NERO RETAIL LIMITED

Company Name
NERO RETAIL LIMITED

Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE EARLSWOOD SOLIHULL B94 5SG

Company Number		09334453
Company ID Number		09334453
Date formed		2014-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		01/09/2016
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		NO ACCOUNTS FILED
VAT Number /Sales tax ID		GB442910312

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Companies with same name NERO RETAIL LIMITED

The following companies were found which have the same name as NERO RETAIL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NERO RETAIL LTD	7 OFFICE 7 YORKSHIRE HOUSE, NOSTELL ESTATE, YARD, NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB	Active	Company formed on the 2023-06-12

Company Officers of NERO RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ARTHUR LIGHT	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSKER HEIMAN	Director	2014-12-01	2014-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ARTHUR LIGHT	CLOTHINGSITES HOLDINGS LIMITED	Director	2016-04-01	CURRENT	2016-03-21	Active
DAVID ARTHUR LIGHT	CLIFTON RETAIL LTD	Director	2016-03-01	CURRENT	2014-12-01	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG BRADFORD LIMITED	Director	2015-11-20	CURRENT	2013-11-28	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	I R G STOCKPORT LIMITED	Director	2015-11-20	CURRENT	2012-04-02	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG ALTRINCHAM LIMITED	Director	2015-11-20	CURRENT	2013-01-08	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG BIRKENHEAD LTD	Director	2015-11-20	CURRENT	2013-01-15	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG CHESTERFIELD LIMITED	Director	2015-11-20	CURRENT	2013-01-17	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	INFINITIES RETAIL GROUP LIMITED	Director	2015-11-20	CURRENT	2011-08-24	Active
DAVID ARTHUR LIGHT	I R G BURY LIMITED	Director	2015-11-20	CURRENT	2012-02-01	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG BLACKBURN LIMITED	Director	2015-11-20	CURRENT	2012-04-18	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG STOKE LIMITED	Director	2015-11-20	CURRENT	2012-10-05	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG DERBY LIMITED	Director	2015-11-20	CURRENT	2012-04-10	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG DENTON LIMITED	Director	2015-11-20	CURRENT	2012-04-18	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	IRG WARRINGTON LIMITED	Director	2015-11-20	CURRENT	2012-11-14	Active - Proposal to Strike off
DAVID ARTHUR LIGHT	INFINITIES RETAIL GROUP HOLDINGS LIMITED	Director	2015-11-17	CURRENT	2015-11-03	Active
DAVID ARTHUR LIGHT	ASPECTO HOLDINGS LIMITED	Director	2015-09-14	CURRENT	2015-07-17	Active
DAVID ARTHUR LIGHT	ASPECTO TRADING LIMITED	Director	2015-09-14	CURRENT	2011-02-25	Active
DAVID ARTHUR LIGHT	LIGHT LDN LIMITED	Director	2015-06-01	CURRENT	2015-03-10	Active
DAVID ARTHUR LIGHT	TESSUTI LTD	Director	2012-05-18	CURRENT	2005-11-30	Active
DAVID ARTHUR LIGHT	TESSUTI GROUP LIMITED	Director	2012-05-18	CURRENT	2012-03-27	Active
DAVID ARTHUR LIGHT	BLUE RETAIL LTD	Director	2012-05-18	CURRENT	2004-12-09	Liquidation
DAVID ARTHUR LIGHT	TESSUTI RETAIL LIMITED	Director	2010-07-15	CURRENT	2010-07-13	Active
DAVID ARTHUR LIGHT	UBERCASUAL LIMITED	Director	2010-02-01	CURRENT	2009-08-20	Liquidation
DAVID ARTHUR LIGHT	WATERGATE TRADING LIMITED	Director	2010-01-31	CURRENT	1985-02-28	Active
DAVID ARTHUR LIGHT	PRIMA DESIGNER LIMITED	Director	2003-06-12	CURRENT	2003-05-30	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.

Date	Document Type	Document Description
2018-06-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2017-06-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 6, THE GATEWAY OLD HALL ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 3NX
2016-04-01	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-27	LATEST SOC	27/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-27	AR01	02/12/15 FULL LIST
2015-12-26	AR01	01/12/15 FULL LIST
2015-07-24	AA01	CURREXT FROM 31/12/2015 TO 31/01/2016
2015-05-07	AP01	DIRECTOR APPOINTED MR DAVID ARTHUR LIGHT
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NERO RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-03-24
Appointment of Liquidators	2016-03-24
Meetings of Creditors	2016-03-11

Fines / Sanctions

No fines or sanctions have been issued against NERO 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

NERO RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets

Patents

We have not found any records of NERO RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NERO RETAIL LIMITED

Trademarks

We have not found any records of NERO RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NERO 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 (47710 - Retail sale of clothing in specialised stores) as NERO RETAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NERO 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 Type	Resolutions for Winding-up
Defending party	NERO RETAIL LIMITED	Event Date	2016-03-18
At a General Meeting of the above named company duly convened and held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 18 March 2016 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , (IP No 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. David Light , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NERO RETAIL LIMITED	Event Date	2016-03-18
Andrew Fender , of Sanderlings Business Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG . : For further details contact: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Initiating party		Event Type	Meetings of Creditors
Defending party	NERO RETAIL LIMITED	Event Date	2016-03-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 18 March 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Sanderlings Business Services Limited, Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Sanderlings Business Services Ltd , Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG , no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meetings: Andrew Fender (IP No. 6898) of Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG. Contact Name: Laura Clarke, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NERO 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 NERO 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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Last Datalog update:	2018-08-04 11:10:06
Primary Source:	Companies House

Company Overview

Company Officers of NERO RETAIL LIMITED

Related Directorships