Nayco 3 Limited

Company Name	Nayco 3 Limited
Company Status	Active
Company Number	08690398
Category	Private Limited Company
Incorporation Date	13 September 2013(10 years, 7 months ago)
Previous Name	Soughton Hall Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Naylor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mrs Georgina Ann Naylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mrs Kate Jayne Naylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Matthew Richard Naylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Richard Anthony Naylor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Michael Auld
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Contact

Website	royalmail.com

Location

Registered Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Peckforton
Ward	Wrenbury
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Boutique Hotel Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

5 May 2020	Delivered on: 7 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 December 2015	Delivered on: 22 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The company with full title guarantee (as defined in the debenture), as a continuing security for the payment of all secured liabilities (as defined in the debenture), charges in favour of santander UK PLC (as security trustee for the group members): (1) by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule to the debenture; and (2) by way of fixed charge: (a) all right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1. of the debenture; and (b) all present and future goodwill and uncalled capital for the time being of the company. Outstanding

5 May 2020

Delivered on: 7 May 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Fixed charges over all land and intellectual property owned by the company at any time.
Outstanding

21 December 2015

Delivered on: 22 December 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The company with full title guarantee (as defined in the debenture), as a continuing security for the payment of all secured liabilities (as defined in the debenture), charges in favour of santander UK PLC (as security trustee for the group members): (1) by way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company in each charged property referred to in the schedule to the debenture; and (2) by way of fixed charge: (a) all right, title, estate and other interests of the company in each charged property not effectively mortgaged under clause 3.1.1. of the debenture; and (b) all present and future goodwill and uncalled capital for the time being of the company.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
17 August 2023	Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN on 17 August 2023 (1 page)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
1 November 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
19 October 2020	Confirmation statement made on 13 September 2020 with updates (6 pages)
7 May 2020	Registration of charge 086903980002, created on 5 May 2020 (39 pages)
22 April 2020	Termination of appointment of Michael Auld as a director on 6 April 2020 (1 page)
17 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
23 June 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 February 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 February 2016	Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
18 January 2016	Appointment of Mr Matthew Richard Naylor as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Mr Matthew Richard Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Richard Anthony Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Kate Jayne Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Georgina Ann Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Richard Anthony Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Michael Auld as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Kate Jayne Naylor as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Michael Auld as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mrs Georgina Ann Naylor as a director on 6 January 2016 (2 pages)
22 December 2015	Registration of charge 086903980001, created on 21 December 2015 (28 pages)
22 December 2015	Registration of charge 086903980001, created on 21 December 2015 (28 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
16 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 100 (4 pages)
14 December 2015	Change of share class name or designation (2 pages)
14 December 2015	Change of share class name or designation (2 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
4 February 2015	Change of name notice (2 pages)
4 February 2015	Company name changed soughton hall holdings LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-10-08 (2 pages)
4 February 2015	Change of name notice (2 pages)
4 February 2015	Company name changed soughton hall holdings LIMITED\certificate issued on 04/02/15 RES15 ‐ Change company name resolution on 2014-10-08 (2 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 (3 pages)
25 June 2014	Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages)
25 June 2014	Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
13 September 2013	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)