Dissolved
Dissolved 2017-01-17
Company Information for LUMINAR DANCING FINANCE
LONDON, SE1,
|
Company Registration Number
04836870
Private Unlimited Company
Dissolved Dissolved 2017-01-17 |
Company Name | ||
---|---|---|
LUMINAR DANCING FINANCE | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04836870 | |
---|---|---|
Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-25 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 05:08:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE FEARN |
||
SIMON TERENCE DOUGLAS |
||
TREVOR STUART LING |
||
MARK EDMUND NOONAN |
||
PETER WILLIAM TURPIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HEDLEY BOWCOCK |
Company Secretary | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Company Secretary | ||
ANDREW GEOFFREY MARKS |
Director | ||
TIMOTHY JOSEPH GERARD O'GORMAN |
Director | ||
DAVID CHARLES MORRIS |
Company Secretary | ||
DAVID CHARLES MORRIS |
Director | ||
HENRY ANDREW WILLITS |
Director | ||
STEPHEN CHARLES THOMAS |
Director | ||
GARY BROWN |
Director | ||
STEVEN IAN PARSONS |
Company Secretary | ||
ALISTAIR GRAHAM BURFORD |
Director | ||
ANDREW RAE BURNS |
Director | ||
HENRY ANDREW WILLITS |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director | ||
MITRE SECRETARIES LIMITED |
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 FINANCE LIMITED | Director | 2010-03-08 | CURRENT | 2004-11-23 | Dissolved 2017-09-15 | |
LUMINAR LEISURE LIMITED | Director | 2010-03-08 | CURRENT | 1999-07-08 | Dissolved 2017-09-15 | |
LUMINAR GROUP HOLDINGS PLC | Director | 2010-02-23 | CURRENT | 2007-05-08 | Dissolved 2017-09-15 | |
LUMINAR FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 2004-11-23 | 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 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 LEISURE LIMITED | Director | 2010-05-03 | CURRENT | 1999-07-08 | 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 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 LEISURE LIMITED | Director | 2011-01-06 | CURRENT | 1999-07-08 | 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 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2012 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK | |
AP03 | SECRETARY APPOINTED MRS JAYNE FEARN | |
LATEST SOC | 05/08/11 STATEMENT OF CAPITAL;GBP 119000108 | |
AR01 | 18/07/11 FULL LIST | |
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: 7 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/10 | |
AR01 | 18/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN | |
AP01 | DIRECTOR APPOINTED MR MARK EDMUND NOONAN | |
AP01 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TREVOR STUART LING | |
RES01 | ALTER ARTICLES 27/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 01/03/07 | |
363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Final Meetings | 2016-07-28 |
Notice of Intended Dividends | 2016-05-12 |
Meetings of Creditors | 2014-09-08 |
Appointment of Liquidators | 2013-08-07 |
Notices to Creditors | 2013-08-07 |
Appointment of Administrators | 2012-02-14 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
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 | |
FLOATING CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUREDCREDITORS | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINAR DANCING FINANCE
The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as LUMINAR DANCING FINANCE are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | LUMINAR DANCING FINANCE | Event Date | 2014-09-03 |
Notice is hereby given that a meeting of creditors of the Company, pursuant to Rule 4.54 of the Insolvency Rules 1986 will be held at 1 More London Place, London SE1 2AF , on 16 October 2014 , at 10.00 am 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: 29 July 2013. Office Holder Details: Patrick Joseph Brazzill and Alan Michael Hudson (IP Nos 8569 and 9200) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. For further details contact: Liam McCausland, Tel: 0207 951 7804. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LUMINAR DANCING FINANCE | Event Date | 2013-07-31 |
We, Patrick Joseph Brazzill and Alan Michael Hudson of Ernst & Young LLP, 1 More London Place, London, SE1 2AF, hereby give notice that on 29 July 2013 we were appointed as Joint Liquidators of the above-named Company. Notice is hereby given that the creditors of the above named company are required on or before 9 September 2013 to send full details in writing of their debts or claims, including supporting documentation to Patrick Joseph Brazzill the Joint Liquidator of the company, at Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Creditors who have not provided full written details of their debts or claims by 9 September 2013 may be excluded from any subsequent distribution. Office Holder details: Patrick Joseph Brazzill and Alan Michael Hudson (IP Nos 8569 and 9200) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Further details contact: Patrick Joseph Brazzill or Alan Michael Hudson, Tel: 020 7951 7804. Alternative contact: Liam McCausland. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LUMINAR DANCING FINANCE | Event Date | 2013-07-29 |
Patrick Joseph Brazzill and Alan Michael Hudson , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : Further details contact: Patrick Joseph Brazzill or Alan Michael Hudson, Tel: 020 7951 7804. Alternative contact: Liam McCausland. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LUMINAR DANCING FINANCE | Event Date | 2013-07-29 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above named Company will be held at 1 More London Place, London SE1 2AF on 30 September 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings an account of the winding 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 12.00 noon on the business day before the meeting. Date of Appointment: 29 July 2013 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: Katya Vasileva, Tel: 0207 951 3427. P J Brazzill , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LUMINAR DANCING FINANCE | Event Date | 2012-02-08 |
In the High Court of Justice, Chancery Division Companies Court case number 1233 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: Will Bright, Tel: +44 207 951 0536. : | |||
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. |