LAZERLIGHT LIMITED

Overview

Company Name	LAZERLIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04698335
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2003
Date of Cessation	Jan 24, 2015

Summary

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

What is the purpose of LAZERLIGHT LIMITED?

(5540) /

Where is LAZERLIGHT LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for LAZERLIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for LAZERLIGHT LIMITED?

Annual Return

Last Annual Return	Mar 14, 2011

What are the latest filings for LAZERLIGHT LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2014

Notice of move from Administration to Dissolution on Oct 02, 2014

12 pages

2.35B

Oct 10, 2014

Administrator's progress report to Oct 02, 2014

11 pages

2.24B

Apr 10, 2014

Administrator's progress report to Mar 31, 2014

10 pages

2.24B

Apr 09, 2014

Notice of extension of period of Administration

1 pages

2.31B

Feb 25, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2013

24 pages

1.3

Nov 13, 2013

Administrator's progress report to Oct 11, 2013

10 pages

2.24B

Jun 27, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Jun 12, 2013

Statement of administrator's proposal

12 pages

2.17B

Apr 24, 2013

Registered office address changed from 4-5 Beach Road Weston Super Mare North Somerset BS23 1AS on Apr 24, 2013

2 pages

AD01

Apr 24, 2013

Appointment of an administrator

1 pages

2.12B

Feb 28, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2012

15 pages

1.3

Jan 04, 2012

Notice to Registrar of companies voluntary arrangement taking effect

11 pages

1.1

Apr 11, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2011	Statement of capital on Apr 11, 2011 Capital: GBP 3	SH01

Dec 31, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Aug 03, 2010

legacy

5 pages

MG01

Apr 29, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

4 pages

AR01

Mar 03, 2010

Termination of appointment of Michael Michael as a secretary

2 pages

TM02

Mar 03, 2010

Termination of appointment of Michael Michael as a director

2 pages

TM01

Mar 03, 2010

legacy

3 pages

MG02

Jan 21, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

May 28, 2009

legacy

4 pages

363a

Feb 26, 2009

legacy

3 pages

395

Feb 23, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jul 15, 2008

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

6 pages

View All Filings

Who are the officers of LAZERLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIANGOLIS, Nicholas 11 Bluewater Drive Elborough Village BS24 8PF Hutton Somerset	Mar 14, 2003		Director	11 Bluewater Drive Elborough Village BS24 8PF Hutton Somerset	United Kingdom	British	1965-1	115550750002
SIANGOLIS, Vassos Grange Cottage Uphill Road South BS23 4TX Weston Super Mare Avon	Mar 14, 2003		Director	Grange Cottage Uphill Road South BS23 4TX Weston Super Mare Avon	England	British	1968-8	88485160002
MICHAEL, Michael John Haberfield Park Farm Pill Road BS8 3RE Abbots Leigh Bristol	Mar 14, 2003	Feb 15, 2010	Secretary	Haberfield Park Farm Pill Road BS8 3RE Abbots Leigh Bristol		British		88735390001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Mar 14, 2003	Mar 18, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
LOCKSTONE, Graham Patrick 78 Baytree Road BS22 8HP Weston Super Mare Avon	Mar 14, 2003	Sep 11, 2003	Director	78 Baytree Road BS22 8HP Weston Super Mare Avon		British	1966-10	74116810001
MICHAEL, Michael John Haberfield Park Farm Pill Road BS8 3RE Abbots Leigh Bristol	Mar 14, 2003	Feb 15, 2010	Director	Haberfield Park Farm Pill Road BS8 3RE Abbots Leigh Bristol	United Kingdom	British	1965-11	88735390001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Mar 14, 2003	Mar 18, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Does LAZERLIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 29, 2010 Delivered On Aug 03, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 richmond street, weston-super-mare t/no ST283481 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 03, 2010Registration of a charge (MG01)
Legal charge	Created On Feb 15, 2009 Delivered On Feb 26, 2009	Satisfied	Amount secured £450,608.70 and all other monies due or to become due from the company to the chargee
	Short particulars 4 and 5 beach road weston-super-mare north somerset and 6 and 7 beach road weston-super-mare north somerset; and all buildings fittings fixed plant and machinery on the property, by way of floating charge all unattached plant machinery and equipment, by way of fixed legal charge all rents, proceeds of sale, contracts, all authorisations. See image for full details.
	Persons Entitled Compusystems Associates Limited
	Transactions Feb 26, 2009Registration of a charge (395) Feb 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 06, 2005 Delivered On May 14, 2005	Outstanding	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 May 14, 2005Registration of a charge (395)
Legal mortgage	Created On May 06, 2005 Delivered On May 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 6 & 7 beach road weston-super-mare t/no AV250684. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 07, 2005Registration of a charge (395)
Legal mortgage	Created On May 06, 2005 Delivered On May 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 4 & 5 beach road weston-super-mare t/no AV229749. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 07, 2005Registration of a charge (395)
Legal charge	Created On Apr 14, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 and 7 beach road weston supper mare north somerset. 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 Apr 15, 2003Registration of a charge (395) May 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge of licensed premises	Created On Apr 14, 2003 Delivered On Apr 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage 4 and 5 beach road, weston-super-mare, north somerset. 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 Apr 15, 2003Registration of a charge (395) May 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LAZERLIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London

Date	Type
Apr 12, 2013	Administration started
Oct 02, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol

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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