Naylor Logistics Limited

Company Name	Naylor Logistics Limited
Company Status	Dissolved
Company Number	02053201
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 7 months ago)
Previous Name	Manton Coldstorage Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Gary Sweeting
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(13 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	207 Abbots Road Selby North Yorkshire YO8 8BA

Director Name	Desmond Collett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	The Middle House Houghton Close Hayfield High Peak Derbyshire SK22 2PL

Director Name	Steven Charles Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Director
Correspondence Address	58 Wetherby Road Harrogate North Yorkshire HG2 7SL

Secretary Name	Mr Michael William Cuthbert
Nationality	British
Status	Current
Appointed	09 February 2001(14 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Chartered Accountant
Correspondence Address	32 Coniston Avenue Queensbury Bradford West Yorkshire BD13 2JD

Director Name	Mr Anthony Stephen Manton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 1999)
Role	Egg Processing Manager
Correspondence Address	Springfield Farm Kettlesing Harrogate North Yorkshire HG3 2LW

Director Name	Robert David Manton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 1997)
Role	Haulage Manager
Correspondence Address	Springfield Farm Kettlesieng Harrogate HG3 2LW

Secretary Name	Mr Anthony Stephen Manton
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 1998)
Role	Company Director
Correspondence Address	Springfield Farm Kettlesing Harrogate North Yorkshire HG3 2LW

Secretary Name	Mrs Heather Manton
Nationality	British
Status	Resigned
Appointed	29 March 1998(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Springfield Farm Felliscliffe Birstwith Harrogate N Yorks HG3 2LW

Director Name	Mr David Clifton Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 The Orchard Tholthorpe York North Yorkshire YO61 1SX

Secretary Name	Sue Booth
Nationality	British
Status	Resigned
Appointed	26 April 1999(12 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	373 Skipton Road Harrogate North Yorkshire HG1 3HF

Secretary Name	Della Olivia Dingwall
Nationality	British
Status	Resigned
Appointed	02 June 1999(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2000)
Role	Company Director
Correspondence Address	9 Knox Mill Lane Killinghall Harrogate North Yorkshire HG3 2AQ

Director Name	Robert David Manton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 2000)
Role	Company Director
Correspondence Address	Springfield Farm Kettlesieng Harrogate HG3 2LW

Director Name	Jonathan Guy Naylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	High Springs 40 Heathfield Adel Leeds LS16 7AB

Secretary Name	Robert David Manton
Nationality	British
Status	Resigned
Appointed	30 June 2000(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 2000)
Role	Company Director
Correspondence Address	Springfield Farm Kettlesieng Harrogate HG3 2LW

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£575,162
Current Liabilities	£198,929

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 August 2006	Dissolved (1 page)
9 May 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2006	Liquidators statement of receipts and payments (5 pages)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
28 November 2005	Receiver ceasing to act (1 page)
28 November 2005	Receiver's abstract of receipts and payments (2 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
20 May 2005	Receiver's abstract of receipts and payments (2 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
21 May 2004	Receiver's abstract of receipts and payments (2 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2003	Receiver's abstract of receipts and payments (3 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
16 September 2002	Liquidators statement of receipts and payments (5 pages)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
15 November 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
12 September 2001	Appointment of a voluntary liquidator (1 page)
12 September 2001	Statement of affairs (6 pages)
12 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2001	Administrative Receiver's report (13 pages)
5 June 2001	Auditor's resignation (1 page)
23 April 2001	Registered office changed on 23/04/01 from: york road flaxby knaresborough north yorkshire HG5 0SS (1 page)
18 April 2001	Appointment of receiver/manager (1 page)
21 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 March 2001	Particulars of mortgage/charge (3 pages)
14 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Registered office changed on 31/07/00 from: springfield farm kettlesing harrogate north yorkshire HG3 2LW (1 page)
18 October 1999	Return made up to 06/10/99; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
18 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
6 October 1998	Return made up to 06/10/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	New secretary appointed (2 pages)
4 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
26 October 1997	Return made up to 06/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 June 1997	Director resigned (1 page)
26 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 November 1996	Return made up to 06/10/96; full list of members (6 pages)
5 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
19 December 1995	Registered office changed on 19/12/95 from: york house flaxby knareborough HG5 0RP (1 page)
19 December 1995	Return made up to 06/10/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Naylor Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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