NAYCO 3 LIMITED
NORTHWICH SOUGHTON HALL HOLDINGS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 08690398
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of NAYCO 3 LIMITED are www.nayco3.co.uk, and www.nayco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Nayco 3 Limited is a Private Limited Company. The company registration number is 08690398. Nayco 3 Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Nayco 3 Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £5.92k. It is £5.92k against last year. And the total assets are £50k, which is £50k against last year. AULD, Michael is a Director of the company. NAYLOR, Christopher James is a Director of the company. NAYLOR, Georgina Ann is a Director of the company. NAYLOR, Kate Jayne is a Director of the company. NAYLOR, Matthew Richard is a Director of the company. NAYLOR, Richard Anthony is a Director of the company. The company operates in "Dormant Company".


nayco 3 Key Finiance

LIABILITIES £5.92k
+591800%
CASH n/a
TOTAL ASSETS £50k
+5000000%
All Financial Figures

Current Directors

Director
AULD, Michael
Appointed Date: 06 January 2016
44 years old
Director
NAYLOR, Christopher James
Appointed Date: 13 September 2013
47 years old
Director
NAYLOR, Georgina Ann
Appointed Date: 06 January 2016
74 years old
Director
NAYLOR, Kate Jayne
Appointed Date: 06 January 2016
43 years old
Director
NAYLOR, Matthew Richard
Appointed Date: 06 January 2016
46 years old
Director
NAYLOR, Richard Anthony
Appointed Date: 06 January 2016
77 years old

Persons With Significant Control

Boutique Hotel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAYCO 3 LIMITED Events

10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
18 Jan 2016
Appointment of Mr Matthew Richard Naylor as a director on 6 January 2016
15 Jan 2016
Appointment of Mrs Kate Jayne Naylor as a director on 6 January 2016
...
... and 10 more events
04 Feb 2015
Change of name notice
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
25 Jun 2014
Director's details changed for Mr Christopher James Naylor on 16 May 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAYCO 3 LIMITED Charges

21 December 2015
Charge code 0869 0398 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee (as defined in the…

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