Lightbowne Limited

Company Name	Lightbowne Limited
Company Status	Dissolved
Company Number	02890172
Category	Private Limited Company
Incorporation Date	21 January 1994(30 years, 3 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1994(4 days after company formation)
Appointment Duration	22 years, 3 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Henry Neumann
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months (closed 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2000(6 years after company formation)
Appointment Duration	16 years, 3 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Henry Neumann
Nationality	British
Status	Closed
Appointed	10 February 2000(6 years after company formation)
Appointment Duration	16 years, 3 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	21 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	25 January 1994(4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Location

Registered Address	Heaton House 148 Bury Old Road Salford M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Philip Weiss 50.00% Ordinary
1 at £1	Pinchas Neumann 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 July 1994	Delivered on: 12 July 1994 Satisfied on: 6 March 2014 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: Â£490000 and other monies due from the company to the chargee under the terms of the debenture. Particulars: Property k/a 1 potter place ind: estate skelmersdale west lancashire t/n LA733220 and the goodwill of the business benefit of any licences floating charge over the. Undertaking and all property and assets. Fully Satisfied

1 July 1994

Delivered on: 12 July 1994
Satisfied on: 6 March 2014
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: Â£490000 and other monies due from the company to the chargee under the terms of the debenture.
Particulars: Property k/a 1 potter place ind: estate skelmersdale west lancashire t/n LA733220 and the goodwill of the business benefit of any licences floating charge over the. Undertaking and all property and assets.
Fully Satisfied

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Application to strike the company off the register (3 pages)
10 February 2016	Application to strike the company off the register (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
13 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (7 pages)
30 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
30 May 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
6 March 2014	Satisfaction of charge 1 in full (4 pages)
6 March 2014	Satisfaction of charge 1 in full (4 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (7 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (7 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
3 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
18 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
18 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
30 January 2008	Return made up to 21/01/08; full list of members (3 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
25 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 March 2006	Return made up to 21/01/06; full list of members (8 pages)
6 March 2006	Return made up to 21/01/06; full list of members (8 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 21/01/05; full list of members (8 pages)
14 February 2005	Return made up to 21/01/05; full list of members (8 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
26 January 2004	Return made up to 21/01/04; full list of members (8 pages)
26 January 2004	Return made up to 21/01/04; full list of members (8 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
25 February 2003	Return made up to 21/01/03; full list of members (8 pages)
25 February 2003	Return made up to 21/01/03; full list of members (8 pages)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
6 February 2002	Return made up to 21/01/02; full list of members (7 pages)
6 February 2002	Return made up to 21/01/02; full list of members (7 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 November 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (5 pages)
14 November 2000	Full accounts made up to 31 March 2000 (5 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Return made up to 21/01/00; full list of members (7 pages)
25 February 2000	Return made up to 21/01/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 March 1999 (5 pages)
31 August 1999	Full accounts made up to 31 March 1999 (5 pages)
4 May 1999	Return made up to 21/01/99; full list of members (12 pages)
4 May 1999	Return made up to 21/01/99; full list of members (12 pages)
18 June 1998	Full accounts made up to 31 March 1998 (5 pages)
18 June 1998	Full accounts made up to 31 March 1998 (5 pages)
24 February 1998	Return made up to 21/01/98; no change of members (10 pages)
24 February 1998	Return made up to 21/01/98; no change of members (10 pages)
26 October 1997	Full accounts made up to 31 March 1997 (4 pages)
26 October 1997	Full accounts made up to 31 March 1997 (4 pages)
21 March 1997	Return made up to 21/01/97; no change of members (10 pages)
21 March 1997	Registered office changed on 21/03/97 from: westland house 581 cheetham hill road manchester M8 9JL (1 page)
21 March 1997	Registered office changed on 21/03/97 from: westland house 581 cheetham hill road manchester M8 9JL (1 page)
21 March 1997	Return made up to 21/01/97; no change of members (10 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
14 February 1996	Return made up to 21/01/96; full list of members (12 pages)
14 February 1996	Return made up to 21/01/96; full list of members (12 pages)