Company NameNOP Property Limited
Company StatusDissolved
Company Number07844800
CategoryPrivate Limited Company
Incorporation Date11 November 2011(12 years, 4 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)
Previous NameNaughtone Property Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameKieron Jon Bakewell
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor Suite A 33 Park Place
Leeds
LS1 2RY
Director NameMr Mark James Hammond
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressSecond Floor Suite A 33 Park Place
Leeds
LS1 2RY
Director NameMr Matthew John Welsh
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Suite A 33 Park Place
Leeds
LS1 2RY

Contact

Websitewww.naughtone.com
Email address[email protected]
Telephone01423 816500
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressSecond Floor Suite A
33 Park Place
Leeds
LS1 2RY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

30 at £1Kieron Bakewell
33.33%
Ordinary
30 at £1Mark James Hammond
33.33%
Ordinary
30 at £1Matthew John Welsh
33.33%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
31 August 2016Application to strike the company off the register (3 pages)
12 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
(3 pages)
12 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
(3 pages)
14 November 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
14 November 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
13 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90
(4 pages)
13 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 90
(4 pages)
23 June 2015Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Matthew John Welsh on 23 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Matthew John Welsh on 23 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Mark James Hammond on 23 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Mark James Hammond on 23 June 2015 (2 pages)
23 June 2015Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015 (2 pages)
3 February 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
3 February 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 90
(5 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 90
(5 pages)
6 February 2014Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages)
6 February 2014Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages)
15 January 2014Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014 (1 page)
15 January 2014Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014 (1 page)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 90
(5 pages)
12 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 90
(5 pages)
14 October 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
14 October 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
2 November 2012Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
2 November 2012Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
11 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)