NISBETS RETAIL LTD

Address

NISBETS RETAIL LTD
NISBETS PLC
FOURTH WAY
BRISTOL
BS11 8TB
Phone: 0845 111 0287
Phone: 0845 140 5555
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
02468057
VAT Number:
GB974 8030 00
Incorporation Date:
7 Feb 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£581.00 on 22 May 2015
For period ending:
31 Dec 2014
Filed on:
20 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2015
Filed on:
22 May 2015
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Map


Notices published in the Gazette

5 Oct 2016

NISBETS RETAIL LTD (Company Number 02468057) Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. (Formerly) Nisbets Plc, Fourth Way, Avonmouth, Bristol, BS11 8TB Principal trading address: Fourth Way, Avonmouth, Bristol, BS11 8TB At a General Meeting of the Members of the above-named Company, duly convened, and held at Fourth Way, Avonmouth, Bristol, BS11 8TB on 26 September 2016, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Simon Thornton,(IP No. 9031) of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG be and is hereby appointed Liquidator for the purposes of such winding- up.” Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble Timothy J Carr, Director 28 September 2016

5 Oct 2016

NISBETS RETAIL LTD (Company Number 02468057) Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. (Formerly) Nisbets Plc, Fourth Way, Avonmouth, Bristol, BS11 8TB Principal trading address: Fourth Way, Avonmouth, Bristol, BS11 8TB In accordance with Rule 4.106, I, Simon Thornton, of Houghton Stone Business Recovery, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG give notice that I was appointed Liquidator of the above named Company on 26 September 2016 by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 11 November 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Simon Thornton of The Conifers, Filton Road, Hambrook, Bristol BS16 1QG the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Simon Thornton,(IP No. 9031) of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble Simon Thornhill, Liquidator 29 September 2016

5 Oct 2016

Company Number: 02468057 Name of Company: NISBETS RETAIL LTD Type of Liquidation: Members Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. (Formerly) Nisbets Plc, Fourth Way, Avonmouth, Bristol, BS11 8TB Principal trading address: Fourth Way, Avonmouth, Bristol, BS11 8TB Simon Thornton,(IP No. 9031) of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Further details contact: Simon Thornton, Email: recovery@hsbr.co.uk Tel: 0117 970 9220. Alternative contact: Helen Wimble Date of Appointment: 26 September 2016 By whom Appointed: Members

Recently Filed Documents - 91 available


Directors and Secretaries

Timothy Carr
2 Mar 2015 ⇒ Present ( 1 Year ) Company Secretary
Timothy Carr
2 Mar 2015 ⇒ Present ( 1 Year ) Director
Richard Cromwell
8 Jun 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

CHINACRAFT CATERING GROUP LIMITED
Changed 12 Jan 2011

Previous Addresses

FOURTH WAY
BRISTOL
AVON
BS11 8TB
Changed 22 May 2015

HAINES WATTS HALPERNS
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF
Changed 14 Jul 2009

25-31 TAVISTOCK PLACE
LONDON.
WC1H 9SF
Changed 5 Aug 2005

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 16 Feb 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nisbetsretail.co.uk
www.nisbetsretail.com
www.nisbetsretail.arte
www.nisbetsretail.news
www.nisbets.sale
www.nisbets.news
www.nisbetsretail.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 20 Apr 2015 4
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 20 Sep 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 31 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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