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Perfect Nights Limited

Perfect Nights Limited is a dissolved company incorporated on 18 October 1979 with the registered office located in Birmingham, West Midlands. Perfect Nights Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 11 August 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01455145
Private limited company
Age
46 years
Incorporated 18 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Duff & Phelps Ltd
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • Chairman • British • Lives in England • Born in Mar 1949
Mr Charles Colin Wade
PSC • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
2 Oct 2016
For period 2 Oct2 Oct 2016
Traded for 12 months
Cash in Bank
£525
Decreased by £30 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£525
Decreased by £30 (-5%)
Total Liabilities
-£1.49M
Same as previous period
Net Assets
-£1.49M
Decreased by £30 (0%)
Debt Ratio (%)
284184%
Increased by 15361.28% (+6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Aug 2019
Registered Address Changed
7 Years Ago on 10 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 May 2018
Confirmation Submitted
8 Years Ago on 26 Jul 2017
Full Accounts Submitted
8 Years Ago on 7 Jul 2017
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
Charles Colin Wade (PSC) Appointed
9 Years Ago on 6 Apr 2016
Confirmation Submitted
10 Years Ago on 15 Jul 2015
Small Accounts Submitted
10 Years Ago on 1 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2019
Resolutions
Submitted on 11 May 2019
Resolutions
Submitted on 29 May 2018
Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to C/O Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 10 May 2018
Submitted on 10 May 2018
Statement of affairs
Submitted on 9 May 2018
Appointment of a voluntary liquidator
Submitted on 9 May 2018
Notification of Charles Colin Wade as a person with significant control on 6 April 2016
Submitted on 27 Jul 2017
Confirmation statement made on 18 June 2017 with no updates
Submitted on 26 Jul 2017
Full accounts made up to 2 October 2016
Submitted on 7 Jul 2017
Repayment History
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