Neighbourhood Stores (Holdings) Limited

Company Name	Neighbourhood Stores (Holdings) Limited
Company Status	Dissolved
Company Number	02117054
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Blendmatic Limited

Business Activity

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

Directors

Director Name	Mr Anthony Philip Hawkins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(19 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lombard St London EC3V 9AQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Closed
Appointed	11 July 1991(4 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (closed 15 January 2019)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr Jeremy John Galbraith Brown
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	56 Pont Street London SW1X 0AE

Director Name	Mr Martin Stuart Henderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 26 February 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Redan Street London W14 0AD

Director Name	Mr Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Deputy Chairman
Correspondence Address	House No 1 Shek O Foreign

Director Name	Rodney Drake Palmer Michell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	20 Kensington Park Gardens London W11 3HD

Director Name	Mr Roderick Martin Collins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2000)
Role	Banker
Correspondence Address	36 Bedford Gardens London W8 7EH

Director Name	Mr Anthony Raymond Yates-Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coniston Riverside Twickenham Middlesex TW1 3DJ

Contact

Website	matheson.co.uk

Location

Registered Address	3 Lombard St London EC3V 9AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

5m at £1	Matheson & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (3 pages)
8 August 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 23,624,127 (7 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000,000 (3 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000,000 (3 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,000,000 (3 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,000,000 (3 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5,000,000 (3 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000,000 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000,000 (3 pages)
28 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000,000 (3 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Director's details changed for Mr Anthony Philip Hawkins on 1 May 2012 (2 pages)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page)
18 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page)
18 May 2012	Secretary's details changed for Matheson & Co Limited on 1 May 2012 (1 page)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2010	Annual return made up to 1 May 2010 (14 pages)
1 June 2010	Annual return made up to 1 May 2010 (14 pages)
1 June 2010	Annual return made up to 1 May 2010 (14 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (5 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 June 2007	Return made up to 01/05/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
13 June 2007	Return made up to 01/05/07; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Location of register of members (1 page)
2 June 2006	Return made up to 01/05/06; full list of members (5 pages)
2 June 2006	Return made up to 01/05/06; full list of members (5 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 May 2005	Return made up to 01/05/05; full list of members (5 pages)
26 May 2005	Return made up to 01/05/05; full list of members (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
24 May 2004	Return made up to 01/05/04; full list of members (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
2 July 2003	Return made up to 01/05/03; full list of members (5 pages)
2 July 2003	Return made up to 01/05/03; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
25 March 2002	Full accounts made up to 31 December 2001 (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (7 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
31 May 2001	Return made up to 01/05/01; full list of members (5 pages)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (7 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
19 October 2000	New director appointed (3 pages)
19 October 2000	New director appointed (3 pages)
20 June 2000	Return made up to 01/05/00; full list of members (5 pages)
20 June 2000	Return made up to 01/05/00; full list of members (5 pages)
3 April 2000	Full accounts made up to 31 December 1999 (8 pages)
3 April 2000	Full accounts made up to 31 December 1999 (8 pages)
1 June 1999	Return made up to 01/05/99; full list of members (6 pages)
1 June 1999	Return made up to 01/05/99; full list of members (6 pages)
12 April 1999	Full accounts made up to 31 December 1998 (9 pages)
12 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 January 1999	New director appointed (3 pages)
22 January 1999	New director appointed (3 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
14 August 1998	Return made up to 11/07/98; full list of members (7 pages)
14 August 1998	Return made up to 11/07/98; full list of members (7 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (10 pages)
2 July 1998	Full accounts made up to 31 December 1997 (10 pages)
16 January 1998	Location of register of members (1 page)
16 January 1998	Location of debenture register (1 page)
16 January 1998	Location of debenture register (1 page)
16 January 1998	Location of register of members (1 page)
20 July 1997	Return made up to 11/07/97; full list of members (9 pages)
20 July 1997	Return made up to 11/07/97; full list of members (9 pages)
29 May 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Full accounts made up to 31 December 1996 (9 pages)
4 August 1996	Return made up to 11/07/96; full list of members (7 pages)
4 August 1996	Return made up to 11/07/96; full list of members (7 pages)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
4 August 1995	Return made up to 11/07/95; full list of members (14 pages)
4 August 1995	Return made up to 11/07/95; full list of members (14 pages)
26 May 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1995	Full accounts made up to 31 December 1994 (9 pages)
29 January 1995	New director appointed (4 pages)
29 January 1995	New director appointed (4 pages)
8 January 1995	Director resigned (2 pages)
8 January 1995	Director resigned (2 pages)
14 July 1994	Return made up to 11/07/94; full list of members (8 pages)
14 July 1994	Return made up to 11/07/94; full list of members (8 pages)
8 May 1994	Full accounts made up to 31 December 1993 (9 pages)
8 May 1994	Full accounts made up to 31 December 1993 (9 pages)
14 September 1993	Director resigned (2 pages)
14 September 1993	Director resigned (2 pages)
7 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1993	Full accounts made up to 31 December 1992 (9 pages)
1 September 1992	Full accounts made up to 31 December 1991 (9 pages)
4 November 1991	Full accounts made up to 31 December 1990 (9 pages)
4 November 1991	Full accounts made up to 31 December 1990 (9 pages)
27 September 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
27 September 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
26 September 1991	Alter mem and arts (7 pages)
21 August 1991	Return made up to 11/07/91; full list of members (12 pages)
21 August 1991	Return made up to 11/07/91; full list of members (12 pages)
22 August 1990	Return made up to 11/07/90; full list of members (7 pages)
22 August 1990	Return made up to 11/07/90; full list of members (7 pages)
16 August 1990	Full group accounts made up to 31 December 1989 (14 pages)
16 August 1990	Full group accounts made up to 31 December 1989 (14 pages)
7 August 1990	Ad 06/07/90--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
7 August 1990	Â£ nc 2000000/5000000 06/07/90 (1 page)
7 August 1990	Â£ nc 2000000/5000000 06/07/90 (1 page)
7 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 August 1990	Ad 06/07/90--------- Â£ si 3000000@1=3000000 Â£ ic 2000000/5000000 (2 pages)
3 August 1990	Auditor's resignation (1 page)
3 August 1990	Auditor's resignation (1 page)
16 May 1990	Director resigned (2 pages)
16 May 1990	Director resigned (2 pages)
12 September 1989	Return made up to 08/08/89; full list of members (8 pages)
12 September 1989	Return made up to 08/08/89; full list of members (8 pages)
4 July 1989	Full accounts made up to 31 December 1988 (19 pages)
4 July 1989	Full accounts made up to 31 December 1988 (19 pages)
5 October 1988	Return made up to 24/08/88; full list of members (10 pages)
5 October 1988	Return made up to 24/08/88; full list of members (10 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (17 pages)
21 July 1988	Full group accounts made up to 31 December 1987 (17 pages)
27 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
5 November 1987	Company name changed\certificate issued on 05/11/87 (3 pages)
5 November 1987	Company name changed\certificate issued on 05/11/87 (3 pages)
6 September 1987	New secretary appointed;new director appointed (12 pages)
6 September 1987	New secretary appointed;new director appointed (12 pages)
19 August 1987	Location of register of members (1 page)
19 August 1987	Registered office changed on 19/08/87 from: crown house 2 crown dale london SE19 3NQ (1 page)
19 August 1987	Location of register of members (1 page)
19 August 1987	Accounting reference date notified as 31/12 (1 page)
19 August 1987	Registered office changed on 19/08/87 from: crown house 2 crown dale london SE19 3NQ (1 page)
19 August 1987	Accounting reference date notified as 31/12 (1 page)
30 March 1987	Certificate of Incorporation (1 page)
30 March 1987	Certificate of Incorporation (1 page)

Neighbourhood Stores (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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