LUMINAR BRANDS

Key Data

Status

Dissolved

Company No.

04722159

Incorporation date

02/04/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

18/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

View PDF (1 pages)

15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (14 pages)

01/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-08-07

View PDF (16 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

22/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

22/03/2011

Appointment of Mrs Jayne Fearn as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (23 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-25

View PDF (8 pages)

22/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

20/06/2010

Appointment of Luminar Leisure Limited as a director

View PDF (2 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (11 pages)

01/09/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/12/2008

Full accounts made up to 2008-02-28

View PDF (13 pages)

28/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2007

Full accounts made up to 2007-03-01

View PDF (13 pages)

17/12/2007

Return made up to 13/08/07; full list of members; amend

View PDF (5 pages)

17/12/2007

S-div 19/10/06

View PDF (1 pages)

17/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-03-02

View PDF (13 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Resolutions

View PDF (0 pages)

07/11/2006

Resolutions

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-27

View PDF (15 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

15/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/09/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

15/09/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

15/09/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

11/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2004

Full accounts made up to 2004-02-28

View PDF (14 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

28/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

Ad 07/04/03--------- £ si 74999999@1=74999999 £ ic 1/75000000

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (4 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (4 pages)

28/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (19 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

24/02/2010

Last change occurred

24/02/2010

Accounts

Dormant

Last made up date

24/02/2010

Next account date

24/02/2011

See more events →

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
Brown, Gary	Director	17/06/2004 - 30/06/2005	47
Thomas, Stephen Charles	Director	02/04/2003 - 01/08/2004	90
Mcloughlin, Brendan Michael	Director	13/04/2003 - 01/08/2004	10
Aust, Jonathan Neale	Director	06/04/2003 - 30/06/2003	25
Willits, Henry Andrew	Director	17/06/2004 - 02/11/2006	56

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR BRANDS

LUMINAR BRANDS is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 LUMINAR BRANDS?

LUMINAR BRANDS is currently Dissolved. It was registered on 02/04/2003 and dissolved on 18/03/2013.

Where is LUMINAR BRANDS located?

LUMINAR BRANDS is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What is the latest filing for LUMINAR BRANDS?

The latest filing was on 18/03/2013: Final Gazette dissolved via compulsory strike-off.