LUMINAR OCEANA LIMITED

Overview

Company Name	LUMINAR OCEANA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05882671
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2006
Date of Cessation	Sep 15, 2017

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 OCEANA LIMITED?

(5540) /

Where is LUMINAR OCEANA LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for LUMINAR OCEANA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2010

What are the latest filings for LUMINAR OCEANA LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 15, 2017	Liquidators' statement of receipts and payments to May 31, 2017	14 pages	4.68

Jun 15, 2017	Return of final meeting in a creditors' voluntary winding up	14 pages	4.72

Jul 05, 2016	Liquidators' statement of receipts and payments to Apr 23, 2016	14 pages	4.68

Jun 30, 2015	Liquidators' statement of receipts and payments to Apr 23, 2015	13 pages	4.68

May 30, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 30, 2014	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 21, 2014	Administrator's progress report to Apr 24, 2014	33 pages	2.24B

Apr 30, 2014	Appointment of a voluntary liquidator	1 pages	600

Apr 24, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Mar 06, 2014	Administrator's progress report to Feb 05, 2014	32 pages	2.24B

Sep 02, 2013	Administrator's progress report to Aug 05, 2013	34 pages	2.24B

Apr 30, 2013	Administrator's progress report to Feb 05, 2013	33 pages	2.24B

Apr 12, 2013	Notice of extension of period of Administration	1 pages	2.31B

Nov 29, 2012	Administrator's progress report to Oct 27, 2012	32 pages	2.24B

Jul 10, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 06, 2012	Administrator's progress report to Apr 27, 2012	39 pages	2.24B

Jan 16, 2012	Notice of deemed approval of proposals	1 pages	F2.18

Dec 31, 2011	Statement of administrator's proposal	136 pages	2.17B

Dec 20, 2011	Statement of affairs with form 2.14B/2.15B	15 pages	2.16B

Nov 16, 2011	Appointment of Jayne Fearn as a secretary	1 pages	AP03

Nov 16, 2011	Appointment of Mr Simon Terence Douglas as a director	2 pages	AP01

Nov 16, 2011	Termination of appointment of Philip Bowcock as a secretary	1 pages	TM02

Nov 02, 2011	Registered office address changed from * Luminar House, Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW* on Nov 02, 2011	2 pages	AD01

Nov 02, 2011	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of LUMINAR OCEANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEARN, Jayne More London Place SE1 2AF London 1	Nov 14, 2011		Secretary	More London Place SE1 2AF London 1					164624740001
BOWCOCK, Philip Hedley More London Place SE1 2AF London 1	Jun 01, 2010		Director	More London Place SE1 2AF London 1	England	British	1968-4	Finance Director	158744440001
DOUGLAS, Simon Terence Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	Nov 14, 2011		Director	Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	England	British	1965-11	Director	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	Director	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	Director	156700340001
BOWCOCK, Philip Hedley More London Place SE1 2AF London 1	Mar 22, 2011	Nov 14, 2011	Secretary	More London Place SE1 2AF London 1					158809980001
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Jul 20, 2006	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
PAILEX SECRETARIES LIMITED 20 Bedford Row WC1R 4JS London	Jul 20, 2006	Jul 20, 2006	Secretary	20 Bedford Row WC1R 4JS London					74551790001
BEIGHTON, Nicholas Timothy Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Jul 20, 2006	Mar 23, 2009	Director	Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Uk	British	1968-8	Finance Director	107221780003
MARKS, Andrew Geoffrey 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	Jul 20, 2006	Jun 18, 2010	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	United Kingdom	British	1969-8	Director	98760390001
MCDONALD, Robert James Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	Mar 16, 2009	May 31, 2010	Director	Darnford Lane WS14 9JQ Lichfield Whittington Hill House Staffordshire	England	British	1955-3	Accountant	157701860001
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	Jul 20, 2006	Nov 03, 2006	Director	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire		British	1964-7	Solicitor	90132600002
PAILEX NOMINEES LIMITED 20 Bedford Row WC1R 4JS London	Jul 20, 2006	Jul 20, 2006	Director	20 Bedford Row WC1R 4JS London					74551780001

View Detailed Information on Officers and People with Significant Control

Does LUMINAR OCEANA 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 Oct 06, 2006 Delivered On Oct 16, 2006	Satisfied	Amount secured All monies due or to become due from a 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 floating charge its undertaking and all its assets, both present and future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Oct 16, 2006Registration of a charge (395) Jan 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LUMINAR OCEANA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2014	Administration ended
Oct 28, 2011	Administration started

In administration

Name	Role	Address	Ceased On
Tomislav Lukic Ernst & Young 1 Colmore Square B4 6HQ Birmingham	practitioner	Ernst & Young 1 Colmore Square B4 6HQ Birmingham	Apr 24, 2014
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014

Date	Type
Sep 15, 2017	Due to be dissolved on
Apr 24, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Apr 24, 2014

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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