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LUNAR AUTOMOTIVE LIMITED

LUNAR AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUNAR AUTOMOTIVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12133933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUNAR AUTOMOTIVE LIMITED?

    • Manufacture of caravans (29203) / Manufacturing

    Where is LUNAR AUTOMOTIVE LIMITED located?

    Registered Office Address
    Unit E, The Wagon Yard
    London Road
    SN8 1LH Marlborough
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUNAR AUTOMOTIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnAug 01, 2021

    What is the status of the latest confirmation statement for LUNAR AUTOMOTIVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2022
    Next Confirmation Statement DueAug 14, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2021
    OverdueYes

    What are the latest filings for LUNAR AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kevin John Coffey as a director on Sep 20, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Cecil Marks as a director on Sep 20, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Alexander Hanley Marks as a director on Aug 06, 2021

    		1 pagesTM01

    Appointment of Mr Alexander Hanley Marks as a director on Mar 09, 2021

    		2 pagesAP01

    Appointment of Mr Kevin John Coffey as a director on Aug 04, 2020

    		2 pagesAP01

    Termination of appointment of Nicholas Marks as a director on Aug 04, 2020

    		1 pagesTM01

    Registered office address changed from Unit 7 Jubilee Avenue London E4 9JD England to Unit E, the Wagon Yard London Road Marlborough Wiltshire SN8 1LH on Mar 09, 2021

    		1 pagesAD01

    Registered office address changed from East Way Channel Way Ashton-on-Ribble Preston Lancashire PR2 2YA United Kingdom to Unit 7 Jubilee Avenue London E4 9JD on Sep 03, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Registration of charge 121339330002, created on Jun 23, 2020

    		39 pagesMR01

    Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to East Way Channel Way Ashton-on-Ribble Preston Lancashire PR2 2YA on Mar 02, 2020

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 20, 2019

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Registration of charge 121339330001, created on Aug 05, 2019

    		21 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2019

    Statement of capital on Aug 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUNAR AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Nicholas Cecil
    Unit E
    SN8 1LH Marlborough
    Unit E, The Wagon Yard
    England
    		Director
    Unit E
    SN8 1LH Marlborough
    Unit E, The Wagon Yard
    England
    		United KingdomBritish160298140001
    COFFEY, Kevin John
    London Road
    SN8 1LH Marlborough
    Unit E
    Wiltshire
    England
    		Director
    London Road
    SN8 1LH Marlborough
    Unit E
    Wiltshire
    England
    		EnglandBritish6454010002
    MARKS, Alexander Hanley
    London Road
    SN8 1LH Marlborough
    Unit E
    England
    		Director
    London Road
    SN8 1LH Marlborough
    Unit E
    England
    		EnglandBritish278515390001
    MARKS, Nicholas
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		Director
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		United KingdomBritish261055280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUNAR AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Marks
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		Aug 01, 2019
    Bickenhall Street
    W1U 6BP London
    1 Bickenhall Mansions
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does LUNAR AUTOMOTIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 23, 2020
    Delivered On Jun 30, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2020Registration of a charge (MR01)
    A registered charge
    Created On Aug 05, 2019
    Delivered On Aug 22, 2019
    		Outstanding
    Brief description
    The company charges by way of legal mortgage each of the following: all of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1; all buildings and fixtures on such real property; the company separately charges by way of fixed charge each of the following: all estates or interests in any freehold and leasehold property of whatever kind not effectively mortgaged by clause 3.2 now or at any time during the continuance of the security created by this debenture belonging to or mortgaged or charged to the company and all proceeds of sale thereof; and uncalled capital, goodwill, licences, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company,.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Distribution Finance Capital Limited
    Transactions
    • Aug 22, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does LUNAR AUTOMOTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2024Conclusion of winding up
    Apr 07, 2022Petition date
    May 01, 2029Due to be dissolved on
    May 31, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    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