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Company Information for

NICOTINE DIRECT LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

07767689

Private Limited Company

Liquidation

Company Overview

About Nicotine Direct Ltd

NICOTINE DIRECT LIMITED was founded on 2011-09-08 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Nicotine Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NICOTINE DIRECT LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in DT1

Filing Information

Company Number		07767689
Company ID Number		07767689
Date formed		2011-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-06 12:47:07
Primary Source:	Companies House

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

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Companies with same name NICOTINE DIRECT LIMITED

The following companies were found which have the same name as NICOTINE DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NICOTINE DIRECT LIMITED		Unknown

Company Officers of NICOTINE DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES PRESTON	Director	2011-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES PRESTON	EXCHANGE SUPPLIES LIMITED	Director	2002-10-01	CURRENT	2002-10-01	Active

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
2020-01-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/19 FROM Unit 1 Great Western Industrial Centre Dorchester DT1 1rd
2019-02-11	600	Appointment of a voluntary liquidator
2019-02-11	LIQ01	Voluntary liquidation declaration of solvency
2019-02-11	LRESSP	Resolutions passed: Special resolution to wind up on 2019-01-16
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-05-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	AD02	Register inspection address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-03	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-10-02	AD02	Register inspection address has been changed
2011-09-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2019-02-01
Appointmen	2019-02-01
Notices to Creditors	2019-01-31

Fines / Sanctions

No fines or sanctions have been issued against NICOTINE DIRECT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NICOTINE DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2017-12-31

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 NICOTINE DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of NICOTINE DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NICOTINE DIRECT LIMITED

Trademarks

We have not found any records of NICOTINE DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NICOTINE DIRECT 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 (47190 - Other retail sale in non-specialised stores) as NICOTINE DIRECT LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where NICOTINE DIRECT 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	Resolution
Defending party	NICOTINE DIRECT LIMITED	Event Date	2019-02-01

Initiating party		Event Type	Appointmen
Defending party	NICOTINE DIRECT LIMITED	Event Date	2019-02-01
Name of Company: NICOTINE DIRECT LIMITED Company Number: 07767689 Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE Principal trading address: Unit 1 Great Western Indust…

Initiating party		Event Type	Notices to Creditors
Defending party	NICOTINE DIRECT LIMITED	Event Date	2019-01-16
Final Date For Submission: 28 February 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NICOTINE DIRECT 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 NICOTINE DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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