Nice 'N' Naughty Leisurewear Limited

Company Name	Nice 'N' Naughty Leisurewear Limited
Company Status	Dissolved
Company Number	03850310
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	28 May 2023 (10 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Simon Matthew Prescott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	8 Mulberry House Old Pale Heights Stoney Lane Kelsall Tarporley Cheshire CW6 9GL

Secretary Name	Mr Simon Matthew Prescott
Status	Closed
Appointed	07 June 2013(13 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 May 2023)
Role	Company Director
Correspondence Address	Birkdale Terrace 346 Chester Road Manchester M16 9EZ

Secretary Name	Esther Mary Prescott
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Shorwell Close Great Sankey Warrington Cheshire WA5 3JZ

Secretary Name	Patricia Marie Murrey
Nationality	British
Status	Resigned
Appointed	02 November 2005(6 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 07 June 2013)
Role	Company Director
Correspondence Address	129 Brook Street Chester Cheshire CH1 3DU Wales

Director Name	Patricia Marie Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2013)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 8 Old Pale Heights Kelsall Tarporley Cheshire CW6 0GL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nicennaughty.com

Location

Registered Address	C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£69,097
Cash	£38,554
Current Liabilities	£466,784

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

2 November 2011	Delivered on: 4 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 September 2009	Delivered on: 29 September 2009 Satisfied on: 30 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 January 2006	Delivered on: 24 January 2006 Satisfied on: 22 August 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
11 May 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
2 March 2020	Liquidators' statement of receipts and payments to 3 January 2020 (18 pages)
21 January 2019	Appointment of a voluntary liquidator (3 pages)
4 January 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
22 August 2018	Administrator's progress report (25 pages)
16 March 2018	Statement of affairs with form AM02SOA (10 pages)
27 February 2018	Result of meeting of creditors (4 pages)
27 February 2018	Statement of administrator's proposal (56 pages)
25 January 2018	Registered office address changed from 125/129 Suite 5 Witton Street Northwich Cheshire CW9 5DY to 380 Chester Road Manchester M16 9EA on 25 January 2018 (2 pages)
23 January 2018	Appointment of an administrator (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
20 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
26 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
26 April 2016	Micro company accounts made up to 31 August 2015 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (3 pages)
12 May 2015	Registered office address changed from 129 Brook Street Chester CH1 3DU to 125/129 Suite 5 Witton Street Northwich Cheshire CW9 5DY on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 129 Brook Street Chester CH1 3DU to 125/129 Suite 5 Witton Street Northwich Cheshire CW9 5DY on 12 May 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 102 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 102 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (4 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (4 pages)
10 June 2013	Appointment of Mr Simon Matthew Prescott as a secretary (1 page)
10 June 2013	Termination of appointment of Patricia Murray as a director (1 page)
10 June 2013	Appointment of Mr Simon Matthew Prescott as a secretary (1 page)
10 June 2013	Termination of appointment of Patricia Murrey as a secretary (1 page)
10 June 2013	Termination of appointment of Patricia Murrey as a secretary (1 page)
10 June 2013	Termination of appointment of Patricia Murray as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 102 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 102 (3 pages)
5 July 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 102 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 October 2010	Director's details changed for Patricia Marie Murray on 29 September 2010 (2 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Patricia Marie Murray on 29 September 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
30 December 2008	Return made up to 29/09/08; full list of members (3 pages)
30 December 2008	Return made up to 29/09/08; full list of members (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 December 2007	Return made up to 29/09/07; full list of members (7 pages)
7 December 2007	Return made up to 29/09/07; full list of members (7 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Particulars of mortgage/charge (4 pages)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (1 page)
17 October 2005	Return made up to 29/09/05; full list of members (6 pages)
17 October 2005	Return made up to 29/09/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 October 2004	Return made up to 29/09/04; full list of members (6 pages)
31 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 December 2003	Return made up to 29/09/03; full list of members (6 pages)
1 December 2003	Return made up to 29/09/03; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Registered office changed on 10/10/01 from: 31 high street wellingborough northamptonshire NN8 4HL (1 page)
10 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2001	Registered office changed on 10/10/01 from: 31 high street wellingborough northamptonshire NN8 4HL (1 page)
13 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
13 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
13 December 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 December 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
26 September 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New director appointed (2 pages)
29 September 1999	Incorporation (17 pages)
29 September 1999	Incorporation (17 pages)

Nice 'N' Naughty Leisurewear Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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