NMPC LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 3YL
Company number 08595594
Status Liquidation
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Nmpc Ltd 43 Princess Street C/O Old Sessions House Knutsford WA16 6BW to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NMPC LTD are www.nmpc.co.uk, and www.nmpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nmpc Ltd is a Private Limited Company. The company registration number is 08595594. Nmpc Ltd has been working since 03 July 2013. The present status of the company is Liquidation. The registered address of Nmpc Ltd is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . NEWMAN, Paul is a Secretary of the company. MOONEY, David Redmond is a Director of the company. NEWMAN, Paul Anthony is a Director of the company. Director JONES, Richard Derrick has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NEWMAN, Paul
Appointed Date: 03 July 2013

Director
MOONEY, David Redmond
Appointed Date: 03 July 2013
62 years old

Director
NEWMAN, Paul Anthony
Appointed Date: 03 July 2013
60 years old

Resigned Directors

Director
JONES, Richard Derrick
Resigned: 06 September 2016
Appointed Date: 03 July 2013
88 years old

Persons With Significant Control

Mr David Redmond Mooney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Anthony Newman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NMPC LTD Events

25 Oct 2016
Registered office address changed from Nmpc Ltd 43 Princess Street C/O Old Sessions House Knutsford WA16 6BW to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 25 October 2016
20 Oct 2016
Statement of affairs with form 4.19
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10

14 Sep 2016
Termination of appointment of Richard Derrick Jones as a director on 6 September 2016
...
... and 14 more events
24 Oct 2014
Change of share class name or designation
24 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

16 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100

27 Mar 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

NMPC LTD Charges

14 December 2014
Charge code 0859 5594 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…