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Company Information for

N.M. LEGAL LIMITED

30 ST. PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,
Company Registration Number
04946267
Private Limited Company
Liquidation

Company Overview

About N.m. Legal Ltd
N.M. LEGAL LIMITED was founded on 2003-10-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". N.m. Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
N.M. LEGAL LIMITED
 
Legal Registered Office
30 ST. PAUL'S SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in WS7
 
Filing Information
Company Number 04946267
Company ID Number 04946267
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 07:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.M. LEGAL LIMITED
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Company Officers of N.M. LEGAL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JEREMY MILLARD
 Director 2003-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN PICKEN
 Company Secretary 2003-10-28 2016-01-31
IAN NICHOLLS
 Director 2003-10-28 2010-03-17
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2003-10-28 2003-10-28
CENTRAL DIRECTORS LIMITED
 Nominated Director 2003-10-28 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JEREMY MILLARD COSTS UK LIMITED Director 2004-01-16 CURRENT 2004-01-16 Dissolved 2015-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 2 CROMPTON COURT, ATTWOOD ROAD BURNTWOOD BUSINESS PARK, BURNTWOOD STAFFORDSHIRE WS7 3GG
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY DAWN PICKEN
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0128/10/15 FULL LIST
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0128/10/14 FULL LIST
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12RES01ADOPT ARTICLES 07/03/2014
2014-03-12RES12VARYING SHARE RIGHTS AND NAMES
2014-03-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0128/10/13 FULL LIST
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-14AR0128/10/12 FULL LIST
2012-11-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07AR0128/10/11 FULL LIST
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE WV11 2BQ
2010-11-10AR0128/10/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLLS
2009-11-30AR0128/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLLS / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY MILLARD / 01/10/2009
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ASPECT COURT 4 TEMPLE COURT BIRMINGHAM WEST MIDLANDS B2 5HG
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-25225ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008
2007-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-30363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-15363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-29363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05288aNEW SECRETARY APPOINTED
2003-11-05288bSECRETARY RESIGNED
2003-11-05288aNEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2003-11-05288bDIRECTOR RESIGNED
2003-11-0588(2)RAD 28/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N.M. LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-12-16
Appointment of Liquidators2016-12-16
Resolutions for Winding-up2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against N.M. LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.M. LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.M. LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of N.M. LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.M. LEGAL LIMITED
Trademarks
We have not found any records of N.M. LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.M. LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as N.M. LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N.M. LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyN M LEGAL LIMITEDEvent Date2016-12-16
IN MEMBERS' VOLUNTARY LIQUIDATION NOTICE TO SUBMIT CLAIMS In accordance with Rule 4.182A of the Insolvency Rules 1986 I, M D Hardy Office Holder Number 9160, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, give notice that on 14 December 2016, I was appointed Liquidator of N M Legal Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 25 January 2017, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M D Hardy, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Tracy Clarke on 0121 200 2962 or via email at the following address, tclarke@poppletonandappleby.co.uk. Matthew Douglas Hardy , Liquidator Dated 15 December 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyN M LEGAL LIMITEDEvent Date2016-12-16
PASSED 14 December 2016 At a General Meeting of the above named Company, duly convened, and held at 11:15 am on 14 December 2016 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address katej@poppletonandappleby.co.uk. Nicholas J Millard , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyN M LEGAL LIMITEDEvent Date2016-12-14
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from Tracy Clarke at the offices of Poppleton & Appleby on 0121 200 2962 or at tracyc@poppletonandappleby.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.M. LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.M. LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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