About

Registered Number: 04626862
Date of Incorporation: 02/01/2003 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2018 (4 years and 3 months ago)
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Based in Sileby in Leicestershire, Naylor Marketing Ltd was founded on 02 January 2003, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. Cartwright, Julian Warwick is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARTWRIGHT, Julian Warwick 02 January 2003 15 February 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 February 2018
LIQ14 - N/A 30 November 2017
AD01 - Change of registered office address 06 November 2016
RESOLUTIONS - N/A 28 October 2016
4.20 - N/A 28 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2016
CH01 - Change of particulars for director 07 September 2016
AR01 - Annual Return 18 February 2016
AAMD - Amended Accounts 14 November 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 11 February 2015
AD01 - Change of registered office address 11 February 2015
AD01 - Change of registered office address 11 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 15 February 2014
AD01 - Change of registered office address 15 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2014
TM02 - Termination of appointment of secretary 15 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 27 October 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 09 May 2006
AA - Annual Accounts 31 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
363s - Annual Return 15 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 07 February 2004
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.