LATE NIGHT LONDON LIMITED

Overview

Company Name	LATE NIGHT LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924138
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1994
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LATE NIGHT LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LATE NIGHT LONDON LIMITED located?

Registered Office Address	76 Bridgford Road West Bridgford NG2 6AX Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of LATE NIGHT LONDON LIMITED?

Previous Company Names
Company Name	From	Until
TROCADERO PICCADILLY LIMITED	Dec 12, 1995	Dec 12, 1995
TROCADERO PROPERTIES NO. 2 LIMITED	Oct 13, 1995	Oct 13, 1995
BURFORD PICCADILLY LIMITED	Aug 25, 1994	Aug 25, 1994
PLAZACLOSE LIMITED	Apr 29, 1994	Apr 29, 1994

What are the latest accounts for LATE NIGHT LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 24, 2018

What are the latest filings for LATE NIGHT LONDON LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2020

Application to strike the company off the register

1 pages

DS01

Apr 14, 2020

Statement of capital on Apr 14, 2020

Capital: GBP 3

5 pages

SH19

Apr 14, 2020

legacy

2 pages

SH20

Apr 14, 2020

legacy

1 pages

CAP-SS

Apr 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 23, 2020

Statement of capital following an allotment of shares on Mar 17, 2020

Capital: GBP 3

3 pages

SH01

Dec 03, 2019

Registered office address changed from 6 Adams Court London EC2N 1DX England to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on Dec 03, 2019

1 pages

AD01

Nov 11, 2019

Registered office address changed from The Sterling 30 st. Mary Axe London EC3A 8BF England to 6 Adams Court London EC2N 1DX on Nov 11, 2019

1 pages

AD01

Sep 17, 2019

Full accounts made up to Jun 24, 2018

23 pages

Sep 16, 2019

Registered office address changed from C/O Novus Leisure Limited Third Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to The Sterling 30 st. Mary Axe London EC3A 8BF on Sep 16, 2019

1 pages

AD01

Sep 12, 2019

Confirmation statement made on Apr 17, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Termination of appointment of Toby Coultas Smith as a director on Dec 21, 2018

1 pages

TM01

Nov 19, 2018

Appointment of Sharon Michelle Badelek as a director on Nov 19, 2018

2 pages

AP01

Aug 10, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 24, 2018

1 pages

AA01

May 21, 2018

Confirmation statement made on Apr 17, 2018 with updates

4 pages

CS01

May 21, 2018

Change of details for Trocadero Holdings Limited as a person with significant control on Sep 25, 2017

2 pages

PSC05

Oct 23, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Sep 27, 2017

Registration of charge 029241380007, created on Sep 25, 2017

66 pages

MR01

May 16, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 24, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of LATE NIGHT LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADELEK, Sharon Michelle Bridgford Road West Bridgford NG2 6AX Nottingham 76 England	Nov 19, 2018		Director	Bridgford Road West Bridgford NG2 6AX Nottingham 76 England	United Kingdom	British	1969-9	211403310001
BULLOCH, Linda Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 01, 2012	Jul 04, 2013	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				172734070001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Aug 20, 1994	May 08, 1997	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jul 04, 2013	Sep 30, 2016	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				179569590001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 04, 2011	Oct 01, 2012	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				160700460001
LEE, Richard John 8 Eliot Hill SE13 7EB London	May 31, 1994	Sep 20, 1994	Secretary	8 Eliot Hill SE13 7EB London		British		79012830001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 07, 2010	Jun 03, 2011	Secretary	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited				150301260001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Apr 29, 1994	May 31, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BOYES, Mark Flat 14 Elisa Court 3 Chitty Street W1P 1LQ London	May 08, 1997	Sep 30, 1997	Director	Flat 14 Elisa Court 3 Chitty Street W1P 1LQ London		British	1965-6	67343800001
CAMPBELL, Andrew Maxwell Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	May 19, 2010	Apr 18, 2013	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1963-12	79519110001
CAMPBELL, Andrew Maxwell Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	May 19, 2010	Oct 10, 2012	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1963-12	79519110001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Apr 29, 1994	May 31, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Apr 18, 2005	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	9020510001
CULLUM, Timothy Edward Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Jun 28, 2013	Oct 10, 2014	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	Uk	1969-3	179449010001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Feb 13, 1997	Aug 31, 1998	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	43756830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Aug 20, 1994	May 08, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Apr 18, 2013	Sep 30, 2016	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	England	British	1966-11	177579630001
HEIS, Richard 23 Fernside Road SW12 London	May 31, 1994	Sep 20, 1994	Director	23 Fernside Road SW12 London		British	1962-5	39237210001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
LEE, Richard John 8 Eliot Hill SE13 7EB London	May 31, 1994	Sep 20, 1994	Director	8 Eliot Hill SE13 7EB London		British	1961-5	79012830001
LESLAU, Nicholas 20 Thayer Street W1M 6DD London	Sep 20, 1994	Sep 08, 1998	Director	20 Thayer Street W1M 6DD London		British	1959-8	6815470004
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Apr 29, 1994	May 31, 1994	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
SMITH, Toby Coultas Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	Oct 30, 2014	Dec 21, 2018	Director	Third Floor Clareville House 26-27 Oxendon Street SW1Y 4EL London C/O Novus Leisure Limited	United Kingdom	British	1970-5	192861090001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Sep 30, 1997	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
WRAY, Nigel William 20 Thayer Street W1M 6DD London	Jan 17, 1995	Nov 23, 1995	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LATE NIGHT LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novus Leisure Group Ltd

Apr 06, 2016

Oxendon Street

SW1Y 4EL London

Third Floor Clareville House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LATE NIGHT LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 25, 2017 Delivered On Sep 27, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hayfin Capital Management LLP
	Transactions Sep 27, 2017Registration of a charge (MR01)
Accession deed to a debenture dated 8 september 2005 and	Created On Dec 28, 2005 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
	Transactions Jan 13, 2006Registration of a charge (395) Aug 02, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All the liabilities of any one or more of trocadero properties no 1 limited trocadero properties no 2 limited and london pavilion limited to the chargees pursuant to the terms of a facility letter dated 13/10/95 (as defined) and this debenture
	Short particulars The property k/a vernon house 40 shatesbury avenue london t/no 721839. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe Generale as Agent and Trustee for the Banks (As Defined)
	Transactions Dec 01, 1995Registration of a charge (395) Jul 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 1995 Delivered On Dec 01, 1995	Satisfied	Amount secured All the liabilities of any or more of trocadero properties no 1 limited trocadero properties no 2 limited and london pavilion limited to the chargees pursuant to the terms of a facility letter date 13/10/95 (as defined) and this debenture
	Short particulars With the property k/a vernon house 40 shaftesbury avenue london t/no 721839. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Societe General as Agent and Trustee for the Banks (As Defined)
	Transactions Dec 01, 1995Registration of a charge (395) Jul 10, 1998Statement of satisfaction of a charge in full or part (403a)
Second supplemental trust deed	Created On Oct 14, 1994 Delivered On Oct 31, 1994	Satisfied	Amount secured With a trust deed dated 20TH september 1994 the principal of and interest on £145,999,570 9 5/8 per cent. First mortgage debenture stock 2019 of burford group PLC and all other monies payable or to become payable under or pursuant to or secured or intended to be secured by these presents (as defined in the form 397)
	Short particulars All that land more particularly described in a transfer made 20TH september 1994 with t/n NGL83767 and l/h premises k/a the golden nugget casino the trocadero centre together with all buildings and erections and fittings. See the mortgage charge document for full details.
	Persons Entitled L.D.C.Trustees Limited
	Transactions Oct 31, 1994Registration of a charge (395) Jan 14, 1999Statement of satisfaction of a charge in full or part (403a)
First supplemental trust deed	Created On Sep 20, 1994 Delivered On Sep 30, 1994	Satisfied	Amount secured The principal of and interest on the £100,000,000 9 5/8 % first mortgage debenture stock 2019 of burford group PLC and all other moneys payable or to become payable under or pursuant to or secured or intended to be secured by these presents (as defined in the form 395)
	Short particulars 1).Part of f/h land with t/n NGL83767 2).l/h premises k/a the golden nugget casino the trocadero centre piccadilly. See the mortgage charge document for full details.
	Persons Entitled L.D.C.Trustees Limited
	Transactions Sep 30, 1994Registration of a charge (395) Oct 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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