NAUGHTON FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01089639

Incorporation date

03/01/1973

Size

Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1973)

25/10/2016

Final Gazette dissolved following liquidation

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25/07/2016

Return of final meeting in a members' voluntary winding up

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23/06/2015

Liquidators' statement of receipts and payments to 2015-05-13

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03/07/2014

Liquidators' statement of receipts and payments to 2014-05-13

View PDF (16 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Insolvency court order

View PDF (9 pages)

18/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/09/2012

Registered office address changed from Mayflower House Pontefract Road Leeds West Yorkshire LS10 1SP on 2012-09-21

View PDF (2 pages)

22/05/2012

Declaration of solvency

View PDF (3 pages)

22/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

07/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Mr Timothy John Naughton on 2010-06-05

View PDF (2 pages)

24/06/2010

Director's details changed for Brendan James Naughton on 2010-06-05

View PDF (2 pages)

17/05/2010

Appointment of Ms Shelley Ann Naughton as a secretary

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17/05/2010

Termination of appointment of Shelley Naughton as a director

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17/05/2010

Termination of appointment of Shelley Naughton as a secretary

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17/05/2010

Termination of appointment of Betty Naughton as a director

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19/03/2010

Statement by directors

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19/03/2010

Statement of capital on 2010-03-19

View PDF (4 pages)

19/03/2010

Solvency statement dated 17/03/10

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19/03/2010

Resolutions

View PDF (3 pages)

03/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

02/07/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

14/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

07/09/2007

Resolutions

View PDF (1 pages)

07/09/2007

£ ic 3067925/2890925 15/08/07 £ sr 177000@1=177000

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Return made up to 05/06/07; full list of members

View PDF (4 pages)

26/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

19/10/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 05/06/06; full list of members

View PDF (4 pages)

03/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

11/11/2004

Ad 27/10/04-04/11/04 £ si 21594@1=21594 £ ic 3046331/3067925

View PDF (2 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (11 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

02/10/2003

Ad 07/08/03--------- £ si 95000@1=95000 £ ic 2951331/3046331

View PDF (2 pages)

02/10/2003

Miscellaneous

View PDF (2 pages)

23/08/2003

Ad 07/08/03--------- £ si 26971@1=26971 £ ic 3024360/3051331

View PDF (2 pages)

23/08/2003

Ad 07/08/03--------- £ si 100000@1=100000 £ ic 2924360/3024360

View PDF (2 pages)

16/07/2003

Return made up to 05/06/03; full list of members

View PDF (11 pages)

11/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (12 pages)

12/11/2002

New director appointed

View PDF (2 pages)

23/10/2002

Ad 16/10/02--------- £ si 23000@1=23000 £ ic 2901360/2924360

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Director's particulars changed

View PDF (1 pages)

23/08/2002

Secretary's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 05/06/02; full list of members

View PDF (10 pages)

28/05/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/05/2002

Ad 27/03/02--------- £ si 2863680@1=2863680 £ ic 37680/2901360

View PDF (2 pages)

23/04/2002

Resolutions

View PDF (3 pages)

15/04/2002

Memorandum and Articles of Association

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (3 pages)

22/02/2002

Nc inc already adjusted 14/02/02

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22/02/2002

Resolutions

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22/02/2002

Resolutions

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22/02/2002

Resolutions

View PDF (27 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

02/07/2001

Return made up to 05/06/01; full list of members

View PDF (9 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

08/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Registered office changed on 19/07/00 from: 46 park place leeds LS1 2SY

View PDF (1 pages)

13/07/2000

Return made up to 05/06/00; full list of members

View PDF (9 pages)

10/04/2000

New director appointed

View PDF (2 pages)

23/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/06/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

02/05/1999

Director's particulars changed

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/06/1998

Return made up to 05/06/98; no change of members

View PDF (6 pages)

11/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

05/06/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

02/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

30/05/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

07/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

30/01/1995

Registered office changed on 30/01/95 from: st albans house 577-579 harehills lane leeds LS9 6NQ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

30/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

20/06/1994

Return made up to 05/06/94; no change of members

View PDF (6 pages)

27/07/1993

Return made up to 05/06/93; full list of members; amend

View PDF (7 pages)

15/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

16/06/1993

Return made up to 05/06/93; full list of members

View PDF (9 pages)

23/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

09/06/1992

New secretary appointed;director resigned

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09/06/1992

Secretary resigned

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09/06/1992

Return made up to 05/06/92; no change of members

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16/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

29/06/1991

Return made up to 05/06/91; full list of members

View PDF (9 pages)

26/03/1991

Ad 07/03/91--------- £ si 3000@1=3000 £ ic 34680/37680

View PDF (2 pages)

17/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

26/06/1990

Return made up to 05/06/90; full list of members

View PDF (8 pages)

26/06/1990

Resolutions

View PDF (1 pages)

26/06/1990

Location of debenture register (non legible)

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26/06/1990

Location - directors interests register: non legible

View PDF (1 pages)

26/06/1990

Location of register of members (non legible)

View PDF (1 pages)

08/01/1990

New director appointed

View PDF (1 pages)

21/06/1989

Accounting reference date extended from 31/12 to 31/03

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15/06/1989

Accounts for a small company made up to 1988-12-31

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15/06/1989

Return made up to 05/06/89; full list of members

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21/04/1989

Registered office changed on 21/04/89 from: 21 st. Paul's street leeds 1

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06/06/1988

Accounts for a small company made up to 1987-12-31

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06/06/1988

Return made up to 22/04/88; full list of members

View PDF (4 pages)

15/02/1988

£ nc 50000/10420

View PDF (1 pages)

15/02/1988

£ sr 10420@1

View PDF (1 pages)

15/02/1988

Resolutions

View PDF (2 pages)

17/09/1987

New director appointed

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17/09/1987

Director resigned

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17/09/1987

Resolutions

View PDF (1 pages)

14/09/1987

Director resigned

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19/06/1987

Return made up to 28/05/87; full list of members

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19/06/1987

Accounts for a small company made up to 1986-12-31

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15/12/1986

New director appointed

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07/07/1986

Return made up to 16/05/86; full list of members

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23/05/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

06/12/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

20/06/1979

Certificate of change of name

View PDF (2 pages)

03/01/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Naughton, Shelley Anne	Director	20/07/2000 - 16/03/2010	-
Naughton, Shelley Anne	Secretary	30/06/2007 - 16/03/2010	4
Allen, John Kenneth	Director	01/11/2002 - 30/06/2007	2
Dobson, William	Director	16/03/2000 - 30/09/2006	-
Rawlings, Stephen Frederick	Director	01/04/1996 - 16/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NAUGHTON FINANCE LIMITED

NAUGHTON FINANCE LIMITED is an(a) Dissolved company incorporated on 03/01/1973 with the registered office located at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAUGHTON FINANCE LIMITED?

NAUGHTON FINANCE LIMITED is currently Dissolved. It was registered on 03/01/1973 and dissolved on 25/10/2016.

Where is NAUGHTON FINANCE LIMITED located?

NAUGHTON FINANCE LIMITED is registered at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does NAUGHTON FINANCE LIMITED do?

NAUGHTON FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NAUGHTON FINANCE LIMITED?

The latest filing was on 25/10/2016: Final Gazette dissolved following liquidation.