Company Information for NAVIGATOR BUSINESS SERVICES LIMITED
320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NAVIGATOR BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Other companies in WA1 | |
Company Number | 04951876 | |
---|---|---|
Company ID Number | 04951876 | |
Date formed | 2003-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 09:05:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER GOINS |
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MARTIN JOHN HESKETH |
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CAROLYN NEVINSON |
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MARTIN JOHN SCOTT |
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THOMAS JEREMY SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN NEVINSON |
Company Secretary | ||
RICHARD JOHN NEVINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 2012-03-23 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2009-11-02 | CURRENT | 2007-04-10 | Active | |
DIRECTORS GALORE LIMITED | Director | 2008-10-24 | CURRENT | 2000-12-20 | Dissolved 2015-07-21 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 2000-12-20 | Active | |
BROOKSON LIMITED | Director | 2003-04-01 | CURRENT | 1995-11-21 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2012-03-23 | Active | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-03 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
YOUR G-LOVES LTD | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2007-06-22 | CURRENT | 2006-04-05 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2007-04-05 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
BROOKSON GROUP LIMITED | Director | 2006-11-23 | CURRENT | 2006-10-03 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2001-04-27 | CURRENT | 2000-12-20 | Active | |
BRUNEL FINANCIAL SERVICES LIMITED | Director | 1999-07-16 | CURRENT | 1999-07-16 | Dissolved 2016-02-16 | |
BROOKSON LIMITED | Director | 1998-07-06 | CURRENT | 1995-11-21 | Active | |
INTOUCH ACCOUNTING LIMITED | Director | 2018-01-09 | CURRENT | 2010-01-14 | Active | |
BROOKSON CONSTRUCTION LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
1ST GROUP OF COMPANIES LIMITED | Director | 2017-03-10 | CURRENT | 2007-03-26 | Active | |
1ST ONLINE LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-07 | Active | |
1ST PORTAL LIMITED | Director | 2017-03-10 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
BROOKSON FINANCIAL LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
1ST OPTION CONSULTING SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 1996-04-16 | Active | |
BOOMERANG SUPPORT SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-27 | Active | |
DARWIN BIDCO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
DARWIN TOPCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN HOLDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
DARWIN MIDCO LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
INNOVA FINANCIAL SOLUTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2007-04-10 | Active | |
BROOKSON LEGAL SERVICES LIMITED | Director | 2015-08-19 | CURRENT | 2012-03-23 | Active | |
BROOKSON MANAGEMENT SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2000-12-20 | Active | |
BROOKSON CIS SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-04-05 | Active | |
BROOKSON GROUP LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-03 | Active | |
BROOKSON PROJECTS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED | Director | 2014-12-18 | CURRENT | 2012-12-12 | Liquidation | |
BROOKSON LIMITED | Director | 2014-12-18 | CURRENT | 1995-11-21 | Active | |
BROOKSON SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2006-10-23 | Active | |
BROOKSON EMPLOYMENT SOLUTIONS LIMITED | Director | 2014-12-18 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
RCAF VI MALLARD GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
RCAF VI MALLARD HOLDINGS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JON JAMES GATTA | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/22 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED JASON TODD KING | ||
DIRECTOR APPOINTED JON JAMES GATTA | ||
DIRECTOR APPOINTED STEVEN KENNETH SCHAUS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JEREMY SEDDON | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HESKETH | |
AP01 | DIRECTOR APPOINTED JASON TODD KING | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Thomas Jeremy Seddon on 2021-04-22 | |
CH01 | Director's details changed for Mr Andrew Mark Fahey on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER GOINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK FAHEY | |
PSC07 | CESSATION OF STEWART KOHL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Brookson Management Services Limited as a person with significant control on 2020-12-01 | |
PSC05 | Change of details for Brookson Management Services Limited as a person with significant control on 2020-11-30 | |
CH01 | Director's details changed for Martin John Hesketh on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG | |
PSC07 | CESSATION OF CAROLYN NEVINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF ANDREW CHARLES MCGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MARTIN JOHN SCOTT | |
TM02 | Termination of appointment of Richard John Nevinson on 2014-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN NEVINSON | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER GOINS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JEREMY SEDDON | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
RES01 | ADOPT ARTICLES 18/12/2014 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AD04 | Register(s) moved to registered office address | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O STEPHENSONS SOLICITORS LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA UNITED KINGDOM | |
AR01 | 18/12/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HESKETH / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEVINSON / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN NEVINSON / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: BRUNEL HOUSE 250 CYGNET COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1PP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAVIGATOR BUSINESS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAVIGATOR BUSINESS SERVICES LIMITED are:
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. |