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Nightingales Holdings Ltd

Nightingales Holdings Ltd is a liquidation company incorporated on 25 June 2020 with the registered office located in Sheffield, South Yorkshire. Nightingales Holdings Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12698442
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2023 (2 years 5 months ago)
Next confirmation dated 20 May 2024
Was due on 3 June 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 581 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Leonard Curtis, 4th Floor, Fountain Precinct
Leopold St
Sheffield
S1 2JA
Address changed on 2 Jun 2024 (1 year 5 months ago)
Previous address was PO Box 4385 12698442 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1973
Director • PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
M&B Holdings Ltd
Mr Andrew Morton is a mutual person.
Active
M & B Holdings Sportsbox Ltd
Mr Andrew Morton is a mutual person.
Active
Nightingales Holdings Doncaster Ltd
Mr Andrew Morton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£47.85K
Increased by £47.85K (%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£277.77K
Increased by £139.67K (+101%)
Total Liabilities
-£237.22K
Increased by £87.78K (+59%)
Net Assets
£40.55K
Increased by £51.89K (-457%)
Debt Ratio (%)
85%
Decreased by 22.81% (-21%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 2 Jun 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 7 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
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Documents
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 5 Dec 2024
Registered office address changed from PO Box 4385 12698442 - Companies House Default Address Cardiff CF14 8LH to C/O Leonard Curtis, 4th Floor, Fountain Precinct Leopold St Sheffield S1 2JA on 2 June 2024
Submitted on 2 Jun 2024
Resolutions
Submitted on 30 Nov 2023
Statement of affairs
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Submitted on 1 Sep 2023
Repayment History
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