NMB MORTGAGE ACQUISITION COMPANY LIMITED

In Administration (when checked on 8 May 2017)

Address

NMB MORTGAGE ACQUISITION COMPANY LIMITED
150 ALDERSGATE STREET
LONDON
EC1A 4AB
(694 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Accounts Overdue (checked on 8 May 2017)
Annual Return Overdue (checked on 8 May 2017)
Company Registration No.:
06185404
Incorporation Date:
26 Mar 2007
Financial Year End:
28 Feb
Capital:
£1.00 on 10 May 2012
For period ending:
29 Feb 2008
Filed on:
31 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Mar 2012
Filed on:
10 May 2012
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Information correct as of: 8 May 2017 - Check for updates

Map


Notices published in the Gazette

15 Apr 2016

In the High Court Of Justice (Chancery Division) Companies CourtNo 01581 of 2016 IN THE MATTER OF THE CONSUMER LOANS COMPANY LIMITED (IN ADMINISTRATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE is hereby given that, pursuant to the order in the Chancery Division of the High Court dated 31 March 2016: William Guy Beach was removed from office as joint administrator of the following companies subject to administration and Neville Edward Side of Moore Stephens LLP shall be appointed as joint administrator: Name of case Company number Court reference The Consumer Loans Company Limited 02173037 High Court of Justice Manchester District Registry 3677 of 2013 NMB Mortgage Acquisition Company Limited 06185404 High Court of Justice Manchester District Registry 3676 of 2013 William Guy Beach was removed from office as joint liquidator of the following companies subject to creditors’ voluntary liquidation and Neville Edward Side of Moore Stephens LLP shall be appointed as joint liquidator: Name of case Company number Landbank Limited 04369974 Trilectric Limited 00693990 The NMB Group Limited 02042470 William Guy Beach was removed from office as joint liquidator of the following company subject to creditors’ voluntary liquidation and Jeremy Mark of Moore Stephens LLP shall be appointed as joint liquidator: Name of case Company number Bore Electrical Services Limited 04656865 All creditors have liberty to apply, within 28 days of this notice being advertised, to vary or discharge the order dated 31 March 2016. In the case of each liquidation: the costs of complying with a request of the committee of creditor for an account of William Guy’s administration should be an expense of the insolvency cases; the creditors have the right to object to or make representations to the Secretary of State in respect of William Guy Beach’s release within 28 days after this notice has been advertised; and William Guy Beach will be entitled to apply to the Secretary of State for his release within 42 days after this notice has been advertised. Creditors wishing to have further information in regard to these transfers are to contact Lynne Moran, Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. Telephone 020 7334 9191 or email lynne.moran@moorestephens.com. COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 23rd March 2016 Effective date of Merger: 18th March 2016. Merging companies: 1 – Belawabrothers1989 Limited – Company number 6198228 (England & Wales) New company: 3 – BeLa & Co GmbH – Company number HRB 506182 (Germany) Tim Moss Registrar of Companies for England and Wales MONEY PENSIONS MONEY KNAUF INSULATION PENSION PLAN NOTICE UNDER SECTION 27 TRUSTEE ACT 1925 Pursuant to section 27 of the Trustee Act 1925, the Trustees of the Plan give notice that the winding-up of the Plan will shortly be completed. The Trustees of the Plan request that (a) any former employee (whether full-time or part-time) of Knauf Insulation Limited, or if such a person is deceased (b) the spouse or dependant of that person, who in either case is (or thinks they might be) entitled to benefits under the Plan, and (c) any other person who believes they may have a claim against the Plan, provides written particulars of any such entitlement or claim to Neil Hargreaves at Knauf Insulation Limited, PO Box 10, Stafford Road, St Helens, Merseyside, WA10 3NS on or before 24 June 2016. After this date, the Trustees will complete the process of distributing the assets of the Plan amongst the persons currently appearing to them to be entitled to them and, in doing so, will have regard only to the claims of which they currently have notice. The Trustees shall then not be liable to any person whose claim has not been notified to them by the date stated in this notice. Notification is not required from persons who have received any correspondence relating to the Plan from the Trustees or, pension payment from the Plan, in the last year. Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 41 available


Directors and Secretaries

The Consumer Loans Company Limited
26 Mar 2007 ⇒ Present ( 10 Years ) Company Secretary
The Nmb Group Limited
26 Mar 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

MBS (MORTGAGES) LIMITED
DEBENTURE - OUTSTANDING on 23 Jul 2007

Previous Addresses

737 WARWICK ROAD
SOLIHULL
B91 3DG
Changed 19 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.nmbmortgageacquisitioncompany.co.uk
www.nmbmortgageacquisitioncompany.com
www.nmbmortgageacquisitioncompany.services
www.nmbmortgageacquisitioncompany.insure
www.nmbmortgageacquisitioncompany.fund
www.nmbmortgageacquisition.company
www.nmbmortgageacquisitioncompany.financial

Company Annual Accounts

Annual accounts were due on:
28 Dec 2009 (this information was checked on 8 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2008 31 Dec 2009 22

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Official Accounts
Latest Annual accounts for year ending 29 Feb 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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