Company Profile
dissolved
UnknownNationwide Retail Systems Limited
01535095•Private Limited With Share Capital
Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
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Incorporated
15/12/1980
Company Age
45 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Nationwide Retail Systems Limited (01535095) is a private limited with share capital incorporated on 15/12/1980 (45 years old) and registered in derby, DE248HG. The company operates under SIC code 99999 - dormant company.
Asidua was acquired by civica in november 2014.with over 30 years of sector experience, civica is committed to putting people first and continually improving outcomes for citizens. our people bring a wealth of insight, combining the best of the public and private sectors, applying local knowledge on...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/12/1980
DE248HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
Patents
1
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2022
Legacy
Category:Insolvency
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Auditors Resignation Company
Category:Auditors
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Capital Cancellation Shares
Category:Capital
Date:16-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Officers
Date:21-05-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/09/2021
Trading Addresses
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
Whaley Road, Barnsley, South Yorkshire, S751HT
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