LUMINAR FINANCE 2006 LIMITED

Overview

Company Name	LUMINAR FINANCE 2006 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05933934
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006
Date of Cessation	Jun 12, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUMINAR FINANCE 2006 LIMITED?

(6523) /

Where is LUMINAR FINANCE 2006 LIMITED located?

Registered Office Address	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for LUMINAR FINANCE 2006 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2010

What are the latest filings for LUMINAR FINANCE 2006 LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 28, 2011

Termination of appointment of Jayne Fearn as a secretary on Nov 14, 2011

1 pages

TM02

Nov 16, 2011

Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011

1 pages

TM01

Nov 16, 2011

Appointment of Mrs Jayne Fearn as a secretary on Nov 14, 2011

1 pages

AP03

Nov 16, 2011

Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011

1 pages

TM01

Nov 16, 2011

Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011

2 pages

AP01

Sep 21, 2011

Annual return made up to Sep 13, 2011. List of shareholders has changed

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2011	Statement of capital on Sep 21, 2011 Capital: JPY 44,006,011,834.944159	SH01

Mar 23, 2011

Appointment of Mrs Jayne Fearn as a secretary

1 pages

AP03

Mar 23, 2011

Termination of appointment of Timothy O'gorman as a secretary

1 pages

TM02

Jan 06, 2011

Appointment of Mr Peter Turpin as a director

2 pages

AP01

Dec 15, 2010

legacy

23 pages

MG01

Nov 26, 2010

Full accounts made up to Feb 25, 2010

12 pages

Sep 23, 2010

Annual return made up to Sep 13, 2010. List of shareholders has changed

15 pages

AR01

Jun 21, 2010

Termination of appointment of Andrew Marks as a director

1 pages

TM01

Jun 10, 2010

Appointment of Mr Philip Hedley Bowcock as a director

2 pages

AP01

Jun 08, 2010

Termination of appointment of Robert Mcdonald as a director

1 pages

TM01

May 10, 2010

Appointment of Mr Mark Edmund Noonan as a director

2 pages

AP01

Dec 04, 2009

Full accounts made up to Feb 26, 2009

13 pages

Sep 15, 2009

legacy

4 pages

363a

Apr 07, 2009

legacy

2 pages

288a

Apr 06, 2009

legacy

1 pages

288b

Apr 06, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 27, 2009

legacy

2 pages

288a

Feb 27, 2009

legacy

8 pages

395

View All Filings

Who are the officers of LUMINAR FINANCE 2006 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEARN, Jayne Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire	Nov 14, 2011		Secretary	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire				164629220001
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	89567300002
LING, Trevor Stuart Heathfields Eight Ash Green CO6 3QP Colchester 8 Essex	Mar 31, 2009		Director	Heathfields Eight Ash Green CO6 3QP Colchester 8 Essex	United Kingdom	British	1975-10	137523250001
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	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	156700340001
FEARN, Jayne Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire	Mar 22, 2011	Nov 14, 2011	Secretary	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire				158772540001
MORRIS, David Charles 12 Victoria Street LU6 3BA Dunstable Bedfordshire	Sep 13, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 13, 2006	Sep 13, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEIGHTON, Nicholas Timothy Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Sep 13, 2006	Mar 23, 2009	Director	Douglas Road AL5 2EW Harpenden 8 Hertfordshire	Uk	British	1968-8	107221780003
BOWCOCK, Philip Hedley Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire	Jun 01, 2010	Nov 14, 2011	Director	Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire	England	British	1968-4	158744440001
MARKS, Andrew Geoffrey 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	Sep 13, 2006	Jun 18, 2010	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	United Kingdom	British	1969-8	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	157701860001
WILLITS, Henry Andrew Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire	Sep 13, 2006	Nov 03, 2006	Director	Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire		British	1964-7	90132600002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 13, 2006	Sep 13, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LUMINAR FINANCE 2006 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, fixtures, 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 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 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 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

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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