THC NM REALISATIONS LIMITED
LONDON TOPNOTCH HEALTH CLUBS (NEW MALDEN) LTD VISION FITNESS (NEW MALDEN) LIMITED SPEED 9528 LIMITED

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Company number 04677845
Status Liquidation
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to 26-28 Bedford Row London WC1R 4HE on 3 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THC NM REALISATIONS LIMITED are www.thcnmrealisations.co.uk, and www.thc-nm-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thc Nm Realisations Limited is a Private Limited Company. The company registration number is 04677845. Thc Nm Realisations Limited has been working since 25 February 2003. The present status of the company is Liquidation. The registered address of Thc Nm Realisations Limited is 26 28 Bedford Row London Wc1r 4he. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRISP, David Adrian has been resigned. Director MACILWAINE, Gordon Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
CRISP, David Adrian
Resigned: 01 September 2005
Appointed Date: 21 March 2003
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 March 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 01 September 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 01 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 21 March 2003
67 years old
Director
MACILWAINE, Gordon Michael
Resigned: 17 March 2005
Appointed Date: 21 March 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003

THC NM REALISATIONS LIMITED Events

03 Jun 2016
Registered office address changed from 1 Windsor Close West Cross Centre Brentford Middlesex TW8 9DZ to 26-28 Bedford Row London WC1R 4HE on 3 June 2016
31 May 2016
Statement of affairs with form 4.19
31 May 2016
Appointment of a voluntary liquidator
31 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-13
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
...
... and 55 more events
12 Apr 2003
Secretary resigned
12 Apr 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
27 Mar 2003
Company name changed speed 9528 LIMITED\certificate issued on 27/03/03
25 Feb 2003
Incorporation

THC NM REALISATIONS LIMITED Charges

2 October 2003
Charge
Delivered: 9 October 2003
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 23 blagdon rd,new malden,surrey…
31 July 2003
A charge
Delivered: 11 August 2003
Status: Satisfied on 6 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 23 blagdon road new malden…
25 June 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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