Active - Proposal to Strike off
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 Name | |
---|---|
NSM PLC | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TAIT LAURENSON |
||
CHRISTOPHER JOHN PHOENIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LINDLEY WILSON |
Director | ||
JOHN GROVER JERMINE |
Director | ||
ALAN DODD |
Company Secretary | ||
GRAEME ARTHUR ELLIOT |
Director | ||
JOHN GORDON ANTHONY JUMP |
Director | ||
CHARLES ANNAND FRASER |
Director | ||
CHRISTOPHER HURST DOWNTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAWNYWOOD RECYCLING LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
PRECIS (1794) LIMITED | Director | 2009-02-04 | CURRENT | 1999-07-29 | Active | |
AURORA NOMINEE 1 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 | |
AURORA NOMINEE 2 LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-12 | Dissolved 2017-01-17 | |
AURORA (BEDWORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-02-21 | |
AURORA (HINCKLEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 | |
AURORA (LEIGH) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 | |
AURORA (MOTHERWELL) LIMITED | Director | 2006-09-27 | CURRENT | 2006-06-19 | Dissolved 2017-01-17 | |
AURORA (NORMANTON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-11 | Dissolved 2017-01-17 | |
AURORA (NUNEATON) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-07 | Dissolved 2017-01-17 | |
CARISBROOKE AURORA (UK) LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-12 | Dissolved 2017-08-01 | |
HAVERHILL HOTELS LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
CJP RETFORD LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-01 | Dissolved 2017-03-14 | |
COALITE PRODUCTS LIMITED | Director | 2005-07-14 | CURRENT | 1946-11-21 | Active - Proposal to Strike off | |
HPGP 2 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
HPGP 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active | |
PRECIS (2474) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
PRECIS (2475) LIMITED | Director | 2004-10-20 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
PRECIS (2473) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
PRECIS (2470) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
PRECIS (2472) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-17 | Active - Proposal to Strike off | |
PRECIS (2471) LIMITED | Director | 2004-10-19 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
CARISBROOKE SUON PROPERTIES LIMITED | Director | 2004-06-03 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
NEWINCCO 196 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
NEWINCCO 195 LIMITED | Director | 2003-11-21 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
ALCHEMY ENVIRONMENTAL LIMITED | Director | 2003-08-15 | CURRENT | 2003-04-15 | Dissolved 2015-12-08 | |
PRECIS (1730) LIMITED | Director | 2003-07-18 | CURRENT | 1999-03-09 | Active | |
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2003-07-18 | CURRENT | 1999-08-02 | Active | |
ANGLO UNITED ENVIRONMENTAL LIMITED | Director | 2002-09-23 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
NEVILLE (ACL) LIMITED | Director | 2002-08-02 | CURRENT | 1987-05-01 | Dissolved 2015-12-08 | |
ANGLO UNITED PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 1982-05-25 | Dissolved 2015-12-08 | |
COALITE FUELS AND CHEMICALS LIMITED | Director | 2002-08-02 | CURRENT | 1936-05-13 | Dissolved 2017-01-24 | |
01987358 LIMITED | Director | 2002-08-02 | CURRENT | 1986-02-07 | Liquidation | |
EVER 1813 LIMITED | Director | 2002-08-02 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED | Director | 2002-08-02 | CURRENT | 1904-02-27 | Liquidation | |
MIDDLEBRIGHT LIMITED | Director | 2002-08-02 | CURRENT | 1997-08-07 | Active - Proposal to Strike off | |
PRECIS (2179) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
PRECIS (2180) LIMITED | Director | 2002-03-18 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED | Director | 2001-12-11 | CURRENT | 2001-07-17 | Active - Proposal to Strike off | |
PRECIS (2131) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
PRECIS (2130) LIMITED | Director | 2001-12-11 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
PRECIS (2116) LIMITED | Director | 2001-10-26 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
PRECIS (2117) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
PRECIS (2107) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
PRECIS (2106) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-18 | Active - Proposal to Strike off | |
PRECIS (2115) LIMITED | Director | 2001-10-25 | CURRENT | 2001-09-27 | Active - Proposal to Strike off | |
PRECIS (2026) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
PRECIS (2028) LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
PRECIS (1989) LIMITED | Director | 2001-04-10 | CURRENT | 2001-01-25 | Active | |
PRECIS (1991) LIMITED | Director | 2001-04-10 | CURRENT | 2001-02-28 | Active | |
HP GENERAL PARTNER LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
HIGH POINT PROPERTY COMPANY LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Dissolved 2016-07-26 | |
CARISBROOKE SUON GENERAL PARTNER LIMITED | Director | 2000-02-02 | CURRENT | 1999-11-09 | Active - Proposal to Strike off | |
NSM ENTERPRISE | Director | 1997-12-19 | CURRENT | 1993-02-10 | Dissolved 2015-05-26 | |
BURNETT & HALLAMSHIRE FUEL LIMITED | Director | 1992-12-31 | CURRENT | 1968-08-14 | Dissolved 2015-05-26 | |
LARKSCROFT LIMITED | Director | 1992-12-31 | CURRENT | 1988-07-08 | Dissolved 2015-05-26 | |
OAKEN MINERALS LIMITED | Director | 1992-12-31 | CURRENT | 1973-04-27 | Dissolved 2015-05-26 | |
WOORGREENS HIGH DELF LIMITED | Director | 1992-12-31 | CURRENT | 1965-02-18 | Dissolved 2015-05-26 | |
NORTHERN STRIP MINING LIMITED | Director | 1992-12-31 | CURRENT | 1981-07-01 | Active | |
H. CAMM & CO. LIMITED | Director | 1992-12-31 | CURRENT | 1968-09-04 | Dissolved 2015-05-26 | |
BURNHAM PETROLEUM LIMITED | Director | 1992-12-31 | CURRENT | 1967-05-11 | Dissolved 2015-08-18 | |
MINING INVESTMENT CORPORATION LIMITED(THE) | Director | 1992-12-31 | CURRENT | 1910-03-23 | Dissolved 2015-09-29 | |
BURNETT & HALLAMSHIRE PLANT LIMITED | Director | 1992-12-31 | CURRENT | 1972-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.15 | Administrator's abstract of receipts and payments 2017-12-18 | |
2.19 | Notice of discharge of Administration Order | |
LIQ MISC OC | Court order insolvency:c/o replacement of administrator | |
2.15 | Administrator's abstract of receipts and payments 2017-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2017-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2016-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2016-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2015-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2015-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2014-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2014-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2013-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2013-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2012-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2012-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2011-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2011-01-23 | |
LIQ MISC OC | Court order insolvency:miscellaneous:- d k duggins ceased to act. A swarbrick & b t cairns appointed in his place 443/2007 24/11/2010 | |
2.15 | Administrator's abstract of receipts and payments 2010-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2010-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2009-07-23 | |
2.15 | Administrator's abstract of receipts and payments 2009-01-23 | |
2.15 | Administrator's abstract of receipts and payments 2008-07-24 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MISC | O/C-REPLACEMENT OF ADMINISTRATOR | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PO BOX 55 1 SURRY STREET LONDON WC2R 2NT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: MANSFIELD ROAD HASLAND CHESTERFIELD DERBYSHIRE S41 OJW | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
288b | SECRETARY RESIGNED | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 30/06/96; BULK LIST AVAILABLE SEPARATELY | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 18/09/95--------- £ SI 1000000@.25 | |
88(2)P | AD 18/09/95--------- £ SI 1000000@.25=250000 £ IC 15116774/15366774 | |
AUD | AUDITOR'S RESIGNATION | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 30/06/95; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS TRUSTEE | |
DEED OF ASSIGNMENT | 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 | Outstanding | BANK OF SCOTLAND LONDON NOMINEES LIMITED | |
INSTRUMENT OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE SECURED CREDITORS | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER THE ISSUED SHARES OF ENVIROTANK (IRVINE) LIMITED | Satisfied | BANK OF SCOTLAND LONDON NOMINEES LIMITED | |
CHARGE | Outstanding | HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED) | |
DEED OF ASSIGNMENT | Outstanding | HILL SAMUEL BANK LIMITED AS TRUSTEE FOR THE SECURED CREDITORS (AS DEFINED) | |
CHARGE | Satisfied | HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE SECURED CREDITORS) | |
INSTRUMENT OF CHARGE | Outstanding | HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR THE BANKS) | |
SECURITY AGREEMENT | Outstanding | HILL SAMUEL BANK LIMITED | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
DEED/INITIAL SECURITY CHARGE | Satisfied | BARCLAYS BANK PLC | |
INITIAL SECURITY PACKAGE | Satisfied | BARCLAYS BANK PLC | |
CHANGE OVER CASH DEPOSIT. | Satisfied | HONK KONG & SHANGHAI BANKING CORPORATION. |
The top companies supplying to UK government with the same SIC code (1010 - Mining & agglomeration of hard coal) as NSM PLC are:
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. |