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Home > England & Wales Companies > LUMINAR ENTERTAINMENT FINANCE
Company Information for

LUMINAR ENTERTAINMENT FINANCE

MILTON KEYNES, BUCKS, MK13,
Company Registration Number
04836868
Private Unlimited Company
Dissolved

Dissolved 2016-03-19

Company Overview

About Luminar Entertainment Finance
LUMINAR ENTERTAINMENT FINANCE was founded on 2003-07-18 and had its registered office in Milton Keynes. The company was dissolved on the 2016-03-19 and is no longer trading or active.

Key Data
Company Name
LUMINAR ENTERTAINMENT FINANCE
 
Legal Registered Office
MILTON KEYNES
BUCKS
 
Previous Names
INTERCEDE 1880 LIMITED23/07/2003
Filing Information
Company Number 04836868
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-25
Date Dissolved 2016-03-19
Type of accounts FULL
Last Datalog update: 2016-04-28 16:09:49
Primary Source:Companies House
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Companies with same name LUMINAR ENTERTAINMENT FINANCE
The following companies were found which have the same name as LUMINAR ENTERTAINMENT FINANCE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINAR ENTERTAINMENT (2006) LIMITED LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW Dissolved Company formed on the 2006-07-19

Company Officers of LUMINAR ENTERTAINMENT FINANCE

Current Directors
Officer Role Date Appointed
JAYNE FEARN
 Company Secretary 2011-03-22
SIMON TERENCE DOUGLAS
 Director 2010-03-08
MARK EDMUND NOONAN
 Director 2010-05-03
PETER WILLIAM TURPIN
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH GERARD O'GORMAN
 Company Secretary 2007-03-01 2011-03-22
ANDREW GEOFFREY MARKS
 Director 2004-06-18 2010-06-18
TIMOTHY JOSEPH GERARD O'GORMAN
 Director 2007-03-01 2010-05-03
DAVID CHARLES MORRIS
 Company Secretary 2004-06-18 2007-02-28
DAVID CHARLES MORRIS
 Director 2006-11-16 2007-02-28
HENRY ANDREW WILLITS
 Director 2004-06-18 2006-11-03
STEPHEN CHARLES THOMAS
 Director 2003-07-23 2006-09-15
GARY BROWN
 Director 2004-06-18 2005-07-01
STEVEN IAN PARSONS
 Company Secretary 2003-09-03 2004-06-18
ALISTAIR GRAHAM BURFORD
 Director 2003-07-23 2004-06-18
ANDREW RAE BURNS
 Director 2003-07-23 2004-06-18
HENRY ANDREW WILLITS
 Company Secretary 2003-07-23 2003-09-04
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-07-18 2003-07-23
MITRE DIRECTORS LIMITED
 Nominated Director 2003-07-18 2003-07-23
MITRE SECRETARIES LIMITED
 Director 2003-07-18 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TERENCE DOUGLAS INN AT HOME LTD Director 2014-10-23 CURRENT 2014-10-23 Active
SIMON TERENCE DOUGLAS HANOVER TWO LIMITED Director 2011-11-14 CURRENT 1971-01-25 Dissolved 2014-01-14
SIMON TERENCE DOUGLAS FIFE GROUP LIMITED Director 2011-11-14 CURRENT 1913-02-26 Dissolved 2014-03-28
SIMON TERENCE DOUGLAS LUMINAR (ASIA) LIMITED Director 2011-11-14 CURRENT 2000-08-07 Dissolved 2013-11-26
SIMON TERENCE DOUGLAS LIQUID NIGHTCLUB LIMITED Director 2011-11-14 CURRENT 1998-09-16 Dissolved 2014-03-11
SIMON TERENCE DOUGLAS LUMINAR CRC LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2015-09-15
SIMON TERENCE DOUGLAS LUMINAR GEMS LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LAVA IGNITE LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LIQUID LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR OCEANA LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS W T SEYMOUR LIMITED Director 2011-11-14 CURRENT 1946-09-28 Active
SIMON TERENCE DOUGLAS T.S. FORSTER & SONS LIMITED Director 2011-11-14 CURRENT 1906-02-15 Active
SIMON TERENCE DOUGLAS HANOVER THREE LIMITED Director 2011-11-14 CURRENT 1945-07-20 Active
SIMON TERENCE DOUGLAS LUMINAR NO.1 LIMITED Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2014-08-28
SIMON TERENCE DOUGLAS LUMINAR SOUTH AND EAST Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2014-08-22
SIMON TERENCE DOUGLAS LUMINAR NORTH Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2014-08-22
SIMON TERENCE DOUGLAS LUMINAR DANCING FINANCE Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2017-01-17
SIMON TERENCE DOUGLAS LUMINAR FINANCE LIMITED Director 2010-03-08 CURRENT 2004-11-23 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LEISURE LIMITED Director 2010-03-08 CURRENT 1999-07-08 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR GROUP HOLDINGS PLC Director 2010-02-23 CURRENT 2007-05-08 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR NO.1 LIMITED Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2014-08-28
MARK EDMUND NOONAN LUMINAR SOUTH AND EAST Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2014-08-22
MARK EDMUND NOONAN LUMINAR NORTH Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2014-08-22
MARK EDMUND NOONAN LUMINAR CRC LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2015-09-15
MARK EDMUND NOONAN LUMINAR DANCING FINANCE Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2017-01-17
MARK EDMUND NOONAN LUMINAR GEMS LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LAVA IGNITE LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LEISURE LIMITED Director 2010-05-03 CURRENT 1999-07-08 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LIQUID LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR OCEANA LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN ZAVVI RETAIL LIMITED Director 2008-05-12 CURRENT 1988-02-25 Dissolved 2015-06-27
PETER WILLIAM TURPIN LUMINAR NO.1 LIMITED Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2014-08-28
PETER WILLIAM TURPIN LUMINAR SOUTH AND EAST Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2014-08-22
PETER WILLIAM TURPIN LUMINAR NORTH Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2014-08-22
PETER WILLIAM TURPIN LUMINAR CRC LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2015-09-15
PETER WILLIAM TURPIN LUMINAR DANCING FINANCE Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2017-01-17
PETER WILLIAM TURPIN LUMINAR FINANCE LIMITED Director 2011-01-06 CURRENT 2004-11-23 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR GEMS LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LAVA IGNITE LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LEISURE LIMITED Director 2011-01-06 CURRENT 1999-07-08 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LIQUID LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR OCEANA LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-23L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/03/2016: DEFER TO 19/03/2016
2014-07-23L64.07NOTICE OF COMPLETION OF WINDING UP
2012-12-14COCOMPORDER OF COURT TO WIND UP
2012-11-13GAZ1FIRST GAZETTE
2011-08-05LATEST SOC05/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-05AR0118/07/11 FULL LIST
2011-03-23AP03SECRETARY APPOINTED MRS JAYNE FEARN
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2011-01-06AP01DIRECTOR APPOINTED MR PETER TURPIN
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TERENCE DOUGLAS / 29/11/2010
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-26AAFULL ACCOUNTS MADE UP TO 25/02/10
2010-07-29AR0118/07/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN
2010-05-07AP01DIRECTOR APPOINTED MR MARK EDMUND NOONAN
2010-03-11AP01DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS
2009-12-04AAFULL ACCOUNTS MADE UP TO 26/02/09
2009-09-02363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-12RES04GBP NC 566762652/594161652 21/04/2009
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-19AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-07-28363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20AAFULL ACCOUNTS MADE UP TO 01/03/07
2007-12-18363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS; AMEND
2007-10-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 02/03/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-09RES13RE DIVIDEND 19/10/06
2006-11-09RES06REDUCE ISSUED CAPITAL 19/10/06
2006-10-10CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-10-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-10-1049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-10-1049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-10-1049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-09-25288bDIRECTOR RESIGNED
2006-08-22363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 27/02/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-28288bDIRECTOR RESIGNED
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-15363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LUMINAR ENTERTAINMENT FINANCE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Winding-Up Orders2012-06-26
Petitions to Wind Up (Companies)2012-03-21
Fines / Sanctions
No fines or sanctions have been issued against LUMINAR ENTERTAINMENT FINANCE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-15 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEED CREATING A FLOATING CHARGE 2009-02-27 Outstanding LLOYDS TSB BANK PLC
DEED 2009-02-27 Outstanding LLOYDS TSB BANK PLC
DEED DATED 20 FEBRUARY 2009 CREATING A FLOATING CHARGE 2009-02-27 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUREDCREDITORS
FLOATING CHARGE 2004-12-16 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
FLOATING CHARGE 2003-09-10 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of LUMINAR ENTERTAINMENT FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINAR ENTERTAINMENT FINANCE
Trademarks
We have not found any records of LUMINAR ENTERTAINMENT FINANCE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINAR ENTERTAINMENT FINANCE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LUMINAR ENTERTAINMENT FINANCE are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINAR ENTERTAINMENT FINANCE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLUMINAR ENTERTAINMENT FINANCEEvent Date2012-11-13
 
Initiating party Event TypeWinding-Up Orders
Defending partyLUMINAR ENTERTAINMENT FINANCEEvent Date2012-06-18
In the High Court Of Justice case number 001418 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLUMINAR ENTERTAINMENT FINANCEEvent Date2012-02-14
In the High Court of Justice (Chancery Division) Companies Court case number 1418 A Petition to wind up the above-named Company, Registration Number 04836868, of Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW , presented on 14 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1594361/37/J.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINAR ENTERTAINMENT FINANCE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINAR ENTERTAINMENT FINANCE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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