| Company Name | Early Nights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07233586 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Paul Lyell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lady Anne Way Welton Road Brough East Yorks HU15 1FR |
| Director Name | Karen Lyell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lady Anne Way Brough East Yorks HL15 1FR |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 100-102 Beverley Road Hull HU3 1YA |
| Director Name | Mr Andrew Wilton |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 March 2013) |
| Role | Kitchen Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100-102 Beverley Road Hull HU3 1YA |
Location
| Registered Address | 100-102 Beverley Road Hull HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Karen Lyell 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Lyell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,911 |
| Current Liabilities | £133,210 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 27 July 2015 | Bona Vacantia disclaimer (1 page) |
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Termination of appointment of Karen Lyell as a director on 12 September 2013 (1 page) |
| 16 September 2013 | Termination of appointment of Karen Lyell as a director on 12 September 2013 (1 page) |
| 29 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 30 April 2013 | Termination of appointment of Andrew Wilton as a director on 2 March 2013 (1 page) |
| 30 April 2013 | Termination of appointment of Andrew Wilton as a director on 2 March 2013 (1 page) |
| 30 April 2013 | Termination of appointment of Andrew Wilton as a director on 2 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 September 2011 | Appointment of Mr Andrew Wilton as a director on 21 September 2011 (2 pages) |
| 21 September 2011 | Appointment of Mr Andrew Wilton as a director on 21 September 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 19 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 30 April 2010 | Appointment of Karen Lyell as a director (3 pages) |
| 30 April 2010 | Appointment of Karen Lyell as a director (3 pages) |
| 27 April 2010 | Appointment of Paul Lyell as a director (3 pages) |
| 27 April 2010 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 27 April 2010 (2 pages) |
| 27 April 2010 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 27 April 2010 (2 pages) |
| 27 April 2010 | Termination of appointment of Ceri John as a director (2 pages) |
| 27 April 2010 | Appointment of Paul Lyell as a director (3 pages) |
| 27 April 2010 | Termination of appointment of Ceri John as a director (2 pages) |
| 23 April 2010 | Incorporation
|
| 23 April 2010 | Incorporation
|