NM1 LTD

Overview

Company Name	NM1 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04549556
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002
Date of Cessation	Sep 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NM1 LTD?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is NM1 LTD located?

Registered Office Address	Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys
Undeliverable Registered Office Address	No

What were the previous names of NM1 LTD?

Previous Company Names
Company Name	From	Until
SCOTT TOD DEVELOPMENTS (2011) LIMITED	Nov 10, 2011	Nov 10, 2011
SCOTT TOD LIMITED	Nov 17, 2006	Nov 17, 2006
SCOTT TOD PLC	Nov 27, 2003	Nov 27, 2003
DARWEN CAPITAL PLC	Oct 01, 2002	Oct 01, 2002

What are the latest accounts for NM1 LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for NM1 LTD?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2022

Application to strike the company off the register

3 pages

DS01

May 16, 2022

All of the property or undertaking has been released from charge 045495560008

1 pages

MR05

Mar 18, 2022

Accounts for a dormant company made up to Jun 30, 2021

7 pages

Feb 21, 2022

Confirmation statement made on Feb 18, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Appointment of Stavros Makaritis as a director on Feb 01, 2022

2 pages

AP01

Feb 04, 2022

Termination of appointment of Lisa Perrett as a director on Feb 01, 2022

1 pages

TM01

Oct 04, 2021

Appointment of Philip Bowcock as a director on Oct 01, 2021

2 pages

AP01

Oct 01, 2021

Termination of appointment of Peter Denis Mcnamara as a director on Sep 20, 2021

1 pages

TM01

Jul 21, 2021

Appointment of Mrs Lisa Perrett as a director on May 31, 2021

2 pages

AP01

Jul 21, 2021

Appointment of Julie Ann Maiden as a secretary on May 31, 2021

2 pages

AP03

Jul 21, 2021

Termination of appointment of Grant Jeffrey Foley as a director on May 31, 2021

1 pages

TM01

Jul 21, 2021

Termination of appointment of Grant Foley as a secretary on May 31, 2021

1 pages

TM02

Apr 27, 2021

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Feb 25, 2021

Memorandum and Articles of Association

23 pages

Feb 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 25, 2021

Confirmation statement made on Feb 18, 2021 with no updates

3 pages

CS01

Feb 26, 2020

Confirmation statement made on Feb 18, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Termination of appointment of Nigel Paul Constable as a director on Jan 27, 2020

1 pages

TM01

Jan 27, 2020

Accounts for a dormant company made up to Jun 30, 2019

7 pages

Jan 15, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2020	RES15

Nov 26, 2019

Termination of appointment of a director

1 pages

TM01

Nov 25, 2019

Termination of appointment of Michael Kevin Kingston as a secretary on Nov 04, 2019

1 pages

TM02

Nov 25, 2019

Appointment of Mr Grant Jeffrey Foley as a director on Nov 04, 2019

2 pages

AP01

View All Filings

Who are the officers of NM1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIDEN, Julie Ann Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	May 31, 2021		Secretary	Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys					285471400001
BOWCOCK, Philip Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	Oct 01, 2021		Director	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	United Kingdom	British	1968-4	Chief Executive Director	287925180001
EVANS, Charles Edward Elvicta Business Park NP8 1DF Crickhowell Russell House Powys Wales	Nov 22, 2006		Director	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys Wales	United Kingdom	British	1969-3	Sales Director	117279210005
MAKARITIS, Stavros Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	Feb 01, 2022		Director	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	United Kingdom	British	1969-6	Chief Financial Officer	292176950001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Nov 14, 2006	Sep 12, 2007	Secretary	Wyndham House Llandogo NP5 4TN Monmouthshire		British		Company Director	61353480001
FOLEY, Grant Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	Nov 04, 2019	May 31, 2021	Secretary	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom					264720960001
FOORD, Paul James 19 Bishops Road N6 4HP London	Sep 12, 2007	Jan 31, 2008	Secretary	19 Bishops Road N6 4HP London		British		Accountant	36681300002
KINGSTON, Michael Kevin Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	Feb 01, 2008	Nov 04, 2019	Secretary	Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys		Irish		Finance Director	66798550001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Oct 01, 2002	Nov 21, 2006	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		Solicitor	8282250001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 01, 2002	Oct 01, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ASHLEY, Graham Basil 19 Netherfield Thundersley SS7 1TY Benfleet Essex	Nov 30, 2004	Aug 22, 2006	Director	19 Netherfield Thundersley SS7 1TY Benfleet Essex	United Kingdom	British	1947-5	Stockbroker	32756970003
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Aug 22, 2006	Aug 21, 2012	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	Investment Director	40873830003
CONSTABLE, Nigel Paul Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	Nov 22, 2006	Jan 27, 2020	Director	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	United Kingdom	British	1956-3	Operations Director	117279740001
DIXON, William John Wyndham House Llandogo NP5 4TN Monmouthshire	Dec 05, 2005	Sep 12, 2007	Director	Wyndham House Llandogo NP5 4TN Monmouthshire		British	1952-1	Director	61353480001
FOLEY, Grant Jeffrey Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	Nov 04, 2019	May 31, 2021	Director	Elvicta Business Park NP8 1DF Crickhowell Russell House Powys United Kingdom	England	British	1972-10	Company Director	134335660002
MASSIE, David Laurence, The Estate Of 5 Alan Road Wimbledon SW19 7PT London	Oct 01, 2002	Aug 22, 2006	Director	5 Alan Road Wimbledon SW19 7PT London	England	British	1955-10	Banker	37533940002
MCNAMARA, Peter Denis Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	Aug 22, 2006	Sep 20, 2021	Director	Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	United Kingdom	British	1951-1	Company Director	114555600001
MILLS, James Alfred 242 Thorpe Hall Avenue Thorpe Bay SS1 3SE Southend On Sea Essex	Feb 18, 2003	Nov 26, 2003	Director	242 Thorpe Hall Avenue Thorpe Bay SS1 3SE Southend On Sea Essex		British	1937-1	Stockbroker	40899390001
PERRETT, Lisa Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	May 31, 2021	Feb 01, 2022	Director	Humphreys House Elvicta Business Park NP8 1DF Crickhowell Powys	Wales	British	1971-5	Company Director	99867300001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Oct 01, 2002	Oct 28, 2002	Director	15 Green Lane Oxhey WD19 4NL Watford	United Kingdom	British	1948-6	Solicitor	8282250001
SEABROOK, Peter Geoffrey 121 Home Park Road SW19 7HT London	Oct 28, 2002	Nov 30, 2004	Director	121 Home Park Road SW19 7HT London	United Kingdom	British	1954-3	Director	141255640001
SLATTER, Benjamin St Pierre 25 Ouseley Road SW12 8ED London	Aug 22, 2006	Oct 28, 2008	Director	25 Ouseley Road SW12 8ED London	England	British	1973-9	Investment Manager	114555630001
SNEADE, Matthew 16 Dan Y Gollen NP8 1TN Crickhowell Powys	Jan 04, 2006	Oct 06, 2006	Director	16 Dan Y Gollen NP8 1TN Crickhowell Powys	United Kingdom	British	1977-4	Sales Director	110022750001
TOD, Nicholas James Cwrt Isaf Farm Llangatock NP Crickhowell Powys	Nov 26, 2003	Aug 25, 2005	Director	Cwrt Isaf Farm Llangatock NP Crickhowell Powys	United Kingdom	British	1968-2	Chief Executive	192773350001
WANNER JR, William F 2425 Grays Bay Landing Wayzata 55341 Minnesota America	Oct 28, 2002	Nov 26, 2003	Director	2425 Grays Bay Landing Wayzata 55341 Minnesota America		American	1943-11	Ceo	90457390001
WATTS, Lawrence John 3 Llangenny Lane NP8 1AN Crickhowell Powys	Nov 26, 2003	Oct 02, 2006	Director	3 Llangenny Lane NP8 1AN Crickhowell Powys	Wales	British	1962-9	Director	60430990002
WINGFIELD, David Mervyn 88 Clarence Road Wimbledon SW19 8QD London	Jul 10, 2007	Aug 21, 2012	Director	88 Clarence Road Wimbledon SW19 8QD London	England	Irish	1975-1	Private Equity	124519710001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 01, 2002	Oct 01, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 01, 2002	Oct 01, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NM1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Notemachine Limited

Apr 06, 2016

Elvicta Business Park

NP8 1DF Crickhowell

Russell House

Powys

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5869602

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NM1 LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 21, 2016 Delivered On Mar 24, 2016	Outstanding
	Brief description Any current and future land (except for any floating charge leasehold property) and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01(the "debenture"). For more details, please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (As Security Agent for the Beneficiaries)
	Transactions Mar 24, 2016Registration of a charge (MR01) May 16, 2022All of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On Aug 22, 2014 Delivered On Sep 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
	Transactions Sep 03, 2014Registration of a charge (MR01) Mar 26, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 31, 2014 Delivered On Feb 10, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
	Transactions Feb 10, 2014Registration of a charge (MR01) Mar 26, 2016Satisfaction of a charge (MR04)
Deed of accession and charge	Created On May 23, 2012 Delivered On May 25, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ge Corporate Finance Bank Sas,London Branch (As Security Agent)
	Transactions May 25, 2012Registration of a charge (MG01) Feb 04, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Dec 10, 2010 Delivered On Dec 17, 2010	Satisfied	Amount secured All monies due or to become due from each and any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2010Registration of a charge (MG01) May 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 24, 2007 Delivered On Feb 01, 2007	Satisfied	Amount secured All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
	Transactions Feb 01, 2007Registration of a charge (395) Mar 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 25, 2006 Delivered On Aug 31, 2006	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 31, 2006Registration of a charge (395) Jul 16, 2007Statement of satisfaction of a charge in full or part (403a)
Omnibus guarantee and set-off agreement	Created On Oct 06, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank in any currency.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 14, 2004Registration of a charge (395) Jul 16, 2007Statement 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