LUMINAR LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03802937

Incorporation date

07/07/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1999)

14/09/2017

Final Gazette dissolved following liquidation

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14/06/2017

Liquidators' statement of receipts and payments to 2017-05-31

View PDF (12 pages)

14/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

04/07/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (13 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-04-23

View PDF (12 pages)

29/05/2014

Notice to Registrar of Companies of Notice of disclaimer

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29/05/2014

Notice to Registrar of Companies of Notice of disclaimer

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19/05/2014

Administrator's progress report to 2014-04-24

View PDF (33 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/04/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

05/03/2014

Administrator's progress report to 2014-02-05

View PDF (32 pages)

01/09/2013

Administrator's progress report to 2013-08-05

View PDF (34 pages)

29/04/2013

Administrator's progress report to 2013-02-05

View PDF (33 pages)

11/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/12/2012

Administrator's progress report to 2012-10-27

View PDF (33 pages)

09/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2012

Administrator's progress report to 2012-04-27

View PDF (39 pages)

15/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

08/01/2012

Statement of administrator's proposal

View PDF (136 pages)

19/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

15/11/2011

Termination of appointment of Philip Bowcock as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Philip Bowcock as a secretary

View PDF (1 pages)

01/11/2011

Registered office address changed from , Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on 2011-11-02

View PDF (2 pages)

01/11/2011

Appointment of an administrator

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

22/03/2011

Appointment of Mr Philip Hedley Bowcock as a secretary

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Mr Peter Turpin as a director

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Simon Terence Douglas on 2010-11-29

View PDF (2 pages)

21/12/2010

Resolutions

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (23 pages)

08/12/2010

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (29 pages)

25/11/2010

Accounts made up to 2010-02-25

View PDF (17 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

09/06/2010

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Robert Mcdonald as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Mark Edmund Noonan as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Stephen Thomas as a director

View PDF (1 pages)

10/03/2010

Appointment of Mr Simon Terence Douglas as a director

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Stephen Charles Thomas on 2009-12-11

View PDF (3 pages)

03/12/2009

Accounts made up to 2009-02-26

View PDF (18 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

05/04/2009

Appointment terminated director nicholas beighton

View PDF (1 pages)

26/03/2009

Director appointed robert james mcdonald

View PDF (2 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

18/12/2008

Accounts made up to 2008-02-28

View PDF (19 pages)

30/09/2008

Director appointed stephen charles thomas

View PDF (3 pages)

30/09/2008

Director appointed nicholas timothy beighton

View PDF (3 pages)

21/08/2008

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

View PDF (4 pages)

13/03/2008

Ad 03/03/08\gbp si 9999998@1=9999998\gbp ic 2/10000000\

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13/03/2008

Nc inc already adjusted 03/03/08

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13/03/2008

Resolutions

View PDF (2 pages)

28/02/2008

Certificate of change of name

View PDF (3 pages)

01/12/2007

Total exemption full accounts made up to 2007-03-01

View PDF (7 pages)

19/09/2007

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

View PDF (7 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-02

View PDF (7 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

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

Total exemption full accounts made up to 2005-02-27

View PDF (7 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)

07/09/2005

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

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

07/09/2004

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

View PDF (6 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

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

25/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

09/09/2003

Total exemption full accounts made up to 2003-03-02

View PDF (7 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

06/10/2002

Total exemption full accounts made up to 2002-03-03

View PDF (7 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Accounts for a dormant company made up to 2001-02-25

View PDF (7 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

19/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

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28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

Accounts for a dormant company made up to 2000-02-27

View PDF (2 pages)

17/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 31/07/00 to 28/02/00

View PDF (1 pages)

17/02/2000

Registered office changed on 18/02/00 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

17/02/2000

Director's particulars changed

View PDF (2 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (3 pages)

25/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Resolutions

View PDF (8 pages)

07/07/1999

Incorporation

View PDF (25 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

Full

Last made up date

24/02/2010

Next account date

24/02/2011

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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
Beighton, Nicholas Timothy	Director	23/09/2008 - 23/03/2009	35
Mcdonald, Robert James	Director	16/03/2009 - 31/05/2010	332
O'gorman, Timothy Joseph Gerard	Director	01/03/2007 - 22/03/2011	45
Marks, Andrew Geoffrey	Director	18/06/2004 - 18/06/2010	92
Morris, David Charles	Director	03/11/2006 - 28/02/2007	33

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR LEISURE LIMITED

LUMINAR LEISURE LIMITED is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at 1 More London Place, London SE1 2AF. 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 LEISURE LIMITED?

LUMINAR LEISURE LIMITED is currently Dissolved. It was registered on 07/07/1999 and dissolved on 14/09/2017.

Where is LUMINAR LEISURE LIMITED located?

LUMINAR LEISURE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LUMINAR LEISURE LIMITED do?

LUMINAR LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUMINAR LEISURE LIMITED?

The latest filing was on 14/09/2017: Final Gazette dissolved following liquidation.