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NAUGHTON FINANCE LIMITED

Learn more about NAUGHTON FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

NAUGHTON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01089639
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2011.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2012.07.03
overdue: OVERDUE
last made update: 2011.06.05
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2015
Form type: 4.68
Date: 2015.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2014
Form type: 4.68
Date: 2014.07.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.18
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- N E REED REPLACES D F WILSON 28/10/2013
Form type: LIQ MISC OC
Date: 2013.11.18
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.11.18
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, MAYFLOWER HOUSE, PONTEFRACT ROAD, LEEDS, WEST YORKSHIRE, LS10 1SP
Form type: AD01
Date: 2012.09.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.30
Form type: LATEST SOC
Document description: 30/06/11 STATEMENT OF CAPITAL;GBP 1
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN NAUGHTON / 05/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES NAUGHTON / 05/06/2010
Form type: CH01
Date: 2010.06.24
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SECRETARY APPOINTED MS SHELLEY ANN NAUGHTON
Form type: AP03
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY NAUGHTON
Form type: TM01
Date: 2010.05.17
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APPOINTMENT TERMINATED, SECRETARY SHELLEY NAUGHTON
Form type: TM02
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR BETTY NAUGHTON
Form type: TM01
Date: 2010.05.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.19
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SOLVENCY STATEMENT DATED 17/03/10
Form type: CAP-SS
Date: 2010.03.19
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19/03/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.03.19
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REDUCE ISSUED CAPITAL 18/03/2010
Form type: RES06
Date: 2010.03.19
Child documents:
Document type: ANNOTATION
Date: 2010.03.19
Form type: RES13
Document description: SAHRE PREM A/C REDUCED AND CAPITAL REDEMPTION A/C REDUCED 18/03/2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.07
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£ IC 3067925/2890925, 15/08/07, £ SR [email protected]=177000
Form type: 169
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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AD 27/10/04-04/11/04, £ SI [email protected]=21594, £ IC 3046331/3067925
Form type: 88(2)R
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RESCINDIN 882 FOR 100,000 070803
Form type: MISC
Date: 2003.10.02
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AD 07/08/03---------, £ SI [email protected]=95000, £ IC 2951331/3046331
Form type: 88(2)R
Date: 2003.10.02
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AD 07/08/03---------, £ SI [email protected]=26971, £ IC 3024360/3051331
Form type: 88(2)R
Date: 2003.08.23
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AD 07/08/03---------, £ SI [email protected]=100000, £ IC 2924360/3024360
Form type: 88(2)R
Date: 2003.08.23
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
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AD 16/10/02---------, £ SI [email protected]=23000, £ IC 2901360/2924360
Form type: 88(2)R
Date: 2002.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16

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Company directors and board members:

SHELLEY ANN NAUGHTON (dissolve)
Secretary, 2010.03.16
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
BRENDAN JAMES NAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
TIMOTHY JOHN NAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05
9TH FLOOR BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
DONALD HERBERT ALDERSON (dissolve)
Secretary, 1992.03.31 - 1993.06.05
3 DEWAR CLOSE COLLINGHAM , WETHERBY
LS22 5JR, WEST YORKSHIRE
DONALD HERBERT ALDERSON (dissolve)
Secretary, 1993.06.05 - 1999.04.26
3 DEWAR CLOSE COLLINGHAM , WETHERBY
LS22 5JR, WEST YORKSHIRE
JOHN KENNETH ALLEN (dissolve)
Secretary, 1999.04.26 - 2007.06.30
57 MIDDLETON COWLING , KEIGHLEY
BD22 0DQ
BETTY NAUGHTON (dissolve)
Secretary, 1991.06.05 - 1992.03.31
THE PADDOCK BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
BETTY NAUGHTON (dissolve)
Secretary, 1993.06.05 - 1993.06.05
THE PADDOCK BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
SHELLEY ANN NAUGHTON (dissolve)
Secretary, DIRECTOR, 2007.06.30 - 2010.03.16
SUNNYSIDE COTTAGE MOSS HALL LANE RUSHTON , TARPORLEY
CW6 9BB, CHESHIRE
DONALD HERBERT ALDERSON (dissolve)
Director, FINANCIAL CONSULTANT, 1991.06.05 - 1992.03.31
3 DEWAR CLOSE COLLINGHAM , WETHERBY
LS22 5JR, WEST YORKSHIRE
JOHN KENNETH ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.01 - 2007.06.30
57 MIDDLETON COWLING , KEIGHLEY
BD22 0DQ
WILLIAM DOBSON (dissolve)
Director, MANAGER, 2000.03.16 - 2006.09.30
35 PENTHORPE DRIVE ROYTON , OLDHAM
OL2 6JL, LANCASHIRE
JOHN MICHAEL LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2007.08.03
OAKBANK 127A TINSHILL ROAD COOKRIDGE , LEEDS
LS16 7JX
BETTY NAUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2010.03.16
THE PADDOCK BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
SHELLEY ANN NAUGHTON (dissolve)
Director, 2000.07.20 - 2010.03.16
SUNNYSIDE COTTAGE MOSS HALL LANE RUSHTON , TARPORLEY
CW6 9BB, CHESHIRE
STEPHEN FREDERICK RAWLINGS (dissolve)
Director, MANAGER, 1996.04.01 - 2002.08.16
8 SILKSTONE CLOSE GARFORTH , LEEDS
LS25 2PG, WEST YORKSHIRE

Companies near to NAUGHTON FINANCE ltd.

Information about the Private Limited Company NAUGHTON FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data