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CASTLIGHT LTD

CASTLIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCASTLIGHT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06793893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTLIGHT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CASTLIGHT LTD located?

    Registered Office Address
    The Sir John Peace Building Experian Way
    Ng2 Business Park
    NG80 1ZZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLIGHT LTD?

    Previous Company Names
    Company NameFromUntil
    CAST LIGHT LIMITEDDec 07, 2015Dec 07, 2015
    CREDIT FLIP LIMITEDFeb 28, 2014Feb 28, 2014
    AGHOCO 1191 LIMITEDJan 29, 2014Jan 29, 2014
    SIMPLE DEBT SOLUTIONS LIMITEDMar 31, 2009Mar 31, 2009
    SDS NEWCO LIMITEDJan 16, 2009Jan 16, 2009

    What are the latest accounts for CASTLIGHT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CASTLIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2022

    		7 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Termination of appointment of Martin Leonard as a director on Dec 08, 2021

    		1 pagesTM01

    Termination of appointment of Paul William Speirs as a director on Dec 08, 2021

    		1 pagesTM01

    Termination of appointment of Julia Mary Cattanach as a director on Dec 08, 2021

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 16, 2021

    • Capital: GBP 4,004,715
    		3 pagesSH01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lisa Fretwell as a director on Aug 01, 2021

    		1 pagesTM01

    Termination of appointment of Philip Grady as a director on Feb 09, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Full accounts made up to Jun 30, 2019

    		20 pagesAA

    Appointment of Mr Paul William Speirs as a director on Jun 15, 2020

    		2 pagesAP01

    Appointment of Ms Lisa Fretwell as a director on Jun 15, 2020

    		2 pagesAP01

    Appointment of Mr David John Bates as a director on Jun 15, 2020

    		2 pagesAP01

    Termination of appointment of Malcolm John Pape as a director on Mar 10, 2020

    		1 pagesTM01

    Termination of appointment of Charles Langhorne Butterworth as a director on Feb 03, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of CASTLIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Ronan
    Newenham House
    Northern Cross
    Malahide Road
    Experian
    Dublin 17
    Ireland
    		Secretary
    Newenham House
    Northern Cross
    Malahide Road
    Experian
    Dublin 17
    Ireland
    		259946390001
    BATES, David John
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    Ireland
    		Director
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    Ireland
    		EnglandBritish203337160001
    CROZIER, Edward Andrew
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Secretary
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		232185110001
    REID, Nancy
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Secretary
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		185490230001
    ROWE, Michael
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    		Secretary
    Station Approach
    GU7 1EX Godalming
    Craven House
    Surrey
    England
    		178604780001
    WADE, Ronald
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		Secretary
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		British135156780001
    BUTTERWORTH, Charles Langhorne
    Northern Cross,
    Malahide Road
    Newenham House
    Dublin 17
    Ireland
    		Director
    Northern Cross,
    Malahide Road
    Newenham House
    Dublin 17
    Ireland
    		United KingdomBritish86338390006
    CATTANACH, Julia Mary
    c/o Experian
    Northern Cross
    Malahide Road
    Newneham House
    Dublin 17
    Ireland
    		Director
    c/o Experian
    Northern Cross
    Malahide Road
    Newneham House
    Dublin 17
    Ireland
    		United KingdomBritish231528690001
    CROZIER, Edward Andrew
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Director
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		ScotlandBritish59351610001
    FLYNN, Pearse John
    West Regent Street
    G2 1RW Glasgow
    4
    Scotland
    		Director
    West Regent Street
    G2 1RW Glasgow
    4
    Scotland
    		ScotlandIrish185490330001
    FRETWELL, Lisa
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    D17 Ay61
    Ireland
    		Director
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    D17 Ay61
    Ireland
    		EnglandBritish271180420001
    GRADY, Philip
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		United KingdomBritish180236330001
    HAGERTY, Martin
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		WalesBritish231856120001
    LEONARD, Martin
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritish231855920001
    PAPE, Malcolm John
    c/o Experian
    Northern Cross
    Malahide Road
    Newenham House
    Dublin 17
    Ireland
    		Director
    c/o Experian
    Northern Cross
    Malahide Road
    Newenham House
    Dublin 17
    Ireland
    		EnglandBritish245592600001
    POXON, Andrew
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		Director
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		EnglandBritish77958000004
    REID, Nancy
    Lowry Mill
    Swinton
    M27 6DB Manchester
    Suite 33, Part Third Floor
    England
    		Director
    Lowry Mill
    Swinton
    M27 6DB Manchester
    Suite 33, Part Third Floor
    England
    		ScotlandScottish207009540001
    REID, Nancy
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Director
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		ScotlandBritish145154340003
    ROWE, Michael
    Northern Suite
    Wellcroft
    BD18 3QH Shipley
    Wellcroft House
    West Yorkshire
    England
    		Director
    Northern Suite
    Wellcroft
    BD18 3QH Shipley
    Wellcroft House
    West Yorkshire
    England
    		EnglandBritish142122980001
    SPEIRS, Paul William
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    D17 Ay61
    Ireland
    		Director
    Northern Cross
    Malahide Road
    Dublin 17
    Newenham House
    D17 Ay61
    Ireland
    		United KingdomBritish124483040001
    TITLEY, John Malcolm
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		Director
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		EnglandBritish75572590002
    WADE, Ronald
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		Director
    Hollins Mount
    BL9 8AT Bury
    Dte House
    Lancashire
    United Kingdom
    		United KingdomBritish135156780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Experian Limited
    Experian Way
    NG80 1ZZ Nottingham
    The Sir John Peace Building
    England
    		Jun 25, 2019
    Experian Way
    NG80 1ZZ Nottingham
    The Sir John Peace Building
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00653331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Creditfix Holdings Limited
    16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Bannatyne Kirkwood France & Co.,
    Scotland
    		Feb 03, 2018
    16 Royal Exchange Square
    G1 3AG Glasgow
    C/O Bannatyne Kirkwood France & Co.,
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies, Companies House
    Registration NumberSc545312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Leonard
    Haggs Road
    G41 4AW Glasgow
    60
    Scotland
    		Jul 04, 2016
    Haggs Road
    G41 4AW Glasgow
    60
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Grady
    Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    10
    Scotland
    		Jul 04, 2016
    Westbourne Drive
    Bearsden
    G61 4BQ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pearse John Flynn
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Apr 06, 2016
    Lees Street, Pendlebury
    Swinton
    M27 6DB Manchester
    2nd Floor, Lowry Mill
    England
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Nancy Reid
    Falcon Court
    Newton Mearns
    G77 6ZA Glasgow
    4
    Scotland
    		Apr 06, 2016
    Falcon Court
    Newton Mearns
    G77 6ZA Glasgow
    4
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CASTLIGHT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2021Commencement of winding up
    Feb 06, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT 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