Company NameGardiners Nmc Limited
DirectorBarrie Glenn Smith
Company StatusLiquidation
Company Number08904707
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Director

Director NameMr Barrie Glenn Smith
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinchale House Belmont Business Park
Durham
DH1 1TW

Contact

Websitewww.nmctours.co.uk
Telephone01670 519952
Telephone regionMorpeth

Location

Registered AddressGround Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

100 at £1Barrie Glenn Smith
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Next Accounts Due30 April 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 February 2020 (4 years, 2 months ago)
Next Return Due1 April 2021 (overdue)

Charges

12 January 2018Delivered on: 18 January 2018
Persons entitled: Hiscox Insurance Company Limited

Classification: A registered charge
Outstanding

Filing History

15 December 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 March 2016Director's details changed for Barrie Glenn Smith on 20 February 2016 (2 pages)
1 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40,000
(3 pages)
12 February 2016Resolutions
  • RES13 ‐ Re:issue of ord shares,increase issued share cap. 17/12/2015
  • RES13 ‐ Re:issue of ord shares,increase issued share cap. 17/12/2015
(1 page)
12 February 2016Statement of capital following an allotment of shares on 18 December 2015
  • GBP 40,000
(4 pages)
10 June 2015Current accounting period extended from 31 October 2015 to 30 April 2016 (3 pages)
28 May 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
13 May 2015Previous accounting period shortened from 28 February 2015 to 31 October 2014 (2 pages)
24 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Director's details changed for Barrie Glenn Smith on 24 March 2015 (2 pages)
28 December 2014Registered office address changed from 67 Saddler Street Durham DH1 3NP England to 18 Coopies Haugh Coopies Lane Morpeth Northumberland NE61 6JN on 28 December 2014 (1 page)
20 February 2014Incorporation
Statement of capital on 2014-02-20
  • GBP 100
(20 pages)