEL KENNETH CAYZER NEWTYLE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2004-12-01 Active - Proposal to Strike off
NIGEL KENNETH CAYZER NEWTYLE QUARRY COMPANY LIMITED Director 1999-04-30 CURRENT 1999-03-24 Active
NIGEL KENNETH CAYZER ABRDN ASIA FOCUS PLC Director 1995-09-28 CURRENT 1995-09-20 Active

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-01DS01Application to strike the company off the register
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr. Nigel Kenneth Cayzer on 2015-10-31
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER STORR
2013-05-02AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-04-19AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/12 FROM Units 1-2 Holland Business Park C/O Derby House Limited Spa Lane, Lathom Lancashire L40 6LN
2011-11-01AA01Previous accounting period extended from 28/02/11 TO 31/08/11
2011-04-28AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-29DISS40Compulsory strike-off action has been discontinued
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2011-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-27AR0116/04/10 FULL LIST
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-10288aSECRETARY APPOINTED CHRISTOPHER STORR
2009-06-10288bAPPOINTMENT TERMINATED SECRETARY DAVID TOUGH
2009-04-30363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-30363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: C/O DERBY HOUSE SADDLERY LIMITED UNITS 1-2 HOLLAND BUSINESS PARK SPA LANE LATHOM LANCASHIRE L40 6LN
2008-01-23288bDIRECTOR RESIGNED
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-10-02GAZ1FIRST GAZETTE
2007-04-05288aNEW SECRETARY APPOINTED
2007-02-27CERTNMCOMPANY NAME CHANGED DERBY HOUSE LIMITED CERTIFICATE ISSUED ON 27/02/07
2006-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-19363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: C/O DERBY HOUSE SADDLERY LIMITED NEWBURGH PARBOLD LANCASHIRE WN8 7NG
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-28363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-12-20288aNEW SECRETARY APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bSECRETARY RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-21CERTNMCOMPANY NAME CHANGED DMWSL 374 LIMITED CERTIFICATE ISSUED ON 21/08/02
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DERBY HOUSE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Proposal to Strike Off2007-10-02
Fines / Sanctions
No fines or sanctions have been issued against DERBY HOUSE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DERBY HOUSE RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 DERBY HOUSE RETAIL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERBY HOUSE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERBY HOUSE RETAIL LIMITED
Trademarks
We have not found any records of DERBY HOUSE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERBY HOUSE RETAIL 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 (74990 - Non-trading company) as DERBY HOUSE RETAIL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DERBY HOUSE RETAIL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDERBY HOUSE RETAIL LIMITEDEvent Date2011-03-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyDERBY HOUSE RETAIL LIMITEDEvent Date2007-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERBY HOUSE RETAIL 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 DERBY HOUSE RETAIL 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 WN6 9RE