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LIGHTSTAPLE LIMITED

LIGHTSTAPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLIGHTSTAPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05608650
    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 LIGHTSTAPLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LIGHTSTAPLE LIMITED located?

    Registered Office Address
    Linen Hall C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTSTAPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LIGHTSTAPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to Linen Hall C/O the Tyburn Lane Llp 162-168 Regent Street London W1B 5TD on Jan 16, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Registration of charge 056086500006, created on Aug 17, 2017

    		23 pagesMR01

    Appointment of Mr Robert James Arthur Savill as a director on Aug 04, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on Apr 26, 2016

    		1 pagesAD01

    Registration of charge 056086500004, created on Dec 22, 2015

    		23 pagesMR01

    Registration of charge 056086500005, created on Dec 22, 2015

    		38 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LIGHTSTAPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVILL, Robert
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		Secretary
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		176210760001
    DALY, John Francis
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		Director
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		United KingdomBritish78960760003
    O'HARA, Patrick
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		Director
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		EnglandIrish82724260003
    SAVILL, Robert James Arthur
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		Director
    C/O The Tyburn Lane Llp
    162-168 Regent Street
    W1B 5TD London
    Linen Hall
    England
    		EnglandBritish196667970001
    BULLENT, Gemma
    52a Cricketfield Road
    E5 8NS London
    		Secretary
    52a Cricketfield Road
    E5 8NS London
    		British99948940001
    DUNKLEY, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Other124641320002
    MORGAN, David Richard
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		147702370001
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Irish85330570001
    SCOBIE, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		167237380001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTSTAPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyburn Skipton Gp Limited
    Cork Street
    W1S 3NQ London
    33
    England
    		Apr 06, 2016
    Cork Street
    W1S 3NQ London
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of England And Wales
    Registration Number05619215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LIGHTSTAPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 17, 2017
    Delivered On Aug 30, 2017
    		Outstanding
    Brief description
    All that freehold land situate and known as barclays bank chambers, 49 high street, skipton BD23 1DT. Title number: NYK319424.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 30, 2017Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Jan 05, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2015
    Delivered On Jan 05, 2016
    		Outstanding
    Brief description
    All that freehold land situated and known as land and buildings at the junction of court lane and otley street skipton. Title number NYK141199.. All that freehold land situated and known as 53 to 57 (odd) high street and 2 and 4 court lane, skipton. Title number NYK34807.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jan 05, 2016Registration of a charge (MR01)
    Floating charge
    Created On Jan 26, 2007
    Delivered On Feb 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Floating charge all property and assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Leeds Building Society
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Oct 24, 2015Satisfaction of a charge (MR04)
    Charge deed
    Created On Jan 26, 2007
    Delivered On Feb 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h land known as craven court 53-57 (odd) high street & 2 and 4 court lane and land and buildings at the junction of court lane and otley street skipton t/n's NYK34807 and NYK141199, the property rights, equipment and goods, floating charge the undertaking and all other property assets and rights,. See the mortgage charge document for full details.
    Persons Entitled
    • Leeds Building Society
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Oct 24, 2015Satisfaction of a charge (MR04)
    Deed of rental assignment
    Created On Jan 26, 2007
    Delivered On Feb 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights benefit and interest in and to all rent from any tenant,. See the mortgage charge document for full details.
    Persons Entitled
    • All Rights Benefit and Interest in and to All Rent from Any Tenant,
    Transactions
    • Feb 01, 2007Registration of a charge (395)
    • Oct 24, 2015Satisfaction of a charge (MR04)
    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