Limelight Holdings Limited

Company Name	Limelight Holdings Limited
Company Status	Dissolved
Company Number	02863518
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	Limelight Group Limited

Business Activity

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

Directors

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1994(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Secretary Name	John Murphy
Nationality	British
Status	Closed
Appointed	12 September 1996(2 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 30 October 2007)
Role	Company Director
Correspondence Address	Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2004(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF

Director Name	Mr Stephen Eckersley Boler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Wrenshot Wrenshot Lane High Legh Knutsford Cheshire WA16 6PG

Director Name	Mr Ashley Martin Lewis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Philip Rigby
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Merrow Down Dungeon Lane Dalton Wigan Lancashire WN8 7RH

Secretary Name	Ashley Martin Lewis
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1996)
Role	Accountant
Correspondence Address	7 Rivington Road Hale Altrincham Cheshire WA15 9PH

Director Name	John Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(11 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 12 December 1994)
Role	Accountant
Correspondence Address	25 Grammar School Road Lymm Cheshire WA13 0BQ

Director Name	Mr Andrew David Stanway
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2003(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,685,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Limelight Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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