LIGHTWATER DEVELOPMENTS LIMITED
Overview
| Company Name | LIGHTWATER DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05916629 |
| 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 LIGHTWATER DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LIGHTWATER DEVELOPMENTS LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTWATER DEVELOPMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for LIGHTWATER DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for LIGHTWATER DEVELOPMENTS LIMITED?
| 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Friend James Accountants 169 Preston Road Brighton Sussex BN1 6AG* on Oct 01, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon Mansfield - Osborne on Aug 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominic Arnold on Aug 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of LIGHTWATER DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSFIELD - OSBORNE, Simon | Secretary | 39 Stanford Avenue BN1 6GA Brighton East Sussex | British | 16122070001 | ||||||
| ARNOLD, Dominic | Director | 139 Waldegrave Road BN1 6GJ Brighton | Uk | British | Director | 99320110002 | ||||
| MANSFIELD - OSBORNE, Simon | Director | 39 Stanford Avenue BN1 6GA Brighton East Sussex | England | British | Director | 16122070001 |
Does LIGHTWATER DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 20, 2007 Delivered On Oct 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property known as 134 brighton road lancing west sussex,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 15, 2006 Delivered On Jan 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property situate and k/a 91 south street lewes east sussex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 05, 2006 Delivered On Dec 09, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
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