Nightingales Limited

Company Name	Nightingales Limited
Company Status	Dissolved
Company Number	06408662
Category	Private Limited Company
Incorporation Date	25 October 2007(15 years, 5 months ago)
Dissolution Date	23 February 2016 (7 years, 1 month ago)
Previous Name	Hallco 1549 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Carr
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(7 years, 8 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2015(7 years, 8 months after company formation)
Appointment Duration	8 months (closed 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Closed
Appointed	30 October 2015(8 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 23 February 2016)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	13 December 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Griffin House 40 Lever Street Manchester Greater Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	J D Williams & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	1 March 2014 (9 years ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
30 November 2015	Application to strike the company off the register (3 pages)
30 November 2015	Application to strike the company off the register (3 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015	Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015 (1 page)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
5 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director (1 page)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (14 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
26 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
26 November 2008	Return made up to 14/11/08; full list of members (10 pages)
26 November 2008	Return made up to 14/11/08; full list of members (10 pages)
27 December 2007	New director appointed (7 pages)
27 December 2007	New director appointed (9 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Accounting reference date shortened from 31/10/08 to 26/02/08 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
27 December 2007	New director appointed (7 pages)
27 December 2007	New director appointed (9 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Accounting reference date shortened from 31/10/08 to 26/02/08 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
20 December 2007	Resolutions RES13 ‐ Ch of name 30/11/07 (1 page)
20 December 2007	Resolutions RES13 ‐ Ch of name 30/11/07 (1 page)
4 December 2007	Company name changed hallco 1549 LIMITED\certificate issued on 04/12/07 (2 pages)
4 December 2007	Company name changed hallco 1549 LIMITED\certificate issued on 04/12/07 (2 pages)
25 October 2007	Incorporation (20 pages)
25 October 2007	Incorporation (20 pages)

Nightingales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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