S.P. Nayar & Co. Limited

Company Name	S.P. Nayar & Co. Limited
Company Status	Dissolved
Company Number	01081370
Category	Private Limited Company
Incorporation Date	10 November 1972(51 years, 6 months ago)
Dissolution Date	29 April 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Ashok Kumar Nayar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1991(18 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (closed 29 April 2013)
Role	Hosiery Wholesaler
Country of Residence	England
Correspondence Address	Summer House Mereside Road Mere Knutsford Cheshire WA16 6QW

Secretary Name	Mrs Anupma Nayar
Status	Closed
Appointed	16 January 2012(39 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 April 2013)
Role	Company Director
Correspondence Address	Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG

Director Name	Mr Raj Pal Nayar
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(18 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 17 October 2008)
Role	Hosiery Wholesaler
Country of Residence	Gb-Eng
Correspondence Address	336 Wilbraham Road Chorlton Manchester Lancashire M21 0UX

Director Name	Mr Sat Pal Nayar
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Mosiery Wholesaler
Correspondence Address	19 Park Crescent Southport Merseyside PR9 9ND

Secretary Name	Mr Raj Pal Nayar
Nationality	British
Status	Resigned
Appointed	10 September 1991(18 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	336 Wilbraham Road Chorlton Manchester Lancashire M21 0UX

Director Name	Mr Sanjay Bassi
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(29 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	195a Grove Lane Cheadle Hulme Cheshire SK8 7NG

Secretary Name	Mr Sanjay Bassi
Nationality	British
Status	Resigned
Appointed	08 April 2002(29 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	195a Grove Lane Cheadle Hulme Cheshire SK8 7NG

Location

Registered Address	Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

25 at £1	Mrs M. Bassi 37.88% Ordinary
9 at £1	Mr Ashok Kumar Nayar 13.64% Ordinary
8 at £1	Aarti Bedi 12.12% Ordinary
8 at £1	Mr S. Bassi 12.12% Ordinary
8 at £1	Mrs Anupma Nayar 12.12% Ordinary
8 at £1	Rakhee Chawala 12.12% Ordinary

Financials

Year	2014
Net Worth	£493,472
Cash	£95,521
Current Liabilities	£118,773

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 April 2013	Final Gazette dissolved following liquidation (1 page)
29 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2013	Final Gazette dissolved following liquidation (1 page)
29 January 2013	Notice of move from Administration to Dissolution (16 pages)
29 January 2013	Administrator's progress report to 22 January 2013 (15 pages)
29 January 2013	Notice of move from Administration to Dissolution on 22 January 2013 (16 pages)
29 January 2013	Administrator's progress report to 22 January 2013 (15 pages)
8 August 2012	Administrator's progress report to 22 July 2012 (14 pages)
8 August 2012	Administrator's progress report to 22 July 2012 (14 pages)
10 April 2012	Notice of deemed approval of proposals (1 page)
10 April 2012	Notice of deemed approval of proposals (1 page)
5 April 2012	Statement of affairs with form 2.14B (7 pages)
5 April 2012	Statement of affairs with form 2.14B (7 pages)
20 March 2012	Statement of administrator's proposal (21 pages)
20 March 2012	Statement of administrator's proposal (21 pages)
1 February 2012	Registered office address changed from 9 Carnarvon Street, (Off Cheetham Hill Road), Manchester. M3 1EZ on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from 9 Carnarvon Street, (Off Cheetham Hill Road), Manchester. M3 1EZ on 1 February 2012 (2 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Registered office address changed from 9 Carnarvon Street, (Off Cheetham Hill Road), Manchester. M3 1EZ on 1 February 2012 (2 pages)
1 February 2012	Appointment of an administrator (1 page)
16 January 2012	Appointment of Mrs Anupma Nayar as a secretary (1 page)
16 January 2012	Appointment of Mrs Anupma Nayar as a secretary on 16 January 2012 (1 page)
10 January 2012	Termination of appointment of Sanjay Bassi as a director (1 page)
10 January 2012	Termination of appointment of Sanjay Bassi as a secretary on 15 November 2011 (1 page)
10 January 2012	Termination of appointment of Sanjay Bassi as a secretary (1 page)
10 January 2012	Termination of appointment of Sanjay Bassi as a director on 15 November 2011 (1 page)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 66 (6 pages)
15 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-15 GBP 66 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Mr Ashok Nayar on 30 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr Ashok Nayar on 30 August 2010 (2 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2008	Appointment Terminated Director raj nayar (1 page)
27 October 2008	Appointment terminated director raj nayar (1 page)
5 September 2008	Return made up to 30/08/08; full list of members (5 pages)
5 September 2008	Return made up to 30/08/08; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2007	Registered office changed on 19/09/07 from: 9, canarvon street, (off cheetham hill road), manchester. M3 1EZ (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 30/08/07; full list of members (4 pages)
19 September 2007	Registered office changed on 19/09/07 from: 9, canarvon street, (off cheetham hill road), manchester. M3 1EZ (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 30/08/07; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Return made up to 30/08/06; full list of members (9 pages)
8 September 2006	Return made up to 30/08/06; full list of members (9 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Return made up to 30/08/05; full list of members (9 pages)
12 September 2005	Return made up to 30/08/05; full list of members (9 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 September 2004	Return made up to 30/08/04; full list of members (9 pages)
6 September 2004	Return made up to 30/08/04; full list of members (9 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 30/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (8 pages)
27 August 2003	Return made up to 30/08/03; full list of members (8 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 October 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2002	Return made up to 30/08/02; full list of members (9 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (17 pages)
26 January 2002	Full accounts made up to 31 March 2001 (17 pages)
5 September 2001	Return made up to 30/08/01; full list of members (8 pages)
5 September 2001	Return made up to 30/08/01; full list of members (8 pages)
16 January 2001	Full accounts made up to 31 March 2000 (18 pages)
16 January 2001	Full accounts made up to 31 March 2000 (18 pages)
5 September 2000	Return made up to 30/08/00; no change of members (6 pages)
5 September 2000	Return made up to 30/08/00; no change of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (18 pages)
30 January 2000	Full accounts made up to 31 March 1999 (18 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
7 September 1999	Return made up to 30/08/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (17 pages)
28 January 1999	Full accounts made up to 31 March 1998 (17 pages)
5 October 1998	Return made up to 30/08/98; full list of members (6 pages)
5 October 1998	Return made up to 30/08/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (18 pages)
28 January 1998	Full accounts made up to 31 March 1997 (18 pages)
2 September 1997	Return made up to 30/08/97; no change of members (4 pages)
2 September 1997	Return made up to 30/08/97; no change of members (4 pages)
20 January 1997	Full accounts made up to 31 March 1996 (16 pages)
20 January 1997	Full accounts made up to 31 March 1996 (16 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (18 pages)
2 February 1996	Full accounts made up to 31 March 1995 (18 pages)
7 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1995	Return made up to 30/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 September 1994	Return made up to 10/09/94; full list of members 363(288) ‐ Director resigned (5 pages)
1 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1972	Incorporation (15 pages)
10 November 1972	Certificate of incorporation (1 page)
10 November 1972	Certificate of incorporation (1 page)
10 November 1972	Incorporation (15 pages)

S.P. Nayar & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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