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Company Information for

BURNINGNIGHT LIMITED

FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
07320095
Private Limited Company
In Administration

Company Overview

About Burningnight Ltd
BURNINGNIGHT LIMITED was founded on 2010-07-20 and has its registered office in Toronto Street. The organisation's status is listed as "In Administration". Burningnight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURNINGNIGHT LIMITED
 
Legal Registered Office
FOURTH FLOOR
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS1
 
Filing Information
Company Number 07320095
Company ID Number 07320095
Date formed 2010-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts GROUP
Last Datalog update: 2018-11-05 15:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNINGNIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

Company Officers of BURNINGNIGHT LIMITED

Current Directors
Officer Role Date Appointed
ALLAN HARPER
Director 2013-04-01
DARREN HARVEY
Director 2018-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HANLEY PICKLES
Director 2013-02-28 2018-05-08
JOHN EDWARD TANKARD
Director 2013-04-01 2018-02-28
ALEXANDER HAZZARD
Director 2010-08-11 2016-02-29
JONATHON CHARLES ROUND
Director 2010-07-20 2010-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN HARVEY AUTHENTIC ALEHOUSES LTD Director 2018-05-08 CURRENT 2017-03-28 Active
DARREN HARVEY AUTHENTIC ALEHOUSES TRADING LIMITED Director 2018-05-08 CURRENT 2017-06-15 Active
DARREN HARVEY CORNERTRACK LIMITED Director 2018-05-03 CURRENT 2010-07-20 In Administration/Receiver Manager
DARREN HARVEY HARROGATE BAR CO. LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
DARREN HARVEY ANOTHERDATE LIMITED Director 2016-09-12 CURRENT 2014-09-29 Active
DARREN HARVEY ORGANISETIME LIMITED Director 2016-09-12 CURRENT 2014-09-29 Active
DARREN HARVEY OLDERTHAN LIMITED Director 2016-04-01 CURRENT 2014-04-08 Active
DARREN HARVEY WHICHWERE LIMITED Director 2016-01-01 CURRENT 2011-04-21 Active
DARREN HARVEY TUBEAPPROACH LIMITED Director 2016-01-01 CURRENT 2011-11-23 Active
DARREN HARVEY AMOUNTSECURED LIMITED Director 2016-01-01 CURRENT 2012-09-11 Active
DARREN HARVEY CONTACTWITH LIMITED Director 2015-07-31 CURRENT 2011-10-17 Active
DARREN HARVEY CROSSINGAREA LIMITED Director 2015-07-31 CURRENT 2011-05-18 Active
DARREN HARVEY HCS ACCOUNTANCY SERVICES LTD Director 2015-02-02 CURRENT 2015-02-02 Active
DARREN HARVEY IDEAZ-UK LTD Director 2014-03-18 CURRENT 2014-03-18 Active
DARREN HARVEY HCSP (YORKSHIRE) LTD Director 2012-02-09 CURRENT 2012-02-09 Active

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
2018-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICKLES
2018-05-08AP01DIRECTOR APPOINTED MR DARREN HARVEY
2018-04-25AA01PREVSHO FROM 31/07/2017 TO 30/07/2017
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TANKARD
2017-11-15SH0130/08/17 STATEMENT OF CAPITAL GBP 1510092.23
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1860092.23
2017-11-15SH0103/11/17 STATEMENT OF CAPITAL GBP 1860092.23
2017-11-13RES12VARYING SHARE RIGHTS AND NAMES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1510091.08
2017-09-05SH0114/08/17 STATEMENT OF CAPITAL GBP 1510091.08
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-05-23RES12VARYING SHARE RIGHTS AND NAMES
2017-05-23RES01ADOPT ARTICLES 28/04/2017
2017-05-17AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-05-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-10RES12VARYING SHARE RIGHTS AND NAMES
2017-05-10RES01ADOPT ARTICLES 28/04/2017
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950018
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1510091.07
2016-08-08SH0121/07/16 STATEMENT OF CAPITAL GBP 1510091.07
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-03RES01ADOPT ARTICLES 20/07/2016
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950017
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950015
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950016
2016-07-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950014
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 91.07
2016-06-15SH0605/05/16 STATEMENT OF CAPITAL GBP 91.07
2016-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAZZARD
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950017
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 116.075
2015-07-30AR0120/07/15 FULL LIST
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950016
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950015
2015-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950013
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950012
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950014
2015-06-02SH0115/05/15 STATEMENT OF CAPITAL GBP 116.07
2015-06-02SH02SUB-DIVISION 15/05/15
2015-06-02RES13SHARES SUB-DIVIDED 15/05/2015
2015-06-02RES01ADOPT ARTICLES 15/05/2015
2015-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-03-25AUDAUDITOR'S RESIGNATION
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950011
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950010
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073200950009
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0120/07/14 FULL LIST
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950013
2014-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950012
2014-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
2014-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950011
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950010
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM NO 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2014-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 073200950009
2013-08-19AR0120/07/13 FULL LIST
2013-04-12AP01DIRECTOR APPOINTED MR JOHN EDWARD TANKARD
2013-04-12AP01DIRECTOR APPOINTED MR ALLAN HARPER
2013-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER HANLEY PICKLES
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-17AR0120/07/12 FULL LIST
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAZZARD / 20/07/2011
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-27SH0127/01/12 STATEMENT OF CAPITAL GBP 100
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-18AR0120/07/11 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 30 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-08-17AP01DIRECTOR APPOINTED ALEXANDER HAZZARD
2010-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURNINGNIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against BURNINGNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding CROWDSTACKER CORPORATE SERVICES LIMITED
2015-10-30 Satisfied TOM ROBERTSON
2015-07-28 Satisfied LANDVILLE INTERNATIONAL LIMITED
2015-07-13 Satisfied TOM ROBERTSON
2015-06-09 Satisfied LANDVILLE INTERNATIONAL LIMITED
2014-06-17 Satisfied TOM ROBERTSON
2014-05-23 Satisfied LANDVILLE INTERNATIONAL LIMITED
2014-04-22 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
2014-03-12 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
2014-02-04 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2013-01-26 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2013-01-26 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2012-11-14 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2012-10-31 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2012-10-24 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
LEGAL CHARGE 2011-08-26 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2011-08-22 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
DEBENTURE 2010-09-17 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
Intangible Assets
Patents
We have not found any records of BURNINGNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNINGNIGHT LIMITED
Trademarks

Trademark applications by BURNINGNIGHT LIMITED

BURNINGNIGHT LIMITED is the Original Applicant for the trademark Image for mark UK00003052415 AROUND THE WORLD IN 80 BEERS ™ (UK00003052415) through the UKIPO on the 2014-04-22
Trademark classes: Entertainment; sporting and cultural activities; nightclub and discotheque services; dance club services; provision of live entertainment and recorded entertainment; live music entertainment; live band performances; sports, cinematic and video entertainment; organisation of competitions, games and sporting events; casino services; club entertainment services; organising nightclub events; organising, arranging, managing and staging musical events, shows, concerts, festivals, gigs and live band performances; provision of information relating to the aforesaid services. Services for providing food and drink; temporary accommodation; public house, wine bar, bar, hotel, restaurant, cafeteria, banqueting and catering services; organisation of and provision of facilities for conferences, weddings, meetings and events.
Income
Government Income
We have not found government income sources for BURNINGNIGHT 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 (68209 - Other letting and operating of own or leased real estate) as BURNINGNIGHT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BURNINGNIGHT 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.
Import/Export of Goods
Goods imported/exported by BURNINGNIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184762100Automatic beverage-vending machines incorporating heating or refrigerating devices
2015-05-0084762100Automatic beverage-vending machines incorporating heating or refrigerating devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNINGNIGHT 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 BURNINGNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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