THE NMB GROUP LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Nmb Group Ltd

THE NMB GROUP LIMITED was founded on 1986-07-31 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". The Nmb Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE NMB GROUP LIMITED

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in EC1A

Filing Information

Company Number		02042470
Company ID Number		02042470
Date formed		1986-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2008-02-29
Account next due		28/12/2009
Latest return		12/01/2013
Return next due		09/02/2014
Type of accounts		FULL

Last Datalog update:	2023-01-06 12:03:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NMB GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Company Officers of THE NMB GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
THE SWAN GROUP OF COMPANIES LIMITED	Company Secretary	2008-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN DAVID ALLEN	Director	1996-03-01	2014-03-05
SALLY ANNE ROSE	Company Secretary	2002-02-11	2008-01-12
ANTHONY GASKIN	Director	2000-02-11	2008-01-12
TIMOTHY ANDREW WEBB	Director	2000-02-11	2002-09-30
KEVIN DAVID ALLEN	Company Secretary	1996-01-01	2002-02-11
RABINDER TAKHAR	Director	2000-01-28	2001-01-02
JOHN MICHAEL GEOFFREY ANDREWS	Director	1992-03-06	2000-01-28
IAN FREDERIC HAY DAVISON	Director	1992-02-21	2000-01-28
MERLYN VIVIENNE LOWTHER	Director	1998-12-31	2000-01-28
NOEL GEORGE HERBERT MANNS	Director	1997-11-01	2000-01-28
GRAHAM EDWARD ALFRED KENTFIELD	Director	1994-09-29	1998-12-31
DANIEL NORTON IDRIS PEARCE	Director	1992-03-06	1997-11-30
PETER DEREK DYSON	Director	1994-09-29	1997-10-31
PETER DEREK DYSON	Company Secretary	1992-07-31	1996-01-01
SIMON CHARLES KINGDON	Director	1992-05-01	1995-04-28
CHARLES JEREMY MAWDESLEY HARDIE	Director	1992-03-01	1994-09-30
JONATHAN PETER LANGMAN PERRY	Director	1992-01-12	1994-09-29
NIGEL STEWART TERRINGTON	Director	1992-01-12	1994-09-29
ANTHONY GEORGE MOIR	Director	1992-01-12	1992-09-30
PENELOPE JANE ROSEMARY HALL	Company Secretary	1992-01-12	1992-07-31
KENNETH JOHN LEWIS	Director	1992-01-12	1992-03-20
ANDREW DAVID CHAMBERS	Director	1992-01-12	1992-03-06
DAVID DENNIS MARTIN-JENKINS	Director	1992-01-12	1992-03-06
MAURICE FRANK STONEFROST	Director	1992-01-12	1992-03-06
MALCOLM HENRY WESTON WELLS	Director	1992-01-12	1992-03-06
JOHN OLIVER ROBERTSON DARBY	Director	1992-01-12	1992-02-21
KEVIN JOSEPH MILNER	Director	1992-01-12	1992-02-21
CHRISTOPHER MALCOLM SLAY	Director	1992-01-12	1992-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-06		Final Gazette dissolved via compulsory strike-off
2022-10-06		Voluntary liquidation. Return of final meeting of creditors
2022-10-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-04-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-12
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU
2021-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-12
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-12
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM 150 Aldersgate Street London EC1A 4AB
2019-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-12
2018-04-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-12
2017-05-22	4.68	Liquidators' statement of receipts and payments to 2017-03-12
2016-06-13	LIQ MISC	Insolvency:secretary of state's certificate of relkease of liquidator
2016-05-24	4.68	Liquidators' statement of receipts and payments to 2016-03-12
2016-05-05	4.40	Notice of ceasing to act as a voluntary liquidator
2016-05-05	600	Appointment of a voluntary liquidator
2016-05-05	LIQ MISC OC	Court order insolvency:order of court in respect of replacement liquidators
2015-05-07	LIQ MISC	Insolvency:secretary of state release of liquidator
2015-04-24	4.68	Liquidators' statement of receipts and payments to 2015-03-12
2015-03-12	600	Appointment of a voluntary liquidator
2015-03-12	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq
2015-03-12	4.40	Notice of ceasing to act as a voluntary liquidator
2014-03-31	600	Appointment of a voluntary liquidator
2014-03-28	2.24B	Administrator's progress report to 2014-03-13
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN
2014-03-13	2.34B	Notice of move from Administration to creditors voluntary liquidation
2013-11-26	2.24B	Administrator's progress report to 2013-10-25
2013-07-11	2.23B	Result of meeting of creditors
2013-06-24	2.17B	Statement of administrator's proposal
2013-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/13 FROM Warwick House 737 Warwick House Solihull West Midlands B91 3DG
2013-05-07	2.12B	Appointment of an administrator
2013-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-21	LATEST SOC	21/01/13 STATEMENT OF CAPITAL;GBP 75000000
2013-01-21	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-01-25	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-06-30	AR01	12/01/11 FULL LIST
2011-02-05	DISS40	DISS40 (DISS40(SOAD))
2011-01-11	GAZ1	FIRST GAZETTE
2010-04-20	GAZ1	FIRST GAZETTE
2010-01-25	AR01	12/01/10 FULL LIST
2010-01-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE SWAN GROUP OF COMPANIES LIMITED / 01/10/2009
2009-12-31	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2009-01-14	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-05	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2008-01-21	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-21	288a	NEW SECRETARY APPOINTED
2008-01-21	288b	DIRECTOR RESIGNED
2008-01-21	288b	SECRETARY RESIGNED
2007-02-07	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-06	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-02	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-18	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
2005-01-24	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-01-21	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
2003-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2003-01-20	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-08	288b	DIRECTOR RESIGNED
2002-06-28	AUD	AUDITOR'S RESIGNATION
2002-06-28	RES13	RE-REMUNERATION OF AUD 25/06/02
2002-06-01	ELRES	S386 DISP APP AUDS 27/05/02
2002-06-01	ELRES	S366A DISP HOLDING AGM 27/05/02
2002-02-14	288b	SECRETARY RESIGNED
2002-02-14	288a	NEW SECRETARY APPOINTED
2002-02-11	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-03-09	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-15	288b	DIRECTOR RESIGNED
2000-10-23	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-03	WRES13	RE LOAN 27/09/00
2000-10-03	AA	FULL GROUP ACCOUNTS MADE UP TO 29/02/00
2000-09-28	SRES01	ADOPT ARTICLES 27/09/00
2000-09-28	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-09-28	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2000-09-28	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2000-09-28	SRES02	REREGISTRATION PLC-PRI 27/09/00
2000-08-17	ORES13	APT OF AUDITORS 15/08/00
2000-03-07	AUD	AUDITOR'S RESIGNATION
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED
2000-02-17	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE NMB GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2022-02-25
Appointment of Liquidators	2014-03-28
Meetings of Creditors	2013-06-21
Proposal to Strike Off	2013-05-07
Appointment of Administrators	2013-05-01
Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-04-20

Fines / Sanctions

No fines or sanctions have been issued against THE NMB GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE NMB GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE NMB GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE NMB GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NMB GROUP LIMITED

Trademarks

We have not found any records of THE NMB GROUP LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
FIXED AND FLOATING CHARGE	8
LEGAL CHARGE	8
FLOATING CHARGE	2
STANDARD SECURITY	2
FIXED & FLOATING	2
	1

We have found 23 mortgage charges which are owed to THE NMB GROUP LIMITED

Income

Government Income

We have not found government income sources for THE NMB GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE NMB GROUP LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where THE NMB GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	THE NMB GROUP LIMITED	Event Date	2022-02-25

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE NMB GROUP LIMITED	Event Date	2014-03-13
Phillip Sykes and William Beach , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : Further details contact: Vicky Stroud, Email: Vicky.Stroud@moorestephens.com, Tel: 020 7334 9191.

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE NMB GROUP LIMITED	Event Date	2013-05-07

Initiating party		Event Type	Appointment of Administrators
Defending party	THE NMB GROUP LIMITED	Event Date	2013-04-26
In the High Court of Justice, Chancery Division Leeds District Registry case number 501 Phillip Sykes and William Beach (IP Nos 6119 and 9104 ), both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB Further details contact: Vicky Stroud, Email: vicky.stroud@moorestephens.com, Tel: 020 7334 9191. Ref: L68123 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE NMB GROUP LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	THE NMB GROUP LIMITED	Event Date	2010-04-20

Initiating party		Event Type	Meetings of Creditors
Defending party	THE NMB GROUP LIMITED	Event Date
In the High Court of Justice Leeds District Registry case number 501 Notice is hereby given by Phillip Sykes and Bill Beach , both of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB (IP Nos. 6119 and 9104) that a meeting of the creditors of The NMB Group Limited,150 Aldersgate Street, London, EC1A 4AB is to be held at Moore Stephens LLP, One CornwallStreet, Birmingham, B3 2DX on 04 July 2013 at 12.00 noon. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to us at Moore Stephens LLP, 150 AldersgateStreet, London, EC1A 4AB by the date of the meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Rule 2.38 at the meetingyou must give to me, not later than 12.00 noon on the business day before the dayfixed for the meeting, details in writing of your claim. Further details contact: Vicky Stroud, Email: vicky.stroud@moorestephens.com Tel:020 7334 9191 Reference: L68123

Initiating party		Event Type	Appointment of Administrators
Defending party		Event Date
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) No 12208 of 2013 In the Matter of Nature of business: Provision of response maintenance services and agricultural business Melvin Davison and Paula Davison trading in partnership as “Mel Davison Construction”and also as “MDC” Whose principal place of business is at 53 William Street, Portadown, Craigavon, CountyArmagh, BT62 3NX Administrators appointment made on: 18th June 2013 Names and address of administrators: GERARD GILDERNEW and JOHN JOSEPH CAVANAGH bothof Cavanagh Kelly, 36-38 Northland Row, Dungannon BT71 6AP Joint/Administrators: (IP Nos GB NI 092 and GB NI 005)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NMB GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NMB GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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