Dissolved 2017-09-15
Company Information for LUMINAR LEISURE LIMITED
LONDON, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-09-15 |
Company Name | ||
---|---|---|
LUMINAR LEISURE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03802937 | |
---|---|---|
Date formed | 1999-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-25 | |
Date Dissolved | 2017-09-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 05:08:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUMINAR LEISURE LIMITED | 7 CROWN SQUARE MATLOCK DERBYSHIRE DE4 3AT | Active | Company formed on the 2023-02-17 |
Officer | Role | Date Appointed |
---|---|---|
SIMON TERENCE DOUGLAS |
||
MARK EDMUND NOONAN |
||
PETER WILLIAM TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HEDLEY BOWCOCK |
Company Secretary | ||
PHILIP HEDLEY BOWCOCK |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Director | ||
ANDREW GEOFFREY MARKS |
Director | ||
ROBERT JAMES MCDONALD |
Director | ||
STEPHEN CHARLES THOMAS |
Director | ||
NICHOLAS TIMOTHY BEIGHTON |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
DAVID CHARLES MORRIS |
Director | ||
HENRY ANDREW WILLITS |
Director | ||
GARY BROWN |
Director | ||
STEVEN IAN PARSONS |
Company Secretary | ||
ALISTAIR GRAHAM BURFORD |
Director | ||
ANDREW RAE BURNS |
Director | ||
ANDREW WILLIAM STRIDE |
Company Secretary | ||
STEPHEN CHARLES THOMAS |
Director | ||
JOHN KINROSS |
Company Secretary | ||
ANDREW RAE BURNS |
Company Secretary | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INN AT HOME LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HANOVER TWO LIMITED | Director | 2011-11-14 | CURRENT | 1971-01-25 | Dissolved 2014-01-14 | |
FIFE GROUP LIMITED | Director | 2011-11-14 | CURRENT | 1913-02-26 | Dissolved 2014-03-28 | |
LUMINAR (ASIA) LIMITED | Director | 2011-11-14 | CURRENT | 2000-08-07 | Dissolved 2013-11-26 | |
LIQUID NIGHTCLUB LIMITED | Director | 2011-11-14 | CURRENT | 1998-09-16 | Dissolved 2014-03-11 | |
LUMINAR CRC LIMITED | Director | 2011-11-14 | CURRENT | 2006-07-20 | Dissolved 2015-09-15 | |
LUMINAR GEMS LIMITED | Director | 2011-11-14 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LAVA IGNITE LIMITED | Director | 2011-11-14 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LIQUID LIMITED | Director | 2011-11-14 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR OCEANA LIMITED | Director | 2011-11-14 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
W T SEYMOUR LIMITED | Director | 2011-11-14 | CURRENT | 1946-09-28 | Active | |
T.S. FORSTER & SONS LIMITED | Director | 2011-11-14 | CURRENT | 1906-02-15 | Active | |
HANOVER THREE LIMITED | Director | 2011-11-14 | CURRENT | 1945-07-20 | Active | |
LUMINAR NO.1 LIMITED | Director | 2010-03-08 | CURRENT | 2003-07-18 | Dissolved 2014-08-28 | |
LUMINAR SOUTH AND EAST | Director | 2010-03-08 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR NORTH | Director | 2010-03-08 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR ENTERTAINMENT FINANCE | Director | 2010-03-08 | CURRENT | 2003-07-18 | Dissolved 2016-03-19 | |
LUMINAR DANCING FINANCE | Director | 2010-03-08 | CURRENT | 2003-07-18 | Dissolved 2017-01-17 | |
LUMINAR FINANCE LIMITED | Director | 2010-03-08 | CURRENT | 2004-11-23 | Dissolved 2017-09-15 | |
LUMINAR GROUP HOLDINGS PLC | Director | 2010-02-23 | CURRENT | 2007-05-08 | Dissolved 2017-09-15 | |
LUMINAR NO.1 LIMITED | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-28 | |
LUMINAR SOUTH AND EAST | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR NORTH | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR CRC LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2015-09-15 | |
LUMINAR ENTERTAINMENT FINANCE | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2016-03-19 | |
LUMINAR DANCING FINANCE | Director | 2010-05-03 | CURRENT | 2003-07-18 | Dissolved 2017-01-17 | |
LUMINAR GEMS LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LAVA IGNITE LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LIQUID LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR OCEANA LIMITED | Director | 2010-05-03 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
ZAVVI RETAIL LIMITED | Director | 2008-05-12 | CURRENT | 1988-02-25 | Dissolved 2015-06-27 | |
LUMINAR NO.1 LIMITED | Director | 2011-01-06 | CURRENT | 2003-07-18 | Dissolved 2014-08-28 | |
LUMINAR SOUTH AND EAST | Director | 2011-01-06 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR NORTH | Director | 2011-01-06 | CURRENT | 2003-07-18 | Dissolved 2014-08-22 | |
LUMINAR CRC LIMITED | Director | 2011-01-06 | CURRENT | 2006-07-20 | Dissolved 2015-09-15 | |
LUMINAR ENTERTAINMENT FINANCE | Director | 2011-01-06 | CURRENT | 2003-07-18 | Dissolved 2016-03-19 | |
LUMINAR DANCING FINANCE | Director | 2011-01-06 | CURRENT | 2003-07-18 | Dissolved 2017-01-17 | |
LUMINAR FINANCE LIMITED | Director | 2011-01-06 | CURRENT | 2004-11-23 | Dissolved 2017-09-15 | |
LUMINAR GEMS LIMITED | Director | 2011-01-06 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LAVA IGNITE LIMITED | Director | 2011-01-06 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR LIQUID LIMITED | Director | 2011-01-06 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 | |
LUMINAR OCEANA LIMITED | Director | 2011-01-06 | CURRENT | 2006-07-20 | Dissolved 2017-09-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/02/2013 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/04/2012 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, MILTON KEYNES, BUCKS, MK13 8LW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 18/08/11 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 13/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | |
AP03 | SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR PETER TURPIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TERENCE DOUGLAS / 29/11/2010 | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT/INTERCREDITOR DEED/DEBENTURE/COMPANY BUSINESS 06/12/2010 | |
RES01 | ALTER ARTICLES 06/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/10 | |
AR01 | 13/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
AP01 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD | |
AP01 | DIRECTOR APPOINTED MR MARK EDMUND NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS | |
AP01 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 11/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEIGHTON | |
288a | DIRECTOR APPOINTED ROBERT JAMES MCDONALD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES THOMAS | |
288a | DIRECTOR APPOINTED NICHOLAS TIMOTHY BEIGHTON | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/10000000 03/03/2008 | |
123 | NC INC ALREADY ADJUSTED 03/03/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 03/03/08 GBP SI 9999998@1=9999998 GBP IC 2/10000000 | |
CERTNM | COMPANY NAME CHANGED LUMINAR PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/07 | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/06 |
Final Meetings | 2017-04-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
THE CHARGING DOCUMENTS | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
DEED CREATING A FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEED DATED 20 FEBRUARY 2009 CREATING A FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC |
LUMINAR LEISURE LIMITED owns 54 domain names.Showing the first 50 domains
chicago-rock-cafe.co.uk itsthetalkofthetown.co.uk broadwayboulevard.co.uk indigonightclub.co.uk barhereandnow.co.uk jackieos.co.uk barquarter.co.uk coffeehousecafe.co.uk event2nightclub.co.uk cafesiam.co.uk joebananas.co.uk blissclub.co.uk avenuenightclub.co.uk fabulousdarlin.co.uk fabulousdarling.co.uk clubbindance.co.uk danceclubbin.co.uk dancehard.co.uk coliseumclub.co.uk clublifeconnect.co.uk danceplastic.co.uk dancesafe.co.uk suknightclub.co.uk totwnightclub.co.uk jugnjive.co.uk u-go2.co.uk u-goto.co.uk luminarplc.co.uk kicksnsticks.co.uk jumpin-jaks.co.uk mr-gs.co.uk uropanightclub.co.uk ukccuncovered.co.uk subwaywestend.co.uk ukclubtv.co.uk red-red-red.co.uk maximes.co.uk rock-on-line.co.uk redcarpetmoment.co.uk thebarquarter.co.uk ugo-to.co.uk ugoto.co.uk sugarjoes.co.uk yangbar.co.uk whateverbar.co.uk zuunightclub.co.uk cleopatrasnightclub.co.uk archaosnightclub.co.uk getlost-students.co.uk hereandnownightclub.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Collection Fund |
Coventry City Council | |
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External Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | ||
---|---|---|---|
Defending party | LUMINAR LEISURE LIMITED | Event Date | 2014-07-10 |
Notice is hereby given that a meeting of creditors of the Companies will be held, pursuant to Rule 4.54 of the Insolvency Rules 1986, at 1 More London Place, London, SE1 2AF on 31 July 2014 at 10.00am, 10.30am, 11.00am, 11.30am, 12.00 noon, 12.30pm and 1.00pm respectively for the purposes of fixing the liquidators remuneration, Category 2 disbursements and liquidators powers. Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to Patrick Joseph Brazzill at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to us at the above address by 12.00 noon on the business day before the meeting. Date of appointment: 24 April 2014. Office Holder details: Patrick Joseph Brazzill, (IP No. 8569) and Alan Michael Hudson, (IP No. 9200) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Liam McCausland, Tel: 0207 951 7804. | |||
Initiating party | Event Type | ||
Defending party | LUMINAR LEISURE LIMITED | Event Date | 2014-04-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named companies will be held at 1 More London Place, London SE1 2AF on 31 May 2017 at 10.00 am and 10.15 am, 10.30 am and 10.45 am, 11.00 am and 11.15 am, 11.30 am and 11.45 am, 12.00 noon and 12.15 pm, 12.30 pm and 12.45 pm, 1.00 pm and 1.15 pm respectively, for the purpose of laying before each of the meetings an account of the windings up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF no later than 12 noon on the business day before the meetings. Date of Appointment: 24 April 2014 Office Holder details: Patrick Joseph Brazzill , (IP No. 8569) and Alan Michael Hudson , (IP No. 9200) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact: The Joint Liquidators, Tel: 020 7951 7804. Alternative contact: Katya Vasileva. P J Brazzill , Joint Liquidator : Ag HF10171 | |||
Initiating party | Event Type | ||
Defending party | LUMINAR LEISURE LIMITED | Event Date | 2011-10-28 |
In the High Court of Justice, Chancery Division Companies Court case number 9329 Alan Michael Hudson and Alan Robert Bloom (IP Nos 9200 and 6462 ), both of Ernst & Young LLP , 1 More London Place, London SE1 2AF and Tomislav Lukic (IP No 9328 ), of Ernst & Young LLP , 1 Colmore Square, Birmingham B4 6HQ Further details contact: Tel: +44 207 951 6502 Name of alternative person to contact with enquiries about the case: Angeline Kua : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |