NAYLOR MARKETING LIMITED
Overview
| Company Name | NAYLOR MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04626862 |
| 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 MARKETING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NAYLOR MARKETING LIMITED located?
| Registered Office Address | 109 Swan Street LE12 7NN Sileby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAYLOR MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for NAYLOR MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from 20a Main Street Newbold Verdon Leicester LE9 9NL to 109 Swan Street Sileby Leicestershire LE12 7NN on Nov 06, 2016 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Robert Gell on Apr 11, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 20a Main Street Newbold Verdon Leicester LE9 9NL to 20a Main Street Newbold Verdon Leicester LE9 9NL on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 20a Main Street Main Street Newbold Verdon Leicester LE9 9NL to 20a Main Street Newbold Verdon Leicester LE9 9NL on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 208 Main Street Newbold Verdon Leicester LE9 9NQ* on Feb 15, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Julian Cartwright as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of NAYLOR MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELL, Robert | Director | Coronet Drive LE67 6QG Ibstock 67 Leicestershire England | England | British | Director | 98124390003 | ||||
| NAYLOR, Gareth James | Director | 208 Main Street Newbold Verdon LE9 9NQ Leicester | England | British | Director | 62921870001 | ||||
| CARTWRIGHT, Julian Warwick | Secretary | 49 Peters Avenue LE9 9PR Newbold Verdon Leicestershire | British | 86730540001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does NAYLOR MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 16, 2011 Delivered On Sep 20, 2011 | 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does NAYLOR MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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