NME REALISATIONS LIMITED
Overview
| Company Name | NME REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09081789 |
| 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 NME REALISATIONS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is NME REALISATIONS LIMITED located?
| Registered Office Address | 4th Floor Abbey House Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NME REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE M&E RESOURCES LTD | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for NME REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for NME REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 49 pages | AM03 | ||||||||||
Registered office address changed from 4th Floor Abbey House Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 16, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 16, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit B4, Thames View Business Centre Barlow Way Rainham RM13 8BT England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Nov 13, 2018 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Graham Rusling on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Rusling on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Samantha Jayne Griggs on Oct 02, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Thomas Wood on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dimitri Korvyakov on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matt Michael Meehan on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Beedle as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Symon Wilson as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glyn John Alan Race as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Glyn John Alan Race as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Debeauvoir Farm Church Road Ramsden Heath Billericay CM11 1PW England to Unit B4, Thames View Business Centre Barlow Way Rainham RM13 8BT on Jun 01, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Miss Samantha Jayne Griggs as a secretary on May 10, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from Elstree Aerodrome Hogg Lane Borehamwood Herts WD6 3AR to Debeauvoir Farm Church Road Ramsden Heath Billericay CM11 1PW on May 15, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of NME REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIGGS, Samantha Jayne | Secretary | Springfield Road CM2 6JY Chelmsford Burgundy Court 64-66 England | 246386620001 | |||||||
| BEEDLE, Nicholas James | Director | Abbey House Booth Street M2 4AB Manchester 4th Floor | United Kingdom | British | Director | 204218660001 | ||||
| KORVYAKOV, Dimitri | Director | 23 Holland Street W8 4NA London Flat 2 England | United States | American | Director | 243549400001 | ||||
| MEEHAN, Matt Michael | Director | 23 Holland Street W8 4NA London Flat 2 England | England | American | Director | 243505710001 | ||||
| RACE, Glyn John Alan | Director | Abbey House Booth Street M2 4AB Manchester 4th Floor | United Kingdom | British | Director | 97301390002 | ||||
| RUSLING, Graham | Director | Abbey House Booth Street M2 4AB Manchester 4th Floor | England | British | Director | 245021020002 | ||||
| WILSON, Symon | Director | Abbey House Booth Street M2 4AB Manchester 4th Floor | United Kingdom | British | Director | 53058190002 | ||||
| WOOD, Thomas | Director | 23 Holland Street W8 4NA London Flat 2 England | United States | American | Director | 245021010001 | ||||
| ROGERSON, Sarah Anne | Secretary | Hogg Lane WD6 3AR Borehamwood Elstree Aerodrome Herts | 209784180001 | |||||||
| ROGERSON, Sarah Anne | Director | Hogg Lane WD6 3AR Borehamwood Elstree Aerodrome Herts United Kingdom | England | British | Director | 166460980001 |
Who are the persons with significant control of NME REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vvb Technologies Group Limited | Apr 09, 2018 | Old Park Lane Level 7 W1K 1QR London 7 England | No | ||||||||||
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Natures of Control
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| Mrs Sarah Anne Rogerson | Jun 11, 2016 | Hogg Lane WD6 3AR Borehamwood Elstree Aerodrome Herts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does NME REALISATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 09, 2018 Delivered On Apr 12, 2018 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. 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 NME REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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