| Company Name | Lightstone (Coventry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404391 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Astrid Deborah Ingman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 42 Bruton Place London W1J 6PA |
| Director Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 20 Balderton Street London W1K 6TL |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 20 Balderton Street London W1K 6TL |
| Director Name | Mr Robert John Ramsdale |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 40 Shortwood Mount Vernon Road Woking Surrey GU22 7UN |
| Secretary Name | Mrs Astrid Deborah Ingman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bruton Place London W1J 6PA |
| Director Name | Pailex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
| Secretary Name | Pailex Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 20 Bedford Row London WC1R 4JS |
Location
| Registered Address | The Zenith Building 26 Spring Gardens Manchester M2 1AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lightstone LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£743,675 |
| Net Worth | -£1,490,887 |
| Cash | £25,063 |
| Current Liabilities | £2,337,650 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Notice of move from Administration to Dissolution (14 pages) |
| 4 December 2012 | Notice of move from Administration to Dissolution on 27 November 2012 (14 pages) |
| 13 August 2012 | Administrator's progress report to 20 July 2012 (19 pages) |
| 13 August 2012 | Administrator's progress report to 20 July 2012 (19 pages) |
| 13 April 2012 | Administrator's progress report to 16 March 2012 (13 pages) |
| 13 April 2012 | Notice of extension of period of Administration (1 page) |
| 13 April 2012 | Administrator's progress report to 16 March 2012 (13 pages) |
| 13 April 2012 | Notice of extension of period of Administration (1 page) |
| 23 November 2011 | Administrator's progress report to 3 November 2011 (17 pages) |
| 23 November 2011 | Administrator's progress report to 3 November 2011 (17 pages) |
| 23 November 2011 | Administrator's progress report to 3 November 2011 (17 pages) |
| 25 October 2011 | Termination of appointment of William James Killick as a director on 17 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Andrew John Pettit as a director on 17 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Astrid Ingman as a secretary (1 page) |
| 25 October 2011 | Termination of appointment of William Killick as a director (1 page) |
| 25 October 2011 | Termination of appointment of Robert John Ramsdale as a director on 17 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Astrid Deborah Ingman as a director on 17 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Astrid Deborah Ingman as a secretary on 17 October 2011 (1 page) |
| 25 October 2011 | Termination of appointment of Astrid Ingman as a director (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Pettit as a director (1 page) |
| 25 October 2011 | Termination of appointment of Robert Ramsdale as a director (1 page) |
| 12 July 2011 | Notice of deemed approval of proposals (1 page) |
| 12 July 2011 | Notice of deemed approval of proposals (1 page) |
| 29 June 2011 | Statement of administrator's proposal (26 pages) |
| 29 June 2011 | Statement of administrator's proposal (26 pages) |
| 6 June 2011 | Statement of affairs with form 2.14B (6 pages) |
| 6 June 2011 | Statement of affairs with form 2.14B (6 pages) |
| 12 May 2011 | Appointment of an administrator (1 page) |
| 12 May 2011 | Appointment of an administrator (1 page) |
| 12 May 2011 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 May 2011 (2 pages) |
| 12 May 2011 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 May 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-04-14
|
| 22 March 2011 | Director's details changed for Mrs Astrid Deborah Ingman on 21 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Mrs Astrid Deborah Ingman on 21 March 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011 (1 page) |
| 26 November 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
| 26 November 2010 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
| 29 July 2010 | Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages) |
| 29 July 2010 | Director's details changed for Mr Andrew John Pettit on 12 April 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr William James Killick on 26 February 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Mr William James Killick on 26 February 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (6 pages) |
| 12 March 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 12 March 2010 | Full accounts made up to 30 September 2009 (15 pages) |
| 25 November 2009 | Registered office address changed from 42 Bruton Place London W1J 6PA on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 42 Bruton Place London W1J 6PA on 25 November 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Andrew John Pettit on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Andrew John Pettit on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Astrid Deborah Ingman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Astrid Deborah Ingman on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Astrid Deborah Ingman on 1 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Astrid Deborah Ingman on 1 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr William James Killick on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Astrid Deborah Ingman on 1 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Andrew John Pettit on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Astrid Deborah Ingman on 1 October 2009 (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 17 September 2009 | Director's change of particulars / robert ramsdale / 17/09/2009 (1 page) |
| 17 September 2009 | Director's Change of Particulars / robert ramsdale / 17/09/2009 / HouseName/Number was: , now: flat 3; Street was: 90 orchard drive, now: 40 shortwood; Area was: , now: mount vernon road; Post Town was: horsell, now: woking; Post Code was: GU21 4BS, now: GU22 7UN (1 page) |
| 1 September 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 1 September 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 26 March 2009 | Location of register of members (1 page) |
| 26 March 2009 | Location of register of members (1 page) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 20 March 2009 | Director and Secretary's Change of Particulars / astrid ingman / 20/03/2009 / Street was: holand park mews, now: holland park mews (1 page) |
| 20 March 2009 | Director and secretary's change of particulars / astrid ingman / 20/03/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / astrid ingman / 19/03/2009 (1 page) |
| 19 March 2009 | Director and Secretary's Change of Particulars / astrid ingman / 19/03/2009 / HouseName/Number was: 30, now: 60; Street was: holland park mews, now: holand park mews; Post Code was: W11 3SX, now: W11 3SS (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 20 blackfriars lane london EC4V 6HD (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 20 blackfriars lane london EC4V 6HD (1 page) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 12 March 2008 | Director and Secretary's Change of Particulars / astrid ingman / 10/03/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Post Code was: SW6 5LP, now: W11 3SX (1 page) |
| 12 March 2008 | Director and secretary's change of particulars / astrid ingman / 10/03/2008 (1 page) |
| 29 February 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 29 February 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 5 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 27 January 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 27 January 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 27 October 2006 | Resolutions
|
| 27 October 2006 | Resolutions
|
| 28 September 2006 | Accounting reference date extended from 23/09/07 to 30/09/07 (1 page) |
| 28 September 2006 | Accounting reference date extended from 23/09/07 to 30/09/07 (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 24/03/06; full list of members (6 pages) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 9 November 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 9 June 2005 | Accounting reference date extended from 31/03/06 to 23/09/06 (1 page) |
| 9 June 2005 | Accounting reference date extended from 31/03/06 to 23/09/06 (1 page) |
| 1 June 2005 | Particulars of mortgage/charge (5 pages) |
| 1 June 2005 | Particulars of mortgage/charge (5 pages) |
| 7 April 2005 | New director appointed (7 pages) |
| 7 April 2005 | New director appointed (10 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (4 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed;new director appointed (4 pages) |
| 7 April 2005 | New director appointed (10 pages) |
| 7 April 2005 | New director appointed (7 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Incorporation (17 pages) |
| 24 March 2005 | Incorporation (17 pages) |