Company NameNational Land Properties Limited
Company StatusDissolved
Company Number05866101
CategoryPrivate Limited Company
Incorporation Date4 July 2006(17 years, 9 months ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Carl Richard Lee
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RolePolice Officer
Country of ResidenceEngland
Correspondence Address248 Sackup Lane
Staincross
Barnsley
South Yorkshire
S75 5AX
Director NameSteven Richard Warsop
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Tivydale Drive
Cawthorne
Barnsley
South Yorkshire
S75 4EN
Secretary NameJacqueline Warsop
NationalityBritish
StatusClosed
Appointed04 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Tivydale Drive
Cawthorne
Barnsley
South Yorkshire
S75 4EN

Contact

Telephone01709 823105
Telephone regionRotherham

Location

Registered Address24-26 Mansfield Road
Rotherham
South Yorkshire
S60 2DT
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Carl Richard Lee
50.00%
Ordinary
50 at £1Steven Richard Warsop
50.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
20 June 2014Application to strike the company off the register (3 pages)
20 June 2014Application to strike the company off the register (3 pages)
12 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
8 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
30 March 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
9 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 September 2009Return made up to 04/07/09; full list of members (4 pages)
30 September 2009Return made up to 04/07/09; full list of members (4 pages)
27 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 September 2008Return made up to 04/07/08; full list of members (4 pages)
2 September 2008Return made up to 04/07/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
1 May 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 July 2007Return made up to 04/07/07; full list of members (2 pages)
12 July 2007Return made up to 04/07/07; full list of members (2 pages)
20 December 2006Secretary's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 2006Secretary's particulars changed (1 page)
4 July 2006Incorporation (32 pages)
4 July 2006Incorporation (32 pages)