LIME LIGHT PROPERTIES LIMITED

LIME LIGHT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIME LIGHT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03523709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIME LIGHT PROPERTIES LIMITED?

    • (7032) /

    Where is LIME LIGHT PROPERTIES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIME LIGHT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What is the status of the latest annual return for LIME LIGHT PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIME LIGHT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 09, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 09, 2011

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    8 pages2.34B

    Administrator's progress report to Mar 16, 2010

    6 pages2.24B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Statement of administrator's proposal

    24 pages2.17B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    2 pages403a

    legacy

    4 pages395

    legacy

    1 pages403a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Jul 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    5 pagesAA

    Who are the officers of LIME LIGHT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPADOPOULOS, Androulla
    7 Wagon Road
    EN4 0PW Barnet
    Hertfordshire
    Secretary
    7 Wagon Road
    EN4 0PW Barnet
    Hertfordshire
    British65300040001
    PAPADOPOULOS, Androulla
    7 Wagon Road
    EN4 0PW Barnet
    Hertfordshire
    Director
    7 Wagon Road
    EN4 0PW Barnet
    Hertfordshire
    United KingdomBritish65300040001
    PAPADOPOULOS, Christopher
    7 Wagon Road
    Hadley Wood
    EN4 0PW Herts
    Hertfordshire
    Director
    7 Wagon Road
    Hadley Wood
    EN4 0PW Herts
    Hertfordshire
    EnglandBritish73006790001
    ACE SECRETARIES LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Secretary
    34 Hendon Lane
    Finchley
    N3 1TT London
    51568170001
    ACE REGISTRARS LIMITED
    34 Hendon Lane
    Finchley
    N3 1TT London
    Director
    34 Hendon Lane
    Finchley
    N3 1TT London
    72067280001

    Does LIME LIGHT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2009
    Delivered On Aug 07, 2009
    Outstanding
    Amount secured
    £200,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Mr and Mrs Christoforos and Androulla Papadopoulos
    Transactions
    • Aug 07, 2009Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2007
    Delivered On Jan 05, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    41 alexandra road london t/n MX158698. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 05, 2008Registration of a charge (395)
    • Jul 31, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 26, 2003
    Delivered On Mar 03, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 2003Registration of a charge (395)
    • Aug 11, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 13, 2002
    Delivered On Aug 15, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 15, 2002Registration of a charge (395)
    • Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)

    Does LIME LIGHT PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2010Administration ended
    Sep 17, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    2
    DateType
    Sep 10, 2010Commencement of winding up
    May 13, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Arakapiotis
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    practitioner
    Kallis & Company
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London

    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