LIGHTSTONE (COVENTRY) LIMITED
Overview
| Company Name | LIGHTSTONE (COVENTRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05404391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTSTONE (COVENTRY) LIMITED?
- (7011) /
Where is LIGHTSTONE (COVENTRY) LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSTONE (COVENTRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for LIGHTSTONE (COVENTRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Nov 27, 2012 | 14 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 20, 2012 | 19 pages | 2.24B | ||||||||||
Administrator's progress report to Mar 16, 2012 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Nov 03, 2011 | 17 pages | 2.24B | ||||||||||
Termination of appointment of Robert John Ramsdale as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Pettit as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Astrid Deborah Ingman as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Killick as a director on Oct 17, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Astrid Deborah Ingman as a secretary on Oct 17, 2011 | 1 pages | TM02 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on May 12, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mrs Astrid Deborah Ingman on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Andrew John Pettit on Apr 12, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr William James Killick on Feb 26, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 15 pages | AA | ||||||||||
Registered office address changed from 42 Bruton Place London W1J 6PA on Nov 25, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of LIGHTSTONE (COVENTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGMAN, Astrid Deborah | Secretary | Bruton Place W1J 6PA London 42 United Kingdom | British | Investment Manager | 84903080004 | |||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| INGMAN, Astrid Deborah | Director | Bruton Place W1J 6PA London 42 United Kingdom | England | British | Investment Manager | 157601340001 | ||||
| KILLICK, William James | Director | Balderton Street W1K 6TL London 20 | England | British | Investment Banker | 71352980002 | ||||
| PETTIT, Andrew John | Director | Balderton Street W1K 6TL London 20 | England | British | Banker | 62947400004 | ||||
| RAMSDALE, Robert John | Director | 40 Shortwood Mount Vernon Road GU22 7UN Woking Flat 3 Surrey | United Kingdom | English | Chartered Surveyor | 33008170005 | ||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does LIGHTSTONE (COVENTRY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First legal charge | Created On May 27, 2005 Delivered On Jun 01, 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 L/H property k/a alpha industrial park, deedmore road, coventry t/no WM685770, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery and the proceeds of sale. Floating charge the undertaking and all the other property, assets and rights. The goodwill and all monies from time to time payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does LIGHTSTONE (COVENTRY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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