NCMG LIMITED
Overview
| Company Name | NCMG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02834737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NCMG LIMITED?
- (9305) /
Where is NCMG LIMITED located?
| Registered Office Address | The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCMG LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHERN COUNTIES MEAT GROUP LIMITED | Sep 29, 1993 | Sep 29, 1993 |
| FRESH MEAT COMPANY NORTHERN LIMITED | Sep 17, 1993 | Sep 17, 1993 |
| SOVCO 523 LIMITED | Jul 09, 1993 | Jul 09, 1993 |
What are the latest accounts for NCMG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2007 |
| Next Accounts Due On | Jul 30, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for NCMG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2013 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2012 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2012 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2011 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2011 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2010 | 5 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2010 | 6 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 14, 2009 | 6 pages | 4.68 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Accounts for a medium company made up to Sep 30, 2006 | 20 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2005 | 23 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Certificate of change of name Company name changed northern counties meat group lim ited\certificate issued on 27/01/06 | 15 pages | CERTNM | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
Who are the officers of NCMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEWAY, David Anthony | Secretary | 2 Meadow House Drive Fulwood S10 3NA Sheffield South Yorkshire | British | 8068480001 | ||||||
| STEVENSON, John Herbert Alan | Director | Old School House Kinnaird PH14 9QY Inchture Perthshire | British | 32561180001 | ||||||
| WHITEWAY, David Anthony | Director | 2 Meadow House Drive Fulwood S10 3NA Sheffield South Yorkshire | England | British | 8068480001 | |||||
| WHITEWAY, David Anthony | Secretary | 2 Meadow House Drive Fulwood S10 3NA Sheffield South Yorkshire | British | 8068480001 | ||||||
| HIGHVIEW MANAGEMENT SERVICES LIMITED | Secretary | 7 Birkhills Burton Leonard HG3 3SF Harrogate North Yorkshire | 106935200001 | |||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| HUGHES, Michael Aylmer | Director | Orchard House Newton On Ouse YO30 2BN York Yorkshire | United Kingdom | British | 111476540001 | |||||
| MOXON, John Thomas | Director | Windcroft Wren Park Close Ridgeway S12 3XT Sheffield | British | 48924480001 | ||||||
| PETCH, Jeremy | Director | Leyside 2 Warwick Close Sheriff Hutton YO60 6QW York North Yorkshire | England | British | 60249510001 | |||||
| PRIEST, Richard Ashley | Director | Alisdair Lodge Stannington NE61 6EL Morpeth Northumberland | British | 36223440001 | ||||||
| RICHARDSON, Alan | Director | 27 Sherwood Street S71 1DZ Barnsley South Yorkshire | England | British | 91038710001 | |||||
| TAYLOR, Paul Christopher | Director | Poppy Fields High Street, Kexby DN21 5LZ Gainsborough Lincolnshire | United Kingdom | British | 92937430001 | |||||
| WHITEWAY, John Nicholas | Director | 11 Park Head Road S11 9RA Sheffield South Yorkshire | British | 8068460001 | ||||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Does NCMG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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