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NIELSEN CONVENIENCE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nielsen Convenience Distribution Limited. The company was founded 10 years ago and was given the registration number 08721811. The firm's registered office is in SWANSEA. You can find them at 37 Walter Road, , Swansea, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:NIELSEN CONVENIENCE DISTRIBUTION LIMITED
Company Number:08721811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 2013
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:37 Walter Road, Swansea, SA1 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brodorion Drive, Cwmrhydyceirw, Swansea, Wales, SA6 6LP

Secretary07 October 2013Active
23, Brodorion Drive, Cwmrhydyceirw, Swansea, Wales, SA6 6LP

Director07 October 2013Active
23, Brodorion Drive, Cwmrhydyceirw, Swansea, Wales, SA6 6LP

Director07 October 2013Active
29, Lon Hir, Swansea, United Kingdom, SA8 3DQ

Director07 October 2013Active
29, Lon Hir, Swansea, United Kingdom, SA8 3DQ

Director07 October 2013Active

People with Significant Control

Mrs Dilys Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:37, Walter Road, Swansea, SA1 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Edward Nielsen
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:37, Walter Road, Swansea, SA1 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-25Gazette

Gazette dissolved liquidation.

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2021-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-09Insolvency

Liquidation voluntary statement of affairs.

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2018-05-09Resolution

Resolution.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-11-24Officers

Change person secretary company with change date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Officers

Termination director company with name termination date.

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2015-07-21Officers

Termination director company with name termination date.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-06-02Accounts

Change account reference date company current shortened.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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