S & V Naylor Transport Limited

Company Name	S & V Naylor Transport Limited
Company Status	Dissolved
Company Number	05276227
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 months ago)
Dissolution Date	30 March 2014 (10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Steven John Naylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Danescourt Road Tettenhall Wolverhampton West Midlands WV6 9BG

Director Name	Victoria Elizabeth Naylor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2004(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Danescourt Road Tettenhall Wolverhampton West Midlands WV6 9BG

Secretary Name	Victoria Elizabeth Naylor
Nationality	British
Status	Closed
Appointed	02 November 2004(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	18 Danescourt Road Tettenhall Wolverhampton West Midlands WV6 9BG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Hadfield House Hadfield Street Northwich Cheshire CW9 5LU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

1 at 1	Ms Victoria Elizabeth Naylor 33.33% Ordinary
1 at 1	Ms Victoria Elizabeth Naylor 33.33% Ordinary
1 at 1	Steven John Naylor 33.33% Ordinary

Financials

Year	2014
Net Worth	£8,554
Cash	£1,551
Current Liabilities	£81,448

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 March 2014	Final Gazette dissolved following liquidation (1 page)
30 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
30 December 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
4 December 2012	Liquidators' statement of receipts and payments to 13 October 2012 (8 pages)
4 December 2012	Liquidators statement of receipts and payments to 13 October 2012 (8 pages)
4 December 2012	Liquidators' statement of receipts and payments to 13 October 2012 (8 pages)
13 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (7 pages)
13 December 2011	Liquidators' statement of receipts and payments to 13 October 2011 (7 pages)
13 December 2011	Liquidators statement of receipts and payments to 13 October 2011 (7 pages)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14 (1 page)
25 October 2010	Statement of affairs with form 4.19 (5 pages)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Statement of affairs with form 4.19 (5 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
7 October 2010	Registered office address changed from 9a Market Place Brigg North Lincolnshire DN20 8ES on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 9a Market Place Brigg North Lincolnshire DN20 8ES on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from 9a Market Place Brigg North Lincolnshire DN20 8ES on 7 October 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Director's details changed for Victoria Elizabeth Naylor on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Victoria Elizabeth Naylor on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Naylor on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 3 (6 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 3 (6 pages)
9 November 2009	Director's details changed for Steven John Naylor on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-09 GBP 3 (6 pages)
9 November 2009	Director's details changed for Victoria Elizabeth Naylor on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Steven John Naylor on 6 November 2009 (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Return made up to 02/11/08; full list of members (4 pages)
22 January 2009	Return made up to 02/11/08; full list of members (4 pages)
21 January 2008	Return made up to 02/11/07; full list of members (3 pages)
21 January 2008	Return made up to 02/11/07; full list of members (3 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
10 October 2006	Ad 01/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 October 2006	Ad 01/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
9 December 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
30 November 2005	Return made up to 02/11/05; full list of members (2 pages)
30 November 2005	Return made up to 02/11/05; full list of members (2 pages)
22 July 2005	Ad 09/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 July 2005	Ad 09/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 December 2004	New director appointed (2 pages)
2 November 2004	Incorporation (12 pages)
2 November 2004	Incorporation (12 pages)

S & V Naylor Transport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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