NAPIER POINT LIMITED

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NAPIER POINT LIMITED

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Key Data

Status

Dissolved

Company No.

03274493

Incorporation date

06/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 06/11/1996)
dot icon23/10/2025
Final Gazette dissolved following liquidation
dot icon23/07/2025
Return of final meeting in a creditors' voluntary winding up
dot icon30/05/2024
Statement of affairs
dot icon30/05/2024
Resolutions
dot icon30/05/2024
Appointment of a voluntary liquidator
dot icon30/05/2024
Registered office address changed from Unit B4 Kingfisher Business Park Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-05-30
dot icon08/04/2024
Micro company accounts made up to 2023-07-31
dot icon02/11/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon21/04/2023
Micro company accounts made up to 2022-07-31
dot icon12/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/11/2021
Confirmation statement made on 2021-10-02 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon17/11/2020
Confirmation statement made on 2020-10-02 with no updates
dot icon26/10/2020
Director's details changed for Mr Iain James Ashton on 2019-10-03
dot icon17/08/2020
Amended total exemption full accounts made up to 2019-07-31
dot icon31/07/2020
Micro company accounts made up to 2019-07-31
dot icon31/10/2019
Amended total exemption full accounts made up to 2018-07-31
dot icon31/10/2019
Amended total exemption small company accounts made up to 2016-07-31
dot icon31/10/2019
Amended total exemption small company accounts made up to 2014-07-31
dot icon30/10/2019
Amended total exemption full accounts made up to 2017-07-31
dot icon30/10/2019
Amended total exemption small company accounts made up to 2015-07-31
dot icon02/10/2019
Change of details for Mr Ian James Ashton as a person with significant control on 2019-03-31
dot icon02/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon30/04/2019
Micro company accounts made up to 2018-07-31
dot icon07/12/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon30/04/2018
Micro company accounts made up to 2017-07-31
dot icon17/01/2018
Confirmation statement made on 2017-11-06 with no updates
dot icon29/04/2017
Compulsory strike-off action has been discontinued
dot icon28/04/2017
Confirmation statement made on 2016-11-06 with updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon10/03/2017
Compulsory strike-off action has been suspended
dot icon31/01/2017
First Gazette notice for compulsory strike-off
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon10/02/2016
Compulsory strike-off action has been discontinued
dot icon09/02/2016
Annual return made up to 2015-11-06 with full list of shareholders
dot icon09/02/2016
First Gazette notice for compulsory strike-off
dot icon08/02/2016
Registered office address changed from 159 Regent Road Kirkdale Liverpool L5 9TF to Unit B3 Kingfisher Business Park Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF on 2016-02-08
dot icon28/11/2015
Compulsory strike-off action has been discontinued
dot icon25/11/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/09/2015
First Gazette notice for compulsory strike-off
dot icon19/03/2015
Previous accounting period shortened from 2014-09-30 to 2014-07-31
dot icon03/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon02/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/01/2014
Annual return made up to 2013-11-06 with full list of shareholders
dot icon31/01/2014
Registered office address changed from 159 Regent Road Kirkdale Liverpool L5 9TF England on 2014-01-31
dot icon31/01/2014
Registered office address changed from 10 Birch Street Liverpool Merseyside L5 9TE on 2014-01-31
dot icon23/10/2013
Termination of appointment of Denis Parsons as a secretary
dot icon23/10/2013
Termination of appointment of Elizabeth Parsons as a director
dot icon23/10/2013
Termination of appointment of Brian Parsons as a director
dot icon17/10/2013
Appointment of Mr Iain Ashton as a director
dot icon17/10/2013
Termination of appointment of Robert Taylor as a director
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon23/11/2012
Appointment of Brian Parsons as a director
dot icon16/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon10/09/2012
Appointment of Robert Taylor as a director
dot icon06/09/2012
Termination of appointment of Stephen Elms as a director
dot icon06/08/2012
Appointment of Mr Stephen Thomas Elms as a director
dot icon18/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon27/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon10/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon22/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon21/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon21/12/2009
Director's details changed for Elizabeth Parsons on 2009-12-21
dot icon02/05/2009
Total exemption full accounts made up to 2008-09-30
dot icon19/12/2008
Return made up to 06/11/08; full list of members
dot icon18/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon20/11/2007
Return made up to 06/11/07; full list of members
dot icon01/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon21/03/2007
Director resigned
dot icon23/01/2007
Return made up to 06/11/06; full list of members
dot icon13/11/2006
New director appointed
dot icon14/09/2006
Total exemption full accounts made up to 2005-11-30
dot icon14/09/2006
Accounting reference date shortened from 30/11/06 to 30/09/06
dot icon23/01/2006
Ad 28/10/05--------- £ si 998@1
dot icon23/01/2006
Return made up to 06/11/05; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/11/2004
Return made up to 06/11/04; full list of members
dot icon16/09/2004
Total exemption full accounts made up to 2003-11-30
dot icon16/09/2004
Registered office changed on 16/09/04 from: 8 vulcan street liverpool merseyside L3 9BQ
dot icon13/11/2003
Return made up to 06/11/03; full list of members
dot icon02/10/2003
Total exemption full accounts made up to 2002-11-30
dot icon10/01/2003
Return made up to 06/11/02; full list of members
dot icon02/10/2002
Total exemption full accounts made up to 2001-11-30
dot icon09/11/2001
Return made up to 06/11/01; full list of members
dot icon01/10/2001
Total exemption full accounts made up to 2000-11-30
dot icon05/07/2001
Registered office changed on 05/07/01 from: 34-36 brasenose road bootle merseyside L20 8HG
dot icon09/11/2000
Return made up to 06/11/00; full list of members
dot icon11/10/2000
Return made up to 06/11/99; full list of members
dot icon05/10/2000
Registered office changed on 05/10/00 from: 4 foster street liverpool merseyside L20 8EX
dot icon02/10/2000
Full accounts made up to 1999-11-30
dot icon19/10/1999
New secretary appointed
dot icon27/09/1999
Full accounts made up to 1998-11-30
dot icon08/12/1998
Full accounts made up to 1997-11-30
dot icon07/12/1998
Registered office changed on 07/12/98 from: 298 st marys road garston liverpool L19 0NQ
dot icon07/12/1998
Return made up to 06/11/98; no change of members
dot icon04/08/1998
Compulsory strike-off action has been discontinued
dot icon30/07/1998
Return made up to 06/11/97; full list of members
dot icon19/05/1998
First Gazette notice for compulsory strike-off
dot icon30/06/1997
Director resigned
dot icon30/06/1997
Secretary resigned
dot icon06/12/1996
Registered office changed on 06/12/96 from: 129 queen street cardiff CF1 4BJ
dot icon06/12/1996
New secretary appointed;new director appointed
dot icon06/12/1996
New director appointed
dot icon06/11/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2024
dot iconLast accounts made up to
31/07/2023View PDF

Confirmation

dot iconNext statement date
02/10/2024
dot iconLast statement dated
31/07/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.48K
-
0.00
15.00
-
2022
2
182.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NAPIER POINT LIMITED

NAPIER POINT LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NAPIER POINT LIMITED?

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NAPIER POINT LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 23/10/2025.

Where is NAPIER POINT LIMITED located?

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NAPIER POINT LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does NAPIER POINT LIMITED do?

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NAPIER POINT LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for NAPIER POINT LIMITED?

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The latest filing was on 23/10/2025: Final Gazette dissolved following liquidation.