co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEM (UK) LTD

NEM (UK) LTD

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

    • Overview

    Company NameNEM (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04235039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEM (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEM (UK) LTD located?

    Registered Office Address
    19 Railway Road
    BB3 2RG Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NEM (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    NORTHERN ESTATE MANAGEMENT LTDJun 14, 2001Jun 14, 2001

    What are the latest accounts for NEM (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NEM (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Gerard Thomas Melia as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Adriana Russo as a director on Mar 30, 2017

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA

    Satisfaction of charge 70 in full

    		1 pagesMR04

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Miss Adriana Russo on Jun 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Gerard Thomas Melia on Jun 16, 2016

    		2 pagesCH01

    Termination of appointment of Gerard Thomas Melia as a secretary on Jun 16, 2016

    		1 pagesTM02

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

    		4 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2015

    Statement of capital on Jun 13, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 27 Bolton Road Darwen Lancashire BB3 1DF United Kingdom* on Jan 24, 2014

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Timothy Patrick Melia on Dec 05, 2012

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		7 pagesAR01

    Termination of appointment of Frank Duffin as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of NEM (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIA, Timothy Patrick
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    England
    		Director
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    England
    		EnglandBritish,IrishDirector21485750004
    MELIA, Gerard Thomas
    2 Coach House Cottages
    Blackburn Road, Turton
    BL7 0PZ Bolton
    Lancashire
    		Secretary
    2 Coach House Cottages
    Blackburn Road, Turton
    BL7 0PZ Bolton
    Lancashire
    		BritishDirector1512020003
    MELIA, Timothy Patrick
    Pen Daren 9 Hoddlesden Road
    Hoddlesden
    BB3 3LR Darwen
    Lancashire
    		Secretary
    Pen Daren 9 Hoddlesden Road
    Hoddlesden
    BB3 3LR Darwen
    Lancashire
    		British/IrishDirector21485750003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    DUFFIN, Frank
    Pickering Fold Farm
    Pickering Fold
    BB3 0LX Tockholes
    The Farmhouse
    Darwen
    		Director
    Pickering Fold Farm
    Pickering Fold
    BB3 0LX Tockholes
    The Farmhouse
    Darwen
    		EnglandBritishDirector153566230001
    DUFFIN, Frank
    Highfield House Farm
    Highfield Road
    BB3 2DH Darwen
    Lancashire
    		Director
    Highfield House Farm
    Highfield Road
    BB3 2DH Darwen
    Lancashire
    		BritishDirector67753770001
    FOSTER, Sheela
    Highfield House Farm
    Highfield Road
    BB3 2DN Darwen
    Lancashire
    		Director
    Highfield House Farm
    Highfield Road
    BB3 2DN Darwen
    Lancashire
    		BritishDirector67753800001
    MELIA, Gerard Thomas
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    		Director
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    		EnglandBritishDirector1512020003
    MELIA, Nella Angela
    9 Hoddlesden Road
    BB3 3LR Darwen
    Lancashire
    		Director
    9 Hoddlesden Road
    BB3 3LR Darwen
    Lancashire
    		EnglandItalianAdministrative Assistant78376200001
    RUSSO, Adriana
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    		Director
    Railway Road
    BB3 2RG Darwen
    19
    Lancashire
    		EnglandBritishDirector91362120001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEM (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melbro Group Ltd (01681046)
    Railway Road
    BB3 2RG Darwen
    19
    England
    		Apr 06, 2016
    Railway Road
    BB3 2RG Darwen
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number01681046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NEM (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 12, 2012
    Delivered On Jun 27, 2012
    		Satisfied
    Amount secured
    £30,000 due or to become due from the company to the chargee
    Short particulars
    22/24 victoria street darwen.
    Persons Entitled
    • Melia Trading Co LTD
    Transactions
    • Jun 27, 2012Registration of a charge (MG01)
    • Aug 25, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 30, 2005
    Delivered On Oct 18, 2005
    		Satisfied
    Amount secured
    £47,000 due or to become due from the company to
    Short particulars
    75 wood street darwen lancashire.
    Persons Entitled
    • Trutfield Properties LTD
    Transactions
    • Oct 18, 2005Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 27, 2005
    Delivered On Jun 17, 2005
    		Satisfied
    Amount secured
    £378,775 due or to become due from the company to
    Short particulars
    Land on the north west side of mitchell street, clitheroe, lancashire t/no LA952440.
    Persons Entitled
    • Nem Portfolios LTD
    Transactions
    • Jun 17, 2005Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 2004
    Delivered On Jul 28, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 melville street darwen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 28, 2004Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 heys lane, darwen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 16, 2004
    Delivered On Jul 23, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    55 gillibrand street, darwen. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2004Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 08, 2004
    Delivered On Mar 20, 2004
    		Satisfied
    Amount secured
    £22,700.89 due or to become due from the company to the chargee
    Short particulars
    5 laithe street, colne, lancashire.
    Persons Entitled
    • Rh Venture Management Limited
    Transactions
    • Mar 20, 2004Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 2003
    Delivered On Dec 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    38 lindsay street burnley lancashire BB11 2SF.
    Persons Entitled
    • Trutfield Properties Limited
    Transactions
    • Dec 06, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 21, 2003
    Delivered On Dec 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    42 heath street burnley lancashire BB1O 3BL.
    Persons Entitled
    • Trutfield Properties Limited
    Transactions
    • Dec 06, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 06, 2003
    Delivered On Nov 26, 2003
    		Satisfied
    Amount secured
    £20,000.00 due or to become due from the company to the chargee
    Short particulars
    21 joseph street darwen.
    Persons Entitled
    • Christopher David Vines
    Transactions
    • Nov 26, 2003Registration of a charge (395)
    • Jun 22, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 05, 2003
    Delivered On Sep 20, 2003
    		Satisfied
    Amount secured
    £13,473.13 due or to become due from the company to the chargee
    Short particulars
    The property known as 70 berkeley street nelson lancashire.
    Persons Entitled
    • Rh Venture Management Limited
    Transactions
    • Sep 20, 2003Registration of a charge (395)
    • Feb 20, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    £15,000 due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a 4 redearth street, darwen, lancashire, t/n LA488357.
    Persons Entitled
    • R H Venture LTD
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    £20,000 due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a 17 scholes street, darwen, lancashire, t/n LA472190.
    Persons Entitled
    • Simon Southall
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Dec 03, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    £20,000 due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a 20 britten street, darwen, lancashire, t/n LA738623,.
    Persons Entitled
    • Simon Southall
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Feb 20, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    £15,000 due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a 21 star street, darwen, lancashire, t/n LA639697.
    Persons Entitled
    • R H Venture LTD
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Apr 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 31, 2003
    Delivered On Aug 16, 2003
    		Satisfied
    Amount secured
    £15,000 due or to become due from the company to the chargee
    Short particulars
    The l/h property k/a 20 britten street, darwen, lancashire, t/n LA738623.
    Persons Entitled
    • R H Venture LTD
    Transactions
    • Aug 16, 2003Registration of a charge (395)
    • Apr 08, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 16, 2003
    Delivered On Jun 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    149 manor street nelson lancashire.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Jun 21, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 13, 2003
    Delivered On Jun 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    30 napier street nelson lancashire.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Jun 21, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 06, 2003
    Delivered On Jun 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    80 berkeley street nelson lancashire.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Jun 21, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 16, 2003
    Delivered On Jun 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    25 belgrave street, nelson, lancashire BB9 9HR.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Jun 05, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 16, 2003
    Delivered On Jun 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    60 belgrave street, nelson, lancashire BB9 9NS.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Jun 05, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 2003
    Delivered On May 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    47 cleveland street colne lancashire BB8 0BD.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • May 22, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 2003
    Delivered On May 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    100 chapel house road nelson lancashire BB9 8DL.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • May 22, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 08, 2003
    Delivered On May 22, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    7 walsh street blackburn lancashire BB2 3RY.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • May 22, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 2003
    Delivered On Apr 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    28 norman street blackburn lancashire BB2 2NN.
    Persons Entitled
    • Officescreen Limited
    Transactions
    • Apr 09, 2003Registration of a charge (395)
    • Jul 28, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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