GOODNIGHT INNS LIMITED

Key Data

Status

Dissolved

Company No.

03451999

Incorporation date

19/10/1997

Size

Unreported

Classification

Hotels (55.10 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

07/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2011

Administrator's progress report to 2011-03-02

View PDF (20 pages)

07/03/2011

Notice of move from Administration to Dissolution on 2011-03-02

View PDF (19 pages)

12/10/2010

Administrator's progress report to 2010-09-17

View PDF (20 pages)

12/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/04/2010

Administrator's progress report to 2010-03-17

View PDF (18 pages)

10/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2009

Administrator's progress report to 2009-09-17

View PDF (18 pages)

20/05/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

12/05/2009

Statement of administrator's proposal

View PDF (26 pages)

07/04/2009

Appointment Terminated Secretary nicola davies

View PDF (1 pages)

07/04/2009

Secretary appointed beverley lisa mitchell

View PDF (1 pages)

07/04/2009

Return made up to 18/10/07; full list of members

View PDF (5 pages)

01/04/2009

Registered office changed on 02/04/2009 from 1-4 the parade barry vale of glamorgan CF62 6SD

View PDF (1 pages)

30/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2009

Appointment of an administrator

View PDF (1 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/05/2008

Total exemption small company accounts made up to 2007-09-26

View PDF (7 pages)

09/08/2007

Return made up to 18/10/06; no change of members

View PDF (7 pages)

09/08/2007

Secretary resigned

View PDF (0 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-26

View PDF (7 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Total exemption small company accounts made up to 2005-09-26

View PDF (8 pages)

27/07/2005

Total exemption small company accounts made up to 2004-09-26

View PDF (6 pages)

06/03/2005

Return made up to 18/10/04; full list of members

View PDF (7 pages)

06/03/2005

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

13/02/2005

New secretary appointed

View PDF (2 pages)

09/08/2004

Total exemption small company accounts made up to 2003-09-26

View PDF (8 pages)

30/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

Return made up to 28/09/03; no change of members

View PDF (6 pages)

23/11/2003

Total exemption small company accounts made up to 2002-09-26

View PDF (7 pages)

26/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

26/07/2002

Total exemption small company accounts made up to 2001-09-26

View PDF (7 pages)

14/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2001

Ad 31/07/01--------- £ si 16875@1=16875 £ ic 161875/178750

View PDF (2 pages)

10/07/2001

Total exemption small company accounts made up to 2000-09-26

View PDF (7 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

05/11/2000

Registered office changed on 06/11/00 from: cardiff bay business centre titan road cardiff south glamorgan CF24 5EJ

View PDF (1 pages)

19/07/2000

Accounts for a small company made up to 1999-09-26

View PDF (6 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Ad 19/04/00--------- £ si 86875@1=86875 £ ic 75000/161875

View PDF (2 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (8 pages)

26/04/2000

£ nc 75000/250000 19/04/00

View PDF (1 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1999

Registered office changed on 16/11/99 from: cardiff bay business centre titan house titan road ocean park cardiff south glamorgan CF24 5BS

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

21/10/1999

Director's particulars changed

View PDF (0 pages)

21/10/1999

Registered office changed on 22/10/99

View PDF (0 pages)

16/09/1999

Registered office changed on 17/09/99 from: berry smith haywood house dumfries place cardiff CF10 3GA

View PDF (1 pages)

24/08/1999

Accounting reference date shortened from 31/10/99 to 26/09/99

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

08/06/1999

Registered office changed on 09/06/99 from: 8 st andrews crescent cardiff CF1 3DD

View PDF (1 pages)

11/02/1999

Resolutions

View PDF (0 pages)

11/02/1999

Resolutions

View PDF (1 pages)

11/02/1999

Ad 09/02/99--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

11/02/1999

£ nc 100/75000 09/02/99

View PDF (1 pages)

15/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

07/12/1997

Certificate of change of name

View PDF (2 pages)

19/10/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/09/2007

Last change occurred

25/09/2007

Accounts

Unreported

Last made up date

25/09/2007

Next account date

25/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BERITH (SECRETARIES) LIMITED	Corporate Secretary	20/10/1997 - 20/04/1998	91
BERITH (NOMINEES) LIMITED	Corporate Director	20/10/1997 - 20/04/1998	75
Arton, Alfred Harry	Director	07/04/2000 - 17/05/2004	7
Warwick, Timothy James	Director	20/04/1998 - Present	-
Betty, Charles John Stewart	Director	30/09/1999 - 14/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About GOODNIGHT INNS LIMITED

GOODNIGHT INNS LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at C/O Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire RG7 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODNIGHT INNS LIMITED?

GOODNIGHT INNS LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 07/06/2011.

Where is GOODNIGHT INNS LIMITED located?

GOODNIGHT INNS LIMITED is registered at C/O Kpmg Llp Restructuring Arlington Business Park, Theale, Reading, Berkshire RG7 4SD.

What does GOODNIGHT INNS LIMITED do?

GOODNIGHT INNS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for GOODNIGHT INNS LIMITED?

The latest filing was on 07/06/2011: Final Gazette dissolved following liquidation.