NSM DEVELOPMENTS LTD

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

    Company NameNSM DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08711534
    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 NSM DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NSM DEVELOPMENTS LTD located?

    Registered Office Address
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NSM DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for NSM DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Deferment of dissolution (voluntary)

    1 pagesCOLIQ

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2018

    12 pagesLIQ03

    Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Apr 21, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    LRESSP

    Satisfaction of charge 087115340001 in full

    1 pagesMR04

    Satisfaction of charge 087115340002 in full

    1 pagesMR04

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Sep 30, 2014

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2014 to Mar 30, 2015

    1 pagesAA01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 3,000
    SH01

    Registration of charge 087115340002, created on Aug 13, 2014

    24 pagesMR01

    Registration of charge 087115340001, created on Aug 13, 2014

    30 pagesMR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 3,000
    SH01

    Who are the officers of NSM DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAIL, Simon Anthony
    The Chanters, Worsley
    M28 7XL Manchester
    6
    Greater Manchester
    United Kingdom
    Director
    The Chanters, Worsley
    M28 7XL Manchester
    6
    Greater Manchester
    United Kingdom
    United KingdomBritish181700030001
    MCMANUS, Michael
    Hindburn Drive
    M28 1XY Ellenbrook
    28
    Greater Manchester
    United Kingdom
    Director
    Hindburn Drive
    M28 1XY Ellenbrook
    28
    Greater Manchester
    United Kingdom
    EnglandBritish108610330002
    WHATMORE, Nicholas James
    Old Clough Lane, Worsley
    M28 3HG Greater Manchester
    64
    United Kingdom
    Director
    Old Clough Lane, Worsley
    M28 3HG Greater Manchester
    64
    United Kingdom
    England/UkBritish160988780001

    Who are the persons with significant control of NSM DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Whatmore
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    Sep 30, 2016
    260 Ecclesall Road South
    S11 9PS Sheffield
    The Manor House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does NSM DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2014
    Delivered On Aug 14, 2014
    Satisfied
    Brief description
    All that leasehold land being land on the north west side of stanley road, worsley, manchester registered with title number GM778252.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Goldentree Financial Services PLC
    Transactions
    • Aug 14, 2014Registration of a charge (MR01)
    • Jan 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 13, 2014
    Delivered On Aug 14, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldentree Financial Services PLC
    Transactions
    • Aug 14, 2014Registration of a charge (MR01)
    • Jan 10, 2017Satisfaction of a charge (MR04)

    Does NSM DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Sep 11, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Philip Wood
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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