Naughton Finance Ltd was founded on 03 January 1973 and has its registered office in Leeds, it has a status of "Dissolved". The companies directors are listed as Naughton, Shelley Ann, Alderson, Donald Herbert, Dobson, William, Lowe, John Michael, Naughton, Betty, Rawlings, Stephen Frederick. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERSON, Donald Herbert | N/A | 31 March 1992 | 1 |
| DOBSON, William | 16 March 2000 | 30 September 2006 | 1 |
| LOWE, John Michael | N/A | 03 August 2007 | 1 |
| NAUGHTON, Betty | N/A | 16 March 2010 | 1 |
| RAWLINGS, Stephen Frederick | 01 April 1996 | 16 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAUGHTON, Shelley Ann | 16 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 October 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 25 July 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 July 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 November 2013 | |
| LIQ MISC OC - N/A | 18 November 2013 | |
| 4.40 - N/A | 18 November 2013 | |
| AD01 - Change of registered office address | 21 September 2012 | |
| RESOLUTIONS - N/A | 22 May 2012 | |
| RESOLUTIONS - N/A | 22 May 2012 | |
| 4.70 - N/A | 22 May 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 April 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 January 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 17 May 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2010 | |
| SH19 - Statement of capital | 19 March 2010 | |
| CAP-SS - N/A | 19 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| RESOLUTIONS - N/A | 13 November 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| 169 - Return by a company purchasing its own shares | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
| 363a - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| MISC - Miscellaneous document | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2003 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| MEM/ARTS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| RESOLUTIONS - N/A | 22 February 2002 | |
| 123 - Notice of increase in nominal capital | 22 February 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| AA - Annual Accounts | 11 August 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 363s - Annual Return | 30 May 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 287 - Change in situation or address of Registered Office | 30 January 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 363x - Annual Return | 27 July 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363x - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| 288 - N/A | 09 June 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363x - Annual Return | 29 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| RESOLUTIONS - N/A | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 June 1990 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 26 June 1990 | |
| 353a - Register of members in non-legible form | 26 June 1990 | |
| 288 - N/A | 08 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 287 - Change in situation or address of Registered Office | 21 April 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| RESOLUTIONS - N/A | 15 February 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1988 | |
| 169 - Return by a company purchasing its own shares | 15 February 1988 | |
| RESOLUTIONS - N/A | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 14 September 1987 | |
| 363 - Annual Return | 19 June 1987 | |
| AA - Annual Accounts | 19 June 1987 | |
| 288 - N/A | 15 December 1986 | |
| 363 - Annual Return | 07 July 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| AA - Annual Accounts | 06 December 1983 | |
| CERTNM - Change of name certificate | 20 June 1979 | |
| MISC - Miscellaneous document | 03 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 August 2005 | Fully Satisfied |
N/A |
| Deed | 15 February 1983 | Fully Satisfied |
N/A |
| Debenture | 07 October 1977 | Fully Satisfied |
N/A |
