Nightfree Ltd

Company Name	Nightfree Ltd
Company Status	Dissolved
Company Number	04964621
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr John Herbert Kerr
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(4 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (closed 13 June 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	19 Newburn Avenue Sunderland Tyne & Wear SR5 1LB

Secretary Name	Simon Charles Fraser Stewart
Nationality	British
Status	Resigned
Appointed	22 March 2004(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2004)
Role	Licencee
Correspondence Address	26 Charles Avenue Whitley Bay Tyne & Wear NE26 1AG

Secretary Name	Mrs Caroline Elizabeth Pedley
Nationality	British
Status	Resigned
Appointed	02 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 5 South Acre, Oakenshaw Crook Co Durham DL15 0SZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	20 Vine Place Sunderland SR1 3NA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland

Financials

Year	2012
Net Worth	£159,542
Cash	£107
Current Liabilities	£600,222

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

12 July 2004	Delivered on: 17 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 May 2004	Delivered on: 27 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20-24 south parade, whtley bay, tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

12 July 2004

Delivered on: 17 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 May 2004

Delivered on: 27 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 20-24 south parade, whtley bay, tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2016	Compulsory strike-off action has been suspended (1 page)
30 November 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Satisfaction of charge 2 in full (1 page)
21 June 2016	Satisfaction of charge 2 in full (1 page)
20 June 2016	Satisfaction of charge 1 in full (2 pages)
20 June 2016	Satisfaction of charge 1 in full (2 pages)
2 June 2016	Registered office address changed from 20-24 South Parade Whitley Bay Tyne and Wear NE26 2RG to 20 Vine Place Sunderland SR1 3NA on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 20-24 South Parade Whitley Bay Tyne and Wear NE26 2RG to 20 Vine Place Sunderland SR1 3NA on 2 June 2016 (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
3 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
3 March 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Registered office address changed from 20 Vine Place Sunderland Tyne and Wear SR1 3NA to 20-24 South Parade Whitley Bay Tyne and Wear NE26 2RG on 24 March 2015 (1 page)
24 March 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (3 pages)
24 March 2015	Registered office address changed from 20 Vine Place Sunderland Tyne and Wear SR1 3NA to 20-24 South Parade Whitley Bay Tyne and Wear NE26 2RG on 24 March 2015 (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Termination of appointment of Caroline Pedley as a secretary (1 page)
6 February 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 February 2013	Termination of appointment of Caroline Pedley as a secretary (1 page)
6 February 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
5 April 2012	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 April 2012	Annual return made up to 12 December 2011 (14 pages)
4 April 2012	Annual return made up to 12 December 2011 (14 pages)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
10 December 2011	Compulsory strike-off action has been suspended (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 April 2011	Registered office address changed from 20-24 South Parade Whitley Bay Tyne & Wear NE26 2RG on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 20-24 South Parade Whitley Bay Tyne & Wear NE26 2RG on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from 20-24 South Parade Whitley Bay Tyne & Wear NE26 2RG on 8 April 2011 (2 pages)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
14 February 2011	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 May 2010	Annual return made up to 14 November 2008 with a full list of shareholders (10 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 May 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 May 2010	Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
19 May 2010	Annual return made up to 14 November 2008 with a full list of shareholders (10 pages)
13 May 2010	Restoration by order of the court (2 pages)
13 May 2010	Restoration by order of the court (2 pages)
14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 September 2008	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 January 2008	Return made up to 14/11/07; full list of members (6 pages)
3 January 2008	Return made up to 14/11/07; full list of members (6 pages)
20 December 2006	Return made up to 14/11/06; full list of members (6 pages)
20 December 2006	Return made up to 14/11/06; full list of members (6 pages)
18 January 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
18 January 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
2 December 2005	Return made up to 14/11/05; full list of members (6 pages)
2 December 2005	Return made up to 14/11/05; full list of members (6 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 2005	New secretary appointed (2 pages)
10 September 2004	Registered office changed on 10/09/04 from: 1 grange crescent, sunderland, tyne & wear SR2 7BN (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 1 grange crescent, sunderland, tyne & wear SR2 7BN (1 page)
17 July 2004	Particulars of mortgage/charge (4 pages)
17 July 2004	Particulars of mortgage/charge (4 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Particulars of mortgage/charge (3 pages)
19 May 2004	Registered office changed on 19/05/04 from: 19 newburn ave, salford, sunderland, tyne & wear, SR5 1LB (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: 19 newburn ave, salford, sunderland, tyne & wear, SR5 1LB (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
14 November 2003	Incorporation (9 pages)
14 November 2003	Incorporation (9 pages)