Nightowl Hygiene (UK) Limited

Company Name	Nightowl Hygiene (UK) Limited
Company Status	Dissolved
Company Number	04148362
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael Morley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Secretary Name	Mrs Beryl Morley
Status	Closed
Appointed	22 August 2012(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Mrs Beryl Morley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 (A) Cleethorpe Road Grimsby N E Lincs DN31 3BE

Secretary Name	Mr Michael Morley
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 (A) Cleethorpe Road Grimsby N E Lincs DN31 3BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£26,825
Current Liabilities	£80,822

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 April 2019	Final Gazette dissolved following liquidation (1 page)
23 January 2019	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 September 2014	Liquidators statement of receipts and payments to 26 August 2014 (17 pages)
11 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (17 pages)
11 September 2014	Liquidators' statement of receipts and payments to 26 August 2014 (17 pages)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
2 September 2013	Statement of affairs with form 4.19 (6 pages)
2 September 2013	Statement of affairs with form 4.19 (6 pages)
2 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 2013	Appointment of a voluntary liquidator (1 page)
21 August 2013	Registered office address changed from 217 (A) Cleethorpe Road Grimsby N E Lincs DN31 3BE on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 217 (A) Cleethorpe Road Grimsby N E Lincs DN31 3BE on 21 August 2013 (1 page)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (3 pages)
3 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 August 2012	Termination of appointment of Beryl Morley as a director (1 page)
22 August 2012	Appointment of Mrs Beryl Morley as a secretary (1 page)
22 August 2012	Appointment of Mrs Beryl Morley as a secretary (1 page)
22 August 2012	Termination of appointment of Michael Morley as a secretary (1 page)
22 August 2012	Termination of appointment of Michael Morley as a secretary (1 page)
22 August 2012	Termination of appointment of Beryl Morley as a director (1 page)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Director's details changed for Beryl Morley on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 June 2011	Director's details changed for Mr Michael Morley on 23 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Michael Morley on 23 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Michael Morley on 23 June 2011 (1 page)
23 June 2011	Secretary's details changed for Mr Michael Morley on 23 June 2011 (1 page)
23 June 2011	Director's details changed for Beryl Morley on 23 June 2011 (2 pages)
23 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Registered office address changed from 207 Wellington Street Grimsby N E Lincs DN32 7JN on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Registered office address changed from 207 Wellington Street Grimsby N E Lincs DN32 7JN on 25 May 2010 (2 pages)
25 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (13 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Return made up to 16/03/09; full list of members (10 pages)
5 April 2009	Return made up to 16/03/09; full list of members (10 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 March 2008	Return made up to 26/01/08; full list of members (7 pages)
7 March 2008	Return made up to 26/01/08; full list of members (7 pages)
7 March 2008	Capitals not rolled up (2 pages)
7 March 2008	Capitals not rolled up (2 pages)
2 February 2007	Return made up to 26/01/07; full list of members (7 pages)
2 February 2007	Return made up to 26/01/07; full list of members (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: 207 wellington street grimsby DN32 7JN (1 page)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 January 2007	Registered office changed on 26/01/07 from: 207 wellington street grimsby DN32 7JN (1 page)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 April 2006	Return made up to 26/01/06; full list of members (7 pages)
26 April 2006	Return made up to 26/01/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 July 2005	Particulars of mortgage/charge (4 pages)
8 July 2005	Particulars of mortgage/charge (4 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 February 2005	Ad 04/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2005	Return made up to 26/01/05; full list of members (7 pages)
5 February 2005	Ad 04/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 2005	Return made up to 26/01/05; full list of members (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
3 May 2003	Accounts for a small company made up to 30 June 2002 (4 pages)
7 February 2003	Return made up to 26/01/03; full list of members (7 pages)
7 February 2003	Return made up to 26/01/03; full list of members (7 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
5 June 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
8 May 2002	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
8 May 2002	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
4 February 2002	Return made up to 26/01/02; full list of members (6 pages)
4 February 2002	Return made up to 26/01/02; full list of members (6 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed;new director appointed (1 page)
30 January 2001	New director appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed;new director appointed (1 page)
26 January 2001	Incorporation (13 pages)
26 January 2001	Incorporation (13 pages)

Nightowl Hygiene (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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