THE NMB GROUP LIMITED
Overview
| Company Name | THE NMB GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02042470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE NMB GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NATIONAL MORTGAGE BANK PLC | Oct 16, 1989 | Oct 16, 1989 |
| THE NATIONAL HOME LOANS BANK PLC | Jun 01, 1989 | Jun 01, 1989 |
| NHL MORTGAGES PLC | Sep 22, 1988 | Sep 22, 1988 |
| FINANCE FOR HOME LOANS (9) LIMITED | Sep 23, 1986 | Sep 23, 1986 |
| RINGHELP LIMITED | Jul 31, 1986 | Jul 31, 1986 |
What are the latest accounts for THE NMB GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2008 |
What are the latest filings for THE NMB GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Mar 12, 2022 | 13 pages | LIQ03 | ||
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 pages | AD01 | ||
Liquidators' statement of receipts and payments to Mar 12, 2021 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 12, 2020 | 17 pages | LIQ03 | ||
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 pages | AD01 | ||
Liquidators' statement of receipts and payments to Mar 12, 2019 | 17 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 12, 2018 | 14 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 12, 2017 | 11 pages | 4.68 | ||
Insolvency filing Insolvency:secretary of state's certificate of relkease of liquidator | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Mar 12, 2016 | 12 pages | 4.68 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order insolvency:order of court in respect of replacement liquidators | 6 pages | LIQ MISC OC | ||
Insolvency filing Insolvency:secretary of state release of liquidator | 1 pages | LIQ MISC | ||
Liquidators' statement of receipts and payments to Mar 12, 2015 | 13 pages | 4.68 | ||
Appointment of a voluntary liquidator | 1 pages | 600 | ||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 47 pages | LIQ MISC OC | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Administrator's progress report to Mar 13, 2014 | 13 pages | 2.24B | ||
Termination of appointment of Kevin Allen as a director | 2 pages | TM01 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||
Administrator's progress report to Oct 25, 2013 | 10 pages | 2.24B | ||
Who are the officers of THE NMB GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SWAN GROUP OF COMPANIES LIMITED | Secretary | Floor Warwick House 737 Warwick Road B91 3DG Solihull 3rd West Midlands United Kingdom |
| 126597290001 | ||||||||||
| ALLEN, Kevin David | Secretary | 54 Birchy Close B90 1QL Solihull West Midlands | British | 43631350001 | ||||||||||
| DYSON, Peter Derek | Secretary | 54 Stratford Road Shirley B90 3LS Solihull West Midlands | British | 18102350002 | ||||||||||
| HALL, Penelope Jane Rosemary | Secretary | 242 Yardley Wood Road Moseley B13 9JN Birmingham West Midlands | British | 705950001 | ||||||||||
| ROSE, Sally Anne | Secretary | 28 Danford Lane B91 1QD Solihull West Midlands | British | 46819010002 | ||||||||||
| ALLEN, Kevin David | Director | 54 Birchy Close B90 1QL Solihull West Midlands | England | British | 43631350001 | |||||||||
| ANDREWS, John Michael Geoffrey | Director | 80 Palace Gardens Terrace W8 4RS London | United Kingdom | British | 4263690001 | |||||||||
| CHAMBERS, Andrew David, Professor | Director | Water Mill Old Bolingbroke PE23 4EU Spilsby Lincolnshire | United Kingdom | British | 4950280001 | |||||||||
| DARBY, John Oliver Robertson | Director | The Tithe Barn Headley GU35 8PW Bordon Hampshire | British | 6564750001 | ||||||||||
| DAVISON, Ian Frederic Hay | Director | North Cheriton Manor BA8 0AE Templecombe Somerset | British | 82960120002 | ||||||||||
| DYSON, Peter Derek | Director | 54 Stratford Road Shirley B90 3LS Solihull West Midlands | British | 18102350002 | ||||||||||
| GASKIN, Anthony | Director | 2 Church Lane Lea Marston B76 0BJ Sutton Coldfield West Midlands | British | 52348880002 | ||||||||||
| HARDIE, Charles Jeremy Mawdesley | Director | 54 Stratford Road Shirley B90 3LS Solihull West Midlands | British | 35570070003 | ||||||||||
| KENTFIELD, Graham Edward Alfred | Director | Threadneedle Street EC2R 8AH London | British | 40912910002 | ||||||||||
| KINGDON, Simon Charles | Director | 54 Stratford Road Shirley B90 3LS Solihull West Midlands | British | 56324870002 | ||||||||||
| LEWIS, Kenneth John | Director | Poplars Farm Main Street OX17 1BN Mollington Oxfordshire | England | British | 81002540001 | |||||||||
| LOWTHER, Merlyn Vivienne | Director | 12 Pensford Avenue TW9 4HP Richmond Surrey | British | 62005670001 | ||||||||||
| MANNS, Noel George Herbert, Mr. | Director | 66 Bolingbroke Road Brook Green W14 0AH London | United Kingdom | British | 46616800002 | |||||||||
| MARTIN-JENKINS, David Dennis | Director | Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey | British | 13053100001 | ||||||||||
| MILNER, Kevin Joseph | Director | 46 Velsheda Court Hythe Marina SO45 6DW Hythe Hants | British | 29646090001 | ||||||||||
| MOIR, Anthony George | Director | 118 Grange Road B91 1DA Solihull West Midlands | England | British | 39099040001 | |||||||||
| PEARCE, Daniel Norton Idris, Sir | Director | G3 Albany Piccadilly W1J 0AT London | British | 45656280001 | ||||||||||
| PERRY, Jonathan Peter Langman | Director | Apuldram House Dell Quay Road PO20 7EE Chichester West Sussex | England | British | 67652240002 | |||||||||
| SLAY, Christopher Malcolm | Director | The Paddock Little Acre Chantry BA11 3LN Frome Somerset | England | British | 39748800001 | |||||||||
| STONEFROST, Maurice Frank | Director | 611 Hood House Dolphin Square SW1V 3LX London | British | 4382000001 | ||||||||||
| TAKHAR, Rabinder | Director | 10 Bedford Park Mansions The Orchard Chiswick W4 1JY London | United Kingdom | British | 60829300003 | |||||||||
| TERRINGTON, Nigel Stewart | Director | 54 Stratford Road Shirley B90 3LS Solihull West Midlands | British | 33299100003 | ||||||||||
| WEBB, Timothy Andrew | Director | 11 Eastbank Drive WR3 7BH Worcester Worcestershire | British | 103641230001 | ||||||||||
| WELLS, Malcolm Henry Weston | Director | Flat 2 100 Palace Gardens Terrace W8 4RS London | British | 5373270001 |
Does THE NMB GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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