THE LIGHT BUILDING RTM COMPANY LIMITED

THE LIGHT BUILDING RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE LIGHT BUILDING RTM COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06831655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE LIGHT BUILDING RTM COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE LIGHT BUILDING RTM COMPANY LIMITED located?

    Registered Office Address
    Windsor House
    103 Whitehall Road
    CO2 8HA Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LIGHT BUILDING RTM COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE LIGHT BUILDING RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appoint officers/company business 04/10/2022
    RES13

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017

    2 pagesAP04

    Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 27, 2016 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 27, 2015 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Feb 27, 2014 no member list

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2013

    9 pagesAA

    Who are the officers of THE LIGHT BUILDING RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PMS MANAGING ESTATES LIMITED
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Secretary
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10014926
    208215160001
    WEATHERLY, June Ann
    c/o Pms Leasehold
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    c/o Pms Leasehold
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United KingdomBritishRetired150525950001
    WILKINSON, Mark Edward
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United KingdomBritishNone153392870001
    PMS LEASEHOLD MANAGEMENT LIMITED
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Secretary
    Kings Court
    Newcomen Way
    CO4 9RA Colchester
    8
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02146800
    125355090001
    BOIX-PERALES, Hector, Dr
    c/o Pms Leasehold
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    Director
    c/o Pms Leasehold
    103 Whitehall Road
    CO2 8HA Colchester
    Windsor House
    Essex
    United KingdomSpanishScientific Administrator150525820001
    CARTER, Janis
    The Light Building
    Brooklands Avenue
    CB2 8DG Cambridge
    Flat 7
    United Kingdom
    Director
    The Light Building
    Brooklands Avenue
    CB2 8DG Cambridge
    Flat 7
    United Kingdom
    EnglandBritishRadiographer136620040001
    SUTTON, Terence Richard
    Torena
    Mersea Road
    CO2 0BU Colchester
    Essex
    Director
    Torena
    Mersea Road
    CO2 0BU Colchester
    Essex
    EnglandBritishDirector36460890003

    What are the latest statements on persons with significant control for THE LIGHT BUILDING RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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