Dissolved
Dissolved 2017-07-11
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Company Information for LIGHTCLIFFE LIMITED
LONDON, EC2P,
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Company Registration Number
 06301532 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Lightcliffe Ltd
LIGHTCLIFFE LIMITED was founded on 2007-07-04 and had its registered office in London. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LIGHTCLIFFE LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06301532 | |
|---|---|---|
| Date formed | 2007-07-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-25 02:27:00 |
| Companies House |
|
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Companies with same name LIGHTCLIFFE LIMITED
The following companies were found which have the same name as LIGHTCLIFFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIGHTCLIFFE GOLF CLUB (1951) LIMITED | KNOWLE TOP ROAD LIGHTCLIFFE HALIFAX WEST YORKSHIRE HX3 8SW | Active | Company formed on the 1951-03-06 | |
| LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED | HALIFAX VOLKSWAGEN HALIFAX ROAD SHELF HALIFAX WEST YORKSHIRE HX3 7JT | Dissolved | Company formed on the 2002-02-07 | |
| LIGHTCLIFFE MOTORS LIMITED | HALIFAX VOLKSWAGEN HALIFAX ROAD SHELF HALIFAX WEST YORKSHIRE HX3 7JT | Dissolved | Company formed on the 1986-02-14 | |
| LIGHTCLIFFE PRE-SCHOOL | CHRIST CHURCH BRIGHOUSE ROAD HIPPERHOLME HALIFAX WEST YORKSHIRE HX3 8EZ | Active - Proposal to Strike off | Company formed on the 2003-10-06 | |
| LIGHTCLIFFE CONSTRUCTION LIMITED | 70 BROWNING ROAD ENFIELD EN2 0EW | Active | Company formed on the 2013-12-31 | |
| LIGHTCLIFFE IT LIMITED | SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU | Active - Proposal to Strike off | Company formed on the 2013-08-05 | |
| LIGHTCLIFFE DUTY LTD | UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT | Active | Company formed on the 2015-04-20 | |
 |
LIGHTCLIFFE PTY. LTD. | VIC 3427 | Active | Company formed on the 1989-06-27 |
| LIGHTCLIFFE SITE SERVICES LIMITED | 12 SPOUT LANE WASHINGTON TYNE AND WEAR UNITED KINGDOM NE38 7JW | Dissolved | Company formed on the 2016-12-07 | |
| LIGHTCLIFFE, LLC | 700 ELEVENTH STREET SOUTH, PH2 NAPLES FL 34102 | Inactive | Company formed on the 2001-08-20 | |
| LIGHTCLIFFE OUT OF SCHOOL CLUB | Active | Company formed on the 2013-06-05 | ||
| LIGHTCLIFFE SITE SERVICES LIMITED | 103 STATION ROAD ASHINGTON NE63 8RS | Active - Proposal to Strike off | Company formed on the 2018-06-12 | |
| LIGHTCLIFFE LIMITED | 63 LAUSANNE ROAD LONDON N8 0HL | Active - Proposal to Strike off | Company formed on the 2019-05-15 | |
| LIGHTCLIFFE CANDLE CO. LTD | 25 WELL GROVE BRIGHOUSE HD6 2LT | Active - Proposal to Strike off | Company formed on the 2022-04-02 | |
| LIGHTCLIFFE MINI MARKET LTD | 29 LIGHTCLIFFE ROAD BRIGHOUSE HD6 2DR | Active | Company formed on the 2023-10-20 |
Company Officers of LIGHTCLIFFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN MILLINGTON |
||
JOHN MILLINGTON |
||
MICHAEL CHARLES OSTROWSKI |
||
IAN JAMES RUTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN BOWER GARAGES LTD | Company Secretary | 2008-06-30 | CURRENT | 1955-04-04 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1986-02-14 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
| CLARE JAMES AUTOMOTIVE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
| J.BLAKE & CO. LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1922-04-07 | Active - Proposal to Strike off | |
| GREEN BOWER GARAGES LTD | Director | 2008-06-30 | CURRENT | 1955-04-04 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS LIMITED | Director | 2007-03-20 | CURRENT | 1986-02-14 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED | Director | 2007-03-20 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
| CLARE JAMES AUTOMOTIVE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active | |
| REDSUN DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Liquidation | |
| REDSUN H HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| REDSUN PROJECTS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| REDSUN H LTD | Director | 2012-08-07 | CURRENT | 2011-07-27 | Active | |
| REDSUN INVESTMENTS LTD | Director | 2012-07-02 | CURRENT | 2011-07-27 | Active | |
| GREEN BOWER GARAGES LTD | Director | 2008-06-30 | CURRENT | 1955-04-04 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS LIMITED | Director | 2007-03-20 | CURRENT | 1986-02-14 | Dissolved 2017-10-10 | |
| LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED | Director | 2007-03-20 | CURRENT | 2002-02-07 | Dissolved 2017-10-10 | |
| CLARE JAMES AUTOMOTIVE LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063015320004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063015320004 | |
| AR01 | 31/10/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH02 | 24/12/12 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AR01 | 31/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES OSTROWSKI | |
| SH02 | 13/02/12 STATEMENT OF CAPITAL GBP 175050.00 | |
| RES16 | REDEMPTION OF SHARES 09/02/2012 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 04/07/09 FULL LIST AMEND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
| AR01 | 31/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AR01 | 04/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O WARRINGTON VOLKSWAGEN WARRINGTON VOLKSWAGEN MILNER STREET WARRINGTON WA5 1AD UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| RES01 | ADOPT ARTICLES 16/10/2008 | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 25/09/07--------- £ SI 349999@1=349999 £ IC 1/350000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED LIGHTCLIFFE NISSAN LIMITED CERTIFICATE ISSUED ON 17/09/07 | |
| 123 | £ NC 100000/350000 23/08/07 | |
| CERTNM | COMPANY NAME CHANGED HOWPER 621 LIMITED CERTIFICATE ISSUED ON 29/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to LIGHTCLIFFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-28 |
| Notices to Creditors | 2016-07-22 |
| Appointment of Liquidators | 2016-07-22 |
| Resolutions for Winding-up | 2016-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against LIGHTCLIFFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC | ||
| CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LIGHTCLIFFE LIMITED
Intangible Assets
Patents
We have not found any records of LIGHTCLIFFE LIMITED registering or being granted any patents Domain Names
LIGHTCLIFFE LIMITED owns 1 domain names.
lightcliffenissan.co.uk
Income
Government Income
We have not found government income sources for LIGHTCLIFFE LIMITED. 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 (45111 - Sale of new cars and light motor vehicles) as LIGHTCLIFFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTCLIFFE LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | LIGHTCLIFFE LIMITED | Event Date | 2017-02-23 |
| Place of meeting: 30 Finsbury Square, London, EC2P 2YU. Date of meeting: 31 March 2017. Time of meeting: 10:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 15 July 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LIGHTCLIFFE LIMITED | Event Date | 2016-07-15 |
| The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 26 August 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU the Liquidator of the Company. After 26 August 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the sole shareholder absolutely. This notice refers to company number 06301532, which is solvent. Date of Appointment: 15 July 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LIGHTCLIFFE LIMITED | Event Date | 2016-07-15 |
| Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LIGHTCLIFFE LIMITED | Event Date | 2016-07-15 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 15 July 2016 , as a Special Written Resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTCLIFFE LIMITED 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 LIGHTCLIFFE LIMITED 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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