NITESITE LIMITED
Overview
| Company Name | NITESITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07506305 |
| 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 NITESITE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is NITESITE LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NITESITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for NITESITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2021 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG to 11 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on Nov 18, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO41 1HS to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Oct 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Irnv Innovations Group Limited as a person with significant control on Jun 01, 2016 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Philip Craven as a person with significant control on Apr 29, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Craven as a person with significant control on Apr 29, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Jacob David Horwell as a person with significant control on Apr 29, 2019 | 2 pages | PSC01 | ||||||||||
Registration of charge 075063050003, created on Jun 17, 2019 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jacob David Horwell as a director on Jan 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Mark Horwell as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Nicholas Angelo Bortone as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Angelo Bortone as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of NITESITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAVEN, David | Director | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | United Kingdom | British | 157237480001 | |||||
| CRAVEN, Philip | Director | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | United Kingdom | British | 157237470001 | |||||
| HORWELL, Jacob David | Director | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | England | British | 254483360001 | |||||
| BORTONE, Nicholas Angelo | Director | West Lane Full Sutton Airfield Stamford Bridge YO41 1HS York Unit 13 England | United Kingdom | British | 108824620002 | |||||
| HORWELL, Garry Mark | Director | West Lane Full Sutton Airfield Stamford Bridge YO41 1HS York Unit 13 England | United Kingdom | British | 63356830003 |
Who are the persons with significant control of NITESITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jacob David Horwell | Apr 29, 2019 | James Nicolson Link YO30 4XG York 11 Clifton Moor Business Village North Yorkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Irnv Innovations Group Limited | Jun 01, 2016 | West Lane Full Sutton Airfield YO41 1HS York Unit 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Nicholas Angelo Bortone | Apr 06, 2016 | Water Lane Dunnington YO19 5NP York 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Craven | Apr 06, 2016 | Alness Drive YO24 2XZ York 58 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Craven | Apr 06, 2016 | Intake Lane Dunnington YO19 5NY York Fieldside United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does NITESITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 17, 2019 Delivered On Jun 18, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 22, 2017 Delivered On Nov 23, 2017 | Outstanding | ||
Brief description I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 01, 2012 Delivered On Oct 04, 2012 | 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does NITESITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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