LOOKLIGHT LTD
Overview
| Company Name | LOOKLIGHT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05235275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOOKLIGHT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOOKLIGHT LTD located?
| Registered Office Address | Stamford Bridge Fulham Road SW6 1HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOOKLIGHT LTD?
| Company Name | From | Until |
|---|---|---|
| CHELSEA TRAINING GROUND LIMITED | Sep 20, 2004 | Sep 20, 2004 |
What are the latest accounts for LOOKLIGHT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for LOOKLIGHT LTD?
| Annual Return |
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What are the latest filings for LOOKLIGHT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Leslie Shaw on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Leslie Shaw on Oct 11, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Eugene Tenenbaum on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Ian Alexander on Oct 11, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Mr Bruce Michael Buck on Dec 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed chelsea training ground LIMITED\certificate issued on 21/06/11 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of LOOKLIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Alan Leslie | Secretary | Stamford Bridge Fulham Road SW6 1HS London | British | 35339900001 | ||||||
| ALEXANDER, Christopher Ian | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 88613540003 | |||||
| BUCK, Bruce Michael | Director | Fulham Road SW6 1HS London Stamford Bridge United Kingdom | England | American | 213980550001 | |||||
| SHAW, Alan Leslie | Director | Stamford Bridge Fulham Road SW6 1HS London | England | British | 35339900001 | |||||
| TENENBAUM, Eugene | Director | Stamford Bridge Fulham Road SW6 1HS London | Canada | Canadian | 78383800002 | |||||
| HEAGREN, Paul Neil | Secretary | Birch House Samarkand Close GU15 1DG Camberley Surrey | British | 124218180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does LOOKLIGHT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed legal and equitable charge | Created On Dec 20, 2005 Delivered On Dec 23, 2005 | 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 The property known as cobham sports ground 66 stoke road stoke d'abernon cobham surrey t/n SY77088, insurances policies, rental income,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge on deposit | Created On Sep 20, 2005 Delivered On Sep 28, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account numbered 12726247 in the name of the company with the chargee,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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