Nitelites Limited

05024400

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

C/O FRP BULMAN HOUSE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 23/01/2004

Compliance

Last accounts

31/03/2019

unaudited abridged

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 23/01/2020

Due 06/03/2021

Overdue

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jamie Moore

director · Since 30/06/2005

LIGHTING ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Jamie Moore

secretary · Since 21/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Persons with Significant Control

Mr Jamie Moore

25–50% shares

25–50% votes

British · United Kingdom · Age 42

C/O Frp, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 30/06/2016

Mr James Michael Moore

25–50% shares

25–50% votes

British · United Kingdom · Age 74

C/O Frp, Bulman House, Newcastle Upon Tyne, NE3 3LS

Notified 30/06/2016

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC

Created 12/02/2015Registered 19/02/2015

Mortgage

fully satisfied

Azule Limited

2 x digico D5 consoles serial no's 1802950702 and 1802940702.

£50,000 due or to become due from the company to the chargee

Created 04/05/2011Registered 19/05/2011Satisfied 23/02/2015

Debenture

fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/02/2007Registered 02/03/2007Satisfied 04/02/2015

Insolvency History2 cases

in administration

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)

creditors voluntary liquidation24/09/2021

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)