Company NameLimelight Holdings Limited
Company StatusDissolved
Company Number02863518
CategoryPrivate Limited Company
Incorporation Date19 October 1993(27 years, 3 months ago)
Dissolution Date30 October 2007 (13 years, 2 months ago)
Previous NameLimelight Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJohn Murphy
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1994(1 year, 1 month after company formation)
Appointment Duration12 years, 10 months (closed 30 October 2007)
RoleCompany Director
Correspondence AddressEagles View
46 Burford Lane
Lymm
Cheshire
WA13 0SH
Secretary NameJohn Murphy
NationalityBritish
StatusClosed
Appointed12 September 1996(2 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 30 October 2007)
RoleCompany Director
Correspondence AddressEagles View
46 Burford Lane
Lymm
Cheshire
WA13 0SH
Director NameMr Stephen Gaastra
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2004(10 years, 5 months after company formation)
Appointment Duration3 years, 7 months (closed 30 October 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLong Meadow House Mill Lane
Swaffham Bulbeck
Cambridgeshire
CB25 0NF
Director NameMr Stephen Eckersley Boler
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 15 November 1996)
RoleCompany Director
Correspondence AddressWrenshot Wrenshot Lane
High Legh
Knutsford
Cheshire
WA16 6PG
Director NameMr Ashley Martin Lewis
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(3 months, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 18 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney Bollinway
Hale
Altrincham
Cheshire
WA15 0NZ
Director NameMr Philip Rigby
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 15 November 1996)
RoleCompany Director
Correspondence AddressMerrow Down Dungeon Lane
Dalton
Wigan
Lancashire
WN8 7RH
Secretary NameAshley Martin Lewis
NationalityBritish
StatusResigned
Appointed26 January 1994(3 months, 1 week after company formation)
Appointment Duration2 years, 7 months (resigned 12 September 1996)
RoleAccountant
Correspondence Address7 Rivington Road
Hale
Altrincham
Cheshire
WA15 9PH
Director NameJohn Murphy
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(11 months, 4 weeks after company formation)
Appointment Duration2 months (resigned 12 December 1994)
RoleAccountant
Correspondence Address25 Grammar School Road
Lymm
Cheshire
WA13 0BQ
Director NameMr Andrew David Stanway
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2003(10 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft House
Henley Road
Marlow
Buckinghamshire
SL7 2BZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCornbrook
2 Brindley Road
Old Trafford
Manchester
M16 9HQ
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,685,000

Accounts

Latest Accounts31 December 2005 (15 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
6 June 2007Application for striking-off (1 page)
11 October 2006Return made up to 11/10/06; full list of members (3 pages)
28 September 2006Director resigned (1 page)
3 May 2006Full accounts made up to 31 December 2005 (12 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005Full accounts made up to 31 December 2004 (12 pages)
19 October 2005Return made up to 11/10/05; full list of members (8 pages)
20 October 2004Return made up to 11/10/04; full list of members (8 pages)
10 September 2004Full accounts made up to 31 December 2003 (12 pages)
31 March 2004New director appointed (2 pages)
30 March 2004Director resigned (1 page)
13 January 2004Particulars of mortgage/charge (15 pages)
8 January 2004New director appointed (2 pages)
14 December 2003Secretary's particulars changed;director's particulars changed (1 page)
20 October 2003Return made up to 11/10/03; full list of members (6 pages)
23 August 2003Full accounts made up to 31 December 2002 (12 pages)
9 August 2003Particulars of mortgage/charge (23 pages)
18 October 2002Return made up to 11/10/02; full list of members (6 pages)
9 August 2002Full accounts made up to 31 December 2001 (12 pages)
9 August 2002Auditor's resignation (2 pages)
27 October 2001Return made up to 11/10/01; full list of members (7 pages)
15 November 2000Particulars of mortgage/charge (17 pages)
14 November 2000Declaration of assistance for shares acquisition (9 pages)
10 November 2000Declaration of satisfaction of mortgage/charge (1 page)
19 October 2000Return made up to 11/10/00; full list of members (6 pages)
11 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000Full accounts made up to 31 December 1999 (18 pages)
20 October 1999Return made up to 11/10/99; full list of members (6 pages)
6 August 1999Particulars of mortgage/charge (5 pages)
4 August 1999Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999Declaration of satisfaction of mortgage/charge (1 page)
1 June 1999Full accounts made up to 31 December 1998 (10 pages)
8 October 1998Return made up to 11/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 1998Full accounts made up to 31 December 1997 (10 pages)
8 October 1997Return made up to 11/10/97; full list of members (8 pages)
22 July 1997Full accounts made up to 31 December 1996 (11 pages)
27 December 1996Conve 19/12/96 (1 page)
27 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
17 October 1996Return made up to 11/10/96; full list of members (10 pages)
2 October 1996Full accounts made up to 31 December 1995 (12 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996New secretary appointed (2 pages)
4 September 1996Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996Location of register of members (1 page)
12 May 1995Company name changed limelight group LIMITED\certificate issued on 15/05/95 (6 pages)
12 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 April 1995Particulars of contract relating to shares (4 pages)
11 April 1995Ad 18/11/94--------- us$ si [email protected] (2 pages)
16 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
28 October 1994Re-registration of Memorandum and Articles (16 pages)