MOTHERLIGHT LIMITED

Overview

Company Name	MOTHERLIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02460425
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1990
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTHERLIGHT LIMITED?

(9305) /

Where is MOTHERLIGHT LIMITED located?

Registered Office Address	41 Great Portland Street W1W 7LA London
Undeliverable Registered Office Address	No

What are the latest accounts for MOTHERLIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MOTHERLIGHT LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2009	legacy	1 pages	652a

Jun 17, 2009	legacy	1 pages	287

May 19, 2009	legacy	5 pages	363a

May 19, 2009	legacy	5 pages	363a

May 19, 2009	legacy	1 pages	288c

Mar 10, 2009	legacy	1 pages	287

Feb 17, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2008	Full accounts made up to Sep 30, 2007	12 pages	AA

Aug 08, 2007	legacy	1 pages	288b
Jul 15, 2007	Full accounts made up to Sep 30, 2006	16 pages	AA
Mar 26, 2007	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288b
Oct 02, 2006	legacy	2 pages	363a
Sep 11, 2006	Full accounts made up to Sep 30, 2005	13 pages	AA
Dec 22, 2005	legacy	9 pages	395
Oct 10, 2005	legacy	2 pages	363a
Aug 16, 2005	Full accounts made up to Sep 30, 2004	13 pages	AA
Oct 25, 2004	legacy	7 pages	363s
Jul 15, 2004	Full accounts made up to Sep 30, 2003	13 pages	AA
Feb 11, 2004	legacy	1 pages	225
Feb 10, 2004	Full accounts made up to Apr 30, 2003	11 pages	AA
Oct 17, 2003	legacy	7 pages	363s
Sep 03, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of MOTHERLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Martin 3a Holly Hill NW3 1TL London	Dec 08, 1993		Director	3a Holly Hill NW3 1TL London	United Kingdom	British	1962-5	118172660001
GOULD, Elizabeth Margaret 1 First Avenue W3 7JP London	Aug 17, 2000	Jul 02, 2003	Secretary	1 First Avenue W3 7JP London		British		48980700002
HALL, Martin Broadway House 35 Harwood Road SW6 4QP London		Dec 08, 1993	Secretary	Broadway House 35 Harwood Road SW6 4QP London		British		17369290001
HALL, Terri Anne 43a Askew Road W12 9BH London	Dec 08, 1993	Aug 17, 2000	Secretary	43a Askew Road W12 9BH London		British		29840880002
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Jul 02, 2003	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Jul 01, 2003	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
HALL, Philip Broadway House 35 Harwood Road SW6 4QP London		Dec 08, 1993	Director	Broadway House 35 Harwood Road SW6 4QP London		British	1959-8	17369300001
NAJEEB, Aky Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	Jul 01, 2003	Sep 28, 2006	Director	Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire	United Kingdom	British	1959-5	10689380008

View Detailed Information on Officers and People with Significant Control

Does MOTHERLIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 20, 2005 Delivered On Dec 22, 2005	Outstanding	Amount secured All monies due or to become due from the borrower to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2005Registration of a charge (395)
Rent deposit deed	Created On Apr 01, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £10,000 deposited under the provisions of the lease and the rent deposit deed with all interest and other monies paid or credited thereon.
	Persons Entitled Phillip Isador Monnickendam
	Transactions Apr 16, 2003Registration of a charge (395)
Rent deposit deed	Created On Nov 03, 1999 Delivered On Nov 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 19 february 1998 and the deed
	Short particulars £10,000 in a bank deposit account.
	Persons Entitled Philip Isador Monnickendam
	Transactions Nov 06, 1999Registration of a charge (395) May 14, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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