Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > ONE NIGHT ONLY TOURING LIMITED
Company Information for ONE NIGHT ONLY TOURING LIMITED
LONDON, W1B,
|
Company Registration Number
 06092385 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About One Night Only Touring Ltd
ONE NIGHT ONLY TOURING LIMITED was founded on 2007-02-09 and had its registered office in London. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ONE NIGHT ONLY TOURING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06092385 | |
|---|---|---|
| Date formed | 2007-02-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:15:39 |
| Companies House |
|
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Company Officers of ONE NIGHT ONLY TOURING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHATEL REGISTRARS LIMITED |
||
GEORGE CRAIG |
||
JAMES CRAIG |
||
MARK LEE HAYTON |
||
DANIEL GEORGE PARKIN |
||
JACK SAILS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAM FORD |
Director | ||
RICHARD CRAIG |
Director | ||
JOHN REGINALD SAILS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 09/02/14 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES CRAIG | |
| AR01 | 09/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 10/05/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM FORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SAILS / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE HAYTON / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM FORD / 12/02/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE PARKIN / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRAIG / 12/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 01/08/09 GBP SI 4@1=4 GBP IC 1/5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAILS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG | |
| 288a | DIRECTOR APPOINTED GEORGE CRAIG | |
| 288a | DIRECTOR APPOINTED JACK SAILS | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ONE NIGHT ONLY TOURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ONE NIGHT ONLY TOURING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ONE NIGHT ONLY TOURING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 19,122 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ONE NIGHT ONLY TOURING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 9,621 |
| Current Assets | 2012-04-01 | £ 13,906 |
| Debtors | 2012-04-01 | £ 4,285 |
| Shareholder Funds | 2012-04-01 | £ 5,216 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE NIGHT ONLY TOURING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE NIGHT ONLY TOURING LIMITED
Income
Government Income
We have not found government income sources for ONE NIGHT ONLY TOURING 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 (93290 - Other amusement and recreation activities n.e.c.) as ONE NIGHT ONLY TOURING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE NIGHT ONLY TOURING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE NIGHT ONLY TOURING 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 ONE NIGHT ONLY TOURING 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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