NSB & Rc Limited

Company Name	NSB & Rc Limited
Company Status	Dissolved
Company Number	07072836
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	N S B & R C Limited and Buildstore Connections Limited

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John Arthur Lewis
Nationality	British
Status	Closed
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr Jeremy Paul Burden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2011(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mr John Arthur Lewis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr Raymond Thomas Connor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 year after company formation)
Appointment Duration	9 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Swithins Cottage Ninemileburn Midlothian EH26 9LZ Scotland

Director Name	Mr Timothy Patrick Lee Doherty
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Farm Cottage Benhall Mill Road Tunbridge Wells Kent TN2 5JW

Contact

Website	www.nsbrc.co.uk/
Telephone	0845 2234455
Telephone region	Unknown

Location

Registered Address	St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

1 at £1	Wtb Investments (No 1) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 February 2016	Final Gazette dissolved following liquidation (1 page)
16 November 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
16 November 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
20 January 2015	Auditor's resignation (1 page)
20 January 2015	Auditor's resignation (1 page)
2 October 2014	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 2 October 2014 (2 pages)
2 October 2014	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE on 2 October 2014 (2 pages)
1 October 2014	Statement of affairs with form 4.19 (7 pages)
1 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-22 (1 page)
1 October 2014	Statement of affairs with form 4.19 (7 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Appointment of a voluntary liquidator (1 page)
14 May 2014	Termination of appointment of John Lewis as a director (1 page)
14 May 2014	Termination of appointment of John Lewis as a director (1 page)
14 May 2014	Termination of appointment of John Lewis as a director (1 page)
14 May 2014	Termination of appointment of John Lewis as a director (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
22 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	Registered office address changed from Lydiard Fields Great Western Way Swindon SN5 8UB on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from Lydiard Fields Great Western Way Swindon SN5 8UB on 14 May 2013 (2 pages)
15 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
15 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 7 January 2013 (2 pages)
28 June 2012	Change of name notice (2 pages)
28 June 2012	Company name changed buildstore connections LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (2 pages)
28 June 2012	Company name changed buildstore connections LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-19 (2 pages)
28 June 2012	Change of name notice (2 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 April 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
24 October 2011	Appointment of Mr Jeremy Paul Burden as a director (3 pages)
24 October 2011	Appointment of Mr Jeremy Paul Burden as a director (3 pages)
30 September 2011	Termination of appointment of Timothy Doherty as a director (2 pages)
30 September 2011	Termination of appointment of Timothy Doherty as a director (2 pages)
23 September 2011	Termination of appointment of Raymond Connor as a director (2 pages)
23 September 2011	Termination of appointment of Raymond Connor as a director (2 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
8 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
2 March 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
2 March 2011	Current accounting period shortened from 30 November 2011 to 30 June 2011 (3 pages)
18 January 2011	Change of name notice (2 pages)
18 January 2011	Company name changed n s b & r c LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
18 January 2011	Change of name notice (2 pages)
18 January 2011	Company name changed n s b & r c LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2010-12-31 (2 pages)
17 December 2010	Appointment of Raymond Thomas Connor as a director (3 pages)
17 December 2010	Appointment of Timothy Patrick Lee Doherty as a director (3 pages)
17 December 2010	Appointment of Timothy Patrick Lee Doherty as a director (3 pages)
17 December 2010	Appointment of Raymond Thomas Connor as a director (3 pages)
13 December 2010	Registered office address changed from Unit 5 the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from Unit 5 the Cobden Centre Folly Brook Road Emersons Green Bristol BS16 7FQ on 13 December 2010 (2 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
25 May 2010	Appointment of John Arthur Lewis as a secretary (3 pages)
25 May 2010	Appointment of John Arthur Lewis as a secretary (3 pages)
24 May 2010	Appointment of Mr John Arthur Lewis as a director (3 pages)
24 May 2010	Registered office address changed from Lydiard Fields Swindon SN5 8UB England on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from Lydiard Fields Swindon SN5 8UB England on 24 May 2010 (2 pages)
24 May 2010	Appointment of Mr John Arthur Lewis as a director (3 pages)
19 November 2009	Termination of appointment of Aderyn Hurworth as a director (2 pages)
19 November 2009	Termination of appointment of Aderyn Hurworth as a director (2 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

NSB & Rc Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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