LITESOME SPORTSWEAR LIMITED
Overview
| Company Name | LITESOME SPORTSWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00207867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITESOME SPORTSWEAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LITESOME SPORTSWEAR LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITESOME SPORTSWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for LITESOME SPORTSWEAR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||
Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||
Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019 | 2 pages | CH01 | ||||||
Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jan 30, 2018 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||
Amended accounts for a dormant company made up to Apr 30, 2016 | 7 pages | AAMD | ||||||
legacy | 17 pages | CS01 | ||||||
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Appointment of Miss Rachel Isabel Lilian Stockton as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of David Michael Forsey as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||
Appointment of Adedotun Ademola Adegoke as a director on Oct 14, 2016 | 2 pages | AP01 | ||||||
Termination of appointment of Michael James Wallace Ashley as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||
Who are the officers of LITESOME SPORTSWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260021610001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 256598390002 | |||||
| MARCHETTI, Carlo Antonio | Secretary | Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent | British | 1229580001 | ||||||
| MELLORS, Robert Frank | Secretary | The Warrener Warren Row RG10 8QS Reading Berkshire | British | 30104540002 | ||||||
| MOODIE, Gordon Murray | Secretary | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183504980001 | |||||||
| RITCHIE, Alistair John, Sol | Secretary | Waterman's Lodge 15 Beales Lane KT13 8JS Weybridge Surrey | British | 6417760002 | ||||||
| SIMPSON, Brian Charles | Secretary | 15 Langham Way RG10 8AX Wargrave Berkshire | British | 47141350001 | ||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | British | 131967270001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| ASHLEY, Michael James Wallace | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 95500210002 | |||||
| AUSTEN, Patrick George | Director | 14 Chantry View Road GU1 3XR Guildford Surrey | British | 55015730001 | ||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| FORSEY, David Michael | Director | NG20 8RY Shirebrook Unit A Brook Park East United Kingdom | England | British | 147207580002 | |||||
| GRIFFITHS, Andrew Lawrence | Director | Galane House Kimbers Drive SL1 8JE Burnham Berkshire | British | 66013840001 | ||||||
| JACOBS, David Michael | Director | Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire | British | 47141160001 | ||||||
| LOVELL, Alan Charles | Director | The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire | England | British | 149625410001 | |||||
| MARCHETTI, Carlo Antonio | Director | Glenwood Woodland Rise TN15 0HZ Sevenoaks Kent | British | 1229580001 | ||||||
| MARNOCH, Alasdair, Mr. | Director | Bramble Bottom Wedmans Lane RG27 9BX Rotherwick Hampshire | England | British | 216655900001 | |||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 30104540005 | |||||
| MOODIE, Gordon Murray | Director | 1 Forest Lodge Epsom Road KT21 1JX Ashtead Surrey | British | 66078560001 | ||||||
| PARNELL, Philip John | Director | The Old Bell House The Common HP10 8LQ Penn Buckinghamshire | England | British | 57485400001 | |||||
| PETERS, Andrew Robert Gerald, 151298 | Director | 1 Josephine Avenue KT20 7AB Lower Kingswood Surrey | British | 56810170001 | ||||||
| RONNIE, Christopher | Director | 18 Macclesfield Road SK9 2AA Wilmslow Cheshire | British | 79360390001 | ||||||
| STOCKTON, Rachel Isabel Lilian | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 245592990001 | |||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||
| WYCHERLEY, Peter | Director | 394 Barnsley Road Sandal WF2 6BW Wakefield West Yorkshire | British | 130910001 |
Who are the persons with significant control of LITESOME SPORTSWEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slazenger Carlton (Holdings) Ltd | Dec 16, 2016 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
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Natures of Control
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Does LITESOME SPORTSWEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 10, 1996 Delivered On Mar 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under or pursuant to the financing documents (as therein defined) and all liabilities payable or owing by pixelframe limited (to be renamed dunlop slazenger group limited) to any vendor note creditor (as defined in the inter-creditor deed, as therein defined) under or in connection with the vendor a note (as defined in the inter-creditor deed) including (without limitation) the guarantee liabilities of the company to pay all monies due and owing to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note | |
Short particulars .. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Trade marks & patents charge | Created On Mar 10, 1996 Delivered On Mar 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the secured parties (as therein defined) under or pursuant to the financing documents (as therein defined) and all liabilities payable or owing by pixelframe limited (to be renamed dunlop slazenger group limited) to any vendor note creditor (as defined in the inter-creditor deed, as therein defined) under or in connection with the vendor a note (as defined in the inter-creditor deed) including (without limitation) the guarantee liabilities of the company to pay all monies due and owing to any of the secured parties by any company within the group (as defined in the credit agreement) under or pursuant to any of the financing documents and the vendor a note | |
Short particulars First fixed charge all the trade marks as set out in the schedule to form 395 together with all the goodwill of the business and any other rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 1984 Delivered On Jun 06, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All f/hold and l/hold property with all fixtures thereon the undertaking and all property and assets present and future including book debts uncalled capital for further details see doc M121. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0