THE NIGHTCLUB COMPANY (UK) LIMITED

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THE NIGHTCLUB COMPANY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05021267

Incorporation date

20/01/2004

Size

Unreported

Contacts

Registered address

Registered address

Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HTCopy
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See on map
Latest events (Record since 20/01/2004)
dot icon23/04/2012
Final Gazette dissolved following liquidation
dot icon23/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2012
Liquidators' statement of receipts and payments to 2011-12-20
dot icon13/07/2011
Liquidators' statement of receipts and payments to 2011-06-20
dot icon24/01/2011
Liquidators' statement of receipts and payments to 2010-12-20
dot icon04/07/2010
Liquidators' statement of receipts and payments to 2010-06-20
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2009-06-20
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2008-12-20
dot icon26/01/2010
Liquidators' statement of receipts and payments to 2009-12-20
dot icon29/01/2009
Liquidators' statement of receipts and payments to 2008-06-20
dot icon01/07/2008
Liquidators' statement of receipts and payments to 2008-06-20
dot icon13/02/2008
Miscellaneous
dot icon22/01/2008
Liquidators' statement of receipts and payments
dot icon04/12/2007
Miscellaneous
dot icon04/12/2007
Notice of ceasing to act as a voluntary liquidator
dot icon15/01/2007
Appointment of a voluntary liquidator
dot icon07/01/2007
Appointment of a voluntary liquidator
dot icon28/12/2006
Statement of administrator's revised proposal
dot icon21/12/2006
Result of meeting of creditors
dot icon20/12/2006
Administrator's progress report
dot icon20/12/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/08/2006
Administrator's progress report
dot icon21/02/2006
Statement of administrator's proposal
dot icon09/02/2006
Registered office changed on 10/02/06 from: meridian house meridian east meridian business park leicester LE19 1WZ
dot icon07/02/2006
Statement of affairs
dot icon05/01/2006
Appointment of an administrator
dot icon06/12/2005
Director resigned
dot icon02/11/2005
Delivery ext'd 3 mth 28/02/05
dot icon04/10/2005
Director resigned
dot icon03/10/2005
New secretary appointed
dot icon03/10/2005
Secretary resigned
dot icon15/09/2005
Particulars of mortgage/charge
dot icon01/06/2005
Particulars of mortgage/charge
dot icon23/05/2005
Particulars of mortgage/charge
dot icon04/05/2005
Particulars of mortgage/charge
dot icon04/05/2005
Particulars of mortgage/charge
dot icon18/04/2005
Particulars of mortgage/charge
dot icon13/04/2005
Particulars of mortgage/charge
dot icon09/03/2005
Particulars of mortgage/charge
dot icon06/03/2005
Return made up to 21/01/05; full list of members
dot icon06/03/2005
Registered office changed on 07/03/05
dot icon02/03/2005
Particulars of mortgage/charge
dot icon27/02/2005
Accounting reference date shortened from 31/05/05 to 28/02/05
dot icon24/02/2005
Secretary resigned
dot icon24/02/2005
New secretary appointed
dot icon20/02/2005
Particulars of mortgage/charge
dot icon20/02/2005
Particulars of mortgage/charge
dot icon09/12/2004
Director resigned
dot icon25/10/2004
New director appointed
dot icon11/08/2004
New director appointed
dot icon29/07/2004
New director appointed
dot icon20/07/2004
Certificate of change of name
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Secretary resigned;director resigned
dot icon15/07/2004
Director resigned
dot icon15/07/2004
New director appointed
dot icon15/07/2004
Registered office changed on 16/07/04 from: c/o ashurst broadwalk house 5 appold street london EC2A 5AH
dot icon15/07/2004
Accounting reference date extended from 31/10/04 to 31/05/05
dot icon06/07/2004
Particulars of mortgage/charge
dot icon01/06/2004
Director resigned
dot icon01/06/2004
Secretary resigned;director resigned
dot icon01/06/2004
New director appointed
dot icon01/06/2004
New secretary appointed;new director appointed
dot icon01/06/2004
Accounting reference date shortened from 31/01/05 to 31/10/04
dot icon19/05/2004
Secretary resigned
dot icon19/05/2004
Director resigned
dot icon01/04/2004
Registered office changed on 02/04/04 from: 1 mitchell lane bristol BS1 6BU
dot icon01/04/2004
New director appointed
dot icon01/04/2004
New secretary appointed;new director appointed
dot icon20/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/01/2004 - 07/03/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
20/01/2004 - 07/03/2004
43699
Frost, Martyn Robert
Director
03/06/2004 - Present
24
Reeves, William Thomas
Director
28/06/2004 - Present
17
Harley, Reuben Jonathan
Director
03/10/2004 - 13/09/2005
43

Persons with Significant Control

0

No PSC data available.

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Description

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About THE NIGHTCLUB COMPANY (UK) LIMITED

THE NIGHTCLUB COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE NIGHTCLUB COMPANY (UK) LIMITED?

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THE NIGHTCLUB COMPANY (UK) LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 23/04/2012.

Where is THE NIGHTCLUB COMPANY (UK) LIMITED located?

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THE NIGHTCLUB COMPANY (UK) LIMITED is registered at Pricewaterhousecoopers Llp, Plumtree Court, London EC4A 4HT.

What does THE NIGHTCLUB COMPANY (UK) LIMITED do?

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THE NIGHTCLUB COMPANY (UK) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for THE NIGHTCLUB COMPANY (UK) LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.