N M Rewards Limited

Company Name	N M Rewards Limited
Company Status	Dissolved
Company Number	05215376
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Dissolution Date	28 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Neil McGuinness
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45(A) Albert Road Hale Altrincham Cheshire WA15 9AH

Secretary Name	Neil McGuinness
Nationality	British
Status	Closed
Appointed	01 March 2009(4 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	45(A) Albert Road Hale Altrincham Cheshire WA15 9AH

Secretary Name	James Andrew Parker
Nationality	British
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	19a Ashley Road Hale Altrincham Cheshire WA14 2DP

Secretary Name	Julie Anne McGuinness
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2009)
Role	Accountant
Correspondence Address	45a Alberd Road Hale Cheshire WA15 9AH

Location

Registered Address	45a Albert Road Hale Cheshire WA15 9AH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

100 at £1	Neil Mcguinness 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,162
Cash	£35,933
Current Liabilities	£57,725

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

9 November 2007	Delivered on: 13 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45A albert road hale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

9 November 2007

Delivered on: 13 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45A albert road hale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 August 2019	Final Gazette dissolved following liquidation (1 page)
28 May 2019	Completion of winding up (1 page)
1 November 2017	Order of court to wind up (3 pages)
1 November 2017	Order of court to wind up (3 pages)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
7 October 2017	Compulsory strike-off action has been suspended (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Satisfaction of charge 1 in full (2 pages)
12 June 2017	Satisfaction of charge 1 in full (2 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
9 December 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
12 January 2016	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
31 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
11 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Neil Mcguinness on 26 August 2010 (2 pages)
11 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Neil Mcguinness on 26 August 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 September 2009	Return made up to 26/08/09; full list of members (3 pages)
7 September 2009	Return made up to 26/08/09; full list of members (3 pages)
14 May 2009	Return made up to 26/08/08; no change of members (6 pages)
14 May 2009	Return made up to 26/08/07; no change of members (6 pages)
14 May 2009	Return made up to 26/08/07; no change of members (6 pages)
14 May 2009	Return made up to 26/08/08; no change of members (6 pages)
30 April 2009	Secretary appointed neil mcguinness (1 page)
30 April 2009	Appointment terminated secretary julie mcguinness (1 page)
30 April 2009	Appointment terminated secretary julie mcguinness (1 page)
30 April 2009	Secretary appointed neil mcguinness (1 page)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: edge view lane gore lane alderley edge cheshire SK9 7SP (1 page)
9 November 2007	Registered office changed on 09/11/07 from: edge view lane gore lane alderley edge cheshire SK9 7SP (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
18 October 2007	Accounting reference date extended from 31/08/07 to 28/02/08 (1 page)
18 October 2007	Accounting reference date extended from 31/08/07 to 28/02/08 (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 1ST floor 28-32 greenwood street altrincham cheshire WA14 1RZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 1ST floor 28-32 greenwood street altrincham cheshire WA14 1RZ (1 page)
31 July 2007	Return made up to 26/08/06; full list of members (6 pages)
31 July 2007	Return made up to 26/08/06; full list of members (6 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
2 January 2007	Return made up to 26/08/05; full list of members (6 pages)
2 January 2007	Return made up to 26/08/05; full list of members (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
26 August 2004	Incorporation (15 pages)
26 August 2004	Incorporation (15 pages)