THE NMB GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE NMB GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02042470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE NMB GROUP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is THE NMB GROUP LIMITED located?

    Registered Office Address
    C/O BDO LLP
    5 Temple Square Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of THE NMB GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NATIONAL MORTGAGE BANK PLCOct 16, 1989Oct 16, 1989
    THE NATIONAL HOME LOANS BANK PLCJun 01, 1989Jun 01, 1989
    NHL MORTGAGES PLCSep 22, 1988Sep 22, 1988
    FINANCE FOR HOME LOANS (9) LIMITEDSep 23, 1986Sep 23, 1986
    RINGHELP LIMITEDJul 31, 1986Jul 31, 1986

    What are the latest accounts for THE NMB GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for THE NMB GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 12, 2022

    13 pagesLIQ03

    Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 12, 2021

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 12, 2020

    17 pagesLIQ03

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 12, 2019

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 12, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 12, 2017

    11 pages4.68

    Insolvency filing

    Insolvency:secretary of state's certificate of relkease of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 12, 2016

    12 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:order of court in respect of replacement liquidators
    6 pagesLIQ MISC OC

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 12, 2015

    13 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    47 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    2 pages600

    Administrator's progress report to Mar 13, 2014

    13 pages2.24B

    Termination of appointment of Kevin Allen as a director

    2 pagesTM01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Oct 25, 2013

    10 pages2.24B

    Who are the officers of THE NMB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE SWAN GROUP OF COMPANIES LIMITED
    Floor Warwick House
    737 Warwick Road
    B91 3DG Solihull
    3rd
    West Midlands
    United Kingdom
    Secretary
    Floor Warwick House
    737 Warwick Road
    B91 3DG Solihull
    3rd
    West Midlands
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3887866
    126597290001
    ALLEN, Kevin David
    54 Birchy Close
    B90 1QL Solihull
    West Midlands
    Secretary
    54 Birchy Close
    B90 1QL Solihull
    West Midlands
    British43631350001
    DYSON, Peter Derek
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    Secretary
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    British18102350002
    HALL, Penelope Jane Rosemary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    Secretary
    242 Yardley Wood Road
    Moseley
    B13 9JN Birmingham
    West Midlands
    British705950001
    ROSE, Sally Anne
    28 Danford Lane
    B91 1QD Solihull
    West Midlands
    Secretary
    28 Danford Lane
    B91 1QD Solihull
    West Midlands
    British46819010002
    ALLEN, Kevin David
    54 Birchy Close
    B90 1QL Solihull
    West Midlands
    Director
    54 Birchy Close
    B90 1QL Solihull
    West Midlands
    EnglandBritish43631350001
    ANDREWS, John Michael Geoffrey
    80 Palace Gardens Terrace
    W8 4RS London
    Director
    80 Palace Gardens Terrace
    W8 4RS London
    United KingdomBritish4263690001
    CHAMBERS, Andrew David, Professor
    Water Mill
    Old Bolingbroke
    PE23 4EU Spilsby
    Lincolnshire
    Director
    Water Mill
    Old Bolingbroke
    PE23 4EU Spilsby
    Lincolnshire
    United KingdomBritish4950280001
    DARBY, John Oliver Robertson
    The Tithe Barn
    Headley
    GU35 8PW Bordon
    Hampshire
    Director
    The Tithe Barn
    Headley
    GU35 8PW Bordon
    Hampshire
    British6564750001
    DAVISON, Ian Frederic Hay
    North Cheriton Manor
    BA8 0AE Templecombe
    Somerset
    Director
    North Cheriton Manor
    BA8 0AE Templecombe
    Somerset
    British82960120002
    DYSON, Peter Derek
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    Director
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    British18102350002
    GASKIN, Anthony
    2 Church Lane
    Lea Marston
    B76 0BJ Sutton Coldfield
    West Midlands
    Director
    2 Church Lane
    Lea Marston
    B76 0BJ Sutton Coldfield
    West Midlands
    British52348880002
    HARDIE, Charles Jeremy Mawdesley
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    Director
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    British35570070003
    KENTFIELD, Graham Edward Alfred
    Threadneedle Street
    EC2R 8AH London
    Director
    Threadneedle Street
    EC2R 8AH London
    British40912910002
    KINGDON, Simon Charles
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    Director
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    British56324870002
    LEWIS, Kenneth John
    Poplars Farm
    Main Street
    OX17 1BN Mollington
    Oxfordshire
    Director
    Poplars Farm
    Main Street
    OX17 1BN Mollington
    Oxfordshire
    EnglandBritish81002540001
    LOWTHER, Merlyn Vivienne
    12 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    Director
    12 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    British62005670001
    MANNS, Noel George Herbert, Mr.
    66 Bolingbroke Road
    Brook Green
    W14 0AH London
    Director
    66 Bolingbroke Road
    Brook Green
    W14 0AH London
    United KingdomBritish46616800002
    MARTIN-JENKINS, David Dennis
    Jobsons Cottage
    Jobsons Lane
    GU27 3BY Haslemere
    Surrey
    Director
    Jobsons Cottage
    Jobsons Lane
    GU27 3BY Haslemere
    Surrey
    British13053100001
    MILNER, Kevin Joseph
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    Director
    46 Velsheda Court
    Hythe Marina
    SO45 6DW Hythe Hants
    British29646090001
    MOIR, Anthony George
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    Director
    118 Grange Road
    B91 1DA Solihull
    West Midlands
    EnglandBritish39099040001
    PEARCE, Daniel Norton Idris, Sir
    G3 Albany
    Piccadilly
    W1J 0AT London
    Director
    G3 Albany
    Piccadilly
    W1J 0AT London
    British45656280001
    PERRY, Jonathan Peter Langman
    Apuldram House
    Dell Quay Road
    PO20 7EE Chichester
    West Sussex
    Director
    Apuldram House
    Dell Quay Road
    PO20 7EE Chichester
    West Sussex
    EnglandBritish67652240002
    SLAY, Christopher Malcolm
    The Paddock Little Acre
    Chantry
    BA11 3LN Frome
    Somerset
    Director
    The Paddock Little Acre
    Chantry
    BA11 3LN Frome
    Somerset
    EnglandBritish39748800001
    STONEFROST, Maurice Frank
    611 Hood House
    Dolphin Square
    SW1V 3LX London
    Director
    611 Hood House
    Dolphin Square
    SW1V 3LX London
    British4382000001
    TAKHAR, Rabinder
    10 Bedford Park Mansions
    The Orchard Chiswick
    W4 1JY London
    Director
    10 Bedford Park Mansions
    The Orchard Chiswick
    W4 1JY London
    United KingdomBritish60829300003
    TERRINGTON, Nigel Stewart
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    Director
    54 Stratford Road
    Shirley
    B90 3LS Solihull
    West Midlands
    British33299100003
    WEBB, Timothy Andrew
    11 Eastbank Drive
    WR3 7BH Worcester
    Worcestershire
    Director
    11 Eastbank Drive
    WR3 7BH Worcester
    Worcestershire
    British103641230001
    WELLS, Malcolm Henry Weston
    Flat 2 100 Palace Gardens Terrace
    W8 4RS London
    Director
    Flat 2 100 Palace Gardens Terrace
    W8 4RS London
    British5373270001

    Does THE NMB GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2013Administration started
    Mar 13, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    William Guy Beach
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    2
    DateType
    Mar 13, 2014Commencement of winding up
    Jan 06, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    William Guy Beach
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    William Guy Beach
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    proposed liquidator
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    proposed liquidator
    150 Aldersgate Street
    EC1A 4AB London
    Neville Side
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London

    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