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NETTO LIMITED

NETTO LIMITED

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

    • Overview

    Company NameNETTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08964516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NETTO LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NETTO LIMITED located?

    Registered Office Address
    33 Holborn
    EC1N 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NETTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMROSE RETAIL LIMITEDMar 28, 2014Mar 28, 2014

    What are the latest accounts for NETTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NETTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 16, 2018

    		9 pagesLIQ03

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency resolution

    Resolution INSOLVENCY:resolution re. Powers of liquidator
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2017

    		LRESSP

    Notification of Jens Bjerg Sorense as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Anne Broeng as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Karin Salling as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Carsten Kultoft Lorentzen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Nils Smedegaard Andersen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Dansk Supermarked a/S as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of J Sainsbury Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 25, 2017 with updates

    		6 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 15, 2016

    • Capital: GBP 0.845000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from Unit 5 Westgate Court Silkwood Park Wakefield WF5 9TT to 33 Holborn London EC1N 2HT on Nov 02, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Termination of appointment of Claus Juel-Jensen as a director on Sep 06, 2016

    		1 pagesTM01

    Termination of appointment of Nicolas Paul Michael Angelo Mills-Hicks as a director on Sep 06, 2016

    		1 pagesTM01

    Appointment of Lucy Finch Glover as a secretary on Sep 06, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of NETTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Lucy Finch
    Holborn
    EC1N 2HT London
    33
    		Secretary
    Holborn
    EC1N 2HT London
    33
    		214147350001
    BANK, Per
    Bjodstrupvej 18
    Hojbjerg
    8270
    Denmark
    		Director
    Bjodstrupvej 18
    Hojbjerg
    8270
    Denmark
    		United KingdomDanish190250330001
    COUPE, Mike
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish189068370001
    GOODHEW, Irvinder
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish197469490001
    HAGH, Anders
    Rosbjergvej
    Braband, 8220
    33
    Denmark
    		Director
    Rosbjergvej
    Braband, 8220
    33
    Denmark
    		DenmarkDanish209485930001
    JARVIS, Hazel
    Westgate Court
    Silkwood Park
    WF5 9TT Wakefield
    Unit 5
    England
    		Secretary
    Westgate Court
    Silkwood Park
    WF5 9TT Wakefield
    Unit 5
    England
    		186359430001
    BELL-BROWN, Philip
    Barbirolli Square
    M2 3AB Manchester
    100
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		EnglandBritish119073370001
    BIRCH, John Matthew
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		United KingdomBritish191027500001
    BUCK, Helen Elizabeth
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomBritish152893170001
    CLARK, Rachel
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		UkBritish188946640001
    COOPER, Duncan John
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		UkBritish193352780001
    HEMMERDINGER, Anthony Stuart
    Westgate Court
    Silkwood Park
    WF5 9TT Wakefield
    Unit 5
    England
    		Director
    Westgate Court
    Silkwood Park
    WF5 9TT Wakefield
    Unit 5
    England
    		EnglandBritish164204030001
    HODGSON, Michael
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		UkBritish191021290001
    JEGESI, Viktor
    8220 8220 Braband
    Rosbjergvej 33
    Denmark
    		Director
    8220 8220 Braband
    Rosbjergvej 33
    Denmark
    		DenmarkBritish194063410001
    JEGESI, Viktor
    Rosbjergvej 33
    8220 Braband
    Denmark
    		Director
    Rosbjergvej 33
    8220 Braband
    Denmark
    		DenmarkBritish194063410001
    JUEL-JENSEN, Claus
    8270
    Hojbjerg
    Bjodstrupvej 18
    Denmark
    		Director
    8270
    Hojbjerg
    Bjodstrupvej 18
    Denmark
    		United KingdomDanish190250530001
    KING, Dave
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		UkBritish191026990001
    MILLS-HICKS, Nicolas Paul Michael Angelo
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    		EnglandBritish196365560001
    NICHOLAS, Christopher
    8270
    Hojbjerg
    Bjodstrupvej 18
    Denmark
    		Director
    8270
    Hojbjerg
    Bjodstrupvej 18
    Denmark
    		United KingdomBritish190250420001
    ROGERS, John Terence
    Holborn
    EC1N 2HT London
    33
    		Director
    Holborn
    EC1N 2HT London
    33
    		EnglandBritish111235190002
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    Holborn
    EC1N 2HT London
    33
    England
    		Director
    Holborn
    EC1N 2HT London
    33
    England
    Identification TypeEuropean Economic Area
    Registration Number6246904
    		122349710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Oct 26, 2016
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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.
    Carsten Kultoft Lorentzen
    Hack Kampmanns Plads
    8000 Aarhus C
    2
    Denmark
    		Apr 06, 2016
    Hack Kampmanns Plads
    8000 Aarhus C
    2
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Apr 06, 2016
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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.
    Anne Broeng
    B Svalegabet
    2850 Sollerod, Naerum
    8
    Denmark
    		Apr 06, 2016
    B Svalegabet
    2850 Sollerod, Naerum
    8
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dansk Supermarked A/S
    8220 Brabrand
    Rosbjergvej 33
    Denmark
    		Apr 06, 2016
    8220 Brabrand
    Rosbjergvej 33
    Denmark
    		No
    Legal FormOther
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number35954716
    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.
    Jens Bjerg Sorense
    Chr. Filtenborgs Plads
    8000 Aarhus C
    1
    Denmark
    		Apr 06, 2016
    Chr. Filtenborgs Plads
    8000 Aarhus C
    1
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Karin Salling
    Ildervej
    8270 Hojbjerg
    17
    Denmark
    		Apr 06, 2016
    Ildervej
    8270 Hojbjerg
    17
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nils Smedegaard Andersen
    Langebakken
    2960 Rungsted Kyst
    11
    Denmark
    		Apr 06, 2016
    Langebakken
    2960 Rungsted Kyst
    11
    Denmark
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NETTO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2017Commencement of winding up
    Mar 31, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    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