Nirapoint Limited

Company Name	Nirapoint Limited
Company Status	Dissolved
Company Number	05581780
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 6 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Activepoint UK Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alexis Richard Dunn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Sir Titus Salts Apartments 66 Victoria Road Shipley West Yorkshire BD18 3HP

Director Name	Mr Ivan Richard Dunn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	38 Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Mrs Karly Haley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2005(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Laverock Farm Bewerley Harrogate North Yorkshire HG3 5BL

Secretary Name	Sarah Jane Kellett
Nationality	British
Status	Closed
Appointed	01 June 2008(2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 March 2018)
Role	Finance Manager
Correspondence Address	10 Moss Street Thornton Bradford West Yorkshire BD13 3PA

Director Name	Lisa Yvonne Winter
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Sovereign Park Baildon Shipley West Yorkshire BD17 6TU

Director Name	Mr Christopher Collinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	48 Hollin Head Baildon West Yorkshire BD17 8LJ

Secretary Name	Lisa Yvonne Winter
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Sovereign Park Baildon Shipley West Yorkshire BD17 6TU

Contact

Website	www.superstat.co.uk

Location

Registered Address	Unit 3 Rawdon Park Green Lane Rawdon Leeds West Yorkshire LS19 7BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£46,258
Cash	£28,299
Current Liabilities	£50,267

Accounts

Latest Accounts	30 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Charges

11 December 2008	Delivered on: 23 December 2008 Satisfied on: 22 January 2013 Persons entitled: Clydesdale 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

11 December 2008

Delivered on: 23 December 2008
Satisfied on: 22 January 2013
Persons entitled: Clydesdale 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

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
20 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
20 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
18 October 2017	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
18 October 2017	Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
17 October 2017	Notification of Ivan Richard Dunn as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Notification of Christopher Collinson as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Notification of Christopher Collinson as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Withdrawal of a person with significant control statement on 17 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
17 October 2017	Notification of Ivan Richard Dunn as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Christopher Collinson as a director on 20 June 2016 (1 page)
17 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 201 (9 pages)
17 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 201 (9 pages)
17 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 201 (9 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 201 (9 pages)
22 December 2014	Register inspection address has been changed from C/O Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
22 December 2014	Register inspection address has been changed from C/O Rsm Tenon 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
22 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 201 (9 pages)
22 December 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 201 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 201 (9 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 201 (9 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 201 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Company name changed activepoint uk LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-19 (3 pages)
27 September 2013	Change of name notice (2 pages)
27 September 2013	Company name changed activepoint uk LTD\certificate issued on 27/09/13 RES15 ‐ Change company name resolution on 2013-09-19 (3 pages)
27 September 2013	Change of name notice (2 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Director's details changed for Mr Alexis Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ivan Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Alexis Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
12 November 2012	Director's details changed for Mr Ivan Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ivan Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Alexis Richard Dunn on 3 October 2012 (2 pages)
12 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Alexis Richard Dunn on 3 October 2011 (2 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
27 October 2011	Director's details changed for Mr Alexis Richard Dunn on 3 October 2011 (2 pages)
27 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
27 October 2011	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
27 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Alexis Richard Dunn on 3 October 2011 (2 pages)
27 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2011 (2 pages)
25 October 2011	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
25 October 2011	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
25 October 2011	Registered office address changed from Unit 3 Rawdon Park, Green Lane Rawdon Leeds West Yorkshire LS19 6RW on 25 October 2011 (1 page)
25 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2010 (2 pages)
25 October 2011	Registered office address changed from Unit 3 Rawdon Park, Green Lane Rawdon Leeds West Yorkshire LS19 6RW on 25 October 2011 (1 page)
25 October 2011	Director's details changed for Mr Christopher Collinson on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Alexis Richard Dunn on 3 October 2010 (3 pages)
25 October 2011	Director's details changed for Alexis Richard Dunn on 3 October 2010 (3 pages)
25 October 2011	Director's details changed for Alexis Richard Dunn on 3 October 2010 (3 pages)
25 October 2011	Director's details changed for Mr Ivan Richard Dunn on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Mr Christopher Collinson on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Mrs Karly Haley on 3 October 2010 (2 pages)
25 October 2011	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
25 October 2011	Director's details changed for Mr Ivan Richard Dunn on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Mr Christopher Collinson on 3 October 2010 (2 pages)
25 October 2011	Director's details changed for Mr Ivan Richard Dunn on 3 October 2010 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 4 October 2009 with a full list of shareholders (16 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 February 2009	Return made up to 04/10/08; full list of members (7 pages)
25 February 2009	Return made up to 04/10/08; full list of members (7 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 December 2008	Location of register of members (non legible) (1 page)
9 December 2008	Location of register of members (non legible) (1 page)
9 December 2008	Location of debenture register (non legible) (2 pages)
9 December 2008	Location of debenture register (non legible) (2 pages)
3 December 2008	Secretary appointed sarah jane kellett (2 pages)
3 December 2008	Appointment terminate, director and secretary lisa yvonne winter logged form (1 page)
3 December 2008	Secretary appointed sarah jane kellett (2 pages)
3 December 2008	Appointment terminate, director and secretary lisa yvonne winter logged form (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 November 2007	Return made up to 04/10/07; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 04/10/07; full list of members (4 pages)
7 November 2007	Director's particulars changed (1 page)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 July 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 July 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 October 2006	Return made up to 04/10/06; full list of members (4 pages)
20 October 2006	Return made up to 04/10/06; full list of members (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
4 October 2005	Incorporation (12 pages)
4 October 2005	Incorporation (12 pages)