Naylor Distribution Limited

Company Name	Naylor Distribution Limited
Company Status	Dissolved
Company Number	02813670
Category	Private Limited Company
Incorporation Date	28 April 1993(31 years ago)
Previous Name	CDK Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Desmond Collett
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(7 years, 9 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	Gary Sweeting
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(7 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Operations Director
Correspondence Address	207 Abbots Road Selby North Yorkshire YO8 8BA

Director Name	Steven Charles Wright
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(7 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Director
Correspondence Address	58 Wetherby Road Harrogate North Yorkshire HG2 7SL

Director Name	Charles Richard Knockton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months after company formation)
Appointment Duration	3 years (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Low Braythorne Farm Church Lane Braythorne Otley West Yorkshire LS21 2LW

Director Name	Stuart Neale
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1995)
Role	Accountant
Correspondence Address	Royds Hall Farm Stanbury Keighley West Yorkshire BD22 0HN

Secretary Name	Stuart Neale
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1995)
Role	Accountant
Correspondence Address	Royds Hall Farm Stanbury Keighley West Yorkshire BD22 0HN

Director Name	John Michael Scholey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 1997)
Role	Sales Director
Correspondence Address	8 Parklands Crescent Bramhope Leeds Yorkshire LS16 9AQ

Secretary Name	Charles Richard Knockton
Nationality	British
Status	Resigned
Appointed	14 August 1995(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 1996)
Role	Company Director
Correspondence Address	Low Braythorne Farm Church Lane Braythorne Otley West Yorkshire LS21 2LW

Director Name	Mr Christopher Bruce Naylor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	The Briars Briardene Oulton Leeds Yorkshire LS26 8LE

Director Name	Jonathan Guy Naylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	High Springs 40 Heathfield Adel Leeds LS16 7AB

Secretary Name	Mr Christopher Bruce Naylor
Nationality	British
Status	Resigned
Appointed	16 July 1996(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	The Briars Briardene Oulton Leeds Yorkshire LS26 8LE

Director Name	Kenneth Andrew John Barrass
Nationality	British
Status	Resigned
Appointed	08 October 1996(3 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	110 Water Meadows Worksop Nottinghamshire S80 3DB

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	28 April 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

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
Turnover	£5,978,784
Gross Profit	£681,033
Net Worth	-£182,491
Cash	£725
Current Liabilities	£1,744,896

Accounts

Latest Accounts	1 October 1999 (24 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 January 2007	Dissolved (1 page)
5 October 2006	Liquidators statement of receipts and payments (5 pages)
5 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 September 2006	Liquidators statement of receipts and payments (6 pages)
23 March 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Receiver ceasing to act (1 page)
18 March 2004	Liquidators statement of receipts and payments (5 pages)
19 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)
26 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 (8 pages)
18 September 2001	Appointment of a voluntary liquidator (1 page)
18 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 September 2001	Statement of affairs (8 pages)
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: felnex square pontefract lane leeds west yorkshire LS9 0QU (1 page)
11 April 2001	Appointment of receiver/manager (1 page)
6 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
19 February 2001	Particulars of mortgage/charge (3 pages)
28 July 2000	Full accounts made up to 1 October 1999 (11 pages)
22 May 2000	Return made up to 28/04/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 2 October 1998 (12 pages)
3 August 1999	Delivery ext'd 3 mth 02/10/98 (2 pages)
22 May 1999	Return made up to 28/04/99; full list of members (6 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Return made up to 28/04/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 28 September 1996 (13 pages)
28 January 1998	Full accounts made up to 26 September 1997 (14 pages)
3 October 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
20 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
28 May 1997	Return made up to 28/04/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 30 June 1995 (13 pages)
16 January 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
14 October 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	Secretary resigned;director resigned (1 page)
29 July 1996	Registered office changed on 29/07/96 from: borrowdale house 49 barkly road leeds LS11 7EW (1 page)
29 July 1996	Company name changed cdk distribution LIMITED\certificate issued on 30/07/96 (2 pages)
29 July 1996	New director appointed (2 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Return made up to 28/04/96; no change of members (4 pages)
28 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Secretary resigned;director resigned (2 pages)
18 April 1995	Return made up to 28/04/95; no change of members (4 pages)

Naylor Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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