LUMALITE LIMITED

Key Data

Status

Dissolved

Company No.

02740946

Incorporation date

18/08/1992

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1992)

18/10/2012

Final Gazette dissolved following liquidation

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-16

View PDF (12 pages)

18/07/2012

Return of final meeting in a creditors' voluntary winding up

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17/05/2012

Liquidators' statement of receipts and payments to 2012-04-04

View PDF (13 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/04/2011

Registered office address changed from Unit 2 Greenhill Industrial Estate Mytholmroyd Hebden Bridge HX7 5QF on 2011-04-11

View PDF (2 pages)

10/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

10/04/2011

Resolutions

View PDF (1 pages)

17/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

17/10/2010

Director's details changed for Mr Nicholas Richard Jackson on 2010-08-19

View PDF (2 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

13/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/03/2009

Return made up to 19/08/08; full list of members

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18/08/2008

Director's Change of Particulars / nicholas jackson / 06/08/2008 / HouseName/Number was: upper highlees farm, now: valley view; Street was: thorney lane, now: upper high lees farm; Area was: midgley, now: thorney lane midgley

View PDF (1 pages)

30/07/2008

Director and Secretary's Change of Particulars / stephen jackson / 16/07/2008 / HouseName/Number was: , now: upper highlees farm; Street was: upper high lees farm, now: thorney lane; Area was: thorney lane, midgley, now: midgley; Post Code was: HX2 6UX, now: HX2 6UU

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30/07/2008

Director's Change of Particulars / nicholas jackson / 16/07/2008 / HouseName/Number was: , now: upper highlees farm; Street was: upper high lees farm, now: thorney lane; Area was: thorney lane midgley, now: midgley; Post Code was: HX2 6UX, now: HX2 6UU

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19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/04/2008

Registered office changed on 02/04/2008 from oats royd mill luddenden halifax west yorkshire HX2 6RF

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/09/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/11/2005

Return made up to 19/08/05; full list of members

View PDF (8 pages)

23/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

27/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

22/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

14/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/09/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

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28/09/2003

Director resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

04/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

17/09/2001

Return made up to 19/08/01; full list of members

View PDF (8 pages)

17/09/2001

Location of register of members address changed

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04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

14/09/2000

Return made up to 19/08/00; full list of members

View PDF (8 pages)

14/09/2000

Location of register of members address changed

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25/06/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

09/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

16/09/1999

Location of register of members address changed

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10/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1999

Registered office changed on 05/07/99 from: oats royd mill dean house lane luddenden halifax HX2 6TQ

View PDF (1 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/09/1998

Return made up to 19/08/98; no change of members

View PDF (6 pages)

29/09/1998

Secretary's particulars changed;director's particulars changed

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29/09/1998

Registered office changed on 30/09/98

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14/08/1998

Particulars of mortgage/charge

View PDF (8 pages)

31/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1998

New director appointed

View PDF (2 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/09/1997

Return made up to 19/08/97; no change of members

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19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

16/09/1996

Director's particulars changed

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28/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Ad 04/08/95--------- £ si 1600@1

View PDF (2 pages)

24/07/1996

Ad 03/08/95--------- £ si 6309@1

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

05/09/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/09/1994

Return made up to 19/08/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-12-31

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20/10/1993

Particulars of mortgage/charge

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07/09/1993

Return made up to 19/08/93; full list of members

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01/03/1993

New director appointed

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01/03/1993

New director appointed

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01/03/1993

Director resigned

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27/01/1993

Ad 19/08/92--------- £ si 89@1=89 £ ic 2/91

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27/10/1992

Accounting reference date notified as 31/12

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06/09/1992

Secretary resigned

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18/08/1992

Incorporation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Paul	Director	31/05/1996 - 31/07/2003	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1992 - 18/08/1992	99600
Jackson, Stephen Robert	Director	18/08/1992 - 02/02/1993	6
Jackson, Stephen Robert	Director	31/03/1998 - Present	6
Goody, David Dan	Director	28/12/1995 - 27/05/2004	6

Persons with Significant Control

No PSC data available.

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Description

About LUMALITE LIMITED

LUMALITE LIMITED is an(a) Dissolved company incorporated on 18/08/1992 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUMALITE LIMITED?

LUMALITE LIMITED is currently Dissolved. It was registered on 18/08/1992 and dissolved on 18/10/2012.

Where is LUMALITE LIMITED located?

LUMALITE LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does LUMALITE LIMITED do?

LUMALITE LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for LUMALITE LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.