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NATIONWIDE RETAIL SYSTEMS LIMITED

NATIONWIDE RETAIL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONWIDE RETAIL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01535095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATIONWIDE RETAIL SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATIONWIDE RETAIL SYSTEMS LIMITED located?

    Registered Office Address
    Prospect House
    1 Prospect Place
    DE24 8HG Pride Park
    Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONWIDE RETAIL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECURE CASH REGISTERS LIMITEDDec 15, 1980Dec 15, 1980

    What are the latest accounts for NATIONWIDE RETAIL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for NATIONWIDE RETAIL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		23 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Dec 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2022

    		LRESSP

    Appointment of Mr David Anthony Spicer as a director on Nov 16, 2022

    		2 pagesAP01

    Appointment of Mr Michael Stoddard as a director on Nov 16, 2022

    		2 pagesAP01

    Termination of appointment of Wayne Andrew Story as a director on Nov 16, 2022

    		1 pagesTM01

    Termination of appointment of Martin David Franks as a director on Nov 16, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Martin David Franks as a director on Jan 18, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Full accounts made up to Sep 30, 2019

    		21 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Change of details for Civica Uk Limited as a person with significant control on Mar 29, 2020

    		2 pagesPSC05

    Confirmation statement made on Oct 26, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of NATIONWIDE RETAIL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STODDARD, Michael
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		Secretary
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		247445390001
    SPICER, David Anthony
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		Director
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		EnglandBritish283653530001
    STODDARD, Michael
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		Director
    1 Prospect Place
    DE24 8HG Pride Park
    Prospect House
    Derby
    		EnglandBritish301794190001
    EYRE, Kenneth
    14 Holly Court
    Outwood
    WF1 3TW Wakefield
    West Yorkshire
    		Secretary
    14 Holly Court
    Outwood
    WF1 3TW Wakefield
    West Yorkshire
    		British16234800003
    FLETCHER, Alan William
    Maple House Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    West Yorkshire
    		Secretary
    Maple House Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    West Yorkshire
    		British35556750001
    BELL, Raymond Harold
    48 East Dean Way
    SR8 5TL Peterlee
    Co Durham
    		Director
    48 East Dean Way
    SR8 5TL Peterlee
    Co Durham
    		British22905880001
    BURROWS, Geoffrey
    23 Chapel Field Lane
    Penistone
    S30 6FS Sheffield
    South Yorkshire
    		Director
    23 Chapel Field Lane
    Penistone
    S30 6FS Sheffield
    South Yorkshire
    		EnglandBritish16234810001
    COWLING, Michael James
    9 Hazel Close
    Burn Bridge
    HG3 1NB Harrogate
    		Director
    9 Hazel Close
    Burn Bridge
    HG3 1NB Harrogate
    		EnglandBritish7359650004
    DYSON, Roger Kenneth
    c/o Hlw Keeble Hawson Llp
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		Director
    c/o Hlw Keeble Hawson Llp
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		United KingdomBritish84430830001
    EYRE, Kenneth
    14 Holly Court
    Outwood
    WF1 3TW Wakefield
    West Yorkshire
    		Director
    14 Holly Court
    Outwood
    WF1 3TW Wakefield
    West Yorkshire
    		British16234800003
    FLETCHER, Alan William
    Maple House Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    West Yorkshire
    		Director
    Maple House Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    West Yorkshire
    		United KingdomBritish35556750001
    FLETCHER, Kathleen Linda
    Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    Maple House
    West Yorkshire
    		Director
    Gunthwaite Lane
    Upper Denby
    HD8 8UL Huddersfield
    Maple House
    West Yorkshire
    		United KingdomBritish149594380002
    FRANKS, Martin David
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		EnglandBritish173954290002
    ROWLAND, Phillip David
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		United KingdomBritish147804610001
    STORY, Wayne Andrew
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		Director
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		United KingdomBritish203683330001
    WHITAKER, Alan
    1 Leaventhorpe Avenue
    BD8 0ED Bradford
    West Yorkshire
    		Director
    1 Leaventhorpe Avenue
    BD8 0ED Bradford
    West Yorkshire
    		British5694440001
    WILSON, Robert Christopher
    c/o Hlw Keeble Hawson Llp
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		Director
    c/o Hlw Keeble Hawson Llp
    Commercial Street
    S1 2AT Sheffield
    Commercial House
    South Yorkshire
    United Kingdom
    		United KingdomBritish136244470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONWIDE RETAIL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		May 03, 2018
    Stamford Street
    SE1 9LQ London
    Southbank Central
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06128868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan William Fletcher
    Burston Road
    SW15 6AR London
    2
    England
    		Apr 06, 2016
    Burston Road
    SW15 6AR London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathleen Linda Fletcher
    Burston Road
    SW15 6AR London
    2
    England
    		Apr 06, 2016
    Burston Road
    SW15 6AR London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NATIONWIDE RETAIL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jun 30, 1995
    Delivered On Jul 10, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a claycliffe road industrial estate barugh green barnsley south yorkshire t/n SYK35610 and the proceeds of sale thereof the entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 22/9/95.. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 10, 1995Registration of a charge (395)
    • Apr 05, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On May 31, 1995
    Delivered On Jun 06, 1995
    		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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 06, 1995Registration of a charge (395)
    • Apr 05, 2014Satisfaction of a charge (MR04)
    Fixed charge
    Created On Jun 27, 1994
    Delivered On Jun 28, 1994
    		Satisfied
    Amount secured
    £45,935.10 due or become due from the company to the chargee pursuant to the terms of the charge
    Short particulars
    Fixed charge over:- ford escort diesel estate 173CC registration number L955 tc ford escort estate 17353CC l 956 tgc. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 28, 1994Registration of a charge (395)
    • May 10, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 04, 1987
    Delivered On Mar 17, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H-known as lamesley road garage, elizabethville, lamesley road, birtley tyne and wear and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 17, 1987Registration of a charge
    • Apr 05, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Feb 02, 1987
    Delivered On Feb 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    597 huddersfield road ravensthorpe dewsbury kirklees west yorkshire and/or the proceeds of sale thereof. Title no wyk 228572. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 1987Registration of a charge
    • Apr 05, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Mar 14, 1985
    Delivered On Mar 18, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on undertaking and all property and assets present and future including bookdebts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 18, 1985Registration of a charge
    Charge
    Created On Apr 02, 1981
    Delivered On Apr 04, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 04, 1981Registration of a charge
    Legal charge
    Created On Apr 02, 1981
    Delivered On Apr 04, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    579 huddersfield road ravensthorpe, dewsbury, W. yorks.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 04, 1981Registration of a charge
    View Detailed Information on Charges

    Does NATIONWIDE RETAIL SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2022Commencement of winding up
    Mar 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Charles Osborn Lee
    138 Edmund Street
    B3 2HB Birmingham
    		practitioner
    138 Edmund Street
    B3 2HB Birmingham
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    		practitioner
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    View Detailed Information on Insolvency Cases

    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