NUMARK MANAGEMENT LIMITED

Overview

Company Name	NUMARK MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00889922
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1966
Date of Cessation	Oct 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUMARK MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NUMARK MANAGEMENT LIMITED located?

Registered Office Address	Numark House 5/6 Fairway Court Amber Close B77 4RP Tamworth Business Park Tamworth Staffs
Undeliverable Registered Office Address	No

What were the previous names of NUMARK MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
N.P.U.MARKETING LIMITED	Oct 18, 1966	Oct 18, 1966

What are the latest accounts for NUMARK MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for NUMARK MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2013

Application to strike the company off the register

3 pages

DS01

Jun 12, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Jun 12, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Jun 12, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Nov 02, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2012	Statement of capital on Nov 02, 2012 Capital: GBP 1	SH01

Feb 23, 2012

legacy

1 pages

SH20

Feb 23, 2012

Statement of capital on Feb 23, 2012

Capital: GBP 1

4 pages

SH19

Feb 23, 2012

legacy

1 pages

CAP-SS

Feb 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c capital redemption a/c and revaluation a/c to nil 21/02/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Feb 09, 2012

Termination of appointment of David Rowland Cole as a director on Jan 31, 2012

1 pages

TM01

Oct 19, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

9 pages

AR01

Jun 07, 2011

Appointment of Mr Paul Jonathan Smith as a director

2 pages

AP01

May 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Oct 05, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

8 pages

AR01

Aug 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 02, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

6 pages

AR01

Nov 02, 2009

Director's details changed for Stephen John William Marks on Oct 04, 2009

2 pages

CH01

Apr 30, 2009

Accounts made up to Dec 31, 2008

4 pages

Oct 14, 2008

legacy

4 pages

363a

Apr 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 05, 2007

legacy

3 pages

363a

May 14, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of NUMARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, Stephen John William 33 Kelsey Lane Balsall Common CV7 7GR Coventry	Sep 21, 2000		Secretary	33 Kelsey Lane Balsall Common CV7 7GR Coventry		British		Director	51336290002
HUDSON, Kevin Robert 4 Dean Drive WA14 3NE Bowdon Cheshire	Jan 24, 2006		Director	4 Dean Drive WA14 3NE Bowdon Cheshire	England	British	1963-7	Director	69091720002
MARKS, Stephen John William 33 Kelsey Lane Balsall Common CV7 7GR Coventry	Sep 21, 2000		Director	33 Kelsey Lane Balsall Common CV7 7GR Coventry	United Kingdom	British	1963-6	Director	51336290002
SMITH, Paul Jonathan Numark House 5/6 Fairway Court Amber Close B77 4RP Tamworth Business Park Tamworth Staffs	Jun 01, 2011		Director	Numark House 5/6 Fairway Court Amber Close B77 4RP Tamworth Business Park Tamworth Staffs	Wales	British	1962-9	Director	63118770002
MILLER, Bernard Victor 11 Grandborough Drive B91 3TS Solihull West Midlands		Sep 21, 2000	Secretary	11 Grandborough Drive B91 3TS Solihull West Midlands		British			1538030003
BASELEY, John Rosslyn House 13 Rosslyn Road CM12 9JN Billericay Essex		Nov 19, 1991	Director	Rosslyn House 13 Rosslyn Road CM12 9JN Billericay Essex	United Kingdom	British	1944-7	Director	73190660001
BUTLER, Edwin Hugh Courtyard House 10 Main Street Frisby On The Wreake LE14 2NJ Melton Mowbray Leicestershire		Nov 27, 1991	Director	Courtyard House 10 Main Street Frisby On The Wreake LE14 2NJ Melton Mowbray Leicestershire	England	British	1931-6	Director	1538050001
COLE, David Rowland Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Jan 24, 2006	Jan 31, 2012	Director	Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd	Wales	British	1960-3	Director	74246120001
GARLICK, Antony John 1 Malvern Road BD9 6AR Bradford West Yorkshire		Jan 30, 1995	Director	1 Malvern Road BD9 6AR Bradford West Yorkshire	United Kingdom	British	1943-3	Director	1538060001
LOW, Douglas Gilmour 20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire		Dec 11, 1992	Director	20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire		British	1937-5	Chairman	16852250001
MARSHALL, Peter 12 Raikes Avenue BD23 1LP Skipton North Yorkshire	Mar 09, 1994	Oct 07, 2005	Director	12 Raikes Avenue BD23 1LP Skipton North Yorkshire		British	1957-3	Pharmacist	5517750002
MILLER, Bernard Victor 11 Grandborough Drive B91 3TS Solihull West Midlands		Sep 21, 2000	Director	11 Grandborough Drive B91 3TS Solihull West Midlands		British	1940-7		1538030003
NORRIS, Terence John Cornerways Roman Road Little Aston B74 3AA Sutton Coldfield West Midlands		Dec 31, 2001	Director	Cornerways Roman Road Little Aston B74 3AA Sutton Coldfield West Midlands		British	1939-5	Managing Director	16852260001
SIMMS, Stephen Cochrane 41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Dec 07, 1992	Oct 01, 1998	Director	41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Northern Ireland	British	1953-11	Director	64742990001
WOOD, David Andrew Cobweb Barn Ingleby Lane DE73 7JQ Ticknall Derbyshire		Jan 30, 2006	Director	Cobweb Barn Ingleby Lane DE73 7JQ Ticknall Derbyshire		British	1960-6	Director	118111950001
WOOD, Richard Kenneth 39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire		Jul 06, 1994	Director	39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire	England	British	1944-12	Chief Executive	102208990001
WRAGG, Charles Edward 43 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		Dec 01, 1992	Director	43 Allerton Drive Nether Poppleton YO2 6NL York North Yorkshire		British	1927-12	Director	3033950001
YOUNG, Alexander Stuart Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		May 16, 1999	Director	Pistyll House Farm Cox Lane Marford LL12 8YS Wrexham North Wales		British	1939-10	Director	1538090001

View Detailed Information on Officers and People with Significant Control

Does NUMARK MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 01, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51 boreham road warminster wiltshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 03, 1993Registration of a charge (395) Jun 12, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 01, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 and 6 fairway court amber close tamworth. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 03, 1993Registration of a charge (395) Jun 12, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Feb 01, 1993 Delivered On Feb 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 03, 1993Registration of a charge (395) Jun 12, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 13, 1992 Delivered On Jan 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 5 and 6 fairway court,amber close tamworth business park,tamworth,staffs. T/nos.sf 269569 and sf 279411 (freehold). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 21, 1992Registration of a charge (395) May 06, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 23, 1991 Delivered On Aug 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 51, boreham road, warminster, wilts and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 05, 1991Registration of a charge May 06, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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