Company Information for CASTLIGHT LTD
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||||||
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CASTLIGHT LTD | ||||||||||
Legal Registered Office | ||||||||||
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ Other companies in BD18 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06793893 | |
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Company ID Number | 06793893 | |
Date formed | 2009-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:24:54 |
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Registered address | Last known status | Formation date | ||
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CASTLIGHT PTY LTD | Active | Company formed on the 1999-10-19 | |
CASTLIGHT CAPITAL ADVISORS LLC | 951 YAMATO ROAD BOCA RATON FL 33431 | Inactive | Company formed on the 2017-03-16 | |
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CASTLIGHT HEALTH, INC. | 50 CALIFORNIA ST STE 1800 SAN FRANCISCO CA 94111 | Active | Company formed on the 2012-03-28 |
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CASTLIGHT INC | Delaware | Unknown | |
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CASTLIGHT HEALTH INC | Georgia | Unknown | |
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CASTLIGHT PICTURES INCORPORATED | California | Unknown | |
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CASTLIGHT HEALTH INCORPORATED | California | Unknown | |
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CASTLIGHT PICTURES PRODUCTION INCORPORATED | California | Unknown | |
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CASTLIGHT HEALTH INCORPORATED | Michigan | UNKNOWN | |
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CASTLIGHT HEALTH INCORPORATED | New Jersey | Unknown | |
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Castlight Health, Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2012-04-11 |
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Castlight Health Inc | Connecticut | Unknown | |
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CASTLIGHT HEALTH INC | North Carolina | Unknown | |
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Castlight Health Inc | Indiana | Unknown | |
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CASTLIGHT HEALTH INC | Georgia | Unknown | |
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CASTLIGHT HEALTH INC | Tennessee | Unknown | |
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CASTLIGHT HEALTH INC | Arkansas | Unknown | |
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CASTLIGHT INC. | 3 rose ave Nassau GREAT NECK NY 11021 | Active | Company formed on the 2021-11-18 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD ANDREW CROZIER |
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EDWARD ANDREW CROZIER |
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PHILIP GRADY |
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MARTIN HAGERTY |
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MARTIN LEONARD |
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NANCY REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEARSE JOHN FLYNN |
Director | ||
NANCY REID |
Company Secretary | ||
NANCY REID |
Director | ||
MICHAEL ROWE |
Company Secretary | ||
MICHAEL ROWE |
Director | ||
RONALD WADE |
Director | ||
RONALD WADE |
Company Secretary | ||
ANDREW POXON |
Director | ||
JOHN MALCOLM TITLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LADY OF DIRELTON DEVELOPMENTS LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active - Proposal to Strike off | |
LADY MARY SECRETS DEVELOPMENTS LTD | Director | 2018-01-09 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
FCC (RIGHTS) LTD | Director | 2016-06-22 | CURRENT | 2016-02-12 | Active | |
PROMENADE PRODUCTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2009-11-11 | Active | |
GENESIUS PROMENADE DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
DANCE BASE LIMITED | Director | 2012-11-29 | CURRENT | 1993-08-03 | Active | |
PROMENADE FOUNDATION | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-13 | |
SCOTTISH OPERA THEATRE ROYAL LIMITED | Director | 2012-09-20 | CURRENT | 1974-04-23 | Active | |
AMERICAN ROSE LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
COTTESLOE PLAYERS LTD | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
PROMENADE GENESIUS INVESTMENTS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2015-10-13 | |
DRACULA THEATRICAL PRODUCTIONS LTD | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2016-03-01 | |
PROMENADE ENTERPRISES LIMITED | Director | 2002-08-08 | CURRENT | 2002-08-08 | Active | |
SPORT INSTANT DISTRIBUTION LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-10-11 | |
ARANJO MARKETING SOLUTIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
CREDITFIX ASSET HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
STEINER PROPERTY LIMITED | Director | 2017-11-01 | CURRENT | 2017-05-06 | Active | |
VELOZ PROPERTIES LTD | Director | 2017-11-01 | CURRENT | 2014-08-07 | Active | |
UK DEBT EXPERT LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-30 | Active | |
CARRINGTON DEAN NUMBER 2 LIMITED | Director | 2017-09-13 | CURRENT | 2014-04-14 | Active | |
CARRINGTON DEAN GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2001-11-26 | Active | |
CREDITFIX INVESTMENTS LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
FINBORA GROUP LIMITED | Director | 2016-10-12 | CURRENT | 2016-09-13 | Active | |
CF RESOURCES LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY CATTANACH | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 4004715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA FRETWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRADY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGHORNE BUTTERWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
RES10 | Resolutions passed:
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CC04 | Statement of company's objects | |
PSC07 | CESSATION OF PHILIP GRADY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for 00653331 as a person with significant control on 2019-06-25 | |
SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 2134715 | |
PSC02 | Notification of 00653331 as a person with significant control on 2019-06-25 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM Suite 33, Part Third Floor Lowry Mill Swinton Manchester M27 6DB England | |
AP03 | Appointment of Mr Ronan Hanna as company secretary on 2019-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAGERTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/01/2018 | |
PSC02 | Notification of Creditfix Holdings Limited as a person with significant control on 2018-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY REID | |
PSC07 | CESSATION OF NANCY REID AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 2nd Floor, Lowry Mill Lees Street, Pendlebury Swinton Manchester M27 6DB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREW CROZIER | |
TM02 | Termination of appointment of Edward Andrew Crozier on 2018-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARSE JOHN FLYNN | |
PSC07 | CESSATION OF PEARSE JOHN FLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/02/2018 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS NANCY REID | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF COMPANY NAME 21/07/17 | |
CERTNM | COMPANY NAME CHANGED CAST LIGHT LIMITED CERTIFICATE ISSUED ON 21/07/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAGERTY / 24/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD / 24/05/2017 | |
AP03 | Appointment of Mr Edward Andrew Crozier as company secretary on 2017-04-27 | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANDREW CROZIER | |
TM02 | Termination of appointment of Nancy Reid on 2017-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY REID | |
AP01 | DIRECTOR APPOINTED MR MARTIN HAGERTY | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEONARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP GRADY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AR01 | 16/01/16 FULL LIST | |
RES15 | CHANGE OF NAME 03/12/2015 | |
CERTNM | COMPANY NAME CHANGED CREDIT FLIP LIMITED CERTIFICATE ISSUED ON 07/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM WELLCROFT HOUSE NORTHERN SUITE WELLCROFT SHIPLEY WEST YORKSHIRE BD18 3QH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 01/10/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NANCY REID / 01/09/2015 | |
AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/01/14 FULL LIST | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1191 LIMITED CERTIFICATE ISSUED ON 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROWE | |
AP01 | DIRECTOR APPOINTED MR PEARSE JOHN FLYNN | |
AP03 | SECRETARY APPOINTED MS NANCY REID | |
AP01 | DIRECTOR APPOINTED MS NANCY REID | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, CRAVAN HOUSE STATION APPROACH, GODALMING, SURREY, GU7 1EX, ENGLAND | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CERTNM | COMPANY NAME CHANGED SIMPLE DEBT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 16/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, DTE HOUSE HOLLINS MOUNT, BURY, LANCASHIRE, BL9 8AT, UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD WADE | |
AP03 | SECRETARY APPOINTED MR MICHAEL ROWE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, UNIT 6 THE PARKS, LODGE LANE, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0JQ, ENGLAND | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM TITLEY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POXON / 04/02/2010 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WADE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROWE / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD WADE / 02/11/2009 | |
RES01 | ADOPT ARTICLES 23/03/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | CURREXT FROM 31/01/2010 TO 31/05/2010 | |
88(2) | AD 23/03/09 GBP SI 350@1=350 GBP IC 650/1000 | |
CERTNM | COMPANY NAME CHANGED SDS NEWCO LIMITED CERTIFICATE ISSUED ON 31/03/09 | |
288a | DIRECTOR APPOINTED ANDREW POXON | |
288a | DIRECTOR APPOINTED JOHN MALCOLM TITLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-12-20 |
Notices to | 2021-12-20 |
Appointmen | 2021-12-20 |
Proposal to Strike Off | 2013-05-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 CASTLIGHT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CASTLIGHT LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CASTLIGHT LTD | Event Date | 2021-12-20 |
Initiating party | Event Type | Notices to | |
Defending party | CASTLIGHT LTD | Event Date | 2021-12-20 |
Initiating party | Event Type | Appointmen | |
Defending party | CASTLIGHT LTD | Event Date | 2021-12-20 |
Company Number: 06793893 Name of Company: CASTLIGHT LTD Nature of Business: Financial intermediation not elsewhere classified Registered office: The Sir John Peace Building Experian Way, Ng2 Business… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CREDIT FLIP LIMITED | Event Date | 2013-05-21 |
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. |