NAYLOR-SMITH BUILDING CONTRACTORS LIMITED

NAYLOR-SMITH BUILDING CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAYLOR-SMITH BUILDING CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03332687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is NAYLOR-SMITH BUILDING CONTRACTORS LIMITED located?

    Registered Office Address
    23-27 Bolton Street
    PR7 3AA Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAYLOR-SMITH BUILDERS LIMITEDJun 30, 1997Jun 30, 1997
    PETADE LIMITEDMar 13, 1997Mar 13, 1997

    What are the latest accounts for NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from * 18 Mount Pleasant Adlington Chorley Lancashire PR6 9RR* on May 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Who are the officers of NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR-SMITH, Bernadette
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    Secretary
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    British52702420001
    NAYLOR-SMITH, John Barry
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    Director
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    United KingdomBritish52702440001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    NAYLOR-SMITH, Bernadette
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    Director
    18 Mount Pleasant
    Adlington
    PR6 9RR Chorley
    Lancashire
    British52702420001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of NAYLOR-SMITH BUILDING CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Barry Naylor-Smith
    Mount Pleasant
    Adlington
    PR6 9RR Chorley
    18
    United Kingdom
    Mar 13, 2017
    Mount Pleasant
    Adlington
    PR6 9RR Chorley
    18
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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