NM LIFE RESIDENTIAL LIMITED

Overview

Company Name	NM LIFE RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01530074
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1980
Date of Cessation	Dec 26, 2014

Summary

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

What is the purpose of NM LIFE RESIDENTIAL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NM LIFE RESIDENTIAL LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NM LIFE RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
GE LIFE RESIDENTIAL LIMITED	Oct 18, 1999	Oct 18, 1999
STALWART RESIDENTIAL LIMITED	Nov 22, 1994	Nov 22, 1994

What are the latest accounts for NM LIFE RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for NM LIFE RESIDENTIAL LIMITED?

Annual Return

Last Annual Return	May 23, 2014

What are the latest filings for NM LIFE RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2014

Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

2 pages

AD01

Aug 22, 2014

Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

2 pages

AD02

Aug 21, 2014

Declaration of solvency

3 pages

4.70

Aug 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 31, 2014

Full accounts made up to Dec 31, 2013

12 pages

May 29, 2014

Annual return made up to May 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 29, 2014	Statement of capital on May 29, 2014 Capital: GBP 721,874	SH01

Jul 22, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 02, 2013

Statement of company's objects

2 pages

CC04

Jul 02, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Auth to allot shares & duty to avoid conflicts of interest 24/06/2013	RES13

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Minimum number of directors is one 24/06/2013	RES13

May 23, 2013

Annual return made up to May 23, 2013 with full list of shareholders

3 pages

AR01

Apr 27, 2013

Satisfaction of charge 2 in full

5 pages

MR04

Apr 18, 2013

Satisfaction of charge 3 in full

5 pages

MR04

Oct 04, 2012

Termination of appointment of Roger Craine as a director on Oct 04, 2010

1 pages

TM01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

2 pages

AP01

Jun 28, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jun 01, 2012

Annual return made up to May 23, 2012 with full list of shareholders

14 pages

AR01

Jun 16, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 24, 2011

Annual return made up to May 23, 2011 with full list of shareholders

3 pages

AR01

Jun 15, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jun 08, 2010

Annual return made up to May 23, 2010 with full list of shareholders

4 pages

AR01

Jan 08, 2010

Director's details changed for Mr Roger Craine on Jan 07, 2010

2 pages

CH01

View All Filings

Who are the officers of NM LIFE RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Finsbury Square EC2P 2YU London 30	Jun 01, 2009		Secretary	Finsbury Square EC2P 2YU London 30		British		135096740002
WOODCOCK, Michael Charles Finsbury Square EC2P 2YU London 30	Oct 04, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1968-12	102653720001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	May 20, 1998	Nov 30, 1999	Secretary	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex		British		150997870001
CHAMBERS, Mark Richard 6 Southern Road N2 9LE London	Mar 28, 2000	Oct 28, 2002	Secretary	6 Southern Road N2 9LE London		British		69321020002
DUGGAN, Helen 115 Elms Crescent SW4 8QG London	Dec 01, 1999	Mar 28, 2000	Secretary	115 Elms Crescent SW4 8QG London		British		67744330001
FULLER, Michael John Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey	Feb 10, 1995	May 01, 1995	Secretary	Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		British		14453100001
HARDING, Barrington Howard 29 Mayford Road SW12 8SE London		Mar 23, 1992	Secretary	29 Mayford Road SW12 8SE London		British		11466730001
OPPAL, Abdul Munem 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire	Oct 09, 2006	May 31, 2009	Secretary	213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire		British		116338770001
PEARSON, Michael Adrian 34 Lammas Gate ME13 7ND Faversham Kent	Mar 26, 1993	Jan 25, 1994	Secretary	34 Lammas Gate ME13 7ND Faversham Kent		British		59751140001
TEMPLETON, William James, Dr 3 Royal Crescent W11 4SL London	Mar 20, 1992	Mar 05, 1992	Secretary	3 Royal Crescent W11 4SL London		New Zealander		27024160001
THOMAS, Derek John Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire	Oct 28, 2002	Oct 09, 2006	Secretary	Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire		British		2297010001
WELCH, Gaynor Jill Heronswood Eyhurst Close KT20 6NR Kingswood Surrey	May 01, 1995	May 19, 1998	Secretary	Heronswood Eyhurst Close KT20 6NR Kingswood Surrey		British		87931760001
ARTHUR, Richard 17d Highgate West Hill N6 6NP London		Apr 30, 1993	Director	17d Highgate West Hill N6 6NP London		British	1944-3	71058650001
BARRETT, Peter 24 Britts Farm Road TN22 4LZ Buxted East Sussex	Jun 01, 1998	Apr 30, 1999	Director	24 Britts Farm Road TN22 4LZ Buxted East Sussex		British	1966-6	75515090001
BARTLETT, John Leonard Chiphall Cottage Droxford Road Wickham PO17 5AZ Fareham Hampshire		Jan 25, 1994	Director	Chiphall Cottage Droxford Road Wickham PO17 5AZ Fareham Hampshire		British	1926-8	14120450001
BASARAN, Sandra Judith Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	May 20, 1998	Nov 30, 1999	Director	Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex	United Kingdom	British	1961-4	150997870001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Dec 29, 2006	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jan 03, 2007	Jan 03, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Jul 01, 1998	Mar 27, 2003	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
CRAINE, Roger Telford Centre TF3 4NB Telford Windsor House Shropshire	Nov 10, 2008	Oct 04, 2010	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1956-11	89585440001
DAVIES, Roger William The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex	Sep 27, 2000	Jun 30, 2003	Director	The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex		British	1946-11	21933520001
DICKINSON, Stephen Chaucer Buildings 57 Grainger Street NE1 5LE Newcastle Upon Tyne		Jan 25, 1994	Director	Chaucer Buildings 57 Grainger Street NE1 5LE Newcastle Upon Tyne		British	1934-10	14120430001
DOLFI, Douglas Scott 5 Ladbroke Walk W11 3PW London	Jun 18, 2003	Dec 14, 2006	Director	5 Ladbroke Walk W11 3PW London		American	1962-7	78292660001
DOWNEY, Paul Martin 18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire	Jun 18, 2003	Nov 10, 2008	Director	18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire		British	1959-1	10360260002
EVANS, David Thomas James Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	Feb 01, 1999	Jun 19, 2007	Director	Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex	United Kingdom	British	1951-10	62761080001
FULLER, Michael John Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		May 19, 1998	Director	Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey		British	1945-9	14453100001
GIRLING, Michael Collingwood Mount Cottage Loddon Close GU15 1LJ Camberley Surrey	Oct 12, 1995	Jun 03, 1998	Director	Collingwood Mount Cottage Loddon Close GU15 1LJ Camberley Surrey		British	1943-1	63304110001
HAMMOND, Anthony Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey	Feb 01, 1994	Feb 10, 1995	Director	Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey		British	1939-4	52752380001
HAYNES, Stephen Robert 27 West Road CB11 3DS Saffron Walden Essex	Jun 18, 2003	Jun 19, 2007	Director	27 West Road CB11 3DS Saffron Walden Essex	United Kingdom	British	1968-3	79961770002
HOWE, Robert William Albert 30 St Mary Axe EC3A 8EP London	Jan 15, 2007	Jan 15, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	British	1949-3	13105310003
HUGHFF, Victor William 18 Hilly Plantation NR7 0JN Norwich Norfolk		Apr 30, 1993	Director	18 Hilly Plantation NR7 0JN Norwich Norfolk		British	1931-5	6622110001
MCLAY, William Morrison 26 Sheppey Walk BN27 3BR Hailsham East Sussex		Sep 06, 1995	Director	26 Sheppey Walk BN27 3BR Hailsham East Sussex		British	1954-12	54996780001
MORGAN, Christopher 13 Laurel Road Barnes SW13 0EE London	Feb 14, 1994	Feb 19, 1995	Director	13 Laurel Road Barnes SW13 0EE London	United Kingdom	British	1937-10	33875890001
NARRAWAY, Nicholas William Waverley Cottage Birtley Road Bramley GU5 0JA Guildford Surrey	Sep 24, 1991	Apr 30, 1993	Director	Waverley Cottage Birtley Road Bramley GU5 0JA Guildford Surrey		British	1956-3	72113010001
RAAB, Dennis Lynn Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire	May 20, 1998	Jun 01, 1999	Director	Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire		American	1957-8	48186120003

View Detailed Information on Officers and People with Significant Control

Does NM LIFE RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 21, 1997 Delivered On Apr 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 24TH march 1995
	Short particulars L/H property k/a 5 wantage road, reading berkshire; f/h property k/a 3 wantage road, reading, berkshire t/nos: BK274399 and BK26127 floating charge over the whole of the company's undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft, London Branch
	Transactions Apr 09, 1997Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 17, 1996 Delivered On May 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the finance documents (including this debenture)
	Short particulars 2 richard avenue brightlingsea essex including fixtures and fittings and f/h or l/h property all right title & interest in the real property the benefit of all rights and claims the insurance policies all book & other debts and a floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft (London Branch)
	Transactions May 30, 1996Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1995 Delivered On Nov 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 madeley drive west kirby wirral merseyside t/no MS155589 with all fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Commerzbank Aktiengesellschaft (London Branch)
	Transactions Nov 30, 1995Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1995 Delivered On Jul 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the finance documents (including this debenture)
	Short particulars 8 wellesley court west parade worthing t/n-WSX26301. Flat 3 castle court river park marlborough wiltshire west kennett t/n-WT101180. Gathorne 24 walmers avenue higham nr rochester kent t/n-K133345.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft, London Branch (As Agent and Trustee for Itself and on Behalf Ofthe Banks (as Defined in the Facility Agreement))
	Transactions Jul 05, 1995Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1995 Delivered On Apr 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined) and/or this debenture
	Short particulars The company as beneficial owner hereby charges by fixed charge in favour of the trustee with the payment and discharge of the secured obligations by way of (a) first legal mortgage over the real property; and (b) first equitable charge over its right title and interest in the real property. And by way of first floating charge the whole of the company's undertaking and assets present and future other than any assets for the time being effectively charged to the trustee by way of fixed charge. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft as Agent and Trustee for Itself and the Banks (As Defined)
	Transactions Apr 06, 1995Registration of a charge (395) Jun 24, 1999Statement of satisfaction of a charge in full or part (403a)
Security account agreement	Created On Mar 24, 1995 Delivered On Apr 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to and in accordance with the terms of the facility agreement (as defined)
	Short particulars All the companys interest in the monies now or at any time hereafter during the subsistence od the security account agreement standing to the credit of (a) the security account, and (b) any account opened by the agent pursuant to clause 9 of the security account agreement.
	Persons Entitled Commerzbank Aktiengesellschaft, London Branch (As Agent and Trustee for Itself and on Behalf Ofthe Banks (as Defined in the Faciltiy Agreement))
	Transactions Apr 04, 1995Registration of a charge (395) Apr 18, 2013Satisfaction of a charge (MR04)
Collection account agreement	Created On Mar 24, 1995 Delivered On Apr 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to and in accordance with the terms of the facility agreement (as defined)
	Short particulars All the company's interest in the monies now or at any time hereafter during the subsistence of the collection account agreement standing to the credit of (a) the collection account, and (b) any account opened by the agent pursuant to clause 9 of the collection account agreement. See the mortgage charge document for full details.
	Persons Entitled Commerzbank Aktiengesellschaft, London Branch (As Agent and Trustee for Itself and on Behalf Ofthe Banks (as Defined in the Facility Agreement))
	Transactions Apr 04, 1995Registration of a charge (395) Apr 27, 2013Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jul 07, 1981 Delivered On Jul 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold & leasehold property fixed & floating charge undertaking and all property and assets present and future including & goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 13, 1981Registration of a charge

View Detailed Information on Charges

Does NM LIFE RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2014	Commencement of winding up
Dec 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 18, 2014
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 18, 2014

View Detailed Information on Insolvency Cases

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