NIGHTOWL HYGIENE (UK) LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Nightowl Hygiene (uk) Ltd

NIGHTOWL HYGIENE (UK) LIMITED was founded on 2001-01-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nightowl Hygiene (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
NIGHTOWL HYGIENE (UK) LIMITED

WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT Other companies in LS20

Filing Information

Company Number		04148362
Company ID Number		04148362
Date formed		2001-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		16/03/2013
Return next due		13/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 04:00:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTOWL HYGIENE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED

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Company Officers of NIGHTOWL HYGIENE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BERYL MORLEY	Company Secretary	2012-08-22
MICHAEL MORLEY	Director	2001-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MORLEY	Company Secretary	2001-01-26	2012-08-22
BERYL MORLEY	Director	2001-01-26	2012-08-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-01-26	2001-01-26
INSTANT COMPANIES LIMITED	Nominated Director	2001-01-26	2001-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-09-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
2013-09-02	4.20	STATEMENT OF AFFAIRS/4.19
2013-09-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-09-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 217 (A) CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3BE
2013-05-03	LATEST SOC	03/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-03	AR01	16/03/13 FULL LIST
2013-01-10	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-22	AP03	SECRETARY APPOINTED MRS BERYL MORLEY
2012-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL MORLEY
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL MORLEY
2012-04-02	AR01	16/03/12 FULL LIST
2012-02-14	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-06-23	AR01	16/03/11 FULL LIST
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORLEY / 23/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERYL MORLEY / 23/06/2011
2011-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MORLEY / 23/06/2011
2011-03-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 207 WELLINGTON STREET GRIMSBY N E LINCS DN32 7JN
2010-05-25	AR01	13/04/10 FULL LIST
2010-03-25	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-05	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-04-16	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-07	363s	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-03-07	88(2)	CAPITALS NOT ROLLED UP
2007-02-02	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 207 WELLINGTON STREET GRIMSBY DN32 7JN
2006-04-26	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-05	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-05	88(2)R	AD 04/01/05--------- £ SI 1@1=1 £ IC 1/2
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-03	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-07	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-08	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/06/01
2002-02-04	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-01-30	288b	DIRECTOR RESIGNED
2001-01-30	288a	NEW DIRECTOR APPOINTED
2001-01-30	288b	SECRETARY RESIGNED
2001-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NIGHTOWL HYGIENE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-28
Resolutions for Winding-up	2013-09-02
Appointment of Liquidators	2013-09-02

Fines / Sanctions

No fines or sanctions have been issued against NIGHTOWL HYGIENE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-07-08	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTOWL HYGIENE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of NIGHTOWL HYGIENE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIGHTOWL HYGIENE (UK) LIMITED

Trademarks

We have not found any records of NIGHTOWL HYGIENE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIGHTOWL HYGIENE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NIGHTOWL HYGIENE (UK) LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where NIGHTOWL HYGIENE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NIGHTOWL HYGIENE (UK) LIMITED	Event Date	2014-10-22
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, on 23 December 2014 at 10.00am (members) and 10.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 August 2013 Office Holder details: Kate Elizabeth Breese, (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT For further details contact: Tel: 0871 222 8308 Kate E Breese , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NIGHTOWL HYGIENE (UK) LIMITED	Event Date	2013-08-27
At a General Meeting of the above named Company, duly convened and held at 217a, Cleethorpe Road, Grimsby, DN31 3BE on 27 August 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No: 009730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 Michael Morley , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NIGHTOWL HYGIENE (UK) LIMITED	Event Date	2013-08-27
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIGHTOWL HYGIENE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIGHTOWL HYGIENE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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