NAVIGATOR ASSET MANAGEMENT ADVISERS LIMITED

Overview

Company Name	NAVIGATOR ASSET MANAGEMENT ADVISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04230843
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2001
Date of Cessation	Mar 12, 2015

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

Registered Office Address	First Floor 19 Wigmore Street W1U 1PH London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

Annual Return

Last Annual Return	Jun 08, 2009

Filings
Date	Description	Document	Type
Mar 12, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2014	Completion of winding up	1 pages	L64.07

Jan 27, 2014	Order of court to wind up	3 pages	COCOMP

Jul 13, 2012	Notice of completion of voluntary arrangement	9 pages	1.4

May 28, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2012	9 pages	1.3

Apr 13, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2011	11 pages	1.3

Apr 05, 2011	accounts-with-accounts-type-	5 pages	AA

Mar 31, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2011	2 pages	1.3

Jul 21, 2010	accounts-with-accounts-type-	5 pages	AA

Jun 15, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 09, 2010	10 pages	1.3

Oct 13, 2009	accounts-with-accounts-type-	7 pages	AA

Oct 06, 2009	Annual return made up to Jun 08, 2009 with full list of shareholders	3 pages	AR01

Sep 03, 2009	legacy	1 pages	287

Apr 27, 2009	accounts-with-accounts-type-	7 pages	AA

Mar 18, 2009	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1

Aug 26, 2008	legacy	1 pages	288b

Aug 08, 2008	legacy	4 pages	363a

Jul 23, 2008	legacy	2 pages	287

Jun 30, 2008	accounts-with-accounts-type-	6 pages	AA

Apr 11, 2008	legacy	2 pages	288a

Apr 11, 2008	legacy	2 pages	288a

Mar 05, 2008	legacy	1 pages	288b

Mar 05, 2008	legacy	1 pages	287

Sep 13, 2007	legacy	1 pages	288c
Sep 12, 2007	legacy	2 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CAMILLERI, Nicholas 10 Welbeck House 62 Welbeck Street W1G 9XE London	Jun 08, 2001		Director	10 Welbeck House 62 Welbeck Street W1G 9XE London	British	1959-11	Investor	117009330001
OSSOM, Anthony Obiosa 39 Courtfield Road SW7 4DB London Flat 5	Mar 31, 2008		Director	39 Courtfield Road SW7 4DB London Flat 5	Nigerian	1962-2	Equities Trader	129542410001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 08, 2001	Oct 20, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
BROUGHTON SECRETARIES LIMITED 7 Welbeck Street W1G 9YE London	Oct 20, 2003	Mar 05, 2008	Secretary	7 Welbeck Street W1G 9YE London				86181860001
BHOOTHALINGHAM, Rohit Vinayak 7g Compton Road N1 2PA London	Mar 31, 2008	Aug 13, 2008	Director	7g Compton Road N1 2PA London	British	1973-1	Lawyer Director	122538200001
GEDDES, Peter 56 The Phoenix 19 Barrett Street W1U 1BB London	Jun 08, 2001	Aug 08, 2002	Director	56 The Phoenix 19 Barrett Street W1U 1BB London	American	1954-7	Investment Manager	79399120001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Jun 08, 2001	Jun 08, 2001	Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				83702970001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 10, 2002 Delivered On May 14, 2002	Outstanding	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 Rent deposit of £7,296.
	Persons Entitled Grand Metropolitan Estates Limited
	Transactions May 14, 2002Registration of a charge (395)
Rent deposit deed	Created On Oct 30, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Rent deposit of £14,500.
	Persons Entitled Isosceles Capital Limited
	Transactions Nov 01, 2001Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2012	Date of completion or termination of CVA
Mar 10, 2009	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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