NMB REALISATIONS LIMITED
Overview
| Company Name | NMB REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00864942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NMB REALISATIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is NMB REALISATIONS LIMITED located?
| Registered Office Address | Romeland House Romeland Hill AL3 4ET St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMB REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACK-BROOKS EXHIBITIONS LIMITED | Nov 25, 1965 | Nov 25, 1965 |
What are the latest accounts for NMB REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for NMB REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of NMB REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADKINS, Simon Paul | Secretary | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | British | 59832570003 | ||||||
| ADKINS, Simon Paul | Director | Water End Cottage SG19 2HA Wrestlingworth Bedfordshire | United Kingdom | British | 59832570003 | |||||
| BROOKS, Stephen Charles | Director | 1 Wellfield Avenue Muswell Hill N10 2EA London | United Kingdom | British | 35540990002 | |||||
| JOSEPH, Ramon | Secretary | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 | ||||||
| BROOKS, Kenneth Sidney | Director | 12 Willian Way SG6 2HG Letchworth Hertfordshire | British | 7327850001 | ||||||
| JOSEPH, Ramon | Director | 2 Ascot Place HA7 4HH Stanmore Middlesex | British | 7327830001 |
Who are the persons with significant control of NMB REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Charles Brooks | Apr 06, 2016 | Romeland House Romeland Hill AL3 4ET St Albans Hertfordshire | No |
Nationality: British Country of Residence: United Kingdon | |||
Natures of Control
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Does NMB REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jan 17, 1986 Delivered On Jan 29, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) a lease of rights dated 22/5/85 and made between stackbourne limited F. place management (1) limited (2) the mortgagor (3) 2) all moveable plant machinery implements utensils furniture & equipment now and from time to time placed on or used in or about the mortgaged property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 1986 Delivered On Jan 29, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) a lease of rights dated 22/5/85 and made between stackbourne limited F. place management (1) limited (2) the mortgagor (3) (2) all moveable plant machinery implements utensils furniture & equipment now & from time to time placed on or used in about the mortgaged property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 17, 1986 Delivered On Jan 29, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) a lease of rights dated 22/5/85 and made between stackbourne limited F. place management (1) limited (2) the mortgagor (3) 2) all moveable plant machinery implements utensils furniture & equipment now & from time to time placed on or used in or about the mortgaged property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 1985 Delivered On Aug 01, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3 forum place fiddlebridge lane hatfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 1985 Delivered On Aug 01, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 forum place fiddlebridge lane hatfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 1985 Delivered On Aug 01, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 4 forum place fiddlebridge lane hatfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0