okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

NAVITUS BAY DEVELOPMENT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

NAVITUS BAY DEVELOPMENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

07104972Copy
copy info iconCopy

Incorporation date

15/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TACopy
copy info iconCopy
See on map
Latest events (Record since 15/12/2009)
dot icon28/02/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/11/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon31/12/2019
Registered office address changed from The Exchange 5 Bank Street Bury Lancashire BL9 0DN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2019-12-31
View PDF (2 pages)
dot icon30/12/2019
Statement of affairs
View PDF (9 pages)
dot icon30/12/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon30/12/2019
Resolutions
View PDF (1 pages)
dot icon14/12/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/06/2019
Register inspection address has been changed from 40 Grosvenor Place Victoria London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland DH4 5RA
View PDF (1 pages)
dot icon14/06/2019
Register(s) moved to registered inspection location 40 Grosvenor Place Victoria London SW1X 7EN
View PDF (1 pages)
dot icon12/06/2019
Change of details for Edf Energy Round 3 Isle of Wight Limited as a person with significant control on 2017-11-24
View PDF (2 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/08/2018
Appointment of Mr Cornelis De Haan as a director on 2018-08-24
View PDF (2 pages)
dot icon24/08/2018
Termination of appointment of Hugo Alexander Buis as a director on 2018-08-24
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon16/05/2018
Change of details for Eneco Round 3 Development Holding Limited as a person with significant control on 2017-12-31
View PDF (2 pages)
dot icon10/11/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon21/03/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/03/2017
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon10/02/2017
Termination of appointment of Christian Dominique Yves Marie Egal as a director on 2017-02-01
View PDF (1 pages)
dot icon10/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/11/2016
Appointment of Hugo Alexander Buis as a director on 2016-09-23
View PDF (3 pages)
dot icon06/10/2016
Termination of appointment of Jonathan Guy Madgwick as a director on 2016-09-23
View PDF (1 pages)
dot icon06/06/2016
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 2016-06-06
View PDF (1 pages)
dot icon27/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (8 pages)
dot icon28/01/2016
Director's details changed for Christian Dominique Yves Marie Egal on 2016-01-01
View PDF (2 pages)
dot icon27/07/2015
Full accounts made up to 2014-12-31
View PDF (20 pages)
dot icon08/07/2015
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2015-07-08
View PDF (1 pages)
dot icon29/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (8 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2014-12-23
View PDF (3 pages)
dot icon08/01/2015
Statement of capital following an allotment of shares on 2014-12-23
View PDF (3 pages)
dot icon17/12/2014
Appointment of Mr Mark William Vyvyan-Robinson as a director on 2014-12-16
View PDF (2 pages)
dot icon25/07/2014
Termination of appointment of Olivier Didry as a director on 2014-07-11
View PDF (1 pages)
dot icon25/07/2014
Termination of appointment of Caroline Davina Richards as a secretary on 2014-07-25
View PDF (1 pages)
dot icon24/07/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon11/07/2014
Director's details changed for Jonathan Guy Madgwick on 2014-07-03
View PDF (2 pages)
dot icon29/05/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2014
Appointment of Christian Dominique Yves Marie Egal as a director
View PDF (2 pages)
dot icon11/04/2014
Termination of appointment of Neil Mcdermott as a director
View PDF (1 pages)
dot icon20/01/2014
Resolutions
View PDF (1 pages)
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-12-12
View PDF (3 pages)
dot icon18/12/2013
Statement of capital following an allotment of shares on 2013-12-12
View PDF (3 pages)
dot icon21/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon26/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-15
View PDF (18 pages)
dot icon25/09/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon27/08/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/08/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon23/08/2013
Appointment of Ruben Matthieu Dijkstra as a director
View PDF (2 pages)
dot icon22/08/2013
Termination of appointment of Pieter Tavenier as a director
View PDF (1 pages)
dot icon16/08/2013
Appointment of Mrs Caroline Davina Richards as a secretary
View PDF (2 pages)
dot icon23/03/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon07/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (8 pages)
dot icon19/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon01/05/2012
Resolutions
View PDF (32 pages)
dot icon27/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon27/04/2012
Change of name notice
View PDF (2 pages)
dot icon26/04/2012
Appointment of Olivier Didry as a director
View PDF (2 pages)
dot icon26/04/2012
Appointment of Pieter Tavenier as a director
View PDF (2 pages)
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-04-25
View PDF (4 pages)
dot icon26/04/2012
Termination of appointment of Eneco B.V. as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Marc Van Der Linden as a director
View PDF (1 pages)
dot icon26/04/2012
Appointment of Neil Mcdermott as a director
View PDF (2 pages)
dot icon02/03/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon31/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/03/2011
Appointment of Marc Wilhelmus Maria Van Der Linden as a director
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2010-10-12
View PDF (2 pages)
dot icon12/10/2010
Termination of appointment of Antonius Meijer as a director
View PDF (2 pages)
dot icon12/10/2010
Appointment of Jonathan Guy Madgwick as a director
View PDF (3 pages)
dot icon15/12/2009
Incorporation
View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

NAVITUS BAY DEVELOPMENT LIMITED has not submitted financial statements

NAVITUS BAY DEVELOPMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

57,448
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

TILIA NOOK MARKET GARDEN LTD

Tilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD, 13608190
Growing of vegetables and melons roots and tubers07/09/2021
Dissolved
-
3

SHELFORD PHEASANTRIES LIMITED

Suite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, 04566265
Hunting trapping and related service activities17/10/2002
Dissolved
-
4

D.L.S. AND A. BUTLER FARMS LIMITED

6th Floor 9 Appold Street, London EC2A 2AP, 01330565
Growing of cereals (except rice) leguminous crops and oil seeds19/09/1977
Dissolved
-
3

COLLYERS CONTRACTING LIMITED

25 St Thomas Street, Winchester, Hampshire SO23 9HJ, 13411406
Support activities for crop production20/05/2021
Dissolved
-
3

LEWSHELLYPAWS LIMITED

Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA, 09155220
Raising of other animals31/07/2014
Dissolved
-
3
TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD
Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

-

No. of employees:

3
SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

-

No. of employees:

4
D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP
Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

-

No. of employees:

3
COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ
Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

-

No. of employees:

3
LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA
Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About NAVITUS BAY DEVELOPMENT LIMITED

NAVITUS BAY DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 15/12/2009 with the registered office located at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAVITUS BAY DEVELOPMENT LIMITED?

toggle

NAVITUS BAY DEVELOPMENT LIMITED is currently Dissolved. It was registered on 15/12/2009 and dissolved on 28/02/2021.

Where is NAVITUS BAY DEVELOPMENT LIMITED located?

toggle

NAVITUS BAY DEVELOPMENT LIMITED is registered at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does NAVITUS BAY DEVELOPMENT LIMITED do?

toggle

NAVITUS BAY DEVELOPMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NAVITUS BAY DEVELOPMENT LIMITED?

toggle

The latest filing was on 28/02/2021: Final Gazette dissolved following liquidation.