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Napier Property Limited

Napier Property Limited is a dissolved company incorporated on 22 September 2004 with the registered office located in Manchester, Greater Manchester. Napier Property Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05238369
Private limited company
Age
20 years
Incorporated 22 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Clarke Bell Limited 3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1949
Director • Solicitor • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Mar 1947
Secretary • British
Mr Dudley Joseph Russell
PSC • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 1 Oct31 Dec 2019
Traded for 15 months
Cash in Bank
Unreported
Decreased by £167.4K (-100%)
Turnover
Unreported
Decreased by £59.16K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.46M
Decreased by £183.85K (-7%)
Total Liabilities
-£3.05K
Decreased by £15.36K (-83%)
Net Assets
£2.46M
Decreased by £168.49K (-6%)
Debt Ratio (%)
0%
Decreased by 0.57% (-82%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 21 Aug 2024
Registered Address Changed
4 Years Ago on 11 Jan 2021
Declaration of Solvency
5 Years Ago on 10 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Jul 2020
Charge Satisfied
5 Years Ago on 23 Apr 2020
Charge Satisfied
5 Years Ago on 23 Apr 2020
Micro Accounts Submitted
5 Years Ago on 20 Apr 2020
Accounting Period Extended
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
6 Years Ago on 27 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 25 June 2023
Submitted on 1 Sep 2023
Liquidators' statement of receipts and payments to 25 June 2022
Submitted on 31 Aug 2022
Liquidators' statement of receipts and payments to 25 June 2021
Submitted on 28 Jul 2021
Registered office address changed from Suite a Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 11 January 2021
Submitted on 11 Jan 2021
Resolutions
Submitted on 13 Jul 2020
Appointment of a voluntary liquidator
Submitted on 10 Jul 2020
Declaration of solvency
Submitted on 10 Jul 2020
Satisfaction of charge 052383690003 in full
Submitted on 23 Apr 2020
Repayment History
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