NCH Retail Limited

Company Name	NCH Retail Limited
Company Status	Converted / Closed
Company Number	06608578
Category	Converted / Closed
Incorporation Date	2 June 2008(15 years, 11 months ago)
Dissolution Date	4 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	30 June 2008(4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 04 February 2016)
Role	Assistant Company Secretary
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 04 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(6 years after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	02 June 2008(same day as company formation)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Stephen Parry
Status	Resigned
Appointed	30 July 2010(2 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	24 Oak Avenue Romiley Stockport SK6 4DN

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Property LTD 100.00% Ordinary

Accounts

Latest Accounts	3 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	04 January

Filing History

4 February 2016	Resolutions RES13 ‐ Convert to registerd society 14/10/2015 RES13 ‐ Convert to registerd society 14/10/2015 (1 page)
4 February 2016	Resolutions RES13 ‐ Convert to registerd society 14/10/2015 (1 page)
4 February 2016	Forms b & z convert to registered society (2 pages)
4 February 2016	Forms b & z convert to registered society (2 pages)
14 January 2016	Accounts for a dormant company made up to 3 January 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 3 January 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 3 January 2015 (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 14 October 2015 GBP 3 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 14 October 2015 GBP 3 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 14 October 2015 GBP 2 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 14 October 2015 GBP 2 (3 pages)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
14 October 2014	Full accounts made up to 4 January 2014 (17 pages)
14 October 2014	Full accounts made up to 4 January 2014 (17 pages)
14 October 2014	Full accounts made up to 4 January 2014 (17 pages)
31 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
31 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
31 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
31 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
19 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (6 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
11 December 2013	Satisfaction of charge 1 in full (7 pages)
11 December 2013	Satisfaction of charge 1 in full (7 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
29 August 2013	Full accounts made up to 5 January 2013 (17 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 December 2012 (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
14 July 2011	Full accounts made up to 1 January 2011 (16 pages)
14 July 2011	Full accounts made up to 1 January 2011 (16 pages)
14 July 2011	Full accounts made up to 1 January 2011 (16 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 2 January 2010 (18 pages)
17 September 2010	Full accounts made up to 2 January 2010 (18 pages)
17 September 2010	Full accounts made up to 2 January 2010 (18 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
2 August 2010	Appointment of Stephen Parry as a secretary (2 pages)
2 August 2010	Appointment of Stephen Parry as a secretary (2 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Cws (No.1) Limited on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Cws (No.1) Limited on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Cws (No.1) Limited on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
1 November 2009	Full accounts made up to 10 January 2009 (18 pages)
1 November 2009	Full accounts made up to 10 January 2009 (18 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
2 June 2009	Return made up to 02/06/09; full list of members (4 pages)
26 September 2008	Director appointed mr patrick moynihan (1 page)
26 September 2008	Director appointed mr anthony philip james crossland (1 page)
26 September 2008	Director appointed mr anthony philip james crossland (1 page)
26 September 2008	Director appointed mr patrick moynihan (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
23 July 2008	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2008	Memorandum and Articles of Association (25 pages)
23 July 2008	Memorandum and Articles of Association (25 pages)
23 July 2008	Resolutions RES13 ‐ Financial agreement/directors execute docs 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
9 July 2008	Appointment terminated secretary katherine eldridge (1 page)
9 July 2008	Secretary appointed mrs caroline jane sellers (1 page)
9 July 2008	Appointment terminated secretary katherine eldridge (1 page)
9 July 2008	Secretary appointed mrs caroline jane sellers (1 page)
9 July 2008	Accounting reference date shortened from 30/06/2009 to 11/01/2009 (1 page)
2 June 2008	Incorporation (19 pages)
2 June 2008	Incorporation (19 pages)

NCH Retail Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check