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LUMIA (NEWQUAY) LIMITED

LUMIA (NEWQUAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUMIA (NEWQUAY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06589275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LUMIA (NEWQUAY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LUMIA (NEWQUAY) LIMITED located?

    Registered Office Address
    Bridge House 4 Borough High Street
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUMIA (NEWQUAY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for LUMIA (NEWQUAY) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUMIA (NEWQUAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Nov 11, 2014

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Satisfaction of charge 2 in full

    		3 pagesMR04

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Accounts made up to May 31, 2013

    		2 pagesAA

    Accounts made up to May 31, 2012

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Annual return made up to May 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2012

    Statement of capital on Nov 29, 2012

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 09, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to May 31, 2011

    		2 pagesAA

    Termination of appointment of Willsher Secretaries Limited as a secretary on Feb 10, 2012

    		1 pagesTM02

    Termination of appointment of James Viventi as a director on Feb 10, 2012

    		1 pagesTM01

    Termination of appointment of Giorgio Viventi as a director on Feb 10, 2012

    		1 pagesTM01

    Termination of appointment of Willsher Secretaries Limited as a secretary on Feb 10, 2012

    		1 pagesTM02

    Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG United Kingdom on Mar 23, 2012

    		1 pagesAD01

    Appointment of Ms Romy Elizabeth Summerskill as a director on Feb 10, 2012

    		2 pagesAP01

    Restoration by order of the court

    		4 pagesAC92
    View All Filings

    Who are the officers of LUMIA (NEWQUAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERSKILL, Romy Elizabeth
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		Director
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		United KingdomBritishProperty Developer119026740001
    WILLSHER SECRETARIES LIMITED
    High Street
    CO7 0AG Brightlingsea
    32
    Essex
    England
    		Secretary
    High Street
    CO7 0AG Brightlingsea
    32
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number05234447
    		130302540001
    VIVENTI, Giorgio
    9 Melton Court
    Onlsow Crescent
    SW7 3JQ London
    		Director
    9 Melton Court
    Onlsow Crescent
    SW7 3JQ London
    		EnglandItalianDirector126694090001
    VIVENTI, James Alexander
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		Director
    9 Melton Court
    Old Brompton Road
    SW7 3JQ London
    		United KingdomEnglishDirector101045500001
    View Detailed Information on Officers and People with Significant Control

    Does LUMIA (NEWQUAY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party debenture
    Created On Jul 23, 2009
    Delivered On Jul 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company or acorn homes (central) limited or the pavilion (SE1) limited to the chargee
    Short particulars
    F/H the quies hotel 84 mount wise newquay t/n CL31686, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, plant & machinery see image for full details.
    Persons Entitled
    • Israel Discount Bank Limited
    Transactions
    • Jul 25, 2009Registration of a charge (395)
    • May 03, 2014Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Jul 23, 2009
    Delivered On Jul 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company or acorn homes (central) limited or the pavilion (SE1) limited to the chargee
    Short particulars
    F/H part arundell hotel 86 mount wise newquay t/n CL26254, rental income, goodwill floating charge all moveable plant and equipment, see image for full details.
    Persons Entitled
    • Israel Discount Bank Limited
    Transactions
    • Jul 25, 2009Registration of a charge (395)
    • 2Nov 28, 2012Appointment of a receiver or manager (LQ01)
    • May 03, 2014Satisfaction of a charge (MR04)
    • 2Jun 27, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Third party legal charge
    Created On Jul 23, 2009
    Delivered On Jul 25, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company or acorn homes (central) limited or the pavilion (SE1) limited to the chargee
    Short particulars
    F/H the quies HOTEL84 mount wise newquay t/n CL31686, rental income, goodwill floating charge all moveable plant and equipment, see image for full details.
    Persons Entitled
    • Israel Discount Bank Limited
    Transactions
    • Jul 25, 2009Registration of a charge (395)
    • 1Nov 28, 2012Appointment of a receiver or manager (LQ01)
    • May 03, 2014Satisfaction of a charge (MR04)
    • 1Jun 27, 2014Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does LUMIA (NEWQUAY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Chris Wakeman
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    Robert Stokely
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Chris Wakeman
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    Robert Stokely
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    		receiver manager
    2 Southwark Street
    London Bridge
    SE1 1TQ London
    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.
    • license: CC0