NMUK LIMITED
Overview
| Company Name | NMUK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08026463 |
| 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 NMUK LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is NMUK LIMITED located?
| Registered Office Address | Oxford Chambers Oxford Road LS20 9AT Guiseley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NMUK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NALCO MOBOTEC (UK) LIMITED | Apr 11, 2012 | Apr 11, 2012 |
What are the latest accounts for NMUK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for NMUK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 8 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2017 | 15 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2018 | 16 pages | LIQ03 | ||||||||||
Termination of appointment of Claire Louise Blanche Watkins as a director on Apr 10, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley West Yorkshire LS20 9AT on Mar 20, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Charles Dishington Watson as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Callcott as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Claire Louise Blanche Watkins as a director on Mar 31, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Nicholas Hayle as a director on Dec 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter James Douglas as a director on Dec 28, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Charles Dishington Watson as a director on Sep 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 Boundary Court Willow Farm Business Park Castle Donington Derby DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on Apr 15, 2015 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Phil Wood as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of NMUK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Peter James | Director | Oxford Road LS20 9AT Guiseley Oxford Chambers West Yorkshire | United Kingdom | British | 14520260003 | |||||
| CALLCOTT, John | Director | Warke Flatt, Willow Farm Business Park DE74 2UD Castle Donington Pjd House Derbyshire England | England | British | 186549890001 | |||||
| FLITMAN, David Eugene | Director | West Diehl Road 60563 Naperville 1601 Illinois Usa | Usa | Usa | 168253650001 | |||||
| HAYLE, David Nicholas | Director | Warke Flatt, Willow Farm Business Park DE74 2UD Castle Donington Pjd House Derbyshire England | England | British | 76496840003 | |||||
| LEE, Carl Richmond | Director | CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom | England | British | 58811050001 | |||||
| MULHERE, Timothy Patrick | Director | West Diehl Road Naperville 1601 Il 60563 Usa | United States | American | 172428810001 | |||||
| WATKINS, Claire Louise Blanche | Director | Warke Flatt Castle Donington DE74 2UD Derby Pjd House 6 Boundary Court Derbyshire Uk | England | British | 207730520001 | |||||
| WATSON, Charles Dishington | Director | Warke Flatt, Willow Farm Business Park DE74 2UD Castle Donington Pjd House Derbyshire | United Kingdom | British | 201208950001 | |||||
| WOOD, Phil David | Director | Boundary Court Willow Farm Business Park Castle Donington DE74 2UD Derby 6 England | England | British | 204726580002 |
Does NMUK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 18, 2014 Delivered On Nov 25, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NMUK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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