NAYLOR HATHERNWARE LIMITED
Overview
| Company Name | NAYLOR HATHERNWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02527716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAYLOR HATHERNWARE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NAYLOR HATHERNWARE LIMITED located?
| Registered Office Address | Clough Green Cawthorne S75 4AD Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAYLOR HATHERNWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK HATHERNWARE LIMITED | Oct 17, 1990 | Oct 17, 1990 |
| PREMIUM INFORMATION LIMITED | Aug 03, 1990 | Aug 03, 1990 |
What are the latest accounts for NAYLOR HATHERNWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for NAYLOR HATHERNWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Raymond Hadley as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Naylor Industries Plc as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Raymond Hadley as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ruth Moran as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Ruth Moran as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of NAYLOR HATHERNWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADLEY, Raymond | Secretary | Clough Green Cawthorne S75 4AD Barnsley South Yorkshire | 272736240001 | |||||||||||
| HADLEY, Raymond | Director | Clough Green Cawthorne S75 4AD Barnsley South Yorkshire | England | British | Chartered Accountant | 272708550001 | ||||||||
| NAYLOR, Edward George | Director | 31 Great Percy Street WC1X 9RD London | England | British | Company Director | 15980230002 | ||||||||
| HARDY, Stephen Philip | Secretary | The Old Barn Church Lane Redmile NG13 0GE Nottingham | British | 1726320001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||||||
| ROGERS, Gerard | Secretary | 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire | British | Director | 47181870001 | |||||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 10999890001 | ||||||||||
| WHITTAKER, Stephen Rodney | Secretary | 22 Savile Place WF14 0AJ Mirfield West Yorkshire | British | Company Director | 24672190002 | |||||||||
| NAYLOR INDUSTRIES PLC | Secretary | Lane Head Road Cawthorne S75 4AD Barnsley Naylor South Yorkshire United Kingdom |
| 127542110001 | ||||||||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | Company Director | 87875720001 | ||||||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | Company Director | 1726330001 | ||||||||
| DUNSFORD, John Arthur | Director | Goscote House 147 Station Road Cropston LE7 7HH Leicester Leicestershire | British | Company Director | 1795580001 | |||||||||
| MADDOCKS, Peter | Director | The Drift House New Road Burton Lazars LE14 2UU Melton Mowbray Leicestershire | British | Company Director | 29521340001 | |||||||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | Company Director | 1767830001 | |||||||||
| MORAN, Ruth | Director | Clough Green Cawthorne S75 4AD Barnsley South Yorkshire | England | British | Director And Company Secretary | 48139970001 | ||||||||
| ROBERTSON, Robert Currie | Director | 12 Merlin Way WS14 9PG Lichfield Staffordshire | British | Company Director | 66430440001 | |||||||||
| ROGERS, Gerard | Director | 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire | British | Director | 47181870001 | |||||||||
| WATTON, John Richard | Director | 69 The Ridgeway Sedgley DY3 3UN Dudley West Midlands | British | Company Director | 29430310001 | |||||||||
| WHITTAKER, Stephen Rodney | Director | 22 Savile Place WF14 0AJ Mirfield West Yorkshire | British | Company Director | 24672190002 |
Who are the persons with significant control of NAYLOR HATHERNWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward George Naylor | Apr 06, 2016 | Valley Road Wombwell S73 0BS Barnsley Naylor House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does NAYLOR HATHERNWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 29, 2000 Delivered On Mar 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 1999 Delivered On Jul 10, 1999 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does NAYLOR HATHERNWARE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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