Naughton Finance Limited

Company Name	Naughton Finance Limited
Company Status	Dissolved
Company Number	01089639
Category	Private Limited Company
Incorporation Date	3 January 1973(51 years, 4 months ago)
Dissolution Date	25 October 2016 (7 years, 6 months ago)
Previous Name	B. J. Naughton (Personal Loans) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brendan James Naughton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(18 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 25 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	Mr Timothy John Naughton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(18 years, 5 months after company formation)
Appointment Duration	25 years, 4 months (closed 25 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ

Secretary Name	Ms Shelley Ann Naughton
Status	Closed
Appointed	16 March 2010(37 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 25 October 2016)
Role	Company Director
Correspondence Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ

Director Name	Donald Herbert Alderson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Financial Consultant
Correspondence Address	3 Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

Director Name	John Michael Lowe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	Oakbank 127a Tinshill Road Cookridge Leeds LS16 7JX

Director Name	Betty Naughton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(18 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Donald Herbert Alderson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(20 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	3 Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

Secretary Name	Donald Herbert Alderson
Nationality	British
Status	Resigned
Appointed	05 June 1993(20 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	3 Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

Secretary Name	Betty Naughton
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(20 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Betty Naughton
Nationality	British
Status	Resigned
Appointed	05 June 1993(20 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Bilton In Ainsty York North Yorkshire YO26 7NN

Director Name	Stephen Frederick Rawlings
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(23 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2002)
Role	Manager
Correspondence Address	8 Silkstone Close Garforth Leeds West Yorkshire LS25 2PG

Secretary Name	Mr John Kenneth Allen
Nationality	British
Status	Resigned
Appointed	26 April 1999(26 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	57 Middleton Cowling Keighley BD22 0DQ

Director Name	Mr William Dobson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2006)
Role	Manager
Correspondence Address	35 Penthorpe Drive Royton Oldham Lancashire OL2 6JL

Director Name	Shelley Ann Naughton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(27 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Cottage Moss Hall Lane Rushton Tarporley Cheshire CW6 9BB

Director Name	Mr John Kenneth Allen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(29 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2007)
Role	Chartered Accountant
Correspondence Address	57 Middleton Cowling Keighley BD22 0DQ

Secretary Name	Shelley Ann Naughton
Nationality	British
Status	Resigned
Appointed	30 June 2007(34 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnyside Cottage Moss Hall Lane Rushton Tarporley Cheshire CW6 9BB

Location

Registered Address	9th Floor Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£380,173
Cash	£1,647,925
Current Liabilities	£3,078,763

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 October 2016	Final Gazette dissolved following liquidation (1 page)
25 October 2016	Final Gazette dissolved following liquidation (1 page)
25 July 2016	Return of final meeting in a members' voluntary winding up (15 pages)
25 July 2016	Return of final meeting in a members' voluntary winding up (15 pages)
23 June 2015	Liquidators' statement of receipts and payments to 13 May 2015 (15 pages)
23 June 2015	Liquidators' statement of receipts and payments to 13 May 2015 (15 pages)
23 June 2015	Liquidators statement of receipts and payments to 13 May 2015 (15 pages)
3 July 2014	Liquidators' statement of receipts and payments to 13 May 2014 (16 pages)
3 July 2014	Liquidators statement of receipts and payments to 13 May 2014 (16 pages)
3 July 2014	Liquidators' statement of receipts and payments to 13 May 2014 (16 pages)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
18 November 2013	Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013 (9 pages)
18 November 2013	Court order insolvency:replacement of liquidator ;- n e reed replaces d f wilson 28/10/2013 (9 pages)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Appointment of a voluntary liquidator (1 page)
18 November 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
21 September 2012	Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 21 September 2012 (2 pages)
22 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2012	Declaration of solvency (3 pages)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Appointment of a voluntary liquidator (1 page)
22 May 2012	Declaration of solvency (3 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 1 (4 pages)
30 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 1 (4 pages)
30 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-30 GBP 1 (4 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
24 June 2010	Director's details changed for Brendan James Naughton on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Brendan James Naughton on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Timothy John Naughton on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Brendan James Naughton on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Timothy John Naughton on 5 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Timothy John Naughton on 5 June 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
17 May 2010	Appointment of Ms Shelley Ann Naughton as a secretary (1 page)
17 May 2010	Termination of appointment of Shelley Naughton as a director (1 page)
17 May 2010	Termination of appointment of Betty Naughton as a director (1 page)
17 May 2010	Termination of appointment of Shelley Naughton as a director (1 page)
17 May 2010	Appointment of Ms Shelley Ann Naughton as a secretary (1 page)
17 May 2010	Termination of appointment of Shelley Naughton as a secretary (1 page)
17 May 2010	Termination of appointment of Shelley Naughton as a secretary (1 page)
17 May 2010	Termination of appointment of Betty Naughton as a director (1 page)
19 March 2010	Solvency statement dated 17/03/10 (1 page)
19 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre prem a/c reduced and capital redemption a/c reduced 18/03/2010 (3 pages)
19 March 2010	Statement of capital on 19 March 2010 GBP 1 (4 pages)
19 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sahre prem a/c reduced and capital redemption a/c reduced 18/03/2010 (3 pages)
19 March 2010	Statement of capital on 19 March 2010 GBP 1 (4 pages)
19 March 2010	Solvency statement dated 17/03/10 (1 page)
19 March 2010	Statement by directors (2 pages)
19 March 2010	Statement by directors (2 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 05/06/09; full list of members (5 pages)
2 July 2009	Return made up to 05/06/09; full list of members (5 pages)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 June 2008	Return made up to 05/06/08; full list of members (6 pages)
20 June 2008	Return made up to 05/06/08; full list of members (6 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2007	Â£ ic 3067925/2890925 15/08/07 Â£ sr 177000@1=177000 (1 page)
7 September 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 September 2007	Â£ ic 3067925/2890925 15/08/07 Â£ sr 177000@1=177000 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (1 page)
10 July 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 05/06/07; full list of members (4 pages)
14 June 2007	Return made up to 05/06/07; full list of members (4 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
27 July 2006	Return made up to 05/06/06; full list of members (4 pages)
27 July 2006	Return made up to 05/06/06; full list of members (4 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Particulars of mortgage/charge (4 pages)
1 September 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 05/06/05; full list of members (4 pages)
30 June 2005	Return made up to 05/06/05; full list of members (4 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
11 November 2004	Ad 27/10/04-04/11/04 Â£ si 21594@1=21594 Â£ ic 3046331/3067925 (2 pages)
11 November 2004	Ad 27/10/04-04/11/04 Â£ si 21594@1=21594 Â£ ic 3046331/3067925 (2 pages)
29 June 2004	Return made up to 05/06/04; full list of members (11 pages)
29 June 2004	Return made up to 05/06/04; full list of members (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (12 pages)
19 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 October 2003	Rescindin 882 for 100,000 070803 (2 pages)
2 October 2003	Rescindin 882 for 100,000 070803 (2 pages)
2 October 2003	Ad 07/08/03--------- Â£ si 95000@1=95000 Â£ ic 2951331/3046331 (2 pages)
2 October 2003	Ad 07/08/03--------- Â£ si 95000@1=95000 Â£ ic 2951331/3046331 (2 pages)
23 August 2003	Ad 07/08/03--------- Â£ si 26971@1=26971 Â£ ic 3024360/3051331 (2 pages)
23 August 2003	Ad 07/08/03--------- Â£ si 26971@1=26971 Â£ ic 3024360/3051331 (2 pages)
23 August 2003	Ad 07/08/03--------- Â£ si 100000@1=100000 Â£ ic 2924360/3024360 (2 pages)
23 August 2003	Ad 07/08/03--------- Â£ si 100000@1=100000 Â£ ic 2924360/3024360 (2 pages)
16 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 December 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
11 December 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
23 October 2002	Ad 16/10/02--------- Â£ si 23000@1=23000 Â£ ic 2901360/2924360 (2 pages)
23 October 2002	Ad 16/10/02--------- Â£ si 23000@1=23000 Â£ ic 2901360/2924360 (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Secretary's particulars changed (1 page)
23 August 2002	Secretary's particulars changed (1 page)
16 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
16 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
28 May 2002	Particulars of contract relating to shares (4 pages)
28 May 2002	Particulars of contract relating to shares (4 pages)
28 May 2002	Ad 27/03/02--------- Â£ si 2863680@1=2863680 Â£ ic 37680/2901360 (2 pages)
28 May 2002	Ad 27/03/02--------- Â£ si 2863680@1=2863680 Â£ ic 37680/2901360 (2 pages)
23 April 2002	Resolutions RES14 ‐ Capitalise Â£2863680.00 27/03/02 (3 pages)
23 April 2002	Resolutions RES14 ‐ Capitalise Â£2863680.00 27/03/02 (3 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2002	Memorandum and Articles of Association (6 pages)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2002	Memorandum and Articles of Association (6 pages)
22 February 2002	Nc inc already adjusted 14/02/02 (1 page)
22 February 2002	Nc inc already adjusted 14/02/02 (1 page)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
29 October 2001	Full accounts made up to 31 March 2001 (12 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: 46 park place leeds LS1 2SY (1 page)
19 July 2000	Registered office changed on 19/07/00 from: 46 park place leeds LS1 2SY (1 page)
13 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 June 1999	Return made up to 05/06/99; full list of members (8 pages)
16 June 1999	Return made up to 05/06/99; full list of members (8 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
3 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 June 1997	Return made up to 05/06/97; no change of members (6 pages)
5 June 1997	Return made up to 05/06/97; no change of members (6 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 May 1996	Return made up to 05/06/96; full list of members (6 pages)
30 May 1996	Return made up to 05/06/96; full list of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 June 1995	Return made up to 05/06/95; no change of members (4 pages)
7 June 1995	Return made up to 05/06/95; no change of members (4 pages)
30 January 1995	Registered office changed on 30/01/95 from: st albans house 577-579 harehills lane leeds LS9 6NQ (1 page)
30 January 1995	Registered office changed on 30/01/95 from: st albans house 577-579 harehills lane leeds LS9 6NQ (1 page)
30 August 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
30 August 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
20 June 1994	Return made up to 05/06/94; no change of members (6 pages)
20 June 1994	Return made up to 05/06/94; no change of members (6 pages)
27 July 1993	Return made up to 05/06/93; full list of members; amend (7 pages)
27 July 1993	Return made up to 05/06/93; full list of members; amend (7 pages)
15 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
15 July 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
16 June 1993	Return made up to 05/06/93; full list of members (9 pages)
16 June 1993	Return made up to 05/06/93; full list of members (9 pages)
23 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
23 September 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
16 October 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
29 June 1991	Return made up to 05/06/91; full list of members (9 pages)
29 June 1991	Return made up to 05/06/91; full list of members (9 pages)
26 March 1991	Ad 07/03/91--------- Â£ si 3000@1=3000 Â£ ic 34680/37680 (2 pages)
26 March 1991	Ad 07/03/91--------- Â£ si 3000@1=3000 Â£ ic 34680/37680 (2 pages)
17 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
17 October 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
26 June 1990	Location - directors interests register: non legible (1 page)
26 June 1990	Location of register of members (non legible) (1 page)
26 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 June 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 June 1990	Location of debenture register (non legible) (1 page)
26 June 1990	Location - directors interests register: non legible (1 page)
26 June 1990	Location of register of members (non legible) (1 page)
26 June 1990	Return made up to 05/06/90; full list of members (8 pages)
26 June 1990	Return made up to 05/06/90; full list of members (8 pages)
26 June 1990	Location of debenture register (non legible) (1 page)
8 January 1990	New director appointed (1 page)
8 January 1990	New director appointed (1 page)
21 June 1989	Accounting reference date extended from 31/12 to 31/03 (1 page)
21 June 1989	Accounting reference date extended from 31/12 to 31/03 (1 page)
15 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
15 June 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
6 June 1988	Return made up to 22/04/88; full list of members (4 pages)
6 June 1988	Return made up to 22/04/88; full list of members (4 pages)
15 February 1988	Â£ sr 10420@1 (1 page)
15 February 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 February 1988	Â£ sr 10420@1 (1 page)
15 February 1988	Â£ nc 50000/10420 (1 page)
15 February 1988	Â£ nc 50000/10420 (1 page)
15 February 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1986	Return made up to 16/05/86; full list of members (5 pages)
7 July 1986	Return made up to 16/05/86; full list of members (5 pages)
23 May 1986	Full accounts made up to 31 December 1985 (11 pages)
23 May 1986	Full accounts made up to 31 December 1985 (11 pages)
6 December 1983	Accounts made up to 31 December 1982 (9 pages)
6 December 1983	Accounts made up to 31 December 1982 (9 pages)
20 June 1979	Company name changed\certificate issued on 20/06/79 (2 pages)
20 June 1979	Company name changed\certificate issued on 20/06/79 (2 pages)
3 January 1973	Certificate of incorporation (1 page)
3 January 1973	Certificate of incorporation (1 page)

Naughton Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies