Company NameNoahs Ark Limited
Company StatusDissolved
Company Number07760846
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)
Dissolution Date6 August 2021 (2 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Helen Louise Cunniff
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1, Grove Lodge 33 Flamborough Road
Bridlington
North Yorkshire
YO15 2JH
Director NameMr Robert Cunniff
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1, Grove Lodge 33 Flamborough Road
Bridlington
North Yorkshire
YO15 2JH

Location

Registered AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 December 2020Liquidators' statement of receipts and payments to 9 October 2020 (13 pages)
18 December 2019Liquidators' statement of receipts and payments to 9 October 2019 (13 pages)
3 January 2019Liquidators' statement of receipts and payments to 9 October 2018 (15 pages)
21 December 2018Registered office address changed from Flat 1, Grove Lodge 33 Flamborough Road Bridlington North Yorkshire YO15 2JH United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 21 December 2018 (2 pages)
28 December 2017Liquidators' statement of receipts and payments to 9 October 2017 (11 pages)
28 December 2017Liquidators' statement of receipts and payments to 9 October 2017 (11 pages)
17 January 2017Registered office address changed from Booth & Co Coopers House Intake Lane Ossett WF5 0RG to Flat 1, Grove Lodge 33 Flamborough Road Bridlington North Yorkshire YO15 2JH on 17 January 2017 (1 page)
17 January 2017Registered office address changed from Booth & Co Coopers House Intake Lane Ossett WF5 0RG to Flat 1, Grove Lodge 33 Flamborough Road Bridlington North Yorkshire YO15 2JH on 17 January 2017 (1 page)
17 January 2017Director's details changed for Mr Robert Cunniff on 13 January 2017 (2 pages)
17 January 2017Director's details changed for Mrs Helen Louise Cunniff on 13 January 2017 (2 pages)
17 January 2017Director's details changed for Mr Robert Cunniff on 13 January 2017 (2 pages)
17 January 2017Director's details changed for Mrs Helen Louise Cunniff on 13 January 2017 (2 pages)
10 November 2016Registered office address changed from Queen Street Normanton West Yorkshire WF6 2DQ to Coopers House Intake Lane Ossett WF5 0RG on 10 November 2016 (2 pages)
10 November 2016Registered office address changed from Queen Street Normanton West Yorkshire WF6 2DQ to Coopers House Intake Lane Ossett WF5 0RG on 10 November 2016 (2 pages)
24 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
(1 page)
24 October 2016Appointment of a voluntary liquidator (1 page)
24 October 2016Appointment of a voluntary liquidator (1 page)
24 October 2016Statement of affairs with form 4.19 (5 pages)
24 October 2016Statement of affairs with form 4.19 (5 pages)
24 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-10
(1 page)
18 December 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 December 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
10 August 2015Director's details changed for Mr Robert Cunniff on 6 August 2015 (2 pages)
10 August 2015Director's details changed for Mrs Helen Louise Cunniff on 6 August 2015 (2 pages)
10 August 2015Director's details changed for Mrs Helen Louise Cunniff on 6 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Robert Cunniff on 6 August 2015 (2 pages)
10 August 2015Director's details changed for Mrs Helen Louise Cunniff on 6 August 2015 (2 pages)
10 August 2015Director's details changed for Mr Robert Cunniff on 6 August 2015 (2 pages)
10 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 November 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
3 September 2014Director's details changed for Mr Robert Cunniff on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from 14 Springhill Avenue Crofton Wakefield West Yorkshire WF4 1HA United Kingdom to Queen Street Normanton West Yorkshire WF6 2DQ on 3 September 2014 (1 page)
3 September 2014Director's details changed for Mr Robert Cunniff on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mr Robert Cunniff on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Helen Louise Cunniff on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from 14 Springhill Avenue Crofton Wakefield West Yorkshire WF4 1HA United Kingdom to Queen Street Normanton West Yorkshire WF6 2DQ on 3 September 2014 (1 page)
3 September 2014Director's details changed for Mrs Helen Louise Cunniff on 3 September 2014 (2 pages)
3 September 2014Director's details changed for Mrs Helen Louise Cunniff on 3 September 2014 (2 pages)
3 September 2014Registered office address changed from 14 Springhill Avenue Crofton Wakefield West Yorkshire WF4 1HA United Kingdom to Queen Street Normanton West Yorkshire WF6 2DQ on 3 September 2014 (1 page)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
28 January 2014Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom on 28 January 2014 (1 page)
28 January 2014Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom on 28 January 2014 (1 page)
6 November 2013Director's details changed for Mr Robert Cunniff on 2 July 2013 (2 pages)
6 November 2013Director's details changed for Mr Robert Cunniff on 2 July 2013 (2 pages)
6 November 2013Director's details changed for Mrs Helen Louise Cunniff on 2 July 2013 (2 pages)
6 November 2013Director's details changed for Mr Robert Cunniff on 2 July 2013 (2 pages)
6 November 2013Director's details changed for Mrs Helen Louise Cunniff on 2 July 2013 (2 pages)
6 November 2013Director's details changed for Mrs Helen Louise Cunniff on 2 July 2013 (2 pages)
8 October 2013Director's details changed for Mr Robert Cunniff on 1 July 2013 (2 pages)
8 October 2013Director's details changed for Mrs Helen Louise Cunniff on 1 July 2013 (2 pages)
8 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Director's details changed for Mr Robert Cunniff on 1 July 2013 (2 pages)
8 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
8 October 2013Director's details changed for Mrs Helen Louise Cunniff on 1 July 2013 (2 pages)
8 October 2013Director's details changed for Mr Robert Cunniff on 1 July 2013 (2 pages)
8 October 2013Director's details changed for Mrs Helen Louise Cunniff on 1 July 2013 (2 pages)
8 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2011Director's details changed for Mr Robert Cunniff on 2 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Robert Cunniff on 2 September 2011 (2 pages)
6 September 2011Director's details changed for Mr Robert Cunniff on 2 September 2011 (2 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)