Naylor Jennings Holdings Limited

Company Name	Naylor Jennings Holdings Limited
Company Status	Dissolved
Company Number	04349749
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Dissolution Date	21 July 2017 (6 years, 9 months ago)
Previous Name	Broomco (2786) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Douglas Jarvis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedgerows 15a Lucy Hall Drive Baildon Shipley West Yorkshire BD17 5BG

Director Name	Mr Timothy Nigel Price
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 21 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 York Road Wetherby West Yorkshire LS22 6SL

Director Name	Mr Stephen Prince
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2002(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor House Walk Burneston Bedale North Yorkshire DL8 2GA

Secretary Name	Mr Stephen Prince
Nationality	British
Status	Closed
Appointed	19 November 2002(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 21 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor House Walk Burneston Bedale North Yorkshire DL8 2GA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£3,176,161
Cash	£12,309
Current Liabilities	£686,216

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	28 February

Filing History

21 July 2017	Final Gazette dissolved following liquidation (1 page)
21 July 2017	Final Gazette dissolved following liquidation (1 page)
21 April 2017	Return of final meeting in a members' voluntary winding up (12 pages)
21 April 2017	Return of final meeting in a members' voluntary winding up (12 pages)
14 February 2017	Liquidators' statement of receipts and payments to 5 December 2016 (9 pages)
14 February 2017	Liquidators' statement of receipts and payments to 5 December 2016 (9 pages)
9 February 2016	Liquidators statement of receipts and payments to 5 December 2015 (11 pages)
9 February 2016	Liquidators' statement of receipts and payments to 5 December 2015 (11 pages)
9 February 2016	Liquidators' statement of receipts and payments to 5 December 2015 (11 pages)
17 February 2015	Liquidators statement of receipts and payments to 5 December 2014 (11 pages)
17 February 2015	Liquidators' statement of receipts and payments to 5 December 2014 (11 pages)
17 February 2015	Liquidators statement of receipts and payments to 5 December 2014 (11 pages)
17 February 2015	Liquidators' statement of receipts and payments to 5 December 2014 (11 pages)
13 June 2014	Registered office address changed from Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from Suite 5 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
11 February 2014	Liquidators statement of receipts and payments to 5 December 2013 (10 pages)
11 February 2014	Liquidators' statement of receipts and payments to 5 December 2013 (10 pages)
11 February 2014	Liquidators statement of receipts and payments to 5 December 2013 (10 pages)
11 February 2014	Liquidators' statement of receipts and payments to 5 December 2013 (10 pages)
7 February 2013	Liquidators statement of receipts and payments to 5 December 2012 (7 pages)
7 February 2013	Liquidators' statement of receipts and payments to 5 December 2012 (7 pages)
7 February 2013	Liquidators' statement of receipts and payments to 5 December 2012 (7 pages)
7 February 2013	Liquidators statement of receipts and payments to 5 December 2012 (7 pages)
28 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (11 pages)
28 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (11 pages)
28 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (11 pages)
28 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (11 pages)
8 March 2011	Accounts for a medium company made up to 28 February 2010 (20 pages)
8 March 2011	Accounts for a medium company made up to 28 February 2010 (20 pages)
13 December 2010	Appointment of a voluntary liquidator (1 page)
13 December 2010	Appointment of a voluntary liquidator (1 page)
13 December 2010	Declaration of solvency (5 pages)
13 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2010	Declaration of solvency (5 pages)
13 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
13 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2010	Registered office address changed from Green Lane Dyeworks Yeadon Leeds West Yorkshire LS19 7XP on 10 December 2010 (2 pages)
10 December 2010	Registered office address changed from Green Lane Dyeworks Yeadon Leeds West Yorkshire LS19 7XP on 10 December 2010 (2 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
29 November 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
29 November 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (3 pages)
1 June 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
1 June 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
12 January 2010	Director's details changed for Mr Malcolm Douglas Jarvis on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 45,000 (8 pages)
12 January 2010	Director's details changed for Mr Timothy Nigel Price on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Stephen Prince on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders Statement of capital on 2010-01-12 GBP 45,000 (8 pages)
12 January 2010	Director's details changed for Mr Stephen Prince on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Timothy Nigel Price on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Malcolm Douglas Jarvis on 12 January 2010 (2 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (18 pages)
13 January 2009	Return made up to 23/12/08; full list of members (5 pages)
13 January 2009	Return made up to 23/12/08; full list of members (5 pages)
10 March 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
10 March 2008	Accounts for a medium company made up to 30 June 2007 (17 pages)
8 January 2008	Return made up to 23/12/07; full list of members (4 pages)
8 January 2008	Return made up to 23/12/07; full list of members (4 pages)
30 April 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
30 April 2007	Accounts for a medium company made up to 30 June 2006 (17 pages)
9 January 2007	Return made up to 23/12/06; full list of members (4 pages)
9 January 2007	Return made up to 23/12/06; full list of members (4 pages)
27 April 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
27 April 2006	Accounts for a medium company made up to 30 June 2005 (16 pages)
6 January 2006	Return made up to 23/12/05; full list of members (4 pages)
6 January 2006	Return made up to 23/12/05; full list of members (4 pages)
27 April 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
27 April 2005	Accounts for a medium company made up to 30 June 2004 (16 pages)
17 January 2005	Return made up to 23/12/04; full list of members (9 pages)
17 January 2005	Return made up to 23/12/04; full list of members (9 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 February 2004	Return made up to 23/12/03; full list of members (7 pages)
5 February 2004	Return made up to 23/12/03; full list of members (7 pages)
6 November 2003	Accounts for a medium company made up to 30 June 2003 (16 pages)
6 November 2003	Accounts for a medium company made up to 30 June 2003 (16 pages)
23 August 2003	Director's particulars changed (1 page)
23 August 2003	Director's particulars changed (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
29 January 2003	Ad 13/12/02--------- Â£ si 44997@1 (2 pages)
29 January 2003	Statement of affairs (15 pages)
29 January 2003	Ad 13/12/02--------- Â£ si 44997@1 (2 pages)
29 January 2003	Statement of affairs (15 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
20 December 2002	Particulars of mortgage/charge (7 pages)
19 December 2002	Nc inc already adjusted 13/12/02 (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 December 2002	Nc inc already adjusted 13/12/02 (1 page)
3 December 2002	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 December 2002	Ad 19/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Registered office changed on 26/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
26 November 2002	Registered office changed on 26/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
26 November 2002	Accounting reference date extended from 31/01/03 to 30/06/03 (1 page)
26 November 2002	New director appointed (2 pages)
22 November 2002	Company name changed broomco (2786) LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002	Company name changed broomco (2786) LIMITED\certificate issued on 22/11/02 (2 pages)
9 January 2002	Incorporation (21 pages)
9 January 2002	Incorporation (21 pages)

Naylor Jennings Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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