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NAYRA INVESTMENTS LIMITED

NAYRA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameNAYRA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00574608
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NAYRA INVESTMENTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NAYRA INVESTMENTS LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAYRA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NAYRA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from The Brentano Suite Suite 6, Prospect House 2 Athenaeum Road London N20 9AE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Aug 05, 2020

    		2 pagesAD01

    Register inspection address has been changed to The Brentano Suite Suite 6 Prospect House 2 Athenaeum Road London N20 9AE

    		2 pagesAD02

    Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to The Brentano Suite Suite 6, Prospect House 2 Athenaeum Road London N20 9AE on Mar 10, 2020

    		2 pagesAD01

    Registered office address changed from 2 Athenaeum Road London N20 9AE England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Feb 21, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2020

    		LRESSP

    Change of details for Azure Estates Trading Limited as a person with significant control on Apr 30, 2019

    		2 pagesPSC05

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 392-394 Seven Sisters Road London N4 2PQ to 2 Athenaeum Road London N20 9AE on Apr 30, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		10 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		8 pagesAA
    View All Filings

    Who are the officers of NAYRA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALMON, Janis Susan
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Secretary
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		British20184640001
    CHRISTODULIDES, Catherine Louise
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		EnglandBritishCo Director100606020001
    SALMON, Daniel Thomas
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		EnglandBritishCo Director100605780003
    SALMON, Janis Susan
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		EnglandBritishCompany Director20184640001
    SALMON, William Thomas
    154 Prince George Avenue
    Southgate
    N14 4TB London
    		Director
    154 Prince George Avenue
    Southgate
    N14 4TB London
    		BritishCompany Director5103730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAYRA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janis Susan Salmon
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		Apr 06, 2016
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Azure Estates Trading Limited
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6, Prospect House
    England
    		Apr 06, 2016
    2 Athenaeum Road
    N20 9AE London
    The Brentano Suite - Suite 6, Prospect House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredEngland Companies House
    Registration Number05850926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Firmbrook Limited
    Seven Sisters Road
    N4 2PQ London
    392/394
    England
    		Apr 06, 2016
    Seven Sisters Road
    N4 2PQ London
    392/394
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredEngland Companies House
    Registration Number00985185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does NAYRA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 08, 2012
    Delivered On Aug 23, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, other debts, share capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Printcourt Limited
    Transactions
    • Aug 23, 2012Registration of a charge (MG01)
    Deed of legal mortgage
    Created On Aug 08, 2012
    Delivered On Aug 23, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    392-394 seven sisters road finsbury park london fixed charge all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Printcourt Limited
    Transactions
    • Aug 23, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Mar 11, 1997
    Delivered On Mar 18, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from printcourt limited to the chargee under the terms of this legal mortgage
    Short particulars
    394 seven sisters road finsbury park london N4 (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 18, 1997Registration of a charge (395)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 24, 1996
    Delivered On Jan 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due form printcourt limited to the chargee on any account whatsoever and from the company now or in the future
    Short particulars
    392 seven sisters road finmsbury park london N4 with the benefit of all rights and licences shares and membership rights goodwill rental and other money payable.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 08, 1997Registration of a charge (395)
    • Aug 14, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 394 seven sisters road stoke newington title no. Ln 225663.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 18, 1986Registration of a charge
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 11, 1986
    Delivered On Dec 18, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 392 seven sisters road stoke newington title no. Ln 156387.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 18, 1986Registration of a charge
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge
    Created On Jan 29, 1957
    Delivered On Feb 04, 1957
    		Satisfied
    Amount secured
    All moneys due etc
    Short particulars
    Manor court 390 seven sisters road london, N.4. title ln 1762.
    Persons Entitled
    • Westminster Bank LTD
    Transactions
    • Feb 04, 1957Registration of a charge
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does NAYRA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2020Commencement of winding up
    Jun 11, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    		practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0