| Company Name | NERO Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05674151 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Kevin William Hutchinson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3AP |
| Secretary Name | Kevin William Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Queens Road Monkseaton Whitley Bay Tyne And Wear NE26 3AP |
| Director Name | Colin Potts |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Crawhall Crescent Kirkhill Morpeth Northumberland NE61 2RQ |
Location
| Registered Address | 32 Brenkly Way Blezard Business Park Seaton Burn Newcastle-Upon-Tyne NE13 6DS |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 500 at £1 | Colin Potts 50.00% Ordinary |
|---|---|
| 500 at £1 | Kevin William Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Termination of appointment of Colin Potts as a director on 23 February 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Colin Potts as a director on 23 February 2016 (1 page) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 49 queens road whitley bay tyne and wear NE26 3AP (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 49 queens road whitley bay tyne and wear NE26 3AP (1 page) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 March 2007 | Return made up to 12/01/07; full list of members
|
| 13 March 2007 | Return made up to 12/01/07; full list of members
|
| 12 January 2006 | Incorporation (12 pages) |
| 12 January 2006 | Incorporation (12 pages) |