| Company Name | Northern Retail Consortium Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02283837 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1988(35 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Rebelmost Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Nigel Leon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 September 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
| Secretary Name | Mr Anthony Nigel Leon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 12 January 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS |
| Director Name | Mr David Hardman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 22 July 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
| Director Name | Anne Jaqueline Leon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 July 1997) |
| Role | Company Director |
| Correspondence Address | 2 Westfield Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XT |
Contact
| Telephone | 0191 2614740 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr A.n. Leon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 February 2012 | Termination of appointment of David Hardman as a director (1 page) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Termination of appointment of David Hardman as a director (1 page) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr David Hardman on 14 October 2009 (2 pages) |
| 14 October 2009 | Secretary's details changed for Mr Anthony Nigel Leon on 14 October 2009 (1 page) |
| 14 October 2009 | Secretary's details changed for Mr Anthony Nigel Leon on 14 October 2009 (1 page) |
| 14 October 2009 | Director's details changed for Mr David Hardman on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Anthony Nigel Leon on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mr Anthony Nigel Leon on 14 October 2009 (2 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 August 2008 | Director and secretary's change of particulars / anthony leon / 19/08/2008 (1 page) |
| 29 August 2008 | Director and secretary's change of particulars / anthony leon / 19/08/2008 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Return made up to 21/01/05; full list of members
|
| 29 January 2005 | Return made up to 21/01/05; full list of members
|
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members
|
| 28 January 2004 | Return made up to 21/01/04; full list of members
|
| 6 February 2003 | Return made up to 21/01/03; full list of members
|
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 February 2003 | Return made up to 21/01/03; full list of members
|
| 28 January 2002 | Return made up to 21/01/02; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 January 2002 | Return made up to 21/01/02; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 27 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 2 June 1999 | Director's particulars changed (1 page) |
| 2 June 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 20 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 21 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 21 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | Director resigned (1 page) |
| 17 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 17 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 20 leazes park road newcastle upon tyne tyne and wear NE1 4PG (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 20 leazes park road newcastle upon tyne tyne and wear NE1 4PG (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 23 grey street newcastle upon tyne NE1 6EE (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 23 grey street newcastle upon tyne NE1 6EE (1 page) |
| 16 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |