LUMINAR NIGHTCLUBS 2 LIMITED
Overview
| Company Name | LUMINAR NIGHTCLUBS 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498854 |
| 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 LUMINAR NIGHTCLUBS 2 LIMITED?
- (7499) /
Where is LUMINAR NIGHTCLUBS 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 NIGHTCLUBS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2255 LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for LUMINAR NIGHTCLUBS 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2010 |
What are the latest filings for LUMINAR NIGHTCLUBS 2 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy Ogorman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Peter Turpin as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Terence Douglas on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 23 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2010 | 7 pages | AA | ||||||||||
legacy | 30 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Appointment of Mr Philip Hedley Bowcock as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Ogorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Edmund Noonan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Timothy Joseph Gerard Ogorman on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Geoffrey Marks on Mar 12, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Terence Douglas as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Who are the officers of LUMINAR NIGHTCLUBS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire | 158797940001 | |||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||
| NOONAN, Mark Edmund | Director | Upton Avenue AL3 5EW St. Albans 9 Hertfordshire England | England | British | 130455900001 | |||||
| TURPIN, Peter William | Director | Holly Gardens West End SO30 3RW Southampton 12 England | England | British | 156700340001 | |||||
| OGORMAN, Timothy Joseph Gerard | Secretary | High Oaks Road AL8 7BJ Welwyn Garden City 5 Hertfordshire | British | 128427370001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BOWCOCK, Philip Hedley | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House Buckinghamshire | England | British | 158744440001 | |||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||
| OGORMAN, Timothy Joseph Gerard | Director | High Oaks Road AL8 7BJ Welwyn Garden City 5 Hertfordshire | England | British | 128427370001 | |||||
| MITRE DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900024450001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 900027570001 |
Does LUMINAR NIGHTCLUBS 2 LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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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