LIGHTSTEP LIMITED
Overview
| Company Name | LIGHTSTEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI048662 |
| Jurisdiction | Northern Ireland |
| 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 LIGHTSTEP LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is LIGHTSTEP LIMITED located?
| Registered Office Address | Jefferson House 1st Floor Jefferson House 42 Queens Street BT1 6HL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTSTEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LIGHTSTEP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:amending 4.44NI | 1 pages | LIQ MISC | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.44(NI) | ||||||||||
Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland BT1 5HB to Jefferson House 1st Floor Jefferson House 42 Queens Street Belfast BT1 6HL on Sep 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of liquidator compulsory | 2 pages | 4.32(NI) | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from C/O Flannigan Edmonds Bannon Peal Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from 205 City Business Park Dunmurry Belfast BT17 9HY Northern Ireland to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from , 143 Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 09, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Kieran Patterson as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 14, 2014
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Owain Peter Watts on Mar 10, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 205 City Business Park, Dunmurry, Belfast, BT17 9HY on Mar 10, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LIGHTSTEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Daniel James | Director | 1st Floor Jefferson House 42 Queens Street BT1 6HL Belfast Jefferson House | Northern Ireland | Irish | 142998320001 | |||||
| WATTS, Nicholas Owain Peter | Director | Rabbit Burrow Road, Farnamullan Lisbellaw BT94 5EA Enniskillen 106 County Fermanagh Northern Ireland | Northern Ireland | British | 145248120002 | |||||
| BELL, David John Allen | Secretary | 205 City Business Park Dunmurry BT17 9HY Belfast | Northern Irish | 144204760001 | ||||||
| PATTERSON, Anita Mary | Secretary | 10 Fox's Glen Castor Bay Road BT67 9ER Lurgan County Armagh | 145248080001 | |||||||
| PATTERSON, Kieran John | Secretary | 10 Fox's Glen Castor Bay Road BT67 9ER Lurgan County Armagh | 145248070001 | |||||||
| BARR, David Andrew | Director | 205 City Business Park Dunmurry BT17 9HY Belfast | Northern Ireland | British | 144655800001 | |||||
| BELL, David John Allen | Director | 205 City Business Park Dunmurry BT17 9HY Belfast | United Kingdom | Northern Irish | 144204760001 | |||||
| ECCLES, Gerry | Director | 205 City Business Park Dunmurry BT17 9HY Belfast | Gb-Nir | British | 145248190001 | |||||
| EVASON, Michael James | Director | 104 Crevenagh Road Omagh BT79 OEX Co Tyrone | United Kingdom | British | 144879810001 | |||||
| HANNA, Thomas Martin | Director | 8 Station Road Killough BT30 7QA Downpatrick Co Down | N/Irish | 145114930001 | ||||||
| KNIGHT, Ruth | Director | 4 Killaire Court Bangor BT19 1XE | British | 145248150001 | ||||||
| LEE-KELLY, Maurice Christopher | Director | 5 Laurel Wood Bangor BT29 1FY Down N Ireland | British | 145248030001 | ||||||
| MCCLURG, John | Director | 4 Killaire Court BT19 1XE Bangor | British | 145248180001 | ||||||
| MORRISSEY, John Francis | Director | City Business Park Dunmurry BT17 9HY Belfast 205 County Antrim | Northern Ireland | British | 143822100001 | |||||
| PATTERSON, Anita Mary | Director | 10 Fox's Glen Castor Bay Road BT67 9ER Lurgan County Armagh | Northern Irish | 145248140001 | ||||||
| PATTERSON, Kieran John | Director | 10 Foxs Glen Castor Bay Road BT67 9ER Lurgan | United Kingdom | Irish | 145248100001 | |||||
| PATTERSON, Kieran John | Director | Tullaghans Road Dunloy BT44 9EA Ballymena 143 County Antrim Northern Ireland | United Kingdom | Irish | 145248100001 | |||||
| PHILIP, Tony | Director | 205 City Business Park Dunmurry BT17 9HY Belfast | United Kingdom | Scottish | 142946150001 | |||||
| PHILIP, Tony | Director | 14 Burnbrea Avenue BT27 5JE Lisburn | United Kingdom | Scottish | 142946150001 | |||||
| RAFFERTY, Conrad John | Director | 13 De Lacy Avenue Carrickfergus BT38 7JU Co Antrim | Northern Ireland | Irish | 144842760001 | |||||
| SMITH, George Henry | Director | 12a Mossbank Road Ballydugan BT63 5SL Portadown Co Armagh | Brtish | 144629610001 | ||||||
| WATTS, Nicholas Owain Peter | Director | 205 City Business Park Dunmurry BT17 9HY Belfast | Northern Ireland | British | 145248120001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Does LIGHTSTEP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Oct 26, 2007 Delivered On Nov 02, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present an future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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Does LIGHTSTEP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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