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Luminar South And East

Luminar South And East is a dissolved company incorporated on 18 July 2003 with the registered office located in Milton Keynes, Buckinghamshire. Luminar South And East was registered 22 years ago.
Status
Dissolved
Dissolved on 22 August 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04836874
Private unlimited company
Age
22 years
Incorporated 18 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luminar South And East
Contact
Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
Mr Peter William Turpin
Director • British • Lives in England • Born in Mar 1968
Mr Mark Edmund Noonan
Director • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Villiers Terrace Consultancy Ltd
Mr Mark Edmund Noonan is a mutual person.
Active
Verulam Brothers Capital Ltd
Simon Terence Douglas is a mutual person.
Active
SD07 Consulting Limited
Simon Terence Douglas is a mutual person.
Active
Vale Pubs And Bars Ltd
Simon Terence Douglas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
25 Feb 2010
For period 25 Feb ⟶ 25 Feb 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Same as previous period
Total Liabilities
-£400K
Same as previous period
Net Assets
£3.4M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
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Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Aug 2014
Winding Up Completed
11 Years Ago on 22 May 2014
Insolvency Filed
11 Years Ago on 10 Oct 2013
Court Order to Wind Up
13 Years Ago on 18 Apr 2012
Confirmation Submitted
14 Years Ago on 5 Aug 2011
Timothy O'gorman Resigned
14 Years Ago on 24 Mar 2011
Mrs Jayne Fearn Appointed
14 Years Ago on 24 Mar 2011
Mr Peter Turpin Appointed
14 Years Ago on 6 Jan 2011
Mr Simon Terence Douglas Details Changed
14 Years Ago on 29 Nov 2010
Dormant Accounts Submitted
14 Years Ago on 26 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Aug 2014
Completion of winding up
Submitted on 22 May 2014
Insolvency filing
Submitted on 10 Oct 2013
Order of court to wind up
Submitted on 18 Apr 2012
Annual return made up to 18 July 2011 with full list of shareholders
Submitted on 5 Aug 2011
Appointment of Mrs Jayne Fearn as a secretary
Submitted on 24 Mar 2011
Termination of appointment of Timothy O'gorman as a secretary
Submitted on 24 Mar 2011
Appointment of Mr Peter Turpin as a director
Submitted on 6 Jan 2011
Director's details changed for Mr Simon Terence Douglas on 29 November 2010
Submitted on 23 Dec 2010
Particulars of a mortgage or charge / charge no: 7
Submitted on 15 Dec 2010
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Repayment History
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