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NSB RETAIL SYSTEMS LIMITED

NSB RETAIL SYSTEMS LIMITED

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

    • Overview

    Company NameNSB RETAIL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03015908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NSB RETAIL SYSTEMS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NSB RETAIL SYSTEMS LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NSB RETAIL SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NSB RETAIL SYSTEMS PLCJan 30, 1995Jan 30, 1995

    What are the latest accounts for NSB RETAIL SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for NSB RETAIL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 30, 2024 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		18 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 30, 2023 with updates

    		7 pagesCS01

    Statement of capital on Jan 12, 2023

    • Capital: GBP 0.999944
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/01/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 0.999944
    		4 pagesSH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		18 pagesAA

    legacy

    		68 pagesPARENT_ACC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 26/09/2022
    		RES13

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 030159080012 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of NSB RETAIL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    BAUM, David
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec H4s 1k5
    Canada
    		Director
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec H4s 1k5
    Canada
    		CanadaCanadian197997360001
    BOLT, Geoffrey Robert
    37 St Marys Road
    Little Haywood
    ST18 0QG Stafford
    Staffordshire
    		Secretary
    37 St Marys Road
    Little Haywood
    ST18 0QG Stafford
    Staffordshire
    		British16454990001
    CHEUNG, Yu-Ho
    St. Marys Close
    Wheatley
    OX33 1YP Oxford
    48
    England
    		Secretary
    St. Marys Close
    Wheatley
    OX33 1YP Oxford
    48
    England
    		British129862370001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ABRAHAM, Ashley Richard
    39 Platts Lane
    NW3 7NN London
    		Director
    39 Platts Lane
    NW3 7NN London
    		EnglandBritish54808030001
    ALLEN, Paul Christopher
    Broom House
    Bayleys Hill Road
    TN8 7AS Bough Beech
    Kent
    		Director
    Broom House
    Bayleys Hill Road
    TN8 7AS Bough Beech
    Kent
    		United KingdomIrish185112730001
    BECKETT, Nikaila Susan
    The Old Manor
    DT2 8TQ Dorchester
    Dorset
    		Director
    The Old Manor
    DT2 8TQ Dorchester
    Dorset
    		United KingdomBritish125142900001
    BENTLER, Mark J., Mr.
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec H4s 1k5
    Canada
    		Director
    Suite 300
    St-Laurent
    9300 Trans-Canada Hwy
    Quebec H4s 1k5
    Canada
    		CanadaCanadian197997370001
    BOLT, Geoffrey Robert
    37 St Marys Road
    Little Haywood
    ST18 0QG Stafford
    Staffordshire
    		Director
    37 St Marys Road
    Little Haywood
    ST18 0QG Stafford
    Staffordshire
    		EnglandBritish16454990001
    BRIMS, John Charles Roy
    Four Seasons
    Hillfoot, Bucklebury
    RG7 6PG Reading
    Berkshire
    		Director
    Four Seasons
    Hillfoot, Bucklebury
    RG7 6PG Reading
    Berkshire
    		EnglandBritish72118430001
    CARRELL, Michael Eddie
    Shooters
    Westmill
    SG9 9LJ Buntingford
    Hertfordshire
    		Director
    Shooters
    Westmill
    SG9 9LJ Buntingford
    Hertfordshire
    		British16003460001
    CHATWIN, Martin Anthony
    Clifton House 2 Newfield Place
    Dore
    S17 3ER Sheffield
    		Director
    Clifton House 2 Newfield Place
    Dore
    S17 3ER Sheffield
    		EnglandBritish141351250001
    CHEUNG, Yu-Ho, Mr.
    St. Marys Close
    Wheatley
    OX33 1YP Oxford
    48
    England
    		Director
    St. Marys Close
    Wheatley
    OX33 1YP Oxford
    48
    England
    		EnglandBritish129862370004
    CLARK, Richard John
    c/o Epicor Software (Uk) Limited
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    No.1
    Berkshire
    England
    		Director
    c/o Epicor Software (Uk) Limited
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    No.1
    Berkshire
    England
    		EnglandBritish91263440002
    FERGUSON, David Sinclair
    2469, Rivers Road N.W.
    Atlanta
    FOREIGN 30305 Georgia
    Usa
    		Director
    2469, Rivers Road N.W.
    Atlanta
    FOREIGN 30305 Georgia
    Usa
    		American120316060001
    FRAZER, Virginia May
    Branksomewood Road
    GU51 4JY Fleet
    Branksome House
    Hampshire
    		Director
    Branksomewood Road
    GU51 4JY Fleet
    Branksome House
    Hampshire
    		British129779470001
    HATFIELD, Alan John
    The Rowans
    Buckworth
    PE28 5AN Huntingdon
    Cambridgeshire
    		Director
    The Rowans
    Buckworth
    PE28 5AN Huntingdon
    Cambridgeshire
    		British111419140001
    HENNING, David
    210 Gentlewoods Dc
    Cary
    Nc 27518
    Usa
    		Director
    210 Gentlewoods Dc
    Cary
    Nc 27518
    Usa
    		Usa121435430002
    IRELAND, John David
    Patterson Road
    Austin
    1380
    Texas
    Usa
    		Director
    Patterson Road
    Austin
    1380
    Texas
    Usa
    		United StatesAmerican129773050002
    JOHNSON, Peter Robert
    3524 Jackson Street
    San Francisco
    FOREIGN California
    94118
    Usa
    		Director
    3524 Jackson Street
    San Francisco
    FOREIGN California
    94118
    Usa
    		Australian54805470002
    LABORDE, Jeffrey Monroe
    Suite 2500
    Atlanta
    945 East Paces Ferry Rd Ne
    Georgia 30326
    United States
    		Director
    Suite 2500
    Atlanta
    945 East Paces Ferry Rd Ne
    Georgia 30326
    United States
    		GeorgiaAmerican232934100001
    LASSNER, William Michael Victor
    328 Kensington Avenue
    Westmount
    Quebec H3z 2h3
    Canada
    		Director
    328 Kensington Avenue
    Westmount
    Quebec H3z 2h3
    Canada
    		Canadian74567210001
    LINDSAY, Iain Dixon
    Parkway
    SL7 1YL Marlow
    Marlow International
    United Kingdom
    		Director
    Parkway
    SL7 1YL Marlow
    Marlow International
    United Kingdom
    		United KingdomBritish109197530002
    MCALEESE, John
    5 Cavendish Gardens
    Winnersh
    RG41 5TG Wokingham
    Berkshire
    		Director
    5 Cavendish Gardens
    Winnersh
    RG41 5TG Wokingham
    Berkshire
    		EnglandBritish125362020001
    MITCHELL, Stuart Roger
    60 William Hunt Mansions
    Somerville Avenue
    SW13 8HT London
    		Director
    60 William Hunt Mansions
    Somerville Avenue
    SW13 8HT London
    		New Zealand1447530003
    MONRO, Angus
    84 Macclesfield Road
    SK10 4AG Prestbury
    Cheshire
    		Director
    84 Macclesfield Road
    SK10 4AG Prestbury
    Cheshire
    		EnglandBritish79054360001
    MOORER, Seale
    2905 Indigo Bush Way
    Naples
    FOREIGN Florida
    34105
    Usa
    		Director
    2905 Indigo Bush Way
    Naples
    FOREIGN Florida
    34105
    Usa
    		American65641530003
    QUARTERMAINE, Mark Richard
    Gary Cottage
    London Road
    SL5 0PH Ascot
    Berkshire
    		Director
    Gary Cottage
    London Road
    SL5 0PH Ascot
    Berkshire
    		EnglandBritish206030570001
    ROSE, Stuart Alan Ransom
    4 St Johns House
    30 Smith Square
    SW1P 3HF London
    		Director
    4 St Johns House
    30 Smith Square
    SW1P 3HF London
    		British73189720001
    STOTLAND, Howard
    561 Lansdowne Avenue
    West Mount
    FOREIGN Quebec H32 2ls
    Canada
    		Director
    561 Lansdowne Avenue
    West Mount
    FOREIGN Quebec H32 2ls
    Canada
    		Canadian24566610001
    VICKERY, Alan Graham
    Greensleeves Talbot Avenue
    B74 3DB Sutton Coldfield
    West Midlands
    		Director
    Greensleeves Talbot Avenue
    B74 3DB Sutton Coldfield
    West Midlands
    		United KingdomBritish4180850001
    ZACK, Stanley Ernest
    5822 Einstein
    FOREIGN Montreal
    Qye H4w 2y6
    Canada
    		Director
    5822 Einstein
    FOREIGN Montreal
    Qye H4w 2y6
    Canada
    		Canadian75045070001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10238826
    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.
    View Detailed Information on Persons with Significant Control

    Does NSB RETAIL SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Wilmington Savings Fund Society, Fsb
    Transactions
    • Feb 11, 2021Registration of a charge (MR01)
    • Dec 09, 2021Satisfaction of a charge (MR04)
    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
    • Keybank National Association
    Transactions
    • Apr 22, 2020Registration of a charge (MR01)
    • Dec 09, 2021Satisfaction of a charge (MR04)
    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
    • Credit Suisse Ag, Cayman Islands Branch, as Collateral Agent for Itself and the Other Secured Parties
    Transactions
    • Jul 31, 2018Registration of a charge (MR01)
    • Mar 24, 2020Satisfaction of a charge (MR04)
    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
    • Macquarie Capital Funding Llc
    Transactions
    • Oct 04, 2017Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)
    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
    • Ubs Ag, Stamford Branch (The Collateral Agent)
    Transactions
    • Sep 12, 2016Registration of a charge (MR01)
    • Jul 31, 2018Satisfaction of a charge (MR04)
    Pledge agreement
    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 the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All stock & other equity interests. All the right, title & interest in & to such stock & equity interests.
    Persons Entitled
    • 3068358 Canada Inc.
    Transactions
    • Nov 28, 2003Registration of a charge (395)
    • Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
    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 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
    • 3068358 Canada Inc
    Transactions
    • Nov 28, 2003Registration of a charge (395)
    • Nov 09, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    • Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)
    A deed of charge
    Created On Mar 03, 2000
    Delivered On Mar 17, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under all or any of the finance documents (as defined in a facility letter dated 27TH january 2000)
    Short particulars
    All sums of money deposited by the company deposited to the credit of account number 90863432 with barclays bank. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 17, 2000Registration of a charge (395)
    • Jun 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Apr 03, 1996
    Delivered On Apr 24, 1996
    		Satisfied
    Amount secured
    £10,000 due or to become due from the company to the chargee
    Short particulars
    The rental deposit of £10,000 and the amount from time to time standing to the credit of a deposit account at barclays bank PLC.
    Persons Entitled
    • Palace Street Investments PLC
    Transactions
    • Apr 24, 1996Registration of a charge (395)
    • Jun 07, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1995
    Delivered On Feb 17, 1995
    		Satisfied
    Amount secured
    $300,000 and all other moneys 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
    • Peter R.Johnson
    Transactions
    • Feb 17, 1995Registration of a charge (395)
    • Jul 05, 1996Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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