E.M.Natt Limited

Company Name	E.M.Natt Limited
Company Status	Dissolved
Company Number	00503282
Category	Private Limited Company
Incorporation Date	10 January 1952(72 years, 4 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Peter Joseph Natt
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(40 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (closed 22 July 2020)
Role	Dental Technician
Country of Residence	England
Correspondence Address	The Old Ram And Hurdle Luffenhall Stevenage SG2 7PX

Secretary Name	Mr Peter Joseph Natt
Nationality	British
Status	Closed
Appointed	31 May 1992(40 years, 5 months after company formation)
Appointment Duration	28 years, 1 month (closed 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Ram And Hurdle Luffenhall Stevenage SG2 7PX

Director Name	Mr Christopher Philip Manning
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1994(42 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 22 July 2020)
Role	Executive
Country of Residence	England
Correspondence Address	49 Monkswood Avenue Waltham Abbey Essex EN9 1LA

Director Name	Stephen James Norman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(46 years, 1 month after company formation)
Appointment Duration	22 years, 5 months (closed 22 July 2020)
Role	Dental Technician
Correspondence Address	Hills Folly Bycullah Road Enfield Middlesex EN2 8EE

Director Name	Colin R Maguire
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(40 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 January 1993)
Role	Dental Technician
Correspondence Address	34 Riversfield Road Enfield Middlesex EN1 3DJ

Director Name	Ronald Walter Manning
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 1994)
Role	Dental Technician
Correspondence Address	140 Prince George Avenue London N14 4TA

Director Name	Christopher Philip Manning
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(42 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 1994)
Role	Executive
Correspondence Address	14 Tudor Way Waltham Abbey Essex EN9 1PX

Contact

Website	www.natt.co.uk
Email address	[email protected]
Telephone	020 83614649
Telephone region	London

Location

Registered Address	Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Marchpen LTD 99.90% Ordinary
1 at £1	Peter Joseph Natt 0.10% Ordinary

Financials

Year	2014
Net Worth	£829,788
Cash	£771,082
Current Liabilities	£66,146

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

24 September 1990	Delivered on: 3 October 1990 Satisfied on: 11 June 2014 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 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

24 September 1990

Delivered on: 3 October 1990
Satisfied on: 11 June 2014
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 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

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
18 March 2019	Registered office address changed from Marchpen House 45/47 Friern Barnet Road London N11 3EG to Bbk Partnership 1 Beauchamp Court, Victors Way Barnet Hertfordshire EN5 5TZ on 18 March 2019 (2 pages)
14 March 2019	Declaration of solvency (7 pages)
14 March 2019	Appointment of a voluntary liquidator (3 pages)
14 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28 (1 page)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (6 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
6 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
1 November 2011	Director's details changed for Christopher Philip Manning on 23 August 2011 (2 pages)
1 November 2011	Director's details changed for Christopher Philip Manning on 23 August 2011 (2 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
14 July 2009	Return made up to 31/05/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2008	Return made up to 31/05/08; full list of members (4 pages)
31 July 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
12 June 2007	Return made up to 31/05/07; full list of members (3 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
12 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 June 2005	Return made up to 31/05/05; full list of members (3 pages)
16 June 2005	Return made up to 31/05/05; full list of members (3 pages)
5 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Return made up to 31/05/04; full list of members (3 pages)
9 June 2004	Return made up to 31/05/04; full list of members (3 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
10 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
25 May 2001	Return made up to 31/05/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
27 June 2000	Return made up to 31/05/00; full list of members (9 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 July 1999	Location of register of members (1 page)
13 July 1999	Return made up to 31/05/99; full list of members (9 pages)
13 July 1999	Location of register of members (1 page)
13 July 1999	Return made up to 31/05/99; full list of members (9 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 June 1998	Location of register of members (1 page)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
23 June 1998	Location of register of members (1 page)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Return made up to 31/05/96; no change of members (5 pages)
1 July 1996	Return made up to 31/05/96; no change of members (5 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 June 1995	Return made up to 31/05/95; full list of members (14 pages)
14 June 1995	Return made up to 31/05/95; full list of members (14 pages)
8 June 1993	Return made up to 31/05/93; full list of members (7 pages)
5 June 1992	Return made up to 31/05/92; full list of members (8 pages)
17 July 1991	Return made up to 29/06/91; full list of members (8 pages)
25 January 1988	New director appointed (2 pages)
27 June 1986	Return made up to 23/06/86; full list of members (4 pages)
10 January 1952	Certificate of incorporation (1 page)
10 January 1952	Certificate of incorporation (1 page)