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Day And Nite Stores Limited

Day And Nite Stores Limited is a liquidation company incorporated on 15 August 1983 with the registered office located in London, Greater London. Day And Nite Stores Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 4 days ago
Company No
01746058
Private limited company
Age
42 years
Incorporated 15 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
1 More London Place
London
SE1 2AF
Address changed on 3 Dec 2025 (3 days ago)
Previous address was Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom
Telephone
01282454578
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1984
T & S Stores Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Stop Community Stores Limited
Tesco Secretaries Limited, Tesco Services Limited, and 1 more are mutual people.
Active
One Stop Convenience Stores Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited and Paul Thompson are mutual people.
Active
T&S Stores Limited
Tesco Secretaries Limited and Paul Thompson are mutual people.
Active
Tesco Property Holdings Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Spen Hill Management Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
One Stop Stores Limited
Tesco Secretaries Limited and Paul Thompson are mutual people.
Active
Weymouth Avenue (Dorchester) Limited
Tesco Services Limited and Tesco Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.59M
Same as previous period
Total Liabilities
-£500K
Same as previous period
Net Assets
£32.09M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Inspection Address Changed
3 Days Ago on 3 Dec 2025
Registered Address Changed
4 Days Ago on 2 Dec 2025
Declaration of Solvency
4 Days Ago on 2 Dec 2025
Voluntary Liquidator Appointed
4 Days Ago on 2 Dec 2025
Stephanie Wood Resigned
29 Days Ago on 7 Nov 2025
Rachael Chard Resigned
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 9 Oct 2025
Mark Edward Everitt Resigned
9 Months Ago on 5 Mar 2025
Paul Thompson Appointed
10 Months Ago on 6 Feb 2025
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Documents
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 3 Dec 2025
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Statement of capital on 12 November 2025
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Statement of capital on 17 November 2025
Submitted on 17 Nov 2025
Repayment History
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