Natsons (Importers And Wholesalers) Limited

Company Name	Natsons (Importers And Wholesalers) Limited
Company Status	Dissolved
Company Number	01182353
Category	Private Limited Company
Incorporation Date	29 August 1974(49 years, 8 months ago)
Dissolution Date	30 November 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Lata Sunder Bakshani
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	31 years, 6 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR

Director Name	Ram Sunder Bakshani
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	31 years, 6 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR

Director Name	Sunder Nathurmal Bakshani
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	31 years, 6 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Secretary Name	Lata Sunder Bakshani
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	31 years, 6 months (closed 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR

Director Name	Mohan Nathurmal Bakshani
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	30 Chestnut Road Swallownest Sheffield South Yorkshire S31 0SN

Director Name	Muloo Nathurmal Bakshani
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	31 May 1991(16 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 May 1999)
Role	Company Director
Correspondence Address	25 Moorland View Aston Sheffield South Yorkshire S31 0FR

Contact

Telephone	0114 2439843
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Ram Sunder Bakshani 50.00% Ordinary
500 at £1	Lata Sunder Bakshani 25.00% Ordinary
500 at £1	Sunder Nathurmal Bakshani 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,865
Cash	£5,129
Current Liabilities	£42,358

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 November 2022	Final Gazette dissolved following liquidation (1 page)
31 August 2022	Return of final meeting in a creditors' voluntary winding up (19 pages)
11 March 2022	Registered office address changed from Unit 8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 11 March 2022 (2 pages)
11 March 2022	Appointment of a voluntary liquidator (3 pages)
10 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23 (1 page)
9 March 2022	Statement of affairs (8 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 June 2020	Director's details changed for Lata Sunder Bakshani on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Sunder Nathurmal Bakshani on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Ram Sunder Bakshani on 11 June 2020 (2 pages)
11 June 2020	Change of details for Ram Sunder Bakshani as a person with significant control on 11 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
11 June 2020	Registered office address changed from Unit 7 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR to Unit 8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR on 11 June 2020 (1 page)
11 June 2020	Secretary's details changed for Lata Sunder Bakshani on 11 June 2020 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
7 June 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (4 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (5 pages)
1 June 2018	Secretary's details changed for Lata Sunder Bakshani on 1 June 2018 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
23 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 (4 pages)
22 June 2015	Director's details changed for Lata Sunder Bakshani on 29 April 2015 (2 pages)
22 June 2015	Director's details changed for Ram Sunder Bakshani on 29 April 2015 (2 pages)
22 June 2015	Director's details changed for Ram Sunder Bakshani on 29 April 2015 (2 pages)
22 June 2015	Director's details changed for Lata Sunder Bakshani on 29 April 2015 (2 pages)
22 June 2015	Director's details changed for Sunder Nathurmal Bakshani on 29 April 2015 (2 pages)
22 June 2015	Director's details changed for Sunder Nathurmal Bakshani on 29 April 2015 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,000 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Registered office address changed from Units 7-8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Units 7-8 Carbrook Hall Industrial Estate Dunlop Street Sheffield S9 2HR on 14 May 2012 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010	Director's details changed for Lata Sunder Bakshani on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Sunder Nathurmal Bakshani on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Ram Sunder Bakshani on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Ram Sunder Bakshani on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Sunder Nathurmal Bakshani on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Lata Sunder Bakshani on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from units 7-8 carbrook hall indutrial estate dunlop street sheffield S9 2HR (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from units 7-8 carbrook hall indutrial estate dunlop street sheffield S9 2HR (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Return made up to 31/05/07; full list of members (7 pages)
19 September 2007	Return made up to 31/05/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
13 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 July 2004	Return made up to 31/05/04; full list of members (7 pages)
1 July 2004	Return made up to 31/05/04; full list of members (7 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 August 2002	Return made up to 31/05/02; full list of members (7 pages)
2 August 2002	Return made up to 31/05/02; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
20 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
2 July 1999	Return made up to 31/05/99; no change of members (6 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 July 1997	Return made up to 31/05/97; no change of members (6 pages)
17 July 1997	Return made up to 31/05/97; no change of members (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
13 June 1996	Return made up to 31/05/96; full list of members (8 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Natsons (Importers And Wholesalers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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