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Home > England & Wales Companies > CITY NIGHTS APARTMENTS LTD
Company Information for

CITY NIGHTS APARTMENTS LTD

WILDER COE LLP, OXFORD HOUSE CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD,
Company Registration Number
06125527
Private Limited Company
Liquidation

Company Overview

About City Nights Apartments Ltd
CITY NIGHTS APARTMENTS LTD was founded on 2007-02-23 and has its registered office in Stevenage. The organisation's status is listed as "Liquidation". City Nights Apartments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY NIGHTS APARTMENTS LTD
 
Legal Registered Office
WILDER COE LLP
OXFORD HOUSE CAMPUS SIX
CAXTON WAY
STEVENAGE
HERTS
SG1 2XD
Other companies in SG1
 
Previous Names
CITY NITES LTD.19/02/2013
CITIESNITES LTD08/06/2007
CITYNITES LTD25/05/2007
Filing Information
Company Number 06125527
Company ID Number 06125527
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 23/02/2013
Return next due 23/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 05:33:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY NIGHTS APARTMENTS LTD
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Company Officers of CITY NIGHTS APARTMENTS LTD

Current Directors
Officer Role Date Appointed
DANIEL JUSTIN BOLGER
 Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARISA BOLGER
 Company Secretary 2007-02-23 2012-02-13
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-02-23 2007-02-23
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JUSTIN BOLGER MAD CLAIMS COMPANY LIMITED Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
DANIEL JUSTIN BOLGER CITY NITES CANARY WHARF LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-01-07
DANIEL JUSTIN BOLGER TRAVELNITES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-02-01AC92Restoration by order of the court
2016-04-22GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-224.43Compulsory return from liquidators final meeting
2015-11-11LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 04/09/2015
2014-10-30LIQ MISCINSOLVENCY:progress report 04/09/2014
2014-10-23COCOMPCompulsory winding up order
2014-10-23LIQ MISC OCCourt order insolvency:replacement of liquidator
2014-10-234.31Compulsory liquidaton liquidator appointment
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Arena View Edward Street Birmingham West Midlands B1 2RX England
2013-09-234.31Compulsory liquidaton liquidator appointment
2013-07-04COCOMPCompulsory winding up order
2013-07-03COCOMPCompulsory winding up order
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-27AR0123/02/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-19RES15CHANGE OF NAME 04/02/2013
2013-02-19CERTNMCompany name changed city nites LTD.\certificate issued on 19/02/13
2013-02-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARISA BOLGER
2013-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0123/02/12 ANNUAL RETURN FULL LIST
2011-07-26AR0123/02/11 ANNUAL RETURN FULL LIST
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/11 FROM 4 Cambrian Crescent Marshfield Cardiff CF3 2TD
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0123/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN BOLGER / 26/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARISA MORTEO / 26/02/2010
2009-11-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-06AR0123/02/09 FULL LIST
2009-04-16363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-10-16225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-16225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07
2007-06-08CERTNMCOMPANY NAME CHANGED CITIESNITES LTD CERTIFICATE ISSUED ON 08/06/07
2007-05-25CERTNMCOMPANY NAME CHANGED CITYNITES LTD CERTIFICATE ISSUED ON 25/05/07
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-1288(2)RAD 23/02/07--------- £ SI 2@1=2 £ IC 2/4
2007-02-23288bSECRETARY RESIGNED
2007-02-23288bDIRECTOR RESIGNED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CITY NIGHTS APARTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-09
Meetings of Creditors2013-10-31
Appointment of Liquidators2013-09-19
Winding-Up Orders2013-07-01
Petitions to Wind Up (Companies)2013-06-03
Fines / Sanctions
No fines or sanctions have been issued against CITY NIGHTS APARTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITY NIGHTS APARTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CITY NIGHTS APARTMENTS LTD

Intangible Assets
Patents
We have not found any records of CITY NIGHTS APARTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY NIGHTS APARTMENTS LTD
Trademarks
We have not found any records of CITY NIGHTS APARTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY NIGHTS APARTMENTS LTD. 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 (55100 - Hotels and similar accommodation) as CITY NIGHTS APARTMENTS LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CITY NIGHTS APARTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCITY NIGHTS APARTMENTS LTDEvent Date2015-11-03
Principal Trading Address: Arena View, Edward Street, Birmingham, West Midlands B1 2RX Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 14 January 2016 at 10.00 am for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD no later than 12.00 noon on the business day before the meeting. Dates of Appointment: Norman Cowan was appointed on 5 September 2013 and Panos Papas was appointed on 1 September 2014. Office Holder details: Norman Cowan (IP No. 001884) and Panos Papas (IP No. 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Tim Cray, 01438 847202.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY NIGHTS APARTMENTS LIMITEDEvent Date2013-10-25
In the Birmingham District Registry case number 6253 I, Norman Cowan of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD hereby give notice that following my appointment as Joint Liquidator of the Company on 5 September 2013, a general meeting of creditorswill be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD , on 15 November 2013, at 10.00 am , for the purpose of considering whether a creditors committee should be formed and to approve the basis of the Joint Liquidators remuneration. Proxies to be used at the meeting must be lodged with me no later than 12.00 noon on 14 November 2013. Office holder details: Norman Cowan and Andrew Dix, IP Nos. 01884 and 009327, of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Samantha Neads, Email: samantha.neads@wildercoe.co.uk, Tel: 01438 847200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCITY NIGHTS APARTMENTS LIMITEDEvent Date2013-09-05
In the Birmingham District Registry case number 6253 In accordance with Rule 4.106A, Norman Cowan and Andrew Dix of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD , give notice that they were appointed Joint Liquidators of the Company on 5 September 2013 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Norman Cowan of Wilder Coe LLP at the above address, the Joint Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Contact for further details: Samantha Neads, samantha.neads@wildercoe.co.uk , 01438 847200 Norman Cowan and Andrew Dix , Office Holder Numbers: 001884 and 009327 , Joint Liquidators , Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD . :
 
Initiating party Event TypeWinding-Up Orders
Defending partyCITY NIGHTS APARTMENTS LTDEvent Date2013-06-21
In the Birmingham District Registry case number 6253 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party DIRECTORS OF CITY NIGHTS APARTMENTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCITY NIGHTS APARTMENTS LTDEvent Date2013-04-23
In the Birmingham County Court case number 6253 A Petition to wind up the above-named Company Registered No: 06125527 of Arena View, Edward Street, Birmingham B1 2RX presented on 23 April 2013 by the DIRECTORS OF CITY NIGHTS APARTMENTS LTD (the Company) will be heard at the Birmingham County Court, Priory Court, 33 Bull Street, Birmingham B4 6DS on 21 June 2013 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 June 2013 . Mr Daniel Bolger , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY NIGHTS APARTMENTS LTD 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 CITY NIGHTS APARTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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