NAVIGATION IT LTD

Liquidation (when checked on 1 Dec 2015)

Address

NAVIGATION IT LTD
47 CHAPEL LANE
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 3LF
Phone: 01422 316 073
Web:
Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Company Registration No.:
06765277
Incorporation Date:
3 Dec 2008
Financial Year End:
30 Jun
Capital:
£1,000.00 on 3 Dec 2014
For period ending:
31 Dec 2012
Filed on:
25 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Dec 2014
Filed on:
3 Dec 2014
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

10 Jul 2015

NAVIGATION IT LTD (Company Number 06765277) Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: 47 Chapel Lane, Sowerby Bridge, HX6 3LF Notice is hereby given that a final meeting of the members of the above named Company will be held pursuant to Section 106 OF THE INSOLVENCY ACT 1986 at Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 27 August 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator receives his release and That the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 February 2015 Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co,Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG. Further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 07 July 2015

2 Mar 2015

NAVIGATION IT LIMITED (Company Number 06765277) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 47 Chapel Lane, Sowerby Bridge, HX6 3LF At a General Meeting of the above named company duly convened and held on 24 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No. 9098), be and is hereby appointed Liquidator of the company for the purposes of such winding up.” For further details contact: Diane Kinder, Tel: 01484 461959. Philip Chapman, Chairman

2 Mar 2015

Company Number: 06765277 Name of Company: NAVIGATION IT LIMITED Nature of Business: Provision of software training services Type of Liquidation: Creditors Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 47 Chapel Lane, Sowerby Bridge, HX6 3LF Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG. Office Holder Number: 9098. For further details contact: Diane Kinder, Tel: 01484 461959. Date of Appointment: 24 February 2015 By whom Appointed: Members and Creditors

30 Jan 2015

NAVIGATION IT LIMITED (Company Number 06765277) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: 47 Chapel Lane, Sowerby Bridge, HX6 3LF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at No2 Warehouse, The Wharf, Sowerby Bridge, HX6 2AG, on 24 February 2015, at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Company’s affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Company’s Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Company’s Registered Office. Jonathan Paul Philmore (IP No.9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Company’s affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. For further details contact: Jonathan Paul Philmore, Email: enquiries@philmoreandco.com Tel: 01484 461959 Philip Chapman, Director 21 January 2015

Recently Filed Documents - 19 available


Directors and Secretaries

Philip Chapman
3 Dec 2008 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 25 Sep 2013 9
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Sep 2010 9

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