NIGHTHOUSE LIMITED
Overview
| Company Name | NIGHTHOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03955329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTHOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NIGHTHOUSE LIMITED located?
| Registered Office Address | Barkers Farm Preston Road Charnock Richard PR7 5LE Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTHOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for NIGHTHOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2020 |
| Next Confirmation Statement Due | Mar 30, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2019 |
| Overdue | Yes |
What are the latest filings for NIGHTHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Margaret Hazel Ross as a director on Oct 08, 2018 | 2 pages | TM01 | ||||||||||
Appointment of Katherine Rosemary Peterson as a director on Oct 08, 2018 | 3 pages | AP01 | ||||||||||
Termination of appointment of Margaret Hazel Ross as a secretary on Oct 08, 2018 | 2 pages | TM02 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 24, 2015 | 14 pages | AR01 | ||||||||||
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Annual return made up to Mar 24, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Mar 24, 2013 | 14 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Who are the officers of NIGHTHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Katherine Rosemary | Director | 47-55 Cross Street M33 7FT Sale 1st Floor Crossgate House Cheshire England | United Kingdom | British | 324939370001 | |||||
| ROSS, Margaret Hazel | Secretary | Barkers Farm Preston Road Charnock Richard PR7 5LE Chorley Lancashire | British | 50443660001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ROSS, John Andrew | Director | Barkers Farm Preston Road Charnock Richard PR7 5LE Chorley Lancashire | United Kingdom | British | 37866440001 | |||||
| ROSS, Margaret Hazel | Director | Barkers Farm Preston Road Charnock Richard PR7 5LE Chorley Lancashire | England | British | 50443660001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of NIGHTHOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Hazel Ross | Apr 06, 2016 | Preston Road Charnock Richard PR7 5LE Chorley Barkers Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does NIGHTHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2011 Delivered On Dec 24, 2011 | Satisfied | Amount secured All monies due or to become due from hole in one golf club limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 2002 Delivered On Apr 12, 2002 | Outstanding | Amount secured £526,210.00 due or to become due from the company to the chargee | |
Short particulars Charnock richard golf club (formerly barkers farm) preston road charnock richard chorley comprising 89 acres or thereabouts. | ||||
Persons Entitled
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Transactions
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Does NIGHTHOUSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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. - license: CC0