Noona Interiors Limited

Company Name	Noona Interiors Limited
Directors	Stephen Geoffrey Boothroyd and Natalie Dunn
Company Status	Liquidation
Company Number	07817888
Category	Private Limited Company
Incorporation Date	20 October 2011(12 years, 6 months ago)
Previous Name	Idle Carpet Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Stephen Geoffrey Boothroyd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Live Recoveries Limited, Wentworth House 122 N Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Ms Natalie Dunn
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Live Recoveries Limited, Wentworth House 122 N Horsforth Leeds West Yorkshire LS18 4QB

Director Name	Gail Lesley Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road Eldwick Bingley West Yorkshire BD16 3DL

Director Name	Ms Natalie Dunn
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2012(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield Mills 298 Leeds Road Shipley Bradford West Yorkshire BD10 9AD

Director Name	Mr Stephen Geoffrey Boothroyd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(3 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2012)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	Tarn House 77 High Street Yeadon Leeds LS19 7SP

Director Name	Mr Stephen Geoffrey Boothroyd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield Mills 298 Leeds Road Shipley Bradford West Yorkshire BD10 9AD

Contact

Website	www.noonainteriors.com
Email address	[email protected]
Telephone	01274 614024
Telephone region	Bradford

Location

Registered Address	C/O Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£16,516
Cash	£2,422
Current Liabilities	£11,112

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	20 October 2018 (5 years, 6 months ago)
Next Return Due	3 November 2019 (overdue)

Filing History

13 October 2023	Liquidators' statement of receipts and payments to 30 April 2023 (20 pages)
23 May 2022	Liquidators' statement of receipts and payments to 30 April 2022 (23 pages)
4 September 2021	Liquidators' statement of receipts and payments to 30 April 2021 (22 pages)
1 June 2020	Liquidators' statement of receipts and payments to 30 April 2020 (16 pages)
24 May 2019	Registered office address changed from 2a Tenter Hill Clayton Bradford BD14 6BD England to C/O Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 24 May 2019 (2 pages)
23 May 2019	Appointment of a voluntary liquidator (3 pages)
23 May 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-01 (1 page)
23 May 2019	Statement of affairs (8 pages)
12 March 2019	Compulsory strike-off action has been discontinued (1 page)
8 March 2019	Registered office address changed from 1-5 Godley Lane Halifax HX3 6XG England to 2a Tenter Hill Clayton Bradford BD14 6BD on 8 March 2019 (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
12 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
25 January 2018	Registered office address changed from Ashfield Mills 298 Leeds Road Shipley Bradford West Yorkshire BD10 9AD to 1-5 Godley Lane Halifax HX3 6XG on 25 January 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
18 May 2017	Appointment of Mrs Natalie Dunn as a director on 11 May 2017 (2 pages)
18 May 2017	Appointment of Mrs Natalie Dunn as a director on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Natalie Dunn as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Natalie Dunn as a director on 11 May 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
6 June 2016	Appointment of Mr Stephen Geoffrey Boothroyd as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Stephen Geoffrey Boothroyd as a director on 6 June 2016 (2 pages)
5 January 2016	Termination of appointment of Stephen Geoffrey Boothroyd as a director on 21 October 2015 (1 page)
5 January 2016	Termination of appointment of Stephen Geoffrey Boothroyd as a director on 21 October 2015 (1 page)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (3 pages)
18 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 4 (3 pages)
21 May 2015	Appointment of Mr Stephen Geoffrey Boothroyd as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Stephen Geoffrey Boothroyd as a director on 21 May 2015 (2 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (3 pages)
16 December 2014	Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Ashfield Mills 298 Leeds Road Shipley Bradford West Yorkshire BD10 9AD on 16 December 2014 (1 page)
16 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 4 (3 pages)
16 December 2014	Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP to Ashfield Mills 298 Leeds Road Shipley Bradford West Yorkshire BD10 9AD on 16 December 2014 (1 page)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (3 pages)
11 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 4 (3 pages)
18 September 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
1 November 2012	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
31 October 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
31 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Termination of appointment of Stephen Boothroyd as a director (1 page)
31 October 2012	Termination of appointment of Stephen Boothroyd as a director (1 page)
31 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 March 2012	Appointment of Mr Stephen Geoffrey Boothroyd as a director (2 pages)
2 March 2012	Appointment of Mr Stephen Geoffrey Boothroyd as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 4 (3 pages)
1 March 2012	Termination of appointment of Gail Fry as a director (1 page)
1 March 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 4 (3 pages)
1 March 2012	Termination of appointment of Gail Fry as a director (1 page)
27 January 2012	Appointment of Mrs Natalie Dunn as a director (2 pages)
27 January 2012	Company name changed idle carpet centre LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Appointment of Mrs Natalie Dunn as a director (2 pages)
27 January 2012	Company name changed idle carpet centre LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-24 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Incorporation (32 pages)
20 October 2011	Incorporation (32 pages)

Noona Interiors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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