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Company Information for

NEMCO COMPUTERS LIMITED

105 ST PETER'S STREET, ST ALBANS, AL1 3EJ,
Company Registration Number
02684290
Private Limited Company
Liquidation

Company Overview

About Nemco Computers Ltd
NEMCO COMPUTERS LIMITED was founded on 1992-02-05 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Nemco Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEMCO COMPUTERS LIMITED
 
Legal Registered Office
105 ST PETER'S STREET
ST ALBANS
AL1 3EJ
Other companies in AL1
 
Filing Information
Company Number 02684290
Company ID Number 02684290
Date formed 1992-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 05/02/2006
Return next due 05/03/2007
Type of accounts FULL
Last Datalog update: 2018-08-04 12:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEMCO COMPUTERS LIMITED
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Company Officers of NEMCO COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
JULIANA STEIN
Company Secretary 2000-04-10
JULIANA STEIN
Director 2005-05-02
ROBERT STEIN
Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GORDON STEIN
Director 2000-04-10 2005-05-02
JOHN PETER BAXTER
Company Secretary 1992-02-25 2000-04-10
JOHN PETER BAXTER
Director 1992-02-25 2000-04-10
SEMKEN LIMITED
Nominated Secretary 1992-02-05 1992-02-25
LUFMER LIMITED
Nominated Director 1992-02-05 1992-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIANA STEIN ANDROMEDA SOFTWARE LIMITED Company Secretary 1995-02-01 CURRENT 1982-08-04 Dissolved 2014-04-24
JULIANA STEIN ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY Company Secretary 1993-09-09 CURRENT 1993-08-23 Dissolved 2014-10-07
JULIANA STEIN ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY Director 2005-05-02 CURRENT 1993-08-23 Dissolved 2014-10-07
JULIANA STEIN ANDROMEDA SOFTWARE LIMITED Director 1998-01-05 CURRENT 1982-08-04 Dissolved 2014-04-24
ROBERT STEIN ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY Director 1993-09-08 CURRENT 1993-08-23 Dissolved 2014-10-07
ROBERT STEIN ANDROMEDA SOFTWARE LIMITED Director 1992-01-03 CURRENT 1982-08-04 Dissolved 2014-04-24

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.

DateDocument TypeDocument Description
2008-03-05287Registered office changed on 05/03/2008 from palladium house 1-4 argyll street london W1F 7LD
2008-03-044.31Compulsory liquidaton liquidator appointment
2006-10-05COCOMPCompulsory winding up order
2006-04-05403aDeclaration of satisfaction of mortgage/charge
2006-02-08363sReturn made up to 05/02/06; full list of members
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27288aNew director appointed
2005-07-27288bDirector resigned
2005-04-13363sReturn made up to 05/02/05; full list of members
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sReturn made up to 05/02/04; full list of members
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19363sReturn made up to 05/02/03; full list of members
2002-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/02
2002-05-15363sReturn made up to 05/02/02; full list of members
2002-02-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-20287Registered office changed on 20/02/02 from: unit 4 travellers close welham green hertfordshire AL9 7JL
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/01
2001-02-28363sReturn made up to 05/02/01; full list of members
2000-12-20225Accounting reference date shortened from 31/05/01 to 31/12/00
2000-10-18287Registered office changed on 18/10/00 from: 45 ealing road wembley middlesex hao 4BA
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-05-16288bSecretary resigned;director resigned
2000-05-10395Particulars of mortgage/charge
2000-03-02363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-09363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-16363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-21363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-09363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-04-09363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-14363sRETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-25363sRETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1993-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/93
1992-08-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-03-13287REGISTERED OFFICE CHANGED ON 13/03/92 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1992-03-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-1388(2)RAD 04/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-03-03SRES04NC INC ALREADY ADJUSTED 25/02/92
1992-03-03123£ NC 100/1000 25/02/92
1992-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5261 - Retail sale via mail order houses



Licences & Regulatory approval
We could not find any licences issued to NEMCO COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against NEMCO COMPUTERS 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
DEBENTURE 2000-05-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEMCO COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEMCO COMPUTERS LIMITED
Trademarks
We have not found any records of NEMCO COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEMCO COMPUTERS 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 (5261 - Retail sale via mail order houses) as NEMCO COMPUTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEMCO COMPUTERS 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 TypeFinal Meetings
Defending partyNEMCO COMPUTERS LIMITEDEvent Date2012-08-14
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1985, that a final meeting of creditors of the Company will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire, AL1 3EJ on 24 September 2012 at 10.00 am respectively, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company disposed of and also determining whether the Liquidator should be granted his release from office. A 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 creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ no later than 12.00 noon on the business day before the meeting Ian Mark Defty Liquidator : Ian Mark Defty (IP Number 9245) of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ. The Companys registered office is 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ and the Companys principal trading address is Norbert Stein Building, Travellers Lane, Welham Green, Herts AL9 7LB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEMCO COMPUTERS 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 NEMCO COMPUTERS LIMITED 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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