LUMINAR NORTH
| Status | DISSOLVED |
| Company No. | 04836879 |
| Category | |
| Incorporated | 18 Jul 2003 |
| Age | 20 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2014 |
| Years | 9 years, 8 months, 30 days |
SUMMARY
LUMINAR NORTH is an dissolved with number 04836879. It was incorporated 20 years, 10 months, 3 days ago, on 18 July 2003 and it was dissolved 9 years, 8 months, 30 days ago, on 22 August 2014. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.
Company Charges
Debenture
Created on 08 Dec 2010
Delivered on 15 Dec 2010
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Amount Secured
All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
For details of mortgage property please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtrues, fixed plant & machinery see image for full details.
Transactions
Deed dated 20 february 2009 creating a floating charge
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets see image for full details.
Transactions
Deed
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets, both present and future see image for full details.
Transactions
Deed creating a floating charge
Created on 20 Feb 2009
Delivered on 27 Feb 2009
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of floating charge its undertaking and all its assets both present and future see image for full details.
Transactions
Floating charge
Created on 15 Aug 2007
Delivered on 30 Aug 2007
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Benefit of the Securedcreditors
Amount Secured
All monies due or to become due of a chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Floating charge its undertaking and all its assets. See the mortgage charge document for full details.
Transactions
Floating charge
Created on 16 Dec 2004
Delivered on 22 Dec 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
Amount Secured
All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First floating charge its undertaking and all its assets, both present and future.
Transactions
Floating charge
Created on 10 Sep 2003
Delivered on 24 Sep 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Trustee for the Benefit of the Secured Creditors
Amount Secured
All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of first floating charge the undertaking and all assets, both present and future.
Transactions
Some Companies
ENCOMPASS LOGISTICS SOLUTIONS LLP
SHERWOOD HOUSE,NOTTINGHAM,NG7 6LB
| Number: | OC355303 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
FLAT 5 49 ARGYLE ROAD,LONDON,W13 0LW
| Number: | OC415864 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
C/O MALCOLM, WILSON, GILLOTT, FOWLER & CO 5TH FLOOR,LONDON,W6 7BA
| Number: | 08079990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
162 DARNLEY STREET,GLASGOW,G41 2LL
| Number: | SC513507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPORTECH POOLS COMPETITIONS LIMITED
ICARUS HOUSE HAWKFIELD CLOSE,BRISTOL,BS14 0BN
| Number: | 00635749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AMELIA HOUSE,WORTHING,BN11 1QR
| Number: | 08906019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |