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Company Information for

BURNINGNIGHT (SERVICES) LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,

Company Registration Number

07992632

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Burningnight (services) Ltd

BURNINGNIGHT (SERVICES) LIMITED was founded on 2012-03-15 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Burningnight (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BURNINGNIGHT (SERVICES) LIMITED

Legal Registered Office

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in LS1

Previous Names

REALSTATEMENT LIMITED

26/11/2013

Filing Information

Company Number		07992632
Company ID Number		07992632
Date formed		2012-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		SMALL

Last Datalog update:	2020-06-06 10:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNINGNIGHT (SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Companies with same name BURNINGNIGHT (SERVICES) LIMITED

The following companies were found which have the same name as BURNINGNIGHT (SERVICES) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURNINGNIGHT (SERVICES) LIMITED		Unknown

Company Officers of BURNINGNIGHT (SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIENNE GAIL WILSON	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER HAZZARD	Director	2013-11-26	2016-04-01
JONATHON CHARLES ROUND	Director	2012-03-15	2013-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIVIENNE GAIL WILSON	LANDMARK LICENSED PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2016-06-28	Active - Proposal to Strike off
VIVIENNE GAIL WILSON	NIGHTOWL BARS LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active - Proposal to Strike off
VIVIENNE GAIL WILSON	ANOTHERDATE LIMITED	Director	2016-01-01	CURRENT	2014-09-29	In Administration/Administrative Receiver
VIVIENNE GAIL WILSON	SUPPLYOF LIMITED	Director	2016-01-01	CURRENT	2013-01-17	In Administration/Administrative Receiver
VIVIENNE GAIL WILSON	STARTERMODE LIMITED	Director	2016-01-01	CURRENT	2014-09-30	In Administration
VIVIENNE GAIL WILSON	ORGANISETIME LIMITED	Director	2016-01-01	CURRENT	2014-09-29	In Administration/Administrative Receiver

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
2020-05-13	AM23	Liquidation. Administration move to dissolve company
2020-05-13	AM10	Administrator's progress report
2019-12-11	AM10	Administrator's progress report
2019-10-08	AM19	liquidation-in-administration-extension-of-period
2019-06-10	AM10	Administrator's progress report
2019-02-20	AM06	Notice of deemed approval of proposals
2019-01-19	AM03	Statement of administrator's proposal
2018-12-02	AM01	Appointment of an administrator
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QZ
2018-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-04-26	AA01	Previous accounting period shortened from 31/07/17 TO 30/07/17
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079926320001
2016-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-04-11	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAZZARD
2016-04-07	AP01	DIRECTOR APPOINTED MRS VIVIENNE GAIL WILSON
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAZZARD
2016-04-07	AP01	DIRECTOR APPOINTED MRS VIVIENNE GAIL WILSON
2015-12-08	AA01	Previous accounting period extended from 31/03/15 TO 31/07/15
2015-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09	AR01	15/03/15 ANNUAL RETURN FULL LIST
2015-03-25	AUD	AUDITOR'S RESIGNATION
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11	AR01	15/03/14 ANNUAL RETURN FULL LIST
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2013-11-27	AP01	DIRECTOR APPOINTED MR ALEXANDER HAZZARD
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/13 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom
2013-11-26	RES15	CHANGE OF NAME 26/11/2013
2013-11-26	CERTNM	Company name changed realstatement LIMITED\certificate issued on 26/11/13
2013-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-16	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-03-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-15	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BURNINGNIGHT (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-11-15
Petitions to Wind Up (Companies)	2018-10-24

Fines / Sanctions

No fines or sanctions have been issued against BURNINGNIGHT (SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-30	Outstanding	CROWDSTACKER CORPORATE SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

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 BURNINGNIGHT (SERVICES) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-03-15	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BURNINGNIGHT (SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURNINGNIGHT (SERVICES) LIMITED

Trademarks

We have not found any records of BURNINGNIGHT (SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURNINGNIGHT (SERVICES) 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 (70100 - Activities of head offices) as BURNINGNIGHT (SERVICES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BURNINGNIGHT (SERVICES) 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	Appointmen
Defending party	BURNINGNIGHT (SERVICES) LIMITED	Event Date	2018-11-15
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2018-1149 BURNINGNIGHT (SERVICES) LIMITED (Company Number 07992632 ) Nature of…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BURNINGNIGHT (SERVICES) LIMITED	Event Date	2018-09-21
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN LEEDS INSOLVENCY AND COMPANIES LIST (ChD) case number 953 A Petition to wind up the above-named company (registered no 07992632) of 4th Floor, Sovereign House, 1-2 South Parade, Leeds LS1 5QZ presented on 21 September 2018 , by BRADVENT SUPPLY SERVICES LIMITED of Enterprise House, Duncan Street, Off Nelson Street, Bradford BD5 7JS (the Petitioner), claiming to be a creditor of the company, will be heard at The Business & Property Courts, The Courthouse, 1 Oxford Row, Leeds LS1 3BG Date: Tuesday 13 November 2018 Time: 10:30 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 that intention in accordance with rule 7.14 by 16.00 hours on Monday 12 November 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURNINGNIGHT (SERVICES) 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 (SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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