LUMINAR LEISURE LIMITED

Overview

Company Name	LUMINAR LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03802937
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999
Date of Cessation	Sep 15, 2017

Summary

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

What is the purpose of LUMINAR LEISURE LIMITED?

(7487) /

Where is LUMINAR LEISURE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of LUMINAR LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
LUMINAR PROPERTIES LIMITED	Jul 08, 1999	Jul 08, 1999

What are the latest accounts for LUMINAR LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2010

What are the latest filings for LUMINAR LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2017

Liquidators' statement of receipts and payments to May 31, 2017

12 pages

4.68

Jun 15, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jul 05, 2016

Liquidators' statement of receipts and payments to Apr 23, 2016

13 pages

4.68

Jun 30, 2015

Liquidators' statement of receipts and payments to Apr 23, 2015

12 pages

4.68

May 30, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 30, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

May 20, 2014

Administrator's progress report to Apr 24, 2014

33 pages

2.24B

Apr 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 24, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Mar 06, 2014

Administrator's progress report to Feb 05, 2014

32 pages

2.24B

Sep 02, 2013

Administrator's progress report to Aug 05, 2013

34 pages

2.24B

Apr 30, 2013

Administrator's progress report to Feb 05, 2013

33 pages

2.24B

Apr 12, 2013

Notice of extension of period of Administration

1 pages

2.31B

Dec 03, 2012

Administrator's progress report to Oct 27, 2012

33 pages

2.24B

Jul 10, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jun 01, 2012

Administrator's progress report to Apr 27, 2012

39 pages

2.24B

Jan 16, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 09, 2012

Statement of administrator's proposal

136 pages

2.17B

Dec 20, 2011

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Nov 16, 2011

Termination of appointment of Philip Bowcock as a director

1 pages

TM01

Nov 16, 2011

Termination of appointment of Philip Bowcock as a secretary

1 pages

TM02

Nov 02, 2011

Registered office address changed from , Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on Nov 02, 2011

2 pages

AD01

Nov 02, 2011

Appointment of an administrator

1 pages

2.12B

Aug 18, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2011	Statement of capital on Aug 18, 2011 Capital: GBP 10,000,000	SH01

View All Filings

Who are the officers of LUMINAR LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Simon Terence Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	Mar 08, 2010		Director	Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	England	British	1965-11	89567300002
NOONAN, Mark Edmund Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England	May 03, 2010		Director	Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England	England	British	1966-7	130455900001
TURPIN, Peter William Holly Gardens West End SO30 3RW Southampton 12 England	Jan 06, 2011		Director	Holly Gardens West End SO30 3RW Southampton 12 England	England	British	1968-3	156700340001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British		900007320001
BOWCOCK, Philip Hedley More London Place SE1 2AF London 1	Mar 22, 2011	Nov 14, 2011	Secretary	More London Place SE1 2AF London 1				158775930001
BURNS, Andrew Rae 19 Prairie Street SW8 3PT London	Jul 08, 1999	Dec 15, 1999	Secretary	19 Prairie Street SW8 3PT London		British		54722740001
KINROSS, John 6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire	Dec 15, 1999	May 02, 2000	Secretary	6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire		British		37384650003
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Jun 18, 2004	Feb 28, 2007	Secretary	12 Victoria Street LU6 3BA Dunstable Bedfordshire		British		98815770001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Mar 01, 2007	Mar 22, 2011	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
PARSONS, Steven Ian 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire	Dec 24, 2002	Jun 18, 2004	Secretary	13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire		British		87152410003
STRIDE, Andrew William 6 Tilbury Road East Haddon NN6 8BX Northampton	May 02, 2000	Dec 24, 2002	Secretary	6 Tilbury Road East Haddon NN6 8BX Northampton		British		62422770001
BEIGHTON, Nicholas Timothy Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Sep 23, 2008	Mar 23, 2009	Director	Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Uk	British	1968-8	107221780003
BOWCOCK, Philip Hedley More London Place SE1 2AF London 1	Jun 01, 2010	Nov 14, 2011	Director	More London Place SE1 2AF London 1	England	British	1968-4	158744440001
BROWN, Gary Holly Tree House CV23 8AT Flecknoe Warwicks	Jun 18, 2004	Jul 01, 2005	Director	Holly Tree House CV23 8AT Flecknoe Warwicks		British	1966-8	94339190002
BURFORD, Alistair Graham The Jungle Madingley Road, Coton CB23 7PH Cambridge	Dec 18, 2001	Jun 18, 2004	Director	The Jungle Madingley Road, Coton CB23 7PH Cambridge	England	British	1952-11	124289050002
BURNS, Andrew Rae 11 Glebe Avenue EN2 8NZ Enfield Middlesex	Jul 08, 1999	Jun 18, 2004	Director	11 Glebe Avenue EN2 8NZ Enfield Middlesex	England	British	1963-8	54722740002
MARKS, Andrew Geoffrey 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	Jun 18, 2004	Jun 18, 2010	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	United Kingdom	British	1969-8	98760390001
MCDONALD, Robert James Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	Mar 16, 2009	May 31, 2010	Director	Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	England	British	1955-3	157701860001
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Nov 03, 2006	Feb 28, 2007	Director	12 Victoria Street LU6 3BA Dunstable Bedfordshire		British	1967-9	98815770001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Mar 01, 2007	Mar 22, 2011	Director	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	England	British	1967-5	55241590004
THOMAS, Stephen Charles Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire	Sep 23, 2008	Mar 08, 2010	Director	Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire	United Kingdom	British	1953-2	66198390011
THOMAS, Stephen Charles Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire	Jul 08, 1999	Dec 18, 2001	Director	Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire		British	1953-2	66198390004
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jul 08, 1999	Jul 08, 1999	Nominee Director	86 Park Road KT2 5JZ Kingston Upon Thames Surrey	United Kingdom	British	1951-9	900007290001
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	Jun 18, 2004	Nov 03, 2006	Director	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire		British	1964-7	90132600002

View Detailed Information on Officers and People with Significant Control

Does LUMINAR LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 08, 2010 Delivered On Dec 15, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of mortgage property please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtrues, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
	Transactions Dec 15, 2010Registration of a charge (MG01)
Deed of accession and charge	Created On Aug 10, 2010 Delivered On Aug 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and all its assets both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions Aug 13, 2010Registration of a charge (MG01)
Deed dated 20 february 2009 creating a floating charge	Created On Feb 20, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge its undertaking and all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395)
Deed	Created On Feb 20, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge its undertaking and all its assets, both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395)
Deed creating a floating charge	Created On Feb 20, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge its undertaking and all its assets both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 27, 2009Registration of a charge (395)
The charging documents	Created On Mar 04, 2008 Delivered On Dec 09, 2010	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and all its assets both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions Dec 09, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does LUMINAR LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2014	Administration ended
Oct 28, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 24, 2014
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014

Date	Type
Sep 15, 2017	Due to be dissolved on
Apr 24, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014

View Detailed Information on Insolvency Cases

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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