Leeds
LS1 2RY
Director Name | Mr Mark James Hammond |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2011(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Second Floor Suite A 33 Park Place Leeds LS1 2RY |
Director Name | Mr Matthew John Welsh |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Second Floor Suite A 33 Park Place Leeds LS1 2RY |
Website | www.naughtone.com |
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Email address | [email protected] |
Telephone | 01423 816500 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Second Floor Suite A 33 Park Place Leeds LS1 2RY |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
30 at £1 | Kieron Bakewell 33.33% Ordinary |
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30 at £1 | Mark James Hammond 33.33% Ordinary |
30 at £1 | Matthew John Welsh 33.33% Ordinary |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Application to strike the company off the register (3 pages) |
31 August 2016 | Application to strike the company off the register (3 pages) |
12 April 2016 | Resolutions
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12 April 2016 | Resolutions
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14 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
14 November 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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23 June 2015 | Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Matthew John Welsh on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Matthew John Welsh on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Mark James Hammond on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Mark James Hammond on 23 June 2015 (2 pages) |
23 June 2015 | Director's details changed for Mr Kieron Jon Bakewell on 23 June 2015 (2 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
3 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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6 February 2014 | Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Kieron Jon Bakewell on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Mark James Hammond on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages) |
6 February 2014 | Director's details changed for Mr Matthew John Welsh on 1 December 2013 (2 pages) |
15 January 2014 | Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014 (1 page) |
15 January 2014 | Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ on 15 January 2014 (1 page) |
12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
14 October 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
2 November 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
2 November 2012 | Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page) |
11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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11 November 2011 | Incorporation
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