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Pilkington Naylor Communications Limited

Pilkington Naylor Communications Limited is a dissolved company incorporated on 18 July 2002 with the registered office located in Brighton, East Sussex. Pilkington Naylor Communications Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04489086
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2025
Was due on 31 October 2025 (55 years ago)
Address
3rd Floor 37 Frederick Place
Brighton
BN1 4EA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Medical Communications • British • Lives in England • Born in Feb 1957
Director • Medical Communications • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JTJG Limited
Tania Deborah Pilkington is a mutual person.
Active
Burton Family Holdings Ltd
Tania Deborah Pilkington is a mutual person.
Active
Tideshead Ltd
Tania Deborah Pilkington is a mutual person.
Active
Gooseland Cottage Ltd
Tania Deborah Pilkington is a mutual person.
Active
Hallowell Ford Ltd
Tania Deborah Pilkington is a mutual person.
Active
Bere Property Ltd
Tania Deborah Pilkington is a mutual person.
Active
LB Jatan LLP
Tania Deborah Pilkington is a mutual person.
Active
Cooper & Cove Ltd
Rosalie Naylor is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£670.07K
Decreased by £127.88K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£670.27K
Decreased by £127.69K (-16%)
Total Liabilities
-£25.99K
Decreased by £17.16K (-40%)
Net Assets
£644.27K
Decreased by £110.52K (-15%)
Debt Ratio (%)
4%
Decreased by 1.53% (-28%)
Latest Activity
Registered Address Changed
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Jan 2016
Declaration of Solvency
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
10 Years Ago on 16 Sep 2015
Ms Tania Pilkington Details Changed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Ms Tania Pilkington Details Changed
10 Years Ago on 19 Jul 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Rosalie Naylor Details Changed
11 Years Ago on 23 Jul 2014
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Documents
Submitted on 16 May 2017
Liquidators' statement of receipts and payments to 30 January 2017
Submitted on 16 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2017
Liquidators' statement of receipts and payments to 11 January 2017
Submitted on 16 Feb 2017
Registered office address changed from 123 East Hill London SW18 2QB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 25 January 2016
Submitted on 25 Jan 2016
Declaration of solvency
Submitted on 20 Jan 2016
Appointment of a voluntary liquidator
Submitted on 20 Jan 2016
Resolutions
Submitted on 20 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 16 Sep 2015
Director's details changed for Ms Tania Pilkington on 20 July 2015
Submitted on 21 Jul 2015
Repayment History
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