BURNINGNIGHT (SERVICES) LIMITED
Overview
| Company Name | BURNINGNIGHT (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07992632 |
| 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 BURNINGNIGHT (SERVICES) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BURNINGNIGHT (SERVICES) LIMITED located?
| Registered Office Address | Fourth Floor Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNINGNIGHT (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALSTATEMENT LIMITED | Mar 15, 2012 | Mar 15, 2012 |
What are the latest accounts for BURNINGNIGHT (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for BURNINGNIGHT (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 31 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Nov 21, 2018 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Jul 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 079926320001, created on Sep 30, 2016 | 31 pages | MR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alexander Hazzard as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Vivienne Gail Wilson as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Jul 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BURNINGNIGHT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Vivienne Gail | Director | Toronto Square Toronto Street LS1 2HJ Leeds Fourth Floor | England | British | 204871970001 | |||||
| HAZZARD, Alexander | Director | Floor Sovereign House 1-2 South Parade LS1 5QZ Leeds 4th West Yorkshire United Kingdom | United Kingdom | British | 153482260002 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of BURNINGNIGHT (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burningnight Limited | Apr 06, 2016 | 1-2 South Parade LS1 5QL Leeds Sovereign House England | No | ||||||||||
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Natures of Control
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Does BURNINGNIGHT (SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 30, 2016 Delivered On Oct 11, 2016 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes 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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Does BURNINGNIGHT (SERVICES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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