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NM CONSULTANTS (LOGISTICS) LIMITED

NM CONSULTANTS (LOGISTICS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNM CONSULTANTS (LOGISTICS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03653227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NM CONSULTANTS (LOGISTICS) LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is NM CONSULTANTS (LOGISTICS) LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NM CONSULTANTS (LOGISTICS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for NM CONSULTANTS (LOGISTICS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 05, 2022

    		36 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2021

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2020

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 05, 2019

    		20 pagesLIQ03

    Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Feb 21, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 06, 2018

    		LRESEX

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on Jan 21, 2016

    		1 pagesAD01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Neil Kevin Mcalpine on Oct 20, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Neil Kevin Mcalpine on Oct 20, 2013

    		1 pagesCH03

    Director's details changed for Lucy Joanne Mcalpine on Oct 20, 2013

    		2 pagesCH01

    Registered office address changed from * Sanderson House, Museum Street Ipswich Suffolk IP1 1HE* on Oct 16, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of NM CONSULTANTS (LOGISTICS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALPINE, Neil Kevin
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Secretary
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		BritishDirector61243500003
    MCALPINE, Lucy Joanne
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		United KingdomBritishImport Freight Clerk85233870002
    MCALPINE, Neil Kevin
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		EnglandBritishDirector61243500003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    DOUGLAS, Russell
    29 Tacon Road
    IP11 8DS Felixstowe
    Suffolk
    		Director
    29 Tacon Road
    IP11 8DS Felixstowe
    Suffolk
    		BritishDirector62653480002
    SAUNDERS, Julie Lynn
    115 Melford Way
    IP11 8UH Felixstowe
    Suffolk
    		Director
    115 Melford Way
    IP11 8UH Felixstowe
    Suffolk
    		BritishDirector61243580001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NM CONSULTANTS (LOGISTICS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nmc Global Logistics Limited
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    		Apr 06, 2016
    Felixstowe Road
    Foxhall
    IP10 0BF Ipswich
    7 Three Rivers Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland & Wales
    Registration Number03902170
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NM CONSULTANTS (LOGISTICS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2010
    Delivered On Aug 20, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 20, 2010Registration of a charge (MG01)
    Debenture
    Created On Dec 07, 1998
    Delivered On Dec 10, 1998
    		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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 10, 1998Registration of a charge (395)
    • Aug 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NM CONSULTANTS (LOGISTICS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2018Commencement of winding up
    Jul 03, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    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