NIGHTOWL LIMITED
Overview
| Company Name | NIGHTOWL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04360702 |
| 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 NIGHTOWL LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is NIGHTOWL LIMITED located?
| Registered Office Address | 54 Weymouth Street W1G 6NU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTOWL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for NIGHTOWL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NIGHTOWL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Kenneth George Donald as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jan 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Kenneth George Donald on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Kenneth George Donald on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 08, 2011
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Oct 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of NIGHTOWL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBDEN, Richard Lightfoot | Secretary | Weymouth Street W1G 6NU London 54 England | British | 84823310001 | ||||||
| HOBDEN, Christopher Martin | Director | Weymouth Street W1G 6NU London 54 England | United Kingdom | British | Director | 73891520003 | ||||
| MACDONALD, Murdo Norman | Secretary | 28 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire | British | Finance Director | 65194570001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DONALD, Kenneth George | Director | Weymouth Street W1G 6NU London 54 United Kingdom | United Kingdom | British | Operations Director | 81057070002 | ||||
| HARDY, Peter Justin | Director | Barbirolli Square M2 3AB Manchester 100 | United Kingdom | British | Solicitor | 80315790001 | ||||
| MACDONALD, Murdo Norman | Director | 28 Stoneacre Gardens Appleton WA4 5ET Warrington Cheshire | United Kingdom | British | Managing Director | 65194570001 | ||||
| SMITH, Douglas Harkess | Director | 65 Colthill Circle Milltimber AB1 0EH Aberdeen | Scotland | British | Solicitor | 37028360001 | ||||
| WILLIAMS, Peter George | Director | 11 Carmarthen Way NN10 0TN Rushden Northamptonshire | British | Managing Director | 81057110001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does NIGHTOWL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture creating fixed and floating charges | Created On Mar 19, 2002 Delivered On Apr 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All undertaking property and assets of the company whatsoever and wheresoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does NIGHTOWL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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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