| Company Name | NEMC Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096468 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 9 September 2015 (8 years, 7 months ago) |
| Previous Name | North East Mailing Centre Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Malcolm Binns |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Howard Matthews |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Mrs Heather Ramshaw |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Tilley Road Crowther Industrial Estate Washington Tyne And Wear NE38 0AE |
| Director Name | Mr Richard Todd |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Tilley Road Crowther Industrial Estate Washington Tyne And Wear NE38 0AE |
| Secretary Name | Mrs Heather Ramshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-12 Tilley Road Crowther Industrial Estate Washington Tyne And Wear NE38 0AE |
| Director Name | Alistair James Smith |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(5 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 31 January 2011) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Tilley Road Crowther Industrial Estate Washington Tyne And Wear NE38 0AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.nemcgroup.com |
|---|
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 800 at 1 | Alistair James Smith 4.00% Ordinary |
|---|---|
| 4.8k at 1 | Howard Matthews 24.00% Ordinary |
| 4.8k at 1 | Malcolm Binns 24.00% Ordinary |
| 4.8k at 1 | Ms Heather Ramshaw 24.00% Ordinary |
| 4.8k at 1 | Richard Todd 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,253 |
| Cash | £274,807 |
| Current Liabilities | £1,027,625 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 9 June 2015 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (14 pages) |
| 20 October 2014 | Liquidators statement of receipts and payments to 19 July 2014 (14 pages) |
| 20 October 2014 | Liquidators' statement of receipts and payments to 19 July 2014 (14 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (12 pages) |
| 15 August 2013 | Liquidators statement of receipts and payments to 19 July 2013 (12 pages) |
| 15 August 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (12 pages) |
| 15 August 2012 | Liquidators statement of receipts and payments to 19 July 2012 (14 pages) |
| 15 August 2012 | Liquidators' statement of receipts and payments to 19 July 2012 (14 pages) |
| 15 August 2012 | Liquidators' statement of receipts and payments to 19 July 2012 (14 pages) |
| 12 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 16 August 2011 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 16 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 11-12 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 11-12 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 11-12 Tilley Road Crowther Industrial Estate Washington Tyne and Wear NE38 0AE on 3 August 2011 (2 pages) |
| 1 August 2011 | Statement of affairs with form 4.19 (10 pages) |
| 1 August 2011 | Statement of affairs with form 4.19 (10 pages) |
| 1 August 2011 | Resolutions
|
| 1 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 1 August 2011 | Appointment of a voluntary liquidator (2 pages) |
| 1 August 2011 | Resolutions
|
| 6 June 2011 | Notice of completion of voluntary arrangement (6 pages) |
| 6 June 2011 | Notice of completion of voluntary arrangement (6 pages) |
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 28 April 2011 | Particulars of a mortgage or charge / charge no: 9 (8 pages) |
| 27 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 16 April 2011 | Particulars of a mortgage or charge / charge no: 8 (8 pages) |
| 11 February 2011 | Termination of appointment of Alistair Smith as a director (1 page) |
| 11 February 2011 | Termination of appointment of Alistair Smith as a director (1 page) |
| 7 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 7 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 13 August 2010 | Termination of appointment of Richard Todd as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Richard Todd as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Heather Ramshaw as a secretary (2 pages) |
| 13 August 2010 | Termination of appointment of Heather Ramshaw as a director (2 pages) |
| 13 August 2010 | Termination of appointment of Heather Ramshaw as a secretary (2 pages) |
| 13 August 2010 | Termination of appointment of Heather Ramshaw as a director (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 11 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 11 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-11
|
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for Malcolm Binns on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Malcolm Binns on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alistair James Smith on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alistair James Smith on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Howard Matthews on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Heather Ramshaw on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Richard Todd on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Howard Matthews on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Todd on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Todd on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Heather Ramshaw on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Alistair James Smith on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Malcolm Binns on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Heather Ramshaw on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Heather Ramshaw on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Howard Matthews on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Heather Ramshaw on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Heather Ramshaw on 1 October 2009 (2 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 1 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 20/10/08; full list of members (5 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 4 October 2008 | Particulars of a mortgage or charge / charge no: 7 (7 pages) |
| 30 November 2007 | Company name changed north east mailing centre limite d\certificate issued on 30/11/07 (2 pages) |
| 30 November 2007 | Company name changed north east mailing centre limite d\certificate issued on 30/11/07 (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (4 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (4 pages) |
| 13 August 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 13 August 2007 | Accounts for a small company made up to 31 March 2007 (10 pages) |
| 22 May 2007 | Resolutions
|
| 22 May 2007 | Resolutions
|
| 26 October 2006 | Return made up to 20/10/06; full list of members (4 pages) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | New director appointed (1 page) |
| 26 October 2006 | Return made up to 20/10/06; full list of members (4 pages) |
| 12 October 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 12 October 2006 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 23 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 20/10/05; full list of members (3 pages) |
| 27 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 27 January 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Return made up to 20/10/04; full list of members
|
| 3 November 2004 | Return made up to 20/10/04; full list of members
|
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 27 November 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Return made up to 20/10/03; full list of members
|
| 25 October 2003 | Return made up to 20/10/03; full list of members
|
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 14 November 2002 | Return made up to 20/10/02; full list of members
|
| 14 November 2002 | Return made up to 20/10/02; full list of members
|
| 14 March 2002 | Director's particulars changed (1 page) |
| 14 March 2002 | Director's particulars changed (1 page) |
| 4 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 January 2002 | Particulars of mortgage/charge (3 pages) |
| 4 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 4 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 18 September 2001 | Particulars of mortgage/charge (4 pages) |
| 18 September 2001 | Particulars of mortgage/charge (4 pages) |
| 24 April 2001 | Ad 20/10/00-31/10/00 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 April 2001 | Ad 20/10/00-31/10/00 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 March 2001 | Particulars of mortgage/charge (4 pages) |
| 10 March 2001 | Particulars of mortgage/charge (4 pages) |
| 9 March 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 9 March 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: exchange building railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: exchange building railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 20 October 2000 | Incorporation (17 pages) |
| 20 October 2000 | Incorporation (17 pages) |