NIGHTFLAME LIMITED

Company Name
NIGHTFLAME LIMITED

Legal Registered Office
STRATFORD UPON AVON WARWICKSHIRE

Company Number		04238242
Date formed		2001-06-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-06-10
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of NIGHTFLAME LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN MCEWAN LEE-SMITH	Company Secretary	2005-07-28
ROBIN MCEWAN LEE-SMITH	Director	2003-11-13
CLARE LOUISE MCPARTLAND	Director	2013-09-19
KIM ELIZABETH MORGAN	Director	2012-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JAYNE GREEN	Director	2011-04-19	2013-09-19
NICOLAS PIERRE CAUDERAY	Director	2008-12-15	2012-02-21
NIALL CALLANAN	Director	2008-12-15	2011-04-19
ANDREW JOHN WEIGHT	Director	2003-11-13	2008-12-08
NG OUTSOURCING LIMITED	Company Secretary	2003-11-13	2005-07-28
RATHBONE SECRETARIES LIMITED	Company Secretary	2003-03-18	2003-11-13
RATHBONE DIRECTORS LTD	Director	2002-04-10	2003-11-13
LISA O'KEEFFE	Company Secretary	2001-07-30	2003-03-18
AMANDA GAIL AINSLEY	Director	2001-07-30	2002-04-10
PAUL JAMES PICKFORD	Director	2001-07-30	2002-04-10
JOHN EDWARD TUCK	Director	2001-07-30	2002-04-10
CHRISTOPHER JOHN WILLSTEAD	Director	2001-07-30	2001-11-30
TRACEY JEAN HAZELL	Director	2001-07-30	2001-10-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2001-06-20	2001-07-30
CHETTLEBURGH'S LIMITED	Nominated Director	2001-06-20	2001-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN MCEWAN LEE-SMITH	THERNDALE TRADING LIMITED	Company Secretary	2005-07-28	CURRENT	2001-06-07	Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH	STAM PROPERTIES LIMITED	Company Secretary	2005-07-28	CURRENT	1999-08-20	Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH	HOLMEFIELD COURT (HAMPSTEAD) LIMITED	Company Secretary	1995-04-10	CURRENT	1994-02-11	Active
ROBIN MCEWAN LEE-SMITH	BENTINCK INVESTMENTS LTD	Director	2010-05-04	CURRENT	2010-05-04	Active
ROBIN MCEWAN LEE-SMITH	INTELLIGENT MANAGED SERVICES LIMITED	Director	2009-12-21	CURRENT	2005-06-21	Liquidation
ROBIN MCEWAN LEE-SMITH	SUMMIT TRUST COMPANY LTD	Director	2004-06-30	CURRENT	1962-06-07	Active
ROBIN MCEWAN LEE-SMITH	ARMDALE LIMITED	Director	2003-11-20	CURRENT	2003-10-30	Active
ROBIN MCEWAN LEE-SMITH	STAM PROPERTIES LIMITED	Director	2003-11-13	CURRENT	1999-08-20	Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH	THERNDALE TRADING LIMITED	Director	2003-06-10	CURRENT	2001-06-07	Dissolved 2014-06-10
ROBIN MCEWAN LEE-SMITH	NE PROPERTIES LIMITED	Director	2000-02-15	CURRENT	2000-02-15	Active
ROBIN MCEWAN LEE-SMITH	HOLMEFIELD COURT (HAMPSTEAD) LIMITED	Director	1995-04-10	CURRENT	1994-02-11	Active
CLARE LOUISE MCPARTLAND	WATALI UK LIMITED	Director	2016-02-22	CURRENT	2013-03-25	Active - Proposal to Strike off
CLARE LOUISE MCPARTLAND	LIIE 1012 LIMITED	Director	2016-02-09	CURRENT	2012-06-13	Active - Proposal to Strike off
CLARE LOUISE MCPARTLAND	LOTHIAN FIFTY (908) LIMITED	Director	2014-07-08	CURRENT	2002-08-15	Dissolved 2017-05-02
CLARE LOUISE MCPARTLAND	THERNDALE TRADING LIMITED	Director	2013-09-19	CURRENT	2001-06-07	Dissolved 2014-06-10
CLARE LOUISE MCPARTLAND	STAM PROPERTIES LIMITED	Director	2013-09-19	CURRENT	1999-08-20	Dissolved 2014-06-10
CLARE LOUISE MCPARTLAND	BOHIN PARTICIPATIONS LTD	Director	2013-09-19	CURRENT	2002-08-27	Active
KIM ELIZABETH MORGAN	THERNDALE TRADING LIMITED	Director	2012-02-21	CURRENT	2001-06-07	Dissolved 2014-06-10
KIM ELIZABETH MORGAN	STAM PROPERTIES LIMITED	Director	2012-02-21	CURRENT	1999-08-20	Dissolved 2014-06-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-06-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-18	DS01	APPLICATION FOR STRIKING-OFF
2013-10-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-10-01	AP01	DIRECTOR APPOINTED MRS CLARE LOUISE MCPARTLAND
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA GREEN
2013-08-16	LATEST SOC	16/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-16	AR01	20/06/13 FULL LIST
2013-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 27/05/2013
2012-07-16	AR01	20/06/12 FULL LIST
2012-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH MORGAN / 16/07/2012
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS CAUDERAY
2012-06-08	AP01	DIRECTOR APPOINTED KIM ELIZABETH MORGAN
2012-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-02	AR01	20/06/11 FULL LIST
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL CALLANAN
2011-04-19	AP01	DIRECTOR APPOINTED MS EMMA GREEN
2010-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-19	AR01	20/06/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIALL CALLANAN / 20/06/2010
2009-12-13	AR01	20/06/09 FULL LIST AMEND
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-26	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-12-31	288a	DIRECTOR APPOINTED NIALL CALLANAN
2008-12-31	288a	DIRECTOR APPOINTED NICHOLAS CAUDERAY
2008-12-31	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT
2008-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-01	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEIGHT / 01/05/2008
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-02-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-23	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-05	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-08-08	288b	SECRETARY RESIGNED
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-07-14	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-08	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-12	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-20	288b	DIRECTOR RESIGNED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	288a	NEW SECRETARY APPOINTED
2003-11-20	288b	SECRETARY RESIGNED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2003-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/03
2003-09-01	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-24	288a	NEW SECRETARY APPOINTED
2003-03-24	288b	SECRETARY RESIGNED
2002-09-10	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-18	288b	DIRECTOR RESIGNED
2002-06-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NIGHTFLAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIGHTFLAME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NIGHTFLAME LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 1,222
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTFLAME LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 3,174
Current Assets	2012-01-01	£ 3,174
Shareholder Funds	2012-01-01	£ 1,952

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NIGHTFLAME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIGHTFLAME LIMITED

Trademarks

We have not found any records of NIGHTFLAME LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIGHTFLAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NIGHTFLAME LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NIGHTFLAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIGHTFLAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIGHTFLAME LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-17 20:26:03
Primary Source:	Companies House

Company Overview

Company Officers of NIGHTFLAME LIMITED

Related Directorships