NANDRA RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNANDRA RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05652444
    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 NANDRA RETAIL LIMITED?

    • (5143) /
    • (6512) /

    Where is NANDRA RETAIL LIMITED located?

    Registered Office Address
    257 Hagley Road
    B16 9NA Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NANDRA RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NANDRA RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2011

    LRESEX

    Registered office address changed from 23 Cape Hill Smethwick West Midlands B66 4RX on Nov 24, 2011

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2011

    Statement of capital on May 04, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hernak Nandra on Dec 11, 2009

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    6 pages363s

    legacy

    5 pages395

    legacy

    2 pages288a

    Who are the officers of NANDRA RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANDRA, Hernak
    15 Brookhouse Road
    WS5 3AE Walsall
    West Midlands
    Secretary
    15 Brookhouse Road
    WS5 3AE Walsall
    West Midlands
    British111398390001
    NANDRA, Hernak
    15 Brookhouse Road
    WS5 3AE Walsall
    West Midlands
    Director
    15 Brookhouse Road
    WS5 3AE Walsall
    West Midlands
    United KingdomBritishDirector111398390001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    SMART BOOKKEEPING & BUSINESS SERVICES LTD
    Mease House 76a High Street
    Measham
    DE12 7HZ Swadlincote
    Derbyshire
    Secretary
    Mease House 76a High Street
    Measham
    DE12 7HZ Swadlincote
    Derbyshire
    106013100001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does NANDRA RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 12, 2006
    Delivered On Apr 13, 2006
    Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 13, 2006Registration of a charge (395)

    Does NANDRA RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2013Dissolved on
    Dec 14, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gagen Dulari Sharma
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham
    practitioner
    Sharma & Co
    257 Hagley Road
    B16 9NA Edgbaston
    Birmingham

    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