Liquidation
Company Information for NMB LEISURE LIMITED
47 HIGH STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1JS,
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Company Registration Number
04826656
Private Limited Company
Liquidation |
Company Name | |
---|---|
NMB LEISURE LIMITED | |
Legal Registered Office | |
47 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JS Other companies in DE14 | |
Company Number | 04826656 | |
---|---|---|
Company ID Number | 04826656 | |
Date formed | 2003-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2005 | |
Account next due | 30/09/2007 | |
Latest return | 09/07/2009 | |
Return next due | 06/08/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:09:16 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE JENNIFER MUDD |
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ANDREW DURN |
||
DAVID ROWBERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-03-16 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-03-11 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-03-11 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-09-11 | |
COCOMP | Compulsory winding up order | |
LQ01 | Notice of appointment of receiver or manager | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AR01 | 09/07/09 ANNUAL RETURN FULL LIST | |
363s | Return made up to 09/07/08; no change of members | |
AA | 30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 09/07/07; no change of members | |
363s | Return made up to 09/07/06; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | Nc inc already adjusted 18/04/06 | |
RES13 | Resolutions passed:
| |
RES04 | Resolutions passed:
| |
88(2)R | Ad 18/04/06--------- £ si 72000@1=72000 £ ic 100000/172000 | |
AA | 30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 07/10/05--------- £ si 99998@1=99998 £ ic 2/100000 | |
363s | Return made up to 09/07/05; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 209 HIGHTOWN ROAD LUTON BEDFORDSHIRE LU2 0BZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/07/03--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-03-05 |
Petitions to Wind Up (Companies) | 2010-02-24 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEBENTURE | Outstanding | SCOTTISH COURAGE LIMITED | |
LEGAL CHARGE | Outstanding | SCOTTISH COURAGE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BURTON/DOROTHY PERKINS PROPERTIES LIMITED | |
RENTAL DEPOSIT AGREEMENT | Outstanding | KEVIN LESLEY JARRAM |
The top companies supplying to UK government with the same SIC code (5540 - Bars) as NMB LEISURE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | N M B LEISURE LTD | Event Date | 2010-03-01 |
In the Manchester District Registry case number 1 4th Floor, Wellington House, Wellington Street, Leicester, LE1 6HL. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | N M B LEISURE LTD | Event Date | 2010-01-04 |
In the High Court of Justice Manchester District Registry case number 1 A Petition to wind up the above-named Company of 47 High Street, Burton on Trent, Staffs, DE14 1JS , presented on 4 January 2010 by MULTISTATES LIMITED of 129 Stamford Hill, London, N16 5TW , claiming to be a Creditor of the Company, will be heard at Manchester Disrict Registry, at 1 Bridge Street West, Manchester, M60 9DJ , on 1 March 2010 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 February 2010. The Petitioners Solicitor is Largo Law , 10 Silkwood Business Park, Fryers Way, Wakefield WF5 9TJ Telephone: 01924 887371 Fax: 01924 886556 email: dharrison@largo-law.co.uk (Ref: DH/R1284.) : | |||
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. |