NHC 2013 LIMITED - company is dissolved. This is historic information.

Company Overview

About Nhc 2013 Ltd

NHC 2013 LIMITED was founded on 1962-01-10 and had its registered office in Ivybridge. The company was dissolved on the 2014-11-29 and is no longer trading or active.

Key Data

Company Name

NHC 2013 LIMITED

Legal Registered Office

IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL21

Previous Names

N.H.CREBER LIMITED

22/11/2013

Filing Information

Company Number		00712550
Date formed		1962-01-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2014-11-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-08 22:53:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NHC 2013 LIMITED

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Company Officers of NHC 2013 LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT NORMAN CREBER	Company Secretary	2003-02-28
ROBERT NORMAN CREBER	Director	2003-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TINA BERYL CREBER	Director	2003-02-28	2013-09-19
OLIVE DOREEN CREBER	Company Secretary	1991-06-10	2003-02-28
OLIVE DOREEN CREBER	Director	1991-06-10	2003-02-28
ERNEST VICTOR STACEY	Director	1994-01-24	2003-02-28
ROBERT NORMAN CREBER	Director	1991-06-10	1994-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-29	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-06	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-22	RES15	CHANGE OF NAME 15/11/2013
2013-11-22	CERTNM	COMPANY NAME CHANGED N.H.CREBER LIMITED CERTIFICATE ISSUED ON 22/11/13
2013-11-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 48 BROOK STREET TAVISTOCK DEVON PL19 0BH
2013-10-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA CREBER
2013-07-26	LATEST SOC	26/07/13 STATEMENT OF CAPITAL;GBP 903
2013-07-26	AR01	10/05/13 FULL LIST
2012-09-25	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-06-08	AR01	10/05/12 FULL LIST
2011-09-26	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-05-13	AR01	10/05/11 FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	10/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TINA BERYL CREBER / 10/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NORMAN CREBER / 10/05/2010
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT NORMAN CREBER / 10/05/2010
2009-06-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-21	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-22	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-12	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2005-07-18	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-29	363s	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/03
2003-07-17	225	ACC. REF. DATE EXTENDED FROM 18/01/04 TO 31/01/04
2003-05-23	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-09	288b	DIRECTOR RESIGNED
2003-03-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-09	288a	NEW DIRECTOR APPOINTED
2002-06-19	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/02
2001-05-17	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/01
2000-05-26	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/00
1999-06-17	363s	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/99
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/98
1998-05-19	363s	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-09	363s	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/97
1996-05-16	363s	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/96
1995-05-15	363s	RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/95
1994-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/01/94
1994-05-19	363s	RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47250 - Retail sale of beverages in specialised stores

Licences & Regulatory approval

We could not find any licences issued to NHC 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-23
Resolutions for Winding-up	2013-12-04
Appointment of Liquidators	2013-12-04

Fines / Sanctions

No fines or sanctions have been issued against NHC 2013 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-03-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 238,983
Creditors Due Within One Year	2012-01-31	£ 204,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NHC 2013 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 6,700
Cash Bank In Hand	2012-01-31	£ 8,647
Current Assets	2013-01-31	£ 76,556
Current Assets	2012-01-31	£ 97,689
Debtors	2013-01-31	£ 11,298
Debtors	2012-01-31	£ 17,514
Secured Debts	2013-01-31	£ 14,727
Secured Debts	2012-01-31	£ 15,334
Stocks Inventory	2013-01-31	£ 58,558
Stocks Inventory	2012-01-31	£ 71,528
Tangible Fixed Assets	2013-01-31	£ 13,767
Tangible Fixed Assets	2012-01-31	£ 16,430

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NHC 2013 LIMITED registering or being granted any patents

Domain Names

NHC 2013 LIMITED owns 1 domain names.

crebers.co.uk

Trademarks

We have not found any records of NHC 2013 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NHC 2013 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as NHC 2013 LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where NHC 2013 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NHC 2013 LIMITED	Event Date	2013-11-29
At a general meeting of the Company, duly convened and held at the Duke of Cornwall Hotel, Millbay Road, Plymouth, Devon PL1 3LG on 29 November 2013 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator. Date on which Resolutions were passed: Members: 29 November 2013 Creditors: 29 November 2013 Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140 ) of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : Alternative person to contact with enquiries about the case and telephone number: Sam Bailey , Tel: 01752 690101 , Email: sam.bailey@richardjsmith.com Robert Creber :

Initiating party		Event Type	Final Meetings
Defending party	NHC 2013 LIMITED	Event Date	2013-11-29
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 20 August 2014 , at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the Meetings. Giles Richard Frampton (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ), Joint Liquidators of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . : Appointed Joint Liquidators of NHC 2013 Limited on 29 November 2013 .

Initiating party		Event Type	Appointment of Liquidators
Defending party	NHC 2013 LIMITED	Event Date	2013-11-29
Giles Richard Frampton and Hamish Millen Adam , both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . : Sam Bailey , telephone 01752 690101., email: sam.bailey@richardjsmith.com . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NHC 2013 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NHC 2013 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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