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Company Information for

NSM PLC

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00178633
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Nsm Plc
NSM PLC was founded on 1921-12-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Nsm Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
NSM PLC
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 00178633
Company ID Number 00178633
Date formed 1921-12-23
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/1996
Account next due 31/10/1997
Latest return 30/06/1996
Return next due 28/07/1997
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 14:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSM PLC
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Company Officers of NSM PLC

Current Directors
Officer Role Date Appointed
JAMES TAIT LAURENSON
Director 1994-01-19
CHRISTOPHER JOHN PHOENIX
Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LINDLEY WILSON
Director 1992-06-30 1997-03-31
JOHN GROVER JERMINE
Director 1992-06-30 1997-02-12
ALAN DODD
Company Secretary 1992-12-31 1997-01-31
GRAEME ARTHUR ELLIOT
Director 1994-09-21 1997-01-31
JOHN GORDON ANTHONY JUMP
Director 1992-06-30 1996-09-23
CHARLES ANNAND FRASER
Director 1992-06-30 1993-12-31
CHRISTOPHER HURST DOWNTON
Company Secretary 1992-06-30 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN PHOENIX TAWNYWOOD RECYCLING LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
CHRISTOPHER JOHN PHOENIX PRECIS (1794) LIMITED Director 2009-02-04 CURRENT 1999-07-29 Active
CHRISTOPHER JOHN PHOENIX AURORA NOMINEE 1 LIMITED Director 2006-09-27 CURRENT 2006-09-12 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA NOMINEE 2 LIMITED Director 2006-09-27 CURRENT 2006-09-12 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA (BEDWORTH) LIMITED Director 2006-09-27 CURRENT 2006-09-07 Dissolved 2017-02-21
CHRISTOPHER JOHN PHOENIX AURORA (HINCKLEY) LIMITED Director 2006-09-27 CURRENT 2006-09-11 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA (LEIGH) LIMITED Director 2006-09-27 CURRENT 2006-06-19 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA (MOTHERWELL) LIMITED Director 2006-09-27 CURRENT 2006-06-19 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA (NORMANTON) LIMITED Director 2006-09-27 CURRENT 2006-09-11 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX AURORA (NUNEATON) LIMITED Director 2006-09-27 CURRENT 2006-09-07 Dissolved 2017-01-17
CHRISTOPHER JOHN PHOENIX CARISBROOKE AURORA (UK) LIMITED Director 2006-09-19 CURRENT 2006-09-12 Dissolved 2017-08-01
CHRISTOPHER JOHN PHOENIX HAVERHILL HOTELS LIMITED Director 2006-08-02 CURRENT 2006-07-05 Active
CHRISTOPHER JOHN PHOENIX CJP RETFORD LIMITED Director 2006-02-23 CURRENT 2006-02-01 Dissolved 2017-03-14
CHRISTOPHER JOHN PHOENIX COALITE PRODUCTS LIMITED Director 2005-07-14 CURRENT 1946-11-21 Active
CHRISTOPHER JOHN PHOENIX HPGP 2 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
CHRISTOPHER JOHN PHOENIX HPGP 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2474) LIMITED Director 2004-10-20 CURRENT 2004-09-16 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2475) LIMITED Director 2004-10-20 CURRENT 2004-09-16 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2473) LIMITED Director 2004-10-19 CURRENT 2004-09-17 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2470) LIMITED Director 2004-10-19 CURRENT 2004-09-16 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2472) LIMITED Director 2004-10-19 CURRENT 2004-09-17 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2471) LIMITED Director 2004-10-19 CURRENT 2004-09-16 Active
CHRISTOPHER JOHN PHOENIX CARISBROOKE SUON PROPERTIES LIMITED Director 2004-06-03 CURRENT 2004-03-30 Active
CHRISTOPHER JOHN PHOENIX NEWINCCO 196 LIMITED Director 2003-11-21 CURRENT 2002-11-21 Active
CHRISTOPHER JOHN PHOENIX NEWINCCO 195 LIMITED Director 2003-11-21 CURRENT 2002-11-21 Active
CHRISTOPHER JOHN PHOENIX ALCHEMY ENVIRONMENTAL LIMITED Director 2003-08-15 CURRENT 2003-04-15 Dissolved 2015-12-08
CHRISTOPHER JOHN PHOENIX PRECIS (1730) LIMITED Director 2003-07-18 CURRENT 1999-03-09 Active
CHRISTOPHER JOHN PHOENIX CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED Director 2003-07-18 CURRENT 1999-08-02 Active
CHRISTOPHER JOHN PHOENIX ANGLO UNITED ENVIRONMENTAL LIMITED Director 2002-09-23 CURRENT 2002-06-13 Active
CHRISTOPHER JOHN PHOENIX NEVILLE (ACL) LIMITED Director 2002-08-02 CURRENT 1987-05-01 Dissolved 2015-12-08
CHRISTOPHER JOHN PHOENIX ANGLO UNITED PROPERTIES LIMITED Director 2002-08-02 CURRENT 1982-05-25 Dissolved 2015-12-08
CHRISTOPHER JOHN PHOENIX COALITE FUELS AND CHEMICALS LIMITED Director 2002-08-02 CURRENT 1936-05-13 Dissolved 2017-01-24
CHRISTOPHER JOHN PHOENIX 01987358 LIMITED Director 2002-08-02 CURRENT 1986-02-07 Liquidation
CHRISTOPHER JOHN PHOENIX EVER 1813 LIMITED Director 2002-08-02 CURRENT 2002-06-13 Active
CHRISTOPHER JOHN PHOENIX HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED Director 2002-08-02 CURRENT 1904-02-27 Active
CHRISTOPHER JOHN PHOENIX MIDDLEBRIGHT LIMITED Director 2002-08-02 CURRENT 1997-08-07 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2179) LIMITED Director 2002-03-18 CURRENT 2002-01-29 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2180) LIMITED Director 2002-03-18 CURRENT 2002-01-29 Active
CHRISTOPHER JOHN PHOENIX CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED Director 2001-12-11 CURRENT 2001-07-17 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2131) LIMITED Director 2001-12-11 CURRENT 2001-10-23 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2130) LIMITED Director 2001-12-11 CURRENT 2001-10-23 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2116) LIMITED Director 2001-10-26 CURRENT 2001-09-27 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2117) LIMITED Director 2001-10-25 CURRENT 2001-09-27 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2107) LIMITED Director 2001-10-25 CURRENT 2001-09-18 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2106) LIMITED Director 2001-10-25 CURRENT 2001-09-18 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2115) LIMITED Director 2001-10-25 CURRENT 2001-09-27 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2026) LIMITED Director 2001-06-19 CURRENT 2001-05-01 Active
CHRISTOPHER JOHN PHOENIX PRECIS (2028) LIMITED Director 2001-06-19 CURRENT 2001-05-01 Active
CHRISTOPHER JOHN PHOENIX PRECIS (1989) LIMITED Director 2001-04-10 CURRENT 2001-01-25 Active
CHRISTOPHER JOHN PHOENIX PRECIS (1991) LIMITED Director 2001-04-10 CURRENT 2001-02-28 Active
CHRISTOPHER JOHN PHOENIX HP GENERAL PARTNER LIMITED Director 2000-05-24 CURRENT 2000-05-24 Active
CHRISTOPHER JOHN PHOENIX HIGH POINT PROPERTY COMPANY LIMITED Director 2000-05-02 CURRENT 2000-05-02 Dissolved 2016-07-26
CHRISTOPHER JOHN PHOENIX CARISBROOKE SUON GENERAL PARTNER LIMITED Director 2000-02-02 CURRENT 1999-11-09 Active
CHRISTOPHER JOHN PHOENIX NSM ENTERPRISE Director 1997-12-19 CURRENT 1993-02-10 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX BURNETT & HALLAMSHIRE FUEL LIMITED Director 1992-12-31 CURRENT 1968-08-14 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX LARKSCROFT LIMITED Director 1992-12-31 CURRENT 1988-07-08 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX OAKEN MINERALS LIMITED Director 1992-12-31 CURRENT 1973-04-27 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX WOORGREENS HIGH DELF LIMITED Director 1992-12-31 CURRENT 1965-02-18 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX NORTHERN STRIP MINING LIMITED Director 1992-12-31 CURRENT 1981-07-01 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX H. CAMM & CO. LIMITED Director 1992-12-31 CURRENT 1968-09-04 Dissolved 2015-05-26
CHRISTOPHER JOHN PHOENIX BURNHAM PETROLEUM LIMITED Director 1992-12-31 CURRENT 1967-05-11 Dissolved 2015-08-18
CHRISTOPHER JOHN PHOENIX MINING INVESTMENT CORPORATION LIMITED(THE) Director 1992-12-31 CURRENT 1910-03-23 Dissolved 2015-09-29
CHRISTOPHER JOHN PHOENIX BURNETT & HALLAMSHIRE PLANT LIMITED Director 1992-12-31 CURRENT 1972-06-15 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.

DateDocument TypeDocument Description
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-122.15Administrator's abstract of receipts and payments 2017-12-18
2018-01-122.19Notice of discharge of Administration Order
2017-09-29LIQ MISC OCCourt order insolvency:c/o replacement of administrator
2017-08-302.15Administrator's abstract of receipts and payments 2017-07-23
2017-02-242.15Administrator's abstract of receipts and payments 2017-01-23
2016-09-222.15Administrator's abstract of receipts and payments 2016-07-23
2016-02-032.15Administrator's abstract of receipts and payments 2016-01-23
2015-08-072.15Administrator's abstract of receipts and payments 2015-07-23
2015-02-192.15Administrator's abstract of receipts and payments 2015-01-23
2014-08-132.15Administrator's abstract of receipts and payments 2014-07-23
2014-02-102.15Administrator's abstract of receipts and payments 2014-01-23
2013-08-092.15Administrator's abstract of receipts and payments 2013-07-23
2013-02-062.15Administrator's abstract of receipts and payments 2013-01-23
2012-08-222.15Administrator's abstract of receipts and payments 2012-07-23
2012-02-232.15Administrator's abstract of receipts and payments 2012-01-23
2011-08-302.15Administrator's abstract of receipts and payments 2011-07-23
2011-03-252.15Administrator's abstract of receipts and payments 2011-01-23
2011-02-15LIQ MISC OCCourt order insolvency:miscellaneous:- d k duggins ceased to act. A swarbrick & b t cairns appointed in his place 443/2007 24/11/2010
2010-09-132.15Administrator's abstract of receipts and payments 2010-07-23
2010-02-182.15Administrator's abstract of receipts and payments 2010-01-23
2009-09-112.15Administrator's abstract of receipts and payments 2009-07-23
2009-03-152.15Administrator's abstract of receipts and payments 2009-01-23
2008-09-012.15Administrator's abstract of receipts and payments 2008-07-24
2008-02-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-02-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-02-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-09-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-03-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-04287REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-02-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-182.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-07-23MISCO/C-REPLACEMENT OF ADMINISTRATOR
2003-03-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-09-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PO BOX 55 1 SURRY STREET LONDON WC2R 2NT
2002-02-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-08-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-08-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-08-202.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-08-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-02-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-08-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-05-202.23NOTICE OF RESULT OF MEETING OF CREDITORS
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: MANSFIELD ROAD HASLAND CHESTERFIELD DERBYSHIRE S41 OJW
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288bDIRECTOR RESIGNED
1997-04-22288bDIRECTOR RESIGNED
1997-04-042.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1997-02-062.7NOTICE OF ADMINISTRATION ORDER
1997-02-05288bSECRETARY RESIGNED
1997-01-302.6ADVANCE NOTICE OF ADMIN ORDER
1996-10-18395PARTICULARS OF MORTGAGE/CHARGE
1996-09-27288DIRECTOR RESIGNED
1996-07-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96
1996-07-26SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96
1996-07-23AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-07-22363aRETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY
1996-06-12SASHARES AGREEMENT OTC
1996-06-1288(2)OAD 18/09/95--------- £ SI 1000000@.25
1996-05-3088(2)PAD 18/09/95--------- £ SI 1000000@.25=250000 £ IC 15116774/15366774
1996-03-24AUDAUDITOR'S RESIGNATION
1996-02-02288DIRECTOR'S PARTICULARS CHANGED
1996-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-30395PARTICULARS OF MORTGAGE/CHARGE
1995-07-27363xRETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
1010 - Mining & agglomeration of hard coal



Licences & Regulatory approval
We could not find any licences issued to NSM PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NSM PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1996-10-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS TRUSTEE
DEED OF ASSIGNMENT 1995-09-30 Outstanding THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND)AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED
CHARGE OVER THE ISSUED SHARES OF NSM HOLDINGS LIMITED 1994-06-28 Outstanding BANK OF SCOTLAND LONDON NOMINEES LIMITED
INSTRUMENT OF CHARGE 1994-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECURED CREDITORS
SECURITY AGREEMENT 1994-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER THE ISSUED SHARES OF ENVIROTANK (IRVINE) LIMITED 1994-06-10 Satisfied BANK OF SCOTLAND LONDON NOMINEES LIMITED
CHARGE 1992-04-09 Outstanding HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
DEED OF ASSIGNMENT 1992-01-10 Outstanding HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED)
CHARGE 1991-07-12 Satisfied HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS)
INSTRUMENT OF CHARGE 1989-10-12 Outstanding HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE BANKS)
SECURITY AGREEMENT 1989-10-06 Outstanding HILL SAMUEL BANK LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 1989-05-30 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 1988-04-08 Satisfied BARCLAYS BANK PLC
DEED/INITIAL SECURITY CHARGE 1985-04-22 Satisfied BARCLAYS BANK PLC
INITIAL SECURITY PACKAGE 1985-04-22 Satisfied BARCLAYS BANK PLC
CHANGE OVER CASH DEPOSIT. 1985-04-19 Satisfied HONK KONG & SHANGHAI BANKING CORPORATION.
Intangible Assets
Patents
We have not found any records of NSM PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NSM PLC
Trademarks
We have not found any records of NSM PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSM PLC. 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 (1010 - Mining & agglomeration of hard coal) as NSM PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NSM PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSM PLC 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 NSM PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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