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LIGHTSHINE LIMITED

LIGHTSHINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLIGHTSHINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05350953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIGHTSHINE LIMITED?

    • (7011) /

    Where is LIGHTSHINE LIMITED located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSHINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for LIGHTSHINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Roy Grainger Williams on Feb 02, 2010

    		2 pagesCH01

    Termination of appointment of Alan Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03

    Total exemption small company accounts made up to Feb 28, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Accounts made up to Feb 29, 2008

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Feb 28, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    Accounts made up to Feb 28, 2006

    		1 pagesAA

    legacy

    		7 pages363s

    legacy

    		9 pages395

    legacy

    		13 pages395

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of LIGHTSHINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149314320001
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		EnglandBritish11654900003
    WILLIAMS, Roy Grainger
    Roc Fleuri
    Rue Du Tenao
    FOREIGN Monaco
    Mc 98000
    		Director
    Roc Fleuri
    Rue Du Tenao
    FOREIGN Monaco
    Mc 98000
    		MonacoBritish78315110006
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    WALSH, David
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		Director
    82 North Gate
    Prince Albert Road
    NW8 7EJ St Johns Wood
    London
    		United KingdomBritish88854610001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Does LIGHTSHINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 07, 2005
    Delivered On Mar 19, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the agent and each of the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Mortgage Bank Europe PLC
    Transactions
    • Mar 19, 2005Registration of a charge (395)
    Legal charge
    Created On Mar 07, 2005
    Delivered On Mar 22, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the agent and each of the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All f/h and l/h property including buildings fixtures fixed plant and machinery including the f/h property known as sheldon court wagon lane sheldon t/n WM464235,. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Mortgage Bank Europe PLC
    Transactions
    • Mar 22, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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