NMS ACQUISITIONS LLP

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

    Company NameNMS ACQUISITIONS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC378526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NMS ACQUISITIONS LLP located?

    Registered Office Address
    Level 8 Bauhaus
    27 Quay Street
    M3 3GY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMS ACQUISITIONS LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for NMS ACQUISITIONS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Member's details changed for Praetura Ventures (4) Llp on Sep 05, 2019

    1 pagesLLCH02

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesLLCS01

    Registered office address changed from Level 8 Bauhaus 28 Quay Street Manchester M3 3GY England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on Jun 04, 2019

    1 pagesLLAD01

    Registered office address changed from Floor 3 Giants Basin Potato Wharf Manchester Lancashire M3 4NB to Level 8 Bauhaus 28 Quay Street Manchester M3 3GY on Jun 04, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 18, 2016 with updates

    4 pagesLLCS01

    Registered office address changed from Units 9 & 10 Charnley Fold Industrial Estate Bamber Bridge Preston Lancashire PR5 6PS to Floor 3 Giants Basin Potato Wharf Manchester Lancashire M3 4NB on Nov 29, 2016

    2 pagesLLAD01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Group of companies' accounts made up to Sep 30, 2014

    29 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of NMS ACQUISITIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAXTON, Steven Andrew Nicholas
    & 10
    Charnley Fold Industrial Estate Bamber Bridge
    PR5 6PS Preston
    Units 9
    Lancashire
    United Kingdom
    LLP Designated Member
    & 10
    Charnley Fold Industrial Estate Bamber Bridge
    PR5 6PS Preston
    Units 9
    Lancashire
    United Kingdom
    England124356400001
    PRAETURA VENTURES (4) LLP
    c/o Praetura Ventures
    27 Quay Street
    M3 3GY Manchester
    Level 8 Bauhaus
    England
    LLP Designated Member
    c/o Praetura Ventures
    27 Quay Street
    M3 3GY Manchester
    Level 8 Bauhaus
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC365647
    172160450001
    DANIELS, Melanie
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    LLP Member
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    United Kingdom195243640001
    SMITH, David James
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    LLP Member
    Bauhaus
    27 Quay Street
    M3 3GY Manchester
    Level 8
    England
    Scotland122443560001
    SPENCE, David
    & 10
    Charnley Fold Industrial Estate Bamber Bridge
    PR5 6PS Preston
    Units 9
    Lancashire
    United Kingdom
    LLP Member
    & 10
    Charnley Fold Industrial Estate Bamber Bridge
    PR5 6PS Preston
    Units 9
    Lancashire
    United Kingdom
    United Kingdom172160460001

    Who are the persons with significant control of NMS ACQUISITIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Praetura Ventures (4) Llp
    Potato Wharf
    M3 4NB Manchester
    Floor 3, Giants Basin
    England
    Sep 18, 2016
    Potato Wharf
    M3 4NB Manchester
    Floor 3, Giants Basin
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegisty Of England And Wales
    Registration NumberOc365647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does NMS ACQUISITIONS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2012
    Delivered On Nov 08, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee 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
    • Praetura Ventures (4) LLP
    Transactions
    • Nov 08, 2012Registration of a charge (LLMG01)
    Composite guarantee and debenture
    Created On Oct 24, 2012
    Delivered On Oct 27, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all real property and all interests, the plant and machinery, all computers, vehicles, office equipment, the goodwill and uncalled capital see image for full details.
    Persons Entitled
    • Centric Spv 1 Limited
    Transactions
    • Oct 27, 2012Registration of a charge (LLMG01)

    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