| Company Name | Natolly Limited |
|---|---|
| Director | Leslie James Calvert |
| Company Status | Liquidation |
| Company Number | 08795744 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Leslie James Calvert |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
| Secretary Name | Mrs Claire Calvert |
|---|---|
| Status | Current |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 122.2k at £1 | Claire Calvert 50.00% Ordinary |
|---|---|
| 122.2k at £1 | Leslie Calvert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,706 |
| Cash | £15,309 |
| Current Liabilities | £2,462 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 13 December 2021 (overdue) |
Charges
| 1 December 2014 | Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 42 swalebrooke avenue hartlepool title no CE12997. Outstanding |
|---|---|
| 1 December 2014 | Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 9A briarhill gardens hartlepool title no DU12180. Outstanding |
| 10 December 2014 | Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 October 2020 | Satisfaction of charge 087957440001 in full (1 page) |
|---|---|
| 7 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (12 pages) |
| 9 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 16 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
| 30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (12 pages) |
| 1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 July 2017 | Director's details changed for Mr Leslie James Calvert on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mrs Claire Calvert as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Mr Leslie James Calvert on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mrs Claire Calvert as a person with significant control on 26 July 2017 (2 pages) |
| 11 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 11 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 14 October 2015 | Secretary's details changed for Mrs Claire Calvert on 12 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 9 College Close Dalton Piercy Hartlepool TS27 3JA to The Cottage the Black Lion Hotel 12 Finkle Street Richmond North Yorkshire DL10 4QB on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 9 College Close Dalton Piercy Hartlepool TS27 3JA to The Cottage the Black Lion Hotel 12 Finkle Street Richmond North Yorkshire DL10 4QB on 14 October 2015 (1 page) |
| 14 October 2015 | Secretary's details changed for Mrs Claire Calvert on 12 October 2015 (1 page) |
| 14 October 2015 | Director's details changed for Mr Leslie James Calvert on 12 October 2015 (2 pages) |
| 14 October 2015 | Director's details changed for Mr Leslie James Calvert on 12 October 2015 (2 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 July 2015 | All of the property or undertaking has been released from charge 087957440002 (5 pages) |
| 1 July 2015 | All of the property or undertaking has been released from charge 087957440003 (5 pages) |
| 1 July 2015 | All of the property or undertaking has been released from charge 087957440002 (5 pages) |
| 1 July 2015 | All of the property or undertaking has been released from charge 087957440003 (5 pages) |
| 16 December 2014 | Registration of charge 087957440002, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440003, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440002, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440003, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440001, created on 10 December 2014 (44 pages) |
| 16 December 2014 | Registration of charge 087957440002, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440003, created on 1 December 2014 (40 pages) |
| 16 December 2014 | Registration of charge 087957440001, created on 10 December 2014 (44 pages) |
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|