DARK NITE LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Dark Nite Ltd

DARK NITE LIMITED was founded on 2009-10-21 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Dark Nite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
DARK NITE LIMITED

8a Kingsway House King Street Bedworth WARWICKSHIRE CV12 8HY Other companies in B92

Filing Information

Company Number		07051600
Company ID Number		07051600
Date formed		2009-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		31/12/2019
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-16 11:55:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARK NITE LIMITED

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Companies with same name DARK NITE LIMITED

The following companies were found which have the same name as DARK NITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DARK NITE CONSULTING LTD.	5018 - 50 AVENUE LLOYDMINSTER ALBERTA T9V 0W7	Dissolved	Company formed on the 2013-09-17
DARK NITE PTY LTD		Active	Company formed on the 2016-11-15
DARK NITE PTY LTD	QLD 4820	Dissolved	Company formed on the 2016-11-15
DARK NITE LIMITED		Unknown
DARK NITE INC	North Carolina	Unknown
DARK NITE PTY LTD		Active	Company formed on the 2020-09-01
DARK NITE RECORDS LLC	11130 SE 208TH ST E-102 KENT WA 980314139	Delinquent	Company formed on the 2021-04-30
DARK NITES DISTRIBUTING LLC	California	Unknown

Company Officers of DARK NITE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA VAUGHAN	Company Secretary	2009-10-21
ANITA BRIDGET GREENE	Director	2009-10-21
PATRICIA VAUGHAN	Director	2009-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MICHAEL COWAN	Director	2009-10-21	2009-10-21

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
2023-01-16		Voluntary liquidation Statement of receipts and payments to 2022-11-19
2023-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-19
2022-01-18		Voluntary liquidation Statement of receipts and payments to 2021-11-19
2022-01-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-19
2020-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-19
2019-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-19
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2019-01-17	600	Appointment of a voluntary liquidator
2019-01-17	LRESSP	Resolutions passed: Special resolution to wind up on 2018-11-20
2019-01-17	LIQ01	Voluntary liquidation declaration of solvency
2018-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA VAUGHAN on 2018-09-20
2018-09-21	CH01	Director's details changed for Mrs Anita Bridget Greene on 2018-09-20
2018-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11	AA01	Previous accounting period extended from 30/11/17 TO 31/03/18
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-18	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-21	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/13 FROM Wellsbourne House 1157 Warwick Road Acocks Green Birmingham West Midlands B27 6RG
2012-10-23	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-09-22	AA01	CURREXT FROM 31/10/2010 TO 30/11/2010
2010-04-30	SH01	21/10/09 STATEMENT OF CAPITAL GBP 4
2009-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2009 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG ENGLAND
2009-11-13	AP01	DIRECTOR APPOINTED ANITA BRIDGET GREENE
2009-11-13	AP03	SECRETARY APPOINTED MRS PATRICIA VAUGHAN
2009-11-13	AP01	DIRECTOR APPOINTED MRS PATRICIA VAUGHAN
2009-11-13	SH01	21/10/09 STATEMENT OF CAPITAL GBP 2
2009-11-13	SH01	21/10/09 STATEMENT OF CAPITAL GBP 2
2009-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2009-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2018-12-03
Appointment of Liquidators	2018-12-03
Resolutions for Winding-up	2018-12-03

Fines / Sanctions

No fines or sanctions have been issued against DARK NITE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

	Average	Max
MortgagesNumMortCharges	1.07	98
MortgagesNumMortOutstanding	0.68	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.39	9

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors

Creditors Due Within One Year	2012-11-30	£ 43,160
Creditors Due Within One Year	2011-11-30	£ 47,443

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2018-03-31

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 DARK NITE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 35,052
Cash Bank In Hand	2011-11-30	£ 49,707
Current Assets	2012-11-30	£ 55,737
Current Assets	2011-11-30	£ 65,822
Debtors	2012-11-30	£ 6,867
Debtors	2011-11-30	£ 6,493
Shareholder Funds	2012-11-30	£ 22,164
Shareholder Funds	2011-11-30	£ 27,643
Stocks Inventory	2012-11-30	£ 13,818
Stocks Inventory	2011-11-30	£ 9,622
Tangible Fixed Assets	2012-11-30	£ 9,587
Tangible Fixed Assets	2011-11-30	£ 9,264

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for DARK NITE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for DARK NITE 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 (56302 - Public houses and bars) as DARK NITE LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where DARK NITE 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	Notices to Creditors
Defending party	DARK NITE LIMITED	Event Date	2018-11-20
Neil Richard Gibson (IP No. 9213 ) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY give notice that he was appointed liquidator of the above named company on 20 November 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 11 January 2019 to prove their debts by sending to the undersigned Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Neil Gibson Telephone no. 024 7722 0175 Email Address: neil@gia-insolvency.co.uk Neil Richard Gibson :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DARK NITE LIMITED	Event Date	2018-11-20
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY : Contact: Email: neil@gia-insolvency.co.uk, Telephone: 024 7722 0175

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DARK NITE LIMITED	Event Date	2018-11-20
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Financial Accounting Services, Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 20 November 2018 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily As Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding-up. Mrs P Vaughan : Chairperson :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARK NITE 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 DARK NITE 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.

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