NITE Nite Holdings Limited

Company Name	NITE Nite Holdings Limited
Company Status	Dissolved
Company Number	05472118
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	19 September 2013 (10 years, 7 months ago)
Previous Name	Bcomp 256 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Denis Connolly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 19 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB

Secretary Name	Mr Colin Hatt
Nationality	Irish
Status	Closed
Appointed	31 July 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 19 September 2013)
Role	CEO
Correspondence Address	Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Director Name	Mr Neil John Tibbatts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	The Firs Barston Lane Barston Solihull West Midlands B92 0JP

Secretary Name	John Spencer Rudge
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hiplands Road Halesowen West Midlands B62 0BH

Secretary Name	David Michael Billings
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lawnside Kissingtree Lane Alveston Stratford Upon Avon Warwickshire CV37 7QS

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Location

Registered Address	Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250k at £1	John Doyle 7.05% Ordinary
250k at £1	Joseph Dunne 7.05% Ordinary
1.000k at £1	Capital Securities (Uk) LTD 28.21% Ordinary
1.000k at £1	Denis Connolly 28.21% Ordinary
795k at £1	Tibbatts & Co. Holdings LTD 22.43% Ordinary
100k at £1	Carmel Watts 2.82% Ordinary
80k at £1	Plr Nominees LTD 2.26% Ordinary
25k at £1	Adrian Abel 0.71% Ordinary
25k at £1	Barry Connolly 0.71% Ordinary
10k at £1	Frederick Jerrard Justin Parsons 0.28% Ordinary
10k at £1	Hero Nominees LTD 0.28% Ordinary
1 at £1	Executors Of Neil John Tibbats 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,325,193
Current Liabilities	£19,720

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013	Final Gazette dissolved following liquidation (1 page)
19 June 2013	Notice of move from Administration to Dissolution (18 pages)
19 June 2013	Notice of move from Administration to Dissolution on 12 June 2013 (18 pages)
30 January 2013	Administrator's progress report to 23 December 2012 (17 pages)
30 January 2013	Notice of extension of period of Administration (1 page)
30 January 2013	Notice of extension of period of Administration (1 page)
30 January 2013	Administrator's progress report to 23 December 2012 (17 pages)
6 July 2012	Administrator's progress report to 24 June 2012 (17 pages)
6 July 2012	Administrator's progress report to 24 June 2012 (17 pages)
6 July 2012	Notice of extension of period of Administration (1 page)
6 July 2012	Notice of extension of period of Administration (1 page)
7 March 2012	Administrator's progress report to 8 February 2012 (15 pages)
7 March 2012	Administrator's progress report to 8 February 2012 (15 pages)
7 March 2012	Administrator's progress report to 8 February 2012 (15 pages)
11 October 2011	Notice of deemed approval of proposals (1 page)
11 October 2011	Statement of administrator's proposal (25 pages)
11 October 2011	Statement of administrator's proposal (25 pages)
11 October 2011	Notice of deemed approval of proposals (1 page)
10 October 2011	Statement of affairs with form 2.14B (6 pages)
10 October 2011	Statement of affairs with form 2.14B (6 pages)
17 August 2011	Registered office address changed from 18 Holliday Street Birmingham B1 1TB on 17 August 2011 (1 page)
17 August 2011	Registered office address changed from 18 Holliday Street Birmingham B1 1TB on 17 August 2011 (1 page)
17 August 2011	Appointment of an administrator (1 page)
17 August 2011	Appointment of an administrator (1 page)
2 February 2011	Amended accounts made up to 31 March 2010 (7 pages)
2 February 2011	Amended accounts for a small company made up to 31 March 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 3,545,001 (14 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 3,545,001 (14 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (12 pages)
24 June 2010	Secretary's details changed for Mr Colin Hatt on 6 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Colin Hatt on 6 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Denis Connolly on 6 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Denis Connolly on 6 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr Colin Hatt on 6 June 2010 (1 page)
24 June 2010	Director's details changed for Mr Denis Connolly on 6 June 2010 (2 pages)
1 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 3,545,001 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 3,545,001 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 3,545,001 (4 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
18 August 2009	Full accounts made up to 30 June 2008 (11 pages)
18 August 2009	Full accounts made up to 30 June 2008 (11 pages)
6 August 2009	Secretary appointed colin hatt (1 page)
6 August 2009	Appointment Terminated Secretary david billings (1 page)
6 August 2009	Secretary appointed colin hatt (1 page)
6 August 2009	Appointment terminated secretary david billings (1 page)
4 August 2009	Return made up to 27/05/09; full list of members (8 pages)
4 August 2009	Return made up to 27/05/09; full list of members (8 pages)
2 February 2009	Full accounts made up to 30 June 2007 (9 pages)
2 February 2009	Full accounts made up to 30 June 2007 (9 pages)
23 January 2009	Capitals not rolled up (2 pages)
23 January 2009	Capitals not rolled up (2 pages)
21 August 2008	Appointment Terminated Director neil tibbatts (1 page)
21 August 2008	Return made up to 27/05/08; no change of members (6 pages)
21 August 2008	Appointment terminated director neil tibbatts (1 page)
21 August 2008	Return made up to 27/05/08; no change of members (6 pages)
11 August 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
11 August 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
15 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Secretary resigned (1 page)
20 January 2007	Particulars of mortgage/charge (4 pages)
20 January 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
9 October 2006	Return made up to 06/06/06; full list of members (9 pages)
9 October 2006	Return made up to 06/06/06; full list of members (9 pages)
27 September 2006	Registered office changed on 27/09/06 from: 1 saint pauls square birmingham west midlands B3 1QU (1 page)
27 September 2006	Registered office changed on 27/09/06 from: 1 saint pauls square birmingham west midlands B3 1QU (1 page)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2005	Nc inc already adjusted 04/07/05 (1 page)
5 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: c/o bpe solicitors first floor st james's house st james' square cheltenham gloucestershire GL50 3PR (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: c/o bpe solicitors first floor st james's house st james' square cheltenham gloucestershire GL50 3PR (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
8 July 2005	Company name changed bcomp 256 LIMITED\certificate issued on 08/07/05 (3 pages)
8 July 2005	Company name changed bcomp 256 LIMITED\certificate issued on 08/07/05 (3 pages)
6 June 2005	Incorporation (18 pages)

NITE Nite Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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