NSB RETAIL SOLUTIONS LIMITED
Overview
| Company Name | NSB RETAIL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01286838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NSB RETAIL SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NSB RETAIL SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSB RETAIL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLICATION PROGRAMMING TECHNIQUES LIMITED | Nov 18, 1976 | Nov 18, 1976 |
What are the latest accounts for NSB RETAIL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for NSB RETAIL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Dec 05, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of NSB RETAIL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BAUM, David | Director | Suite 300 St-Laurent 9300 Trans-Canada Hwy Quebec H4s 1k5 Canada | Canada | Canadian | In-House Lawyer | 197997360001 | ||||||||
| BOLT, Geoffrey Robert | Secretary | 37 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire | British | Accountant | 16454990001 | |||||||||
| CHEUNG, Yu-Ho | Secretary | St. Marys Close Wheatley OX33 1YP Oxford 48 England | British | Solicitor | 129862370001 | |||||||||
| HAYDEN, Brian Ernest | Secretary | 1 Wentworth Avenue S11 9QX Sheffield South Yorkshire | British | 20230900002 | ||||||||||
| LEWIS, John Leigh | Secretary | 3 Evans Avenue Allestree DE22 2EL Derby | British | 24537400002 | ||||||||||
| PRICE, David Albert | Secretary | 5 Orchard Rise Groombridge TN3 9RU Tunbridge Wells Kent | British | 16557630001 | ||||||||||
| BECKETT, Nikaila Susan | Director | The Old Manor DT2 8TQ Dorchester Dorset | United Kingdom | British | Manager | 125142900001 | ||||||||
| BENTLER, Mark J., Mr. | Director | Suite 300 St-Laurent 9300 Trans-Canada Hwy Quebec H4s 1k5 Canada | Canada | Canadian | Accountant | 197997370001 | ||||||||
| BOLT, Geoffrey Robert | Director | 37 St Marys Road Little Haywood ST18 0QG Stafford Staffordshire | England | British | Accountant | 16454990001 | ||||||||
| BOSE, Ronald Kevin | Director | 138 Liverpool Road Islington N1 1LA London | England | British | Computer Consultant | 73602510001 | ||||||||
| BRIMS, John Charles Roy | Director | Four Seasons Hillfoot, Bucklebury RG7 6PG Reading Berkshire | England | British | Accountant | 72118430001 | ||||||||
| CHEUNG, Yu-Ho, Mr. | Director | St. Marys Close Wheatley OX33 1YP Oxford 48 England | England | British | Solicitor | 129862370004 | ||||||||
| CLARK, Richard John | Director | The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire | England | British | Accountant | 91263440002 | ||||||||
| ELSLEY, David John | Director | Tryal Manor Dihewyd SA48 7PN Lampeter Dyfed | British | Computer Consultant | 16557650002 | |||||||||
| FEENEY, James Melvin | Director | 77 London Road West BA1 7JE Bath Somerset | British | Consultant | 54768460002 | |||||||||
| FOWLER, Anthony John | Director | 9 Hamilton Avenue Pyrford GU22 8RS Woking Surrey | British | Computer Consultant | 16557660001 | |||||||||
| FRAZER, Virginia May | Director | Branksomewood Road GU51 4JY Fleet Branksome House Hampshire | British | Vp-Human Resources International | 129779470001 | |||||||||
| FYNN, Alan Roger | Director | Orchard Terrace TQ13 8AU Chagford Orchard Cottage Devon Uk | United Kingdom | British | Company Director | 140394400001 | ||||||||
| HAYDEN, Brian Ernest | Director | 1 Wentworth Avenue S11 9QX Sheffield South Yorkshire | England | British | Management Consultant | 20230900002 | ||||||||
| IRELAND, John David | Director | The Arena Downshire Way RG12 1PU Bracknell No 1 Berkshire | United States | American | Director And General Counsel | 129773050002 | ||||||||
| JONES, Nicholas | Director | 44 Great North Road Brookmans Park AL9 5SA Hatfield Hertfordshire | British | Retail Consultant | 47700240001 | |||||||||
| KERSHAW, David Miles | Director | 44 Wannerton Road Blakedown DY10 3NG Kidderminster Worcestershire | British | Director | 7232020001 | |||||||||
| LABORDE, Jeffrey Monroe | Director | Suite 2500 Atlanta 945 East Paces Ferry Rd Ne Georgia 30326 United States | Georgia | American | None Supplied | 232934100001 | ||||||||
| LINDSAY, Iain Dixon | Director | Parkway SL7 1YL Marlow Marlow International United Kingdom | United Kingdom | British | Lawyer | 109197530002 | ||||||||
| MITCHELL, Stuart Roger | Director | 60 William Hunt Mansions Somerville Avenue SW13 8HT London | New Zealand | Director | 1447530003 | |||||||||
| PRICE, David Albert | Director | 5 Orchard Rise Groombridge TN3 9RU Tunbridge Wells Kent | British | Computer Consultant | 16557630001 | |||||||||
| QUARTERMAINE, Mark Richard | Director | Gary Cottage London Road SL5 0PH Ascot Berkshire | England | British | Coo | 206030570001 | ||||||||
| WHEELER, John | Director | Wedgewood House 30 Pauls Lane, Overstrand NR27 0PF Cromer Norfolk | England | British | Director | 123194270001 |
Who are the persons with significant control of NSB RETAIL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsb Retail Systems Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NSB RETAIL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2021 Delivered On Feb 11, 2021 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 17, 2020 Delivered On Apr 22, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jul 23, 2018 Delivered On Jul 31, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Oct 02, 2017 Delivered On Oct 04, 2017 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 01, 2016 Delivered On Sep 12, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 13, 2003 Delivered On Nov 28, 2003 | Satisfied | Amount secured All monies due or to become due from the nsb parties to the chargee under under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2002 Delivered On Dec 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Sep 17, 1990 Delivered On Oct 01, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 1/9/80. | |
Short particulars A specific charge over the benefit of all book debts and other debts. (For full details see doc M79). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 01, 1980 Delivered On Sep 12, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties fixed & floating charges over the undertaking & all property & assets both present & future including goodwill & book debts (see doc M21). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0