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PETER NAYLOR LIMITED

PETER NAYLOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER NAYLOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04731773
    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 PETER NAYLOR LIMITED?

    • Painting (43341) / Construction

    Where is PETER NAYLOR LIMITED located?

    Registered Office Address
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER NAYLOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for PETER NAYLOR 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

    		3 pagesDS01

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Termination of appointment of Peter Naylor as a director on Jul 25, 2018

    		1 pagesTM01

    Change of details for Mr Peter Naylor as a person with significant control on Jul 10, 2018

    		2 pagesPSC04

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 12
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 12
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 12
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Marc Naylor on Apr 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PETER NAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Susan
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		Secretary
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		British89880250001
    NAYLOR, Richard Marc
    New North Road
    WF16 9DH Heckmondwike
    The Poplars 86
    West Yorkshire
    		Director
    New North Road
    WF16 9DH Heckmondwike
    The Poplars 86
    West Yorkshire
    		EnglandBritish131685440001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    NAYLOR, Peter
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		Director
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		EnglandBritish89880180001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER NAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Marc Naylor
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		Apr 06, 2016
    The Poplars
    86 New North Road
    WF16 9DH Heckmondwike
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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