Liquidation
Company Information for NMCN DEVELOPMENTS LTD
AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB,
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Company Registration Number
00977557
Private Limited Company
Liquidation |
Company Name | ||
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NMCN DEVELOPMENTS LTD | ||
Legal Registered Office | ||
AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB Other companies in NG17 | ||
Previous Names | ||
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Company Number | 00977557 | |
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Company ID Number | 00977557 | |
Date formed | 1970-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:59:40 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ADAM TAYLOR |
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JOHN WILLIAM HOMER |
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ROBERT MOYLE |
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DANIEL ADAM TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN CATLIN |
Director | ||
ROSS AARON KAYE |
Director | ||
MICHAEL STEVEN GARRATT |
Company Secretary | ||
MICHAEL STEVEN GARRATT |
Director | ||
DAVID HOLMES |
Director | ||
BRIAN ALAN EVANS |
Director | ||
JOHN ROBERT LATHAM |
Director | ||
TERENCE GEOFFREY MOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 2017-03-28 | CURRENT | 1998-06-04 | Liquidation | |
NMCN PLC | Director | 2016-06-01 | CURRENT | 1946-12-06 | Liquidation | |
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 1998-08-12 | CURRENT | 1998-06-04 | Liquidation | |
NMCN PLC | Director | 1992-05-30 | CURRENT | 1946-12-06 | Liquidation | |
NMCN SUSTAINABLE SOLUTIONS LTD | Director | 2013-08-22 | CURRENT | 1998-06-04 | Liquidation | |
NMCN PLC | Director | 2013-08-22 | CURRENT | 1946-12-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/23 FROM Nunn Close the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HW | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009775570005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE MARKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009775570004 | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER FOSTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM TAYLOR | |
TM02 | Termination of appointment of Daniel Adam Taylor on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM HOMER | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009775570003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS KAYE | |
AP03 | Appointment of Mr Daniel Adam Taylor as company secretary | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRATT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GARRATT | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOYLE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS AARON KAYE / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLMES / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALAN EVANS / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CATLIN / 30/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Resolutions for Winding-up | 2023-01-23 |
Appointment of Liquidators | 2023-01-23 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||
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COURT OF APPEAL CIVIL DIVISION | THE MASTER OF THE ROLLS | A1/2017/2871 | North Midland Building Limited -v- Cyden Homes Limited. Appeal of Claimant from the order of Mr Justice Fraser, dated 2nd October 2017, filed 20th October 2017. | |||||||||||||||
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Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
SINGLE DEBENTURE | Outstanding | LLOYDS BANK LTD | |
LEGAL CHARGE | Outstanding | LLOYDS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NMCN DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NMCN DEVELOPMENTS LTD 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. |