Liquidation
Company Information for PERFECT NIGHTS LIMITED
C/O DUFF & PHELPS LTD, 35 NEWHALL STREET, BIRMINGHAM, B3 3PU,
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Company Registration Number
01455145
Private Limited Company
Liquidation |
Company Name | ||
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PERFECT NIGHTS LIMITED | ||
Legal Registered Office | ||
C/O DUFF & PHELPS LTD 35 NEWHALL STREET BIRMINGHAM B3 3PU Other companies in LE67 | ||
Previous Names | ||
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Company Number | 01455145 | |
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Company ID Number | 01455145 | |
Date formed | 1979-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/10/2016 | |
Account next due | 30/06/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 13:00:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERFECT NIGHTS EVENTS LTD. | 33 KNAPDALE STREET GLASGOW G22 6PN | Active | Company formed on the 2017-08-11 | |
PERFECT NIGHTS OUT LTD | 160 STOCKWELL PARK ROAD LONDON SW9 0TN | Active | Company formed on the 2018-11-06 | |
PERFECT NIGHTS LLC | California | Unknown | ||
PERFECT NIGHTS EVENTS (SCOTLAND) LTD | 35 KNAPDALE STREET GLASGOW G22 6PN | Active | Company formed on the 2023-02-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY HIGTON |
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JOHN ANTHONY HIGTON |
||
CHARLES COLIN WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN PEDDAR |
Director | ||
MARTIN ROBERT MAPPLEBECK |
Director | ||
ENRICO PETINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FB REALISATIONS 2017 LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | In Administration | |
WADE GROUP LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-10-03 | Active | |
SPRINGFORM TECHNOLOGY LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1993-02-01 | Liquidation | |
REALMALT LIMITED | Company Secretary | 1995-10-16 | CURRENT | 1989-03-06 | Liquidation | |
MY REALISATIONS LIMITED | Company Secretary | 1995-03-11 | CURRENT | 1994-11-21 | In Administration | |
WADE SPRING LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1992-09-04 | Active | |
WFG1 LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1922-10-30 | Liquidation | |
WFG8 LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1986-08-19 | Active - Proposal to Strike off | |
WADE FURNITURE GROUP INVESTMENTS LIMITED | Company Secretary | 1991-06-18 | CURRENT | 1928-09-24 | Active | |
FB REALISATIONS 2017 LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | In Administration | |
WADE GROUP LIMITED | Director | 2002-12-18 | CURRENT | 2002-10-03 | Active | |
REALMALT LIMITED | Director | 1995-10-16 | CURRENT | 1989-03-06 | Liquidation | |
MY REALISATIONS LIMITED | Director | 1995-03-11 | CURRENT | 1994-11-21 | In Administration | |
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1994-02-15 | Active - Proposal to Strike off | |
WADE SPRING LIMITED | Director | 1992-09-28 | CURRENT | 1992-09-04 | Active | |
WADE FURNITURE GROUP LIMITED | Director | 1991-06-18 | CURRENT | 1986-08-05 | Active | |
WFG1 LIMITED | Director | 1991-06-18 | CURRENT | 1922-10-30 | Liquidation | |
WFG8 LIMITED | Director | 1991-06-18 | CURRENT | 1986-08-19 | Active - Proposal to Strike off | |
WADE FURNITURE GROUP INVESTMENTS LIMITED | Director | 1991-06-18 | CURRENT | 1928-09-24 | Active | |
CHIMERA AVIATION LIMITED | Director | 2017-04-13 | CURRENT | 2016-01-22 | Active | |
FB HOLDINGS 2017 LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Liquidation | |
CELL DRINKS LIMITED | Director | 2010-10-07 | CURRENT | 2007-05-31 | Dissolved 2015-02-04 | |
FB REALISATIONS 2017 LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | In Administration | |
WADE GROUP LIMITED | Director | 2002-12-18 | CURRENT | 2002-10-03 | Active | |
REALMALT LIMITED | Director | 1995-10-16 | CURRENT | 1989-03-06 | Liquidation | |
MY REALISATIONS LIMITED | Director | 1995-03-11 | CURRENT | 1994-11-21 | In Administration | |
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | Director | 1994-03-28 | CURRENT | 1994-02-15 | Active - Proposal to Strike off | |
WADE SPRING LIMITED | Director | 1992-09-28 | CURRENT | 1992-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
RES13 | APPOINT LIQUIDATORS 19/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE LE67 2AA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES COLIN WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 | |
AR01 | 18/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11 | |
AR01 | 18/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05 | |
363s | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WADE CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/07/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/00 | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/10/99 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WADE REPRODUCTION FURNITURE LIMI TED CERTIFICATE ISSUED ON 08/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
SRES01 | ALTER MEM AND ARTS 25/04/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 | |
ELRES | S366A DISP HOLDING AGM 25/04/94 | |
ELRES | S252 DISP LAYING ACC 25/04/94 | |
363s | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 |
Appointmen | 2018-04-30 |
Notices to | 2018-04-30 |
Resolution | 2018-04-30 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND FLOATING CHARGE | Outstanding | CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED | |
GUARANTEE AND FLOATING CHARGE | Outstanding | CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER | |
GUARANTEE AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | WADE SPRING & UPHOLSTERY COMPANY LIMITED |
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 PERFECT NIGHTS LIMITED
PERFECT NIGHTS LIMITED owns 2 domain names.
perfect-nights.co.uk perfectnights.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PERFECT NIGHTS 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 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PERFECT NIGHTS LIMITED | Event Date | 2018-04-30 |
Name of Company: PERFECT NIGHTS LIMITED Company Number: 01455145 Nature of Business: Non-trading company Previous Name of Company: Wade Contracts Limited; Wade Reproduction Furniture Limited Registere… | |||
Initiating party | Event Type | Notices to | |
Defending party | PERFECT NIGHTS LIMITED | Event Date | 2018-04-30 |
Initiating party | Event Type | Resolution | |
Defending party | PERFECT NIGHTS LIMITED | Event Date | 2018-04-30 |
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. |