LUMEJET HOLDINGS LIMITED
Overview
| Company Name | LUMEJET HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07138229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUMEJET HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LUMEJET HOLDINGS LIMITED located?
| Registered Office Address | Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUMEJET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUMEJET LIMITED | Jan 27, 2010 | Jan 27, 2010 |
What are the latest accounts for LUMEJET HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LUMEJET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Aug 16, 2016 | 21 pages | 2.35B | ||||||||||||||
Administrator's progress report to Jun 03, 2016 | 21 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||||||
Administrator's progress report to Dec 03, 2015 | 19 pages | 2.24B | ||||||||||||||
Notice of resignation of an administrator | 1 pages | 2.38B | ||||||||||||||
Result of meeting of creditors | 35 pages | 2.23B | ||||||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O Lumejet Limited Lumejet House Stonebridge Trading Estate, Rowley Drive Coventry CV3 4FG to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on Sep 11, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of Gregory James Hallett as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Trevor Phillip Elworthy as a director on Aug 18, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Manuel Anson as a director on May 05, 2015 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2015
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2015
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Nicholas David Morant as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of capital following an allotment of shares on Dec 16, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Second filing of SH01 previously delivered to Companies House | 7 pages | RP04 | ||||||||||||||
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Statement of capital following an allotment of shares on Sep 10, 2014
| 5 pages | SH01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
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Who are the officers of LUMEJET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Christopher Conor | Director | c/o Lumejet Holdings Limited Stonebridge Trading Estate Rowley Drive CV3 4FH Coventry Lumejet House West Midlands United Kingdom | United Kingdom | British | 63996830001 | |||||
| ROWBOTHAM, Thomas Robert | Director | 103 Clarendon Road LS2 9DF Leeds Leeds Innovation Centre England | England | British | 174671830001 | |||||
| ANSON, Paul Manuel | Director | Church Lane Burrough Green CB8 9LY Newmarket Hall Lodge Cambs | United Kingdom | British | 154560820001 | |||||
| ELWORTHY, Trevor Phillip | Director | c/o Lumejet Holdings Limited Stonebridge Trading Estate Rowley Drive CV3 4FH Coventry Lumejet House West Midlands | England | British | 49362140001 | |||||
| HALLETT, Gregory James | Director | Stepping Stones Bidford-On-Avon B50 4PH Alcester 9 Warwickshire | England | British | 68431940002 | |||||
| JARVIS, Philip Robert | Director | c/o Lumejet Holdings Limited Stonebridge Trading Estate Rowley Drive CV3 4FH Coventry Lumejet House West Midlands | United Kingdom | British | 148503920001 | |||||
| MORANT, Nicholas David | Director | c/o Lumejet Limited Stonebridge Trading Estate, Rowley Drive CV3 4FG Coventry Lumejet House England | England | British | 130347620004 |
Does LUMEJET HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2010 Delivered On Feb 24, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title to and all plant and machinery equipment machines intellectual property goodwill uncalled capital all bills all loan capital indebtedness floating charge all the undertaking and allthe assets see image for full details. | ||||
Persons Entitled
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Transactions
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Does LUMEJET HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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