Dissolved
Dissolved 2017-05-02
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Home > England & Wales Companies > NAUGHTY DIESEL LIMITED
Company Information for NAUGHTY DIESEL LIMITED
CLIFTON MOOR GATE, YORK, YO30,
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Company Registration Number
 05039583 Private Limited Company
Dissolved 2017-05-02 |
Company Overview
About Naughty Diesel Ltd
NAUGHTY DIESEL LIMITED was founded on 2004-02-10 and had its registered office in Clifton Moor Gate. The company was dissolved on the 2017-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NAUGHTY DIESEL LIMITED | ||
| Legal Registered Office | ||
| CLIFTON MOOR GATE YORK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05039583 | |
|---|---|---|
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2017-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 15:52:38 |
| Companies House |
|
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Companies with same name NAUGHTY DIESEL LIMITED
The following companies were found which have the same name as NAUGHTY DIESEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NAUGHTY DIESEL LLC | 11850 62ND LANE N WEST PALM BEACH FL 33412 | Active | Company formed on the 2019-05-29 |
Company Officers of NAUGHTY DIESEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PHILIP LEWIS OGDEN |
||
CARL JOHN HARRIS |
||
SHARON ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARL HARRIS |
Director | ||
SHARON ROBSON |
Company Secretary | ||
CARL HARRIS |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COLOURSCAPE INVESTMENTS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 1982-10-07 | Active | |
| ROSEVILLE CARE HOMES (MELKSHAM) LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2004-09-02 | Active | |
| ROSEVILLE CARE HOMES LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2003-07-03 | Active | |
| YORKHIPS LTD | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2014-03-18 | |
| YORK FAMILY MEDIATION SERVICE | Company Secretary | 2005-07-21 | CURRENT | 2003-12-18 | Active - Proposal to Strike off | |
| JANUS CONNECTIONS LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Liquidation | |
| THE CLIFTON MOOR BUSINESS ASSOCIATION | Company Secretary | 2004-02-03 | CURRENT | 2003-05-02 | Active | |
| ECODART LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2000-02-29 | Dissolved 2014-11-06 | |
| DRINGHOUSES NEWS WORLD LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-03-25 | Dissolved 2014-12-02 | |
| ABBEYFIELD YORK SOCIETY LIMITED(THE) | Company Secretary | 2001-07-27 | CURRENT | 1962-04-18 | Active | |
| MOBILE STORAGE SYSTEMS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1999-11-22 | Active | |
| CAMBRIDGE MEWS MANAGEMENT LIMITED | Company Secretary | 1998-10-27 | CURRENT | 1985-05-02 | Active | |
| NATIONWIDE AUTO SALVAGE AMALGAMATION | Company Secretary | 1995-06-29 | CURRENT | 1986-03-26 | Active - Proposal to Strike off | |
| X22 LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
| GREAT NORTH RACING LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2013-10-22 | |
| X22 LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA01 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | |
| AA01 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 502 | |
| AR01 | 09/03/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O GARBUTT & ELLIOTT LLP ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GW ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM HARROWELLS LLP MOORGATE HOUSE CLIFTON MOORGATE YORK YO30 4WY | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 502 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 09/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ROBSON / 09/03/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 30/04/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AR01 | 09/03/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM ACORN COTTAGE NORTH BACK LANE BARMBY MOOR YORK N YORKS YO42 4JU | |
| RES13 | REDUCE SHARE PREMIUM/PAYMENT OF DIVIDEND 24/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 NO CHANGES | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED CARL JOHN HARRIS | |
| 363a | RETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: HALIFAX HOUSE MAIN STREET BREIGHTON SELBY N YORKSHIRE YO8 6DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | CONVE 13/11/07 | |
| 88(2)R | AD 13/11/07--------- £ SI 500@1=500 £ IC 2/502 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 11 MOORGATE CROFT BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 14 MARKET PLACE POCKLINGTON YORK NORTH YORKSHIRE YO42 2AR | |
| 123 | NC INC ALREADY ADJUSTED 05/02/07 | |
| RES04 | £ NC 100/1000 05/02/0 | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 14 MARKET PLACE POCKLINGTON YORK NORTH YORKSHIRE YO42 2AR | |
| CERTNM | COMPANY NAME CHANGED VIRTUAL BROADBAND LIMITED CERTIFICATE ISSUED ON 27/10/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 19 APPERSON COURT POCKLINGTON YORK NORTH YORKSHIRE YO42 2JD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NAUGHTY DIESEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NAUGHTY DIESEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LIEN | Satisfied | SHARON ROBSON | |
| DEBENTURE | Outstanding | PANDONGATE TELEMARKETING LIMITED |
Filed Financial Reports
|
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 NAUGHTY DIESEL LIMITED
Intangible Assets
Patents
We have not found any records of NAUGHTY DIESEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAUGHTY DIESEL LIMITED
Income
Government Income
We have not found government income sources for NAUGHTY DIESEL 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 (82990 - Other business support service activities not elsewhere classified) as NAUGHTY DIESEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAUGHTY DIESEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAUGHTY DIESEL 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 NAUGHTY DIESEL 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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