Liquidation
Company Information for NCM INVESTMENTS LIMITED
10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
|
Company Registration Number
SC224099
Private Limited Company
Liquidation |
Company Name | |
---|---|
NCM INVESTMENTS LIMITED | |
Legal Registered Office | |
10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ Other companies in KY12 | |
Company Number | SC224099 | |
---|---|---|
Company ID Number | SC224099 | |
Date formed | 2001-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 04/10/2012 | |
Return next due | 01/11/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-12-06 19:14:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCM INVESTMENTS, L.L.C. | 4415 SW SEATTLE ST SEATTLE WA 98116 | Dissolved | Company formed on the 2003-05-08 | |
Ncm Investments, LLC | Delaware | Unknown | ||
NCM INVESTMENTS, INC. | 1050 N POST OAK RD STE 200 HOUSTON TX 77055 | Active | Company formed on the 1987-01-09 | |
NCM INVESTMENTS III LLC | Georgia | Unknown | ||
NCM INVESTMENTS II, LLC | 450 EAST PACES FERRY RD ATLANTA GA 30328 | Dissolved | Company formed on the 2000-06-13 | |
NCM INVESTMENTS LLC | Georgia | Unknown | ||
NCM INVESTMENTS LLC | California | Unknown | ||
NCM INVESTMENTS LLC | Arkansas | Unknown | ||
NCM INVESTMENTS IX LIMITED | 1 PARK ROW 4TH FLOOR LEEDS LS1 5AB | Active | Company formed on the 2023-11-02 | |
NCM INVESTMENTS IX (PROJECT DRAGONFLY) LIMITED | 4TH FLOOR 1 PARK ROW LEEDS LS1 5AB | Active | Company formed on the 2023-11-23 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES STENHOUSE |
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CHARLES STENHOUSE |
||
ELIZABETH STENHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
LATEST SOC | 08/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STENHOUSE / 04/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STENHOUSE / 04/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/10/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/10/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | Return made up to 04/10/06; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 04/01/06--------- £ si 98@1=98 £ ic 2/100 | |
363a | Return made up to 04/10/05; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/12/01 | |
ELRES | S366A DISP HOLDING AGM 18/12/01 | |
CERTNM | COMPANY NAME CHANGED ST. VINCENT STREET (351) LIMITED CERTIFICATE ISSUED ON 26/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as NCM INVESTMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NCM INVESTMENTS LIMITED | Event Date | 2014-12-08 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held within the offices of Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ on 15 January 2015 at 11.30 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. The attention of shareholders is drawn to the following: Shareholders are entitled to vote at said meeting according to the rights attaching to their shares; A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it; Proxies may be lodged at or before the meeting in the offices of the Liquidator, Condies Business Recovery and Insolvency Limited, 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ; The provisions of Part 7 of the Insolvency (Scotland) Rules 1986. If you are in any doubt as to any of these matters, you should consult your solicitor immediately. Note: A member who is note entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the Company. | |||
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. |