NAYLOR JENNINGS HOLDINGS LIMITED

Company Number		04349749
Date formed		2002-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-02-28
Date Dissolved		2017-07-21
Type of accounts		MEDIUM

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Company Officers of NAYLOR JENNINGS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PRINCE	Company Secretary	2002-11-19
MALCOLM DOUGLAS JARVIS	Director	2002-11-19
TIMOTHY NIGEL PRICE	Director	2002-11-19
STEPHEN PRINCE	Director	2002-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-01-09	2002-11-19
DLA NOMINEES LIMITED	Nominated Director	2002-01-09	2002-11-19
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2002-01-09	2002-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM DOUGLAS JARVIS	BRADFORD TEXTILE SOCIETY LIMITED(THE)	Director	2016-08-03	CURRENT	1959-03-25	Active
TIMOTHY NIGEL PRICE	YORK ROAD CONSULTING LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active
STEPHEN PRINCE	NY ACCOUNTANCY LTD	Director	2010-09-21	CURRENT	2010-09-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016
2016-02-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2015
2015-02-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SUITE 5 90 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NE
2014-02-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
2013-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012
2011-12-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2011-03-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
2010-12-13	4.70	DECLARATION OF SOLVENCY
2010-12-13	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2010-12-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-12-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM GREEN LANE DYEWORKS YEADON LEEDS WEST YORKSHIRE LS19 7XP
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-29	AA01	PREVSHO FROM 30/06/2010 TO 28/02/2010
2010-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-12	LATEST SOC	12/01/10 STATEMENT OF CAPITAL;GBP 45000
2010-01-12	AR01	23/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRINCE / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NIGEL PRICE / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS JARVIS / 12/01/2010
2009-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-01-13	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-03-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-08	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-04-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-09	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-06	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-04-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-01-17	363s	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-14	RES13	TRANSFER OF SHARES 03/04/03
2004-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05	363s	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-08-23	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	RES13	CONSENT ALL PURPOSES 03/04/03
2003-04-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-29	SA	SHARES AGREEMENT OTC
2003-01-29	88(2)R	AD 13/12/02--------- £ SI 44997@1
2003-01-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-19	123	NC INC ALREADY ADJUSTED 13/12/02
2002-12-19	RES04	£ NC 1000/45000
2002-12-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03	88(2)R	AD 19/11/02--------- £ SI 1@1=1 £ IC 2/3
2002-11-26	225	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-11-26	288b	DIRECTOR RESIGNED
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-22	CERTNM	COMPANY NAME CHANGED BROOMCO (2786) LIMITED CERTIFICATE ISSUED ON 22/11/02

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to NAYLOR JENNINGS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-02-07

Fines / Sanctions

No fines or sanctions have been issued against NAYLOR JENNINGS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2002-12-13	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2002-12-13	Satisfied	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET OFF AGREEMENT	2002-12-13	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of NAYLOR JENNINGS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NAYLOR JENNINGS HOLDINGS LIMITED

Trademarks

We have not found any records of NAYLOR JENNINGS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NAYLOR JENNINGS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as NAYLOR JENNINGS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NAYLOR JENNINGS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NAYLOR JENNINGS HOLDINGS LIMITED	Event Date	2017-02-02
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the above named company will be held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 4 April 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him/her. A proxy need not be a member of the Company. Date of appointment: 6 December 2010 Office Holder details: Antony Denham, (IP No. 9613) and Sarah Long, (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW For further details contact: Tel: 01422 356093. Ag FF110358

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NAYLOR JENNINGS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NAYLOR JENNINGS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-26 02:44:16
Primary Source:	Companies House

Company Overview

Company Officers of NAYLOR JENNINGS HOLDINGS LIMITED

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