Nottingham Discount Co. Limited

Company Name	Nottingham Discount Co. Limited
Director	Atul Maneklal Thanawala
Company Status	Active
Company Number	00363569
Category	Private Limited Company
Incorporation Date	14 October 1940(83 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Atul Maneklal Thanawala
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(51 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Robert Henry Melvin Mitchell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(50 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 June 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Southwell Nottinghamshire NG25 0HA

Director Name	Mr Anthony James Smith
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(50 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1992)
Role	Banker
Correspondence Address	35 Arkwright Road London NW3 6BJ

Secretary Name	Mr Robert Henry Melvin Mitchell
Nationality	British
Status	Resigned
Appointed	24 May 1991(50 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Southwell Nottinghamshire NG25 0HA

Director Name	Chhotalal Damji Pattni
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(54 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dean Court Wembley Middlesex HA0 3PU

Secretary Name	Mr Atul Maneklal Thanawala
Nationality	British
Status	Resigned
Appointed	07 June 1995(54 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts The Common Stanmore Middlesex HA7 3HP

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

10 November 1982	Delivered on: 16 November 1982 Satisfied on: 12 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all propety and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

10 November 1982

Delivered on: 16 November 1982
Satisfied on: 12 November 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all propety and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery.
Fully Satisfied

Filing History

5 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
27 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 21,000 (4 pages)
2 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 21,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 21,000 (4 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 21,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Termination of appointment of Atul Maneklal Thanawala as a secretary on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Atul Maneklal Thanawala as a secretary on 29 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 21,000 (5 pages)
15 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 21,000 (5 pages)
24 March 2014	Registered office address changed from 34 Brent House, 214 Kenton Road Harrow Middlesex HA3 8BT on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from 34 Brent House, 214 Kenton Road Harrow Middlesex HA3 8BT on 24 March 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Termination of appointment of Chhotalal Pattni as a director (1 page)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Chhotalal Pattni as a director (1 page)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
25 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Director and secretary's change of particulars / atul thanawala / 14/08/2008 (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Director and secretary's change of particulars / atul thanawala / 14/08/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
16 June 2008	Return made up to 24/05/08; full list of members (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
31 May 2006	Location of debenture register (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 3RD floor brent house 214 kenton road harrow middlesex HA3 8BS (1 page)
31 May 2006	Location of debenture register (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Location of register of members (1 page)
31 May 2006	Return made up to 24/05/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
20 June 2005	Return made up to 24/05/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
2 June 2004	Return made up to 24/05/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 June 2003	Return made up to 24/05/03; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
31 May 2002	Return made up to 24/05/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2001	Return made up to 24/05/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Return made up to 24/05/00; full list of members (6 pages)
23 May 2000	Return made up to 24/05/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
3 June 1999	Return made up to 24/05/99; full list of members (6 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
31 May 1998	Return made up to 24/05/98; no change of members (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
30 May 1997	Return made up to 24/05/97; no change of members (4 pages)
19 October 1996	Return made up to 24/05/96; full list of members (6 pages)
19 October 1996	Return made up to 24/05/96; full list of members (6 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1995	Return made up to 24/05/95; no change of members (4 pages)
14 August 1995	Return made up to 24/05/95; no change of members (4 pages)
21 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	New secretary appointed (2 pages)
21 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)