J.P. NAYLOR & CO. LIMITED

Overview

Company Name	J.P. NAYLOR & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02247019
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1988
Date of Cessation	Sep 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J.P. NAYLOR & CO. LIMITED?

(7487) /

Where is J.P. NAYLOR & CO. LIMITED located?

Registered Office Address	KPMG LLP St Nicholas House Park Row NG1 6FQ Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for J.P. NAYLOR & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest annual return for J.P. NAYLOR & CO. LIMITED?

Annual Return

Last Annual Return	Jun 16, 2011

What are the latest filings for J.P. NAYLOR & CO. LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 18, 2014

Return of final meeting in a creditors' voluntary winding up

25 pages

4.72

May 16, 2014

Liquidators' statement of receipts and payments to Nov 21, 2013

33 pages

4.68

Jan 24, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 03, 2012

Administrator's progress report to Nov 22, 2012

23 pages

2.24B

Nov 22, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 09, 2012

Administrator's progress report to Jun 07, 2012

23 pages

2.24B

Feb 23, 2012

Result of meeting of creditors

1 pages

2.23B

Feb 08, 2012

legacy

3 pages

MG04

Feb 08, 2012

legacy

3 pages

MG04

Feb 08, 2012

legacy

3 pages

MG04

Feb 08, 2012

legacy

3 pages

MG04

Feb 08, 2012

legacy

3 pages

MG04

Feb 02, 2012

Statement of administrator's proposal

33 pages

2.17B

Feb 01, 2012

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Dec 19, 2011

Registered office address changed from * Kpmg Llp St Nicholas House Park Row Nottingham NG1 6FQ* on Dec 19, 2011

2 pages

AD01

Dec 19, 2011

Registered office address changed from * Portland House Stapleton Lane Barwell Leics LE9 8HE* on Dec 19, 2011

2 pages

AD01

Dec 15, 2011

Appointment of an administrator

1 pages

2.12B

Jun 16, 2011

Annual return made up to Jun 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2011	Statement of capital on Jun 16, 2011 Capital: GBP 645	SH01

Jun 15, 2011

Appointment of Mrs Helen Gaye Prime as a secretary

1 pages

AP03

Jun 15, 2011

Termination of appointment of James Gorst as a director

1 pages

TM01

May 06, 2011

Termination of appointment of Julia Davies as a director

1 pages

TM01

May 06, 2011

Termination of appointment of Julia Davies as a secretary

1 pages

TM02

Feb 25, 2011

Total exemption small company accounts made up to May 31, 2010

7 pages

Feb 21, 2011

Termination of appointment of Alan Hall as a director

1 pages

TM01

View All Filings

Who are the officers of J.P. NAYLOR & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIME, Helen Gaye Park Row NG1 6FQ Nottingham St Nicholas House	May 01, 2011		Secretary	Park Row NG1 6FQ Nottingham St Nicholas House					160838100001
DUNPHY, Martin Philip 24 Salisbury Road Burbage LE10 2AR Hinckley Leicestershire			Director	24 Salisbury Road Burbage LE10 2AR Hinckley Leicestershire	England	British	1951-10	Director	12232800001
MARFLEET, Paul Kenneth 45 King Richards Hill LE9 7EY Earl Shilton Leicestershire	Apr 06, 2005		Director	45 King Richards Hill LE9 7EY Earl Shilton Leicestershire	England	British	1970-6	Technical Director	104705400003
PRIME, Helen Gaye 8 Hobill Close Huncote LE9 3AS Leicester Leicestershire	Jun 01, 2004		Director	8 Hobill Close Huncote LE9 3AS Leicester Leicestershire	United Kingdom	British	1962-6	Director	86492000001
DAVIES, Julia Burborough 42 Peters Avenue Newbold Verdon LE9 9PR Leicester Leicestershire		May 01, 2011	Secretary	42 Peters Avenue Newbold Verdon LE9 9PR Leicester Leicestershire		British			16941850001
BENN, Anthony George 92 Greenacres Drive LE17 4RN Lutterworth Leicestershire	Jul 15, 2002	Sep 30, 2003	Director	92 Greenacres Drive LE17 4RN Lutterworth Leicestershire		British	1962-4	Managing Director	85998660001
CHEATER, Andrew 39 Gainsborough Avenue LE10 0JB Hinckley Leicestershire	Apr 06, 2005	Dec 31, 2007	Director	39 Gainsborough Avenue LE10 0JB Hinckley Leicestershire		British	1971-4	Production Director	78734130002
DAVIES, Julia Burborough 42 Peters Avenue Newbold Verdon LE9 9PR Leicester Leicestershire		May 01, 2011	Director	42 Peters Avenue Newbold Verdon LE9 9PR Leicester Leicestershire	England	British	1949-7	Director	16941850001
FLANAGAN, Peter George 16 The Foister Building 124 Charles Street LE1 1LB Leicester	Apr 06, 1994	Sep 20, 2004	Director	16 The Foister Building 124 Charles Street LE1 1LB Leicester		British	1956-7	Sales Director	39006930003
GORST, James Arthur Portland House Stapleton Lane LE9 8HE Barwell Leics	Jun 01, 2010	Jun 08, 2011	Director	Portland House Stapleton Lane LE9 8HE Barwell Leics	United Kingdom	British	1962-1	Director	78390160001
HALL, Alan Trevor Brewers Cottage Dean Park Boraston WR15 8LH Tenbury Wells Worcestershire	Dec 01, 1993	Apr 30, 2010	Director	Brewers Cottage Dean Park Boraston WR15 8LH Tenbury Wells Worcestershire	England	British	1948-11	Director	12232810002
KIRK, Richard 10 Spitalfields Blyth S81 8EA Worksop Nottinghamshire	Apr 01, 2007	Jan 05, 2008	Director	10 Spitalfields Blyth S81 8EA Worksop Nottinghamshire	England	British	1959-11	Sales & Marketing Director	126081620002
PRIME, Helen Gaye 8 Hobill Close Huncote LE9 3AS Leicester Leicestershire	Dec 01, 2002	Apr 02, 2004	Director	8 Hobill Close Huncote LE9 3AS Leicester Leicestershire	United Kingdom	British	1962-6	Finance Director	86492000001
SPENCE, Terence James 8 The Paddock Newbold Verdon LE9 9NW Leicester		Aug 19, 2003	Director	8 The Paddock Newbold Verdon LE9 9NW Leicester	England	British	1944-8	Director	12232820002

View Detailed Information on Officers and People with Significant Control

Does J.P. NAYLOR & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 01, 2009 Delivered On Dec 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of stapleton lane barwell t/no. LT251048 also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account upon all or any part of the mortgaged property see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Dec 16, 2009Registration of a charge (MG01) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Nov 18, 2009 Delivered On Nov 19, 2009	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 charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Nov 19, 2009Registration of a charge (MG01) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Aug 19, 2003 Delivered On Aug 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The freehold and/or leasehold properties of the company both present and future and all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property. All stocks shares and other interest including (without prejudice to the generality of the foregoing) any present or future loan coapital indebtedness or liabilities on any account or in any manner of the company. See the mortgage charge document for full details.
	Persons Entitled Terence James Spence
	Transactions Aug 22, 2003Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 10, 2000 Delivered On Jan 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property adjacent to portland house stapleton lane barwell leicester t/no.LT252051. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 13, 2000Registration of a charge (395) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04)
Legal mortgage	Created On May 08, 1996 Delivered On May 13, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a portland house stapleton lane barwell leicestershire t/nos.LT251048 LT279408 and LT280704 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1996Registration of a charge (395) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04)
Mortgage debenture	Created On Apr 20, 1993 Delivered On Apr 22, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1993Registration of a charge (395) Feb 02, 2012Statement that part or the whole of the property charged has been released (MG04)
Fixed and floating charge	Created On Apr 18, 1991 Delivered On Apr 26, 1991	Satisfied	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 undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1991Registration of a charge Jul 24, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does J.P. NAYLOR & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2012	Administration ended
Dec 08, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham		Nov 22, 2012
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham		Nov 22, 2012

Date	Type
Sep 18, 2014	Dissolved on
Nov 22, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham	Nov 22, 2012
Richard James Philpott Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	Kpmg Llp St Nicholas House NG1 6FQ Park Row Nottingham	Nov 22, 2012

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.
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