NUMITOR LIMITED
Overview
| Company Name | NUMITOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03288399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NUMITOR LIMITED?
- (6024) /
Where is NUMITOR LIMITED located?
| Registered Office Address | Parkhouse East Industrial Estate ST5 7RB Newcastle Under Lyme |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUMITOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for NUMITOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2012 | 7 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2011 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mark Russell Allen on Sep 04, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Robert Elliott as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kenneth Koval as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of NUMITOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, James Edmund | Secretary | Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | British | Company Secretary | 101387860002 | |||||
| PARROTT, Stephen John | Secretary | Matlock Road CV1 4JQ Coventry Sutherland House West Midlands | British | Company Secretary | 48941480002 | |||||
| ALLEN, Mark Russell | Director | St. Goedeleplein 14 1000 Brussels Federal Express Europe Inc. Belgium | Belgium | United States | Business Executive | 77781820007 | ||||
| HOLT, Michael John | Director | Anc Group Head Office Parkhouse East Industrial Estate ST5 7RB Newcastle Staffordshire | United Kingdom | British | Director | 121123210001 | ||||
| JAMES, Annette Susan | Secretary | 9 Kimble Close Knightcote CV47 2SJ Leamington Spa Warwickshire | British | 35661040001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ELLIOTT, Robert William | Director | Avenue Des Champs 2 Braine L'Alleud 1420 Belgium | American | Business Executive | 77782020004 | |||||
| JAMES, Trevor | Director | 9 Kimble Close Knightcote CV47 2SJ Leamington Spa Warwickshire | British | Distribution | 50590210001 | |||||
| KOVAL, Kenneth Francis | Director | 23 Rue Leon Lepage B1000 Brussels Belgium | American | Finance Director | 118262180001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does NUMITOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 19, 1997 Delivered On Feb 25, 1997 | 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
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Transactions
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Does NUMITOR 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