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NRS Parent Limited

NRS Parent Limited is a dissolved company incorporated on 19 October 2011 with the registered office located in Wolverhampton, West Midlands. NRS Parent Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 December 2020 (4 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07815640
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Muras Baker Jones Ltd 3rd Floor
Regent House
Bath Avenue
Wolverhampton
WV1 4EG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Managing Director • British • Lives in Sweden • Born in Apr 1958
Director • Managing Director • British • Lives in England • Born in May 1960
Director • Administration Director • British • Lives in UK • Born in Jul 1962
Mr Justin David Ralph Broadbent
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowe And Fletcher Limited
Justin David Ralph Broadbent is a mutual person.
Active
Bancroft Court (Reigate) Management Company Limited
Justin David Ralph Broadbent is a mutual person.
Active
Future Investment Training Limited
Justin David Ralph Broadbent is a mutual person.
Active
Green Software Ltd
Justin David Ralph Broadbent is a mutual person.
Active
Mundays (621) Limited
Justin David Ralph Broadbent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Aug 2019
For period 1 Jul31 Aug 2019
Traded for 2 months
Cash in Bank
£649.47K
Increased by £599.86K (+1209%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649.47K
Increased by £416.14K (+178%)
Total Liabilities
-£1.85K
Decreased by £1.86K (-50%)
Net Assets
£647.62K
Increased by £418K (+182%)
Debt Ratio (%)
0%
Decreased by 1.31% (-82%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Dec 2020
Declaration of Solvency
5 Years Ago on 20 Nov 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Nov 2019
Registered Address Changed
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 13 Sep 2019
Full Accounts Submitted
6 Years Ago on 6 Sep 2019
Accounting Period Shortened
6 Years Ago on 6 Sep 2019
Shares Cancelled
6 Years Ago on 17 Jun 2019
Confirmation Submitted
7 Years Ago on 6 Nov 2018
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Sep 2020
Declaration of solvency
Submitted on 20 Nov 2019
Resolutions
Submitted on 20 Nov 2019
Registered office address changed from Unit 31 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to C/O Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 4 November 2019
Submitted on 4 Nov 2019
Appointment of a voluntary liquidator
Submitted on 4 Nov 2019
Total exemption full accounts made up to 31 August 2019
Submitted on 13 Sep 2019
Previous accounting period shortened from 30 June 2020 to 31 August 2019
Submitted on 6 Sep 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 6 Sep 2019
Cancellation of shares. Statement of capital on 30 May 2019
Submitted on 17 Jun 2019
Repayment History
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