LUMINAR HOLDINGS 2 LIMITED

Overview

Company Name	LUMINAR HOLDINGS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06442565
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007
Date of Cessation	Nov 06, 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 HOLDINGS 2 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LUMINAR HOLDINGS 2 LIMITED located?

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

What were the previous names of LUMINAR HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2251 LIMITED	Dec 03, 2007	Dec 03, 2007

What are the latest accounts for LUMINAR HOLDINGS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 25, 2010

What are the latest filings for LUMINAR HOLDINGS 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 17, 2012

Annual return made up to Dec 07, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 1	SH01

Nov 16, 2011

Appointment of 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

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

1 pages

TM02

Mar 23, 2011

Appointment of Mr Philip Hedley Bowcock 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 23, 2010

Director's details changed for Mr Simon Terence Douglas on Nov 29, 2010

2 pages

CH01

Dec 22, 2010

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement agreement/intercreditor deed/debenture/company business 06/12/2010	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 15, 2010

legacy

23 pages

MG01

Dec 07, 2010

Full accounts made up to Feb 25, 2010

12 pages

Dec 03, 2010

Annual return made up to Dec 03, 2010 with full list of shareholders

5 pages

AR01

Sep 01, 2010

legacy

30 pages

MG01

Aug 13, 2010

legacy

12 pages

MG01

Jul 29, 2010

Appointment of Mr Philip Hedley Bowcock as a director

2 pages

AP01

Jun 22, 2010

Termination of appointment of Andrew Marks as a director

1 pages

TM01

May 07, 2010

Termination of appointment of Timothy O'gorman as a director

1 pages

TM01

May 07, 2010

Appointment of Mr Mark Edmund Noonan as a director

2 pages

AP01

Mar 11, 2010

Appointment of Mr Simon Terence Douglas as a director

2 pages

AP01

Feb 15, 2010

Annual return made up to Dec 03, 2009 with full list of shareholders

14 pages

AR01

Dec 04, 2009

Full accounts made up to Feb 26, 2009

12 pages

Apr 06, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Feb 27, 2009

legacy

8 pages

395

View All Filings

Who are the officers of LUMINAR HOLDINGS 2 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				164619840001
DOUGLAS, Simon Terence Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	Mar 08, 2010		Director	Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England	England	British	1965-11	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	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
BOWCOCK, Philip Hedley 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				158773870001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Feb 13, 2008	Mar 22, 2011	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 03, 2007	Feb 13, 2008	Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001
BOWCOCK, Philip Hedley Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Buckinghamshire	Jul 29, 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	Feb 13, 2008	Jun 18, 2010	Director	170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks	United Kingdom	British	1969-8	98760390001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Feb 13, 2008	May 03, 2010	Director	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	England	British	1967-5	55241590004
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 03, 2007	Feb 13, 2008	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				80754520001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Dec 03, 2007	Feb 13, 2008	Director	Mitre House 160 Aldersgate Street EC1A 4DD London				38565160001

View Detailed Information on Officers and People with Significant Control

Does LUMINAR HOLDINGS 2 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 of accession and charge	Created On Aug 10, 2010 Delivered On Aug 13, 2010	Outstanding	Amount secured All monies due or to become due from the company 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 both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions Aug 13, 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)
Deed of accession and charge	Created On Mar 10, 2008 Delivered On Sep 01, 2010	Outstanding	Amount secured All monies due or to become due from the company 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 both present and future see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (As Security Trustee)
	Transactions Sep 01, 2010Registration of a charge (MG01)

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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