Dissolved
Dissolved 2017-08-19
Free data on 57M+ companies
Home > England & Wales Companies > NIGHT MANAGEMENT LIMITED
Company Information for NIGHT MANAGEMENT LIMITED
QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 06444335 Private Limited Company
Dissolved 2017-08-19 |
Company Overview
About Night Management Ltd
NIGHT MANAGEMENT LIMITED was founded on 2007-12-04 and had its registered office in Quadrant House 4 Thomas More Square. The company was dissolved on the 2017-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NIGHT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 06444335 | |
|---|---|---|
| Date formed | 2007-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-08-19 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-26 04:06:37 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name NIGHT MANAGEMENT LIMITED
The following companies were found which have the same name as NIGHT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NIGHT MANAGEMENT, INC. | 1342 TIMBERLANE RD. TALLAHASSEE FL 32312 | Inactive | Company formed on the 1989-09-01 | |
| NIGHT MANAGEMENT, INC | 6746 S CONGRESS AVE LANTANA FL 33462 | Inactive | Company formed on the 2018-08-21 | |
 |
NIGHT MANAGEMENT INC | North Carolina | Unknown |
Company Officers of NIGHT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL LEVY |
||
MORUF YOOZOOPH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EARTHTHINK LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-05-09 | Liquidation | |
| LARGEFLAG LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1999-11-17 | Dissolved 2017-07-09 | |
| SIDLEAF LTD | Director | 2012-02-25 | CURRENT | 2010-03-25 | Dissolved 2014-09-30 | |
| LANDMARC INVESTMENTS LTD | Director | 2009-12-23 | CURRENT | 2009-12-11 | Dissolved 2017-04-06 | |
| LITHIUM PR LIMITED | Director | 2003-08-17 | CURRENT | 2003-02-25 | Dissolved 2014-09-09 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 19 CATHERINE PLACE LONDON SW1E 6DX | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR INSTANT COMPANIES LIMITED LOGGED FORM | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to NIGHT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-03 |
| Notice of Intended Dividends | 2014-08-04 |
| Meetings of Creditors | 2010-02-08 |
| Appointment of Administrators | 2009-12-21 |
| Petitions to Wind Up (Companies) | 2009-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against NIGHT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NIGHT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of NIGHT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NIGHT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for NIGHT MANAGEMENT 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 (7487 - Other business activities) as NIGHT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NIGHT MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | NIGHT MANAGEMENT LIMITED | Event Date | 2014-07-30 |
| Principal Trading Address: 19 Catherine Place, London, SW1E 6DX Notice is hereby given that I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 4 September 2014. Date of Appointment: 9 July 2010 Office Holder details: Michael Kiely and Andrew Andronikou (IP Nos. 8806 and 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Street, London, E1W 1YW Further details contact: Greg Carrier, Tel: 0207 216 4600. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NIGHT MANAGEMENT LIMITED | Event Date | 2010-07-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 03 May 2017 at 10.30 am. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 09 July 2010 Office Holder details: Andrew Andronikou , (IP No. 8806) and Michael Kiely , (IP No. 9617) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Jenny Poleykett, Email: j.poleykett@uhy-uk.com, Tel: 020 7767 2526. Michael Kiely , Joint Liquidator : Ag GF123829 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NIGHT MANAGEMENT LIMITED | Event Date | 2010-02-04 |
| In the High Court of Justice case number 21591 Notice is hereby given by Andrew Andronikou and Michael Kiely of Quadrant House, 4 Thomas More Square, London E1W 1YW, that a meeting of creditors of Night Management Limited of Quadrant House, 4 Thomas More Square, London E1W 1YW, is to be held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 19 February 2010 at 11.00 am The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule); I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Andrew Andronikou , Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | NIGHT MANAGEMENT LIMITED | Event Date | 2009-12-14 |
| In the High Court of Justice case number 21591 Andrew Andronikou and Michael Kiely (IP Nos. 8806 and 9617 ), Quadrant House, 4 Thomas More Square, London E1W 1YW : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | NIGHT MANAGEMENT LIMITED | Event Date | 2009-10-30 |
| In the High Court of Justice (Chancery Division) Companies Court case number 20286 A Petition to wind up the above-named Company of 19 Catherine Place, London SW1E 6DX , presented on 30 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1446044/37/A/RL.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHT MANAGEMENT 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 NIGHT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.