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Northern Retail Consortium Limited

Northern Retail Consortium Limited is a liquidation company incorporated on 7 April 1986 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Retail Consortium Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02007135
Private limited company
Age
39 years
Incorporated 7 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 307 days
Dated 26 December 2023 (1 year 10 months ago)
Next confirmation dated 26 December 2024
Was due on 9 January 2025 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 73 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Suite 5, 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 23 Oct 2024 (1 year ago)
Previous address was C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom
Telephone
01912614740
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1950
Director • British • Lives in UK • Born in Dec 1952
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1950
Secretary • Company Secretary • British
Mr Anthony Nigel Leon
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£188.07K
Decreased by £1.4M (-88%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.58M
Decreased by £216.8K (-5%)
Total Liabilities
-£85.85K
Increased by £25.55K (+42%)
Net Assets
£4.49M
Decreased by £242.35K (-5%)
Debt Ratio (%)
2%
Increased by 0.62% (+49%)
Latest Activity
Registered Address Changed
1 Year Ago on 23 Oct 2024
Declaration of Solvency
1 Year Ago on 23 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Helen Pollard Resigned
1 Year 2 Months Ago on 28 Aug 2024
Deidre Sheldon Resigned
1 Year 2 Months Ago on 28 Aug 2024
Bryan Keith Reynolds Resigned
1 Year 2 Months Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD United Kingdom to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 October 2024
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Registered office address changed from C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ United Kingdom to C/O Weightmans Llp 1 st James' Gate Newcastle upon Tyne Tyne & Wear NE1 4AD on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Helen Pollard as a secretary on 28 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Bryan Keith Reynolds as a director on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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