NOMOREX UNLIMITED
Overview
| Company Name | NOMOREX UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06349549 |
| 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 NOMOREX UNLIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is NOMOREX UNLIMITED located?
| Registered Office Address | C/O Deloitte Llp 1 City Square LS1 2AL Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMOREX UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| MANTON | Sep 04, 2008 | Sep 04, 2008 |
| LIGHTCO | Jul 30, 2008 | Jul 30, 2008 |
| LIGHTCO | Jun 18, 2008 | Jun 18, 2008 |
| LIGHTCO LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for NOMOREX UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for NOMOREX UNLIMITED?
| Annual Return |
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What are the latest filings for NOMOREX UNLIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 18 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * Tattersall House East Parade Harrogate North Yorkshire HG1 5LT England* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed manton\certificate issued on 12/05/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Della Dingwall as a secretary | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||||||
Registered office address changed from * Springfield Farm Cold Cotes Road Felliscliffe Harrogate North Yorkshire HG3 2LW* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 063495490003 in full | 4 pages | MR04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Aug 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Sara Gibbins as a director | 2 pages | TM01 | ||||||||||||||
Registration of charge 063495490003 | 31 pages | MR01 | ||||||||||||||
Miscellaneous Section 519 companies act 2006 | 1 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of NOMOREX UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, David Clifton | Director | 5 The Orchard Tholthorpe YO61 1SX York North Yorkshire | United Kingdom | British | Managing Director Of Food Processor | 63616310001 | ||||
| DINGWALL, Della Olivia | Secretary | 9 Knox Mill Lane Killinghall HG3 2AQ Harrogate North Yorkshire | British | 64791290001 | ||||||
| KHM SECRETARIAL SERVICES LIMITED | Secretary | St. James Row S1 1XA Sheffield Old Cathedral Vicarage South Yorkshire United Kingdom | 130491370001 | |||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||
| GIBBINS, Sara | Director | Royce Close Yaxley PE7 3QY Peterborough 26 Cambridgeshire | United Kingdom | British | Director | 136939300001 | ||||
| KHM COMPANY SERVICES LIMITED | Director | St. James Row S1 1XA Sheffield Old Cathedral Vicarage South Yorkshire United Kingdom | 130491180001 | |||||||
| KHM SECRETARIAL SERVICES LIMITED | Director | St. James Row S1 1XA Sheffield Old Cathedral Vicarage South Yorkshire United Kingdom | 130491360001 | |||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Does NOMOREX UNLIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2013 Delivered On May 03, 2013 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2008 Delivered On Oct 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the investors on any account whatsoever | |
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
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Transactions
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| Debenture | Created On Oct 02, 2008 Delivered On Oct 04, 2008 | 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 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
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Transactions
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Does NOMOREX UNLIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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