LUMINAR NO.1 LIMITED

Overview

Company Name	LUMINAR NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04836873
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003
Date of Cessation	Aug 28, 2014

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 NO.1 LIMITED?

(9999) /

Where is LUMINAR NO.1 LIMITED located?

Registered Office Address	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks
Undeliverable Registered Office Address	No

What were the previous names of LUMINAR NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
LUMINAR SOUTH AND EAST LIMITED	May 25, 2004	May 25, 2004
LUMINAR SOUTH EAST LIMITED	Jul 23, 2003	Jul 23, 2003
INTERCEDE 1877 LIMITED	Jul 18, 2003	Jul 18, 2003

What are the latest accounts for LUMINAR NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2010

What is the status of the latest annual return for LUMINAR NO.1 LIMITED?

Annual Return

Last Annual Return	Jul 18, 2011

What are the latest filings for LUMINAR NO.1 LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 23, 2014

Completion of winding up

1 pages

L64.07

Oct 10, 2013

Insolvency filing

Insolvency:secretary of state's notice to court of official receiver's release as liquidator

1 pages

LIQ MISC

Jun 27, 2012

Order of court to wind up

2 pages

COCOMP

Jul 18, 2011

Annual return made up to Jul 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2011	Statement of capital on Jul 18, 2011 Capital: GBP 1,000,001	SH01

Mar 24, 2011

Appointment of Mrs Jayne Fearn as a secretary

1 pages

AP03

Mar 24, 2011

Termination of appointment of Timothy O'gorman as a secretary

1 pages

TM02

Jan 06, 2011

Appointment of Mr Peter Turpin as a director

2 pages

AP01

Dec 23, 2010

Director's details changed for Mr Simon Terence Douglas on Nov 29, 2010

2 pages

CH01

Dec 15, 2010

legacy

23 pages

MG01

Nov 26, 2010

Accounts for a dormant company made up to Feb 25, 2010

7 pages

Jul 22, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

5 pages

AR01

Jun 22, 2010

Termination of appointment of Andrew Marks as a director

1 pages

TM01

Jun 21, 2010

Termination of appointment of Andrew Marks as a director

1 pages

TM01

May 07, 2010

Appointment of Mr Mark Edmund Noonan as a director

2 pages

AP01

Mar 11, 2010

Appointment of Mr Simon Terence Douglas as a director

2 pages

AP01

Mar 11, 2010

Termination of appointment of Stephen Thomas as a director

1 pages

TM01

Jan 19, 2010

Director's details changed for Mr Stephen Charles Thomas on Dec 11, 2009

3 pages

CH01

Dec 30, 2009

Accounts for a dormant company made up to Feb 26, 2009

10 pages

Aug 14, 2009

legacy

3 pages

363a

Feb 27, 2009

legacy

8 pages

395

Feb 27, 2009

legacy

8 pages

395

Feb 27, 2009

legacy

9 pages

395

Dec 19, 2008

Full accounts made up to Feb 28, 2008

13 pages

Jul 28, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of LUMINAR NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEARN, Jayne Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks	Mar 22, 2011		Secretary	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks				158798550001
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
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	Sep 03, 2003	Jun 18, 2004	Secretary	13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire		British		87152410003
WILLITS, Henry Andrew Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire	Jul 23, 2003	Sep 04, 2003	Secretary	Laburnum Cottage 49 High Street LE65 1WJ Packington Leicestershire		British		90132600001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
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	Jul 23, 2003	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 23, 2003	Jun 18, 2004	Director	11 Glebe Avenue EN2 8NZ Enfield Middlesex	England	British	1963-8	54722740002
LINDSELL, Mark 1 Hornbeam Gardens West End SO30 3RD Southampton Hampshire	Jul 23, 2003	Aug 14, 2007	Director	1 Hornbeam Gardens West End SO30 3RD Southampton Hampshire	England	British	1960-4	92250100001
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
THOMAS, Stephen Charles Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire	Jul 23, 2003	Mar 08, 2010	Director	Dadford Road MK18 5JZ Stowe Boycott Manor Buckinghamshire	United Kingdom	British	1953-2	66198390011
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
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London				900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jul 18, 2003	Jul 23, 2003	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does LUMINAR NO.1 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 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)
Floating charge	Created On Aug 15, 2007 Delivered On Aug 30, 2007	Outstanding	Amount secured All monies due or to become due of a chargor 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Benefit of the Securedcreditors
	Transactions Aug 30, 2007Registration of a charge (395)
Floating charge	Created On Dec 16, 2004 Delivered On Dec 22, 2004	Satisfied	Amount secured All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge its undertaking and all its assets, both present and future.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
	Transactions Dec 22, 2004Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 10, 2003 Delivered On Sep 24, 2003	Satisfied	Amount secured All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge the undertaking and all assets, both present and future.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
	Transactions Sep 24, 2003Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LUMINAR NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 16, 2014	Conclusion of winding up
Jun 18, 2012	Commencement of winding up
Apr 16, 2012	Petition date
Aug 23, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton

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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