NM LIFE RESIDENTIAL LIMITED
Vue d'ensemble
| Nom de la société | NM LIFE RESIDENTIAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01530074 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe NM LIFE RESIDENTIAL LIMITED ?
| Adresse du siège social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NM LIFE RESIDENTIAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour NM LIFE RESIDENTIAL LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour NM LIFE RESIDENTIAL LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||||||
Changement d'adresse du siège social de Windsor House Telford Centre Telford Shropshire TF3 4NB à 30 Finsbury Square London EC2P 2YU le 22 août 2014 | 2 pages | AD01 | ||||||||||||||
L'adresse d'inspection du registre a été modifiée à Windsor House Telford Centre Telford TF3 4NB | 2 pages | AD02 | ||||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Comptes annuels établis au 31 déc. 2013 | 12 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 23 mai 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2012 | 13 pages | AA | ||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||
Résolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 23 mai 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Satisfaction de la charge 2 en totalité | 5 pages | MR04 | ||||||||||||||
Satisfaction de la charge 3 en totalité | 5 pages | MR04 | ||||||||||||||
Cessation de la nomination de Roger Craine en tant que directeur le 04 oct. 2010 | 1 pages | TM01 | ||||||||||||||
Nomination de Mr Michael Charles Woodcock en tant qu'administrateur le 04 oct. 2012 | 2 pages | AP01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 23 mai 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2010 | 14 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 23 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2009 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 23 mai 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Modification des coordonnées de l'administrateur Mr Roger Craine le 07 janv. 2010 | 2 pages | CH01 | ||||||||||||||
Qui sont les dirigeants de NM LIFE RESIDENTIAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAKESPEARE, Paul | Secrétaire | Finsbury Square EC2P 2YU London 30 | British | 135096740002 | ||||||
| WOODCOCK, Michael Charles | Administrateur | Finsbury Square EC2P 2YU London 30 | England | British | 102653720001 | |||||
| BASARAN, Sandra Judith | Secrétaire | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | British | 150997870001 | ||||||
| CHAMBERS, Mark Richard | Secrétaire | 6 Southern Road N2 9LE London | British | 69321020002 | ||||||
| DUGGAN, Helen | Secrétaire | 115 Elms Crescent SW4 8QG London | British | 67744330001 | ||||||
| FULLER, Michael John | Secrétaire | Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey | British | 14453100001 | ||||||
| HARDING, Barrington Howard | Secrétaire | 29 Mayford Road SW12 8SE London | British | 11466730001 | ||||||
| OPPAL, Abdul Munem | Secrétaire | 213 Wauluds Bank Drive LU3 3NE Luton Bedfordshire | British | 116338770001 | ||||||
| PEARSON, Michael Adrian | Secrétaire | 34 Lammas Gate ME13 7ND Faversham Kent | British | 59751140001 | ||||||
| TEMPLETON, William James, Dr | Secrétaire | 3 Royal Crescent W11 4SL London | New Zealander | 27024160001 | ||||||
| THOMAS, Derek John | Secrétaire | Woodlands Chapel Lane SO43 7FG Lyndhurst Hampshire | British | 2297010001 | ||||||
| WELCH, Gaynor Jill | Secrétaire | Heronswood Eyhurst Close KT20 6NR Kingswood Surrey | British | 87931760001 | ||||||
| ARTHUR, Richard | Administrateur | 17d Highgate West Hill N6 6NP London | British | 71058650001 | ||||||
| BARRETT, Peter | Administrateur | 24 Britts Farm Road TN22 4LZ Buxted East Sussex | British | 75515090001 | ||||||
| BARTLETT, John Leonard | Administrateur | Chiphall Cottage Droxford Road Wickham PO17 5AZ Fareham Hampshire | British | 14120450001 | ||||||
| BASARAN, Sandra Judith | Administrateur | Silveroaks 101 Copsewood Way HA6 2TU Northwood Middlesex | United Kingdom | British | 150997870001 | |||||
| BOUSFIELD, Clare Jane | Administrateur | 30 St Mary Axe EC3A 8EP London | Switzerland | British | 106900580001 | |||||
| CARROLL, Timothy Joseph | Administrateur | 30 St Mary Axe EC3A 8EP London | Uk | Irish | 63716360005 | |||||
| COWDERY, Clive Adam | Administrateur | 38 Bradbourne Street SW6 3TE London | British | 88183990001 | ||||||
| CRAINE, Roger | Administrateur | Telford Centre TF3 4NB Telford Windsor House Shropshire | United Kingdom | British | 89585440001 | |||||
| DAVIES, Roger William | Administrateur | The Hollies 42 High Street Tarring BN14 7NR Worthing West Sussex | British | 21933520001 | ||||||
| DICKINSON, Stephen | Administrateur | Chaucer Buildings 57 Grainger Street NE1 5LE Newcastle Upon Tyne | British | 14120430001 | ||||||
| DOLFI, Douglas Scott | Administrateur | 5 Ladbroke Walk W11 3PW London | American | 78292660001 | ||||||
| DOWNEY, Paul Martin | Administrateur | 18 Rowan Grove St Ippolyts SG4 7SP Hitchin Hertfordshire | British | 10360260002 | ||||||
| EVANS, David Thomas James | Administrateur | Sandrock, Lower Street Fittleworth RH20 1JE Pulborough West Sussex | United Kingdom | British | 62761080001 | |||||
| FULLER, Michael John | Administrateur | Tudor Lodge Birds Hill Road KT22 0NJ Oxshott Surrey | British | 14453100001 | ||||||
| GIRLING, Michael | Administrateur | Collingwood Mount Cottage Loddon Close GU15 1LJ Camberley Surrey | British | 63304110001 | ||||||
| HAMMOND, Anthony | Administrateur | Berkeley Lodge Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 52752380001 | ||||||
| HAYNES, Stephen Robert | Administrateur | 27 West Road CB11 3DS Saffron Walden Essex | United Kingdom | British | 79961770002 | |||||
| HOWE, Robert William Albert | Administrateur | 30 St Mary Axe EC3A 8EP London | Uk | British | 13105310003 | |||||
| HUGHFF, Victor William | Administrateur | 18 Hilly Plantation NR7 0JN Norwich Norfolk | British | 6622110001 | ||||||
| MCLAY, William Morrison | Administrateur | 26 Sheppey Walk BN27 3BR Hailsham East Sussex | British | 54996780001 | ||||||
| MORGAN, Christopher | Administrateur | 13 Laurel Road Barnes SW13 0EE London | United Kingdom | British | 33875890001 | |||||
| NARRAWAY, Nicholas William | Administrateur | Waverley Cottage Birtley Road Bramley GU5 0JA Guildford Surrey | British | 72113010001 | ||||||
| RAAB, Dennis Lynn | Administrateur | Glendale House Woodlands Ride SL5 9HN South Ascot Berkshire | American | 48186120003 |
NM LIFE RESIDENTIAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 21 mars 1997 Livré le 09 avr. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 24TH march 1995 | |
Brèves mentions L/H property k/a 5 wantage road, reading berkshire; f/h property k/a 3 wantage road, reading, berkshire t/nos: BK274399 and BK26127 floating charge over the whole of the company's undertaking and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 mai 1996 Livré le 30 mai 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the finance documents (including this debenture) | |
Brèves mentions 2 richard avenue brightlingsea essex including fixtures and fittings and f/h or l/h property all right title & interest in the real property the benefit of all rights and claims the insurance policies all book & other debts and a floating charge over .. undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 nov. 1995 Livré le 30 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 3 madeley drive west kirby wirral merseyside t/no MS155589 with all fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 juin 1995 Livré le 05 juil. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to the terms of the finance documents (including this debenture) | |
Brèves mentions 8 wellesley court west parade worthing t/n-WSX26301. Flat 3 castle court river park marlborough wiltshire west kennett t/n-WT101180. Gathorne 24 walmers avenue higham nr rochester kent t/n-K133345.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 31 mars 1995 Livré le 06 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargees pursuant to the terms of the finance documents (as defined) and/or this debenture | |
Brèves mentions The company as beneficial owner hereby charges by fixed charge in favour of the trustee with the payment and discharge of the secured obligations by way of (a) first legal mortgage over the real property; and (b) first equitable charge over its right title and interest in the real property. And by way of first floating charge the whole of the company's undertaking and assets present and future other than any assets for the time being effectively charged to the trustee by way of fixed charge. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security account agreement | Créé le 24 mars 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to and in accordance with the terms of the facility agreement (as defined) | |
Brèves mentions All the companys interest in the monies now or at any time hereafter during the subsistence od the security account agreement standing to the credit of (a) the security account, and (b) any account opened by the agent pursuant to clause 9 of the security account agreement. | ||||
Personnes ayant droit
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Transactions
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| Collection account agreement | Créé le 24 mars 1995 Livré le 04 avr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under or pursuant to and in accordance with the terms of the facility agreement (as defined) | |
Brèves mentions All the company's interest in the monies now or at any time hereafter during the subsistence of the collection account agreement standing to the credit of (a) the collection account, and (b) any account opened by the agent pursuant to clause 9 of the collection account agreement. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 07 juil. 1981 Livré le 13 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold & leasehold property fixed & floating charge undertaking and all property and assets present and future including & goodwill bookdebts. | ||||
Personnes ayant droit
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Transactions
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NM LIFE RESIDENTIAL LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0