| Company Name | Naughton Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01803477 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1984(40 years, 1 month ago) |
| Dissolution Date | 25 November 2016 (7 years, 5 months ago) |
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 | 06 November 1992(8 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 25 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Mr Timothy John Naughton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(8 years, 7 months after company formation) |
| Appointment Duration | 24 years (closed 25 November 2016) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Shelley Ann Naughton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2007(23 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 25 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Donald Herbert Alderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Dewar Close Collingham Wetherby West Yorkshire LS22 5JR |
| Secretary Name | Mr John Kenneth Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1999(15 years, 1 month 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 John Kenneth Allen |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(18 years, 7 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 |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £281,077 |
| Cash | £42,400 |
| Current Liabilities | £1,154,430 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 25 August 2016 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 11 August 2015 | Registered office address changed from Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 11 August 2015 (2 pages) |
| 10 August 2015 | Declaration of solvency (3 pages) |
| 10 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2015 | Declaration of solvency (3 pages) |
| 10 August 2015 | Resolutions
|
| 10 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 30 September 2014 | Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP to Unit 12a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 30 September 2014 (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (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) |
| 1 December 2009 | Director's details changed for Brendan James Naughton on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Timothy John Naughton on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Mr Timothy John Naughton on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mr Timothy John Naughton on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Brendan James Naughton on 1 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Shelley Ann Naughton on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Brendan James Naughton on 1 December 2009 (2 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 14 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 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) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 06/11/06; full list of members (2 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) |
| 11 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | Particulars of mortgage/charge (4 pages) |
| 1 September 2005 | Particulars of mortgage/charge (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) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members
|
| 14 November 2003 | Return made up to 06/11/03; full list of members
|
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 11 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Return made up to 06/11/02; full list of members
|
| 12 November 2002 | Return made up to 06/11/02; full list of members
|
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 14 November 2001 | Return made up to 06/11/01; full list of members
|
| 14 November 2001 | Return made up to 06/11/01; full list of members
|
| 29 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 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) |
| 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) |
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 06/11/99; full list of members (6 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 | New secretary appointed (2 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 30 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 30 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 11 November 1996 | Return made up to 06/11/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 November 1995 | Return made up to 06/11/95; no change of members (8 pages) |
| 9 November 1995 | Return made up to 06/11/95; no change of members (8 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 27 March 1984 | Incorporation (14 pages) |
| 27 March 1984 | Incorporation (14 pages) |