NAVIMO UK LIMITED

Liquidation (when checked on 6 Mar 2017)

Address

NAVIMO UK LIMITED
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
(unknown Post Code, it might be incorrect)
(757 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 6 Mar 2017)
Annual Return Overdue (checked on 6 Mar 2017)
Company Registration No.:
01255245
Incorporation Date:
20 Apr 1976
Financial Year End:
31 Dec
Capital:
£1,300,000.00 on 22 Feb 2013
For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2013
Filed on:
22 Feb 2013
Purchase latest return for £4.99

Information correct as of: 6 Mar 2017 - Check for updates

Notices published in the Gazette

31 Jan 2017

NAVIMO UK LIMITED (Company Number 01255245) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Principal trading address: Botley Road, Hedge End, Southampton, Hampshire, SO30 2HE Previous registered name(s) in the last 12 months: None Principal Trading address: Other trading (names) or style(s): None Nature of business: Wholesaler of Chandlery NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 29 March 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager Marcus Tout 023 8064 6436, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: Nigel Fox (IP Number: 8891) Appointed: 19 March 2014. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. 023 8064 6421 Joint Office Holder: David James Green (IP Number: 10070 ). Appointed: 19 March 2014. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. 023 8064 6522 Dated: 25 January 2017

31 Mar 2014

NAVIMO UK LIMITED (Company Number 01255245 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ On 19 March 2014 the following written Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily” and “That Nigel Ian Fox and David James Green, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Nigel Ian Fox (Office Holder IP No 8891) and David James Green (Office Holder IP No 10070), Joint Liquidators, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464 and email southampton@bakertilly.co.uk Alternative contact for enquiries on proceedings: Telephone 0 2380 646 464 and helen.macdonald@bakertilly.co.uk Albert Journo

31 Mar 2014

NAVIMO UK LIMITED (Company Number 01255245 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Notice is hereby give that the Creditors of the above-named Company are required, on or before 22 April 2014, the last date for proving, to send their names and addresses and particulars of their debts or claims to Nigel Ian Fox and David James Green, of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, the Joint Liquidators of the said Company and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved his debt before the declaration of any Dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that Dividend or any other Dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: Please note that this is a solvent liquidation and all known Creditors have been or will be paid in full. Nigel Ian Fox (Office Holder No 8891 ) and David James Green (Office Holder No 10070 ), Joint Liquidators Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464 and email southampton@bakertilly.co.uk Date of Appointment: 19 March 2014 Alternative contact for enquiries on proceedings: Telephone (0) 2380 646 615, email: helen.macdonald@bakertilly.co.uk

31 Mar 2014

NAVIMO UK LIMITED (Company Number 01255245 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Nigel Ian Fox and David James Green, both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Office Holder Number(s): 8891 10070 Date of Appointment: 19 March 2014 By whom Appointed: Members Telephone (0) 2380 646 615, email helen.macdonald@bakertilly.co.uk

Recently Filed Documents - 114 available


Directors and Secretaries

Albert Journo
28 May 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 24 Jan 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 10 Jan 2012
DEANWAY PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Aug 2003

Previous Company Names

PLASTIMO MANUFACTURING (U.K.) LIMITED
Changed 2 Oct 2003

Previous Addresses

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
UNITED KINGDOM
Changed 31 Mar 2014

UINIT 1 THE TRITON CENTRE PREMIER WAY
ABBEY PARK INDUSTRIAL ESTATE
ROMSEY
HAMPSHIRE
SO51 9DJ
Changed 20 Feb 2013

HAMILTON BUSINESS PARK
BOTLEY ROAD
HEDGE END
HAMPSHIRE
SO30 2HE
Changed 23 Apr 2012

SCHOOL LANE
CHANDLERS FORD INDUSTRIAL EST
EASTLEIGH
HAMPSHIRE SO53 4DG
Changed 16 Oct 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.navimouk.co.uk
www.navimouk.com
www.navimouk.trading
www.navimouk.net
www.navimouk.and
www.navimouk.trade
www.navimouk.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 6 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 11 Dec 2012 12
30 Sep 2010 8 Jun 2011 9
30 Sep 2009 16 Sep 2010 12
30 Sep 2008 30 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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