| Company Name | Lightbrook Enterprises (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02292612 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1988(35 years, 8 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Brian Bedford |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clay Croft 315 Ringinglow Road Sheffield South Yorkshire S11 7TA |
| Secretary Name | Michael Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(21 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 December 2015) |
| Role | Company Director |
| Correspondence Address | 14 Lime Tree Avenue Killamarsh Sheffield South Yorkshire S21 1FQ |
| Director Name | Derek Paul Aston Darker |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(3 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 56 Amberley Road Macclesfield Cheshire SK11 8LX |
| Director Name | Mr John Edwin Cooke |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(3 years after company formation) |
| Appointment Duration | 4 years (resigned 09 September 1995) |
| Role | Engineer |
| Correspondence Address | The Old Cottage Hough Lane Alderley Edge Cheshire SK9 7JD |
| Secretary Name | Derek Paul Aston Darker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1991(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | Alvaston The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Margaret Davina Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(7 years, 1 month after company formation) |
| Appointment Duration | 14 years (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 56 Amberley Road Macclesfield Cheshire SK11 8LX |
Location
| Registered Address | Leigh Street Sheffield South Yorkshire S9 2PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 3.3k at £1 | S & J Holdings (Yorkshire) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 22 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (8 pages) |
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 20 March 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 20 March 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 29 March 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 29 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 April 2010 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
| 28 April 2010 | Current accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
| 7 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 7 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
| 5 October 2009 | Termination of appointment of Margaret Palmer as a secretary (1 page) |
| 5 October 2009 | Termination of appointment of Margaret Palmer as a secretary (1 page) |
| 5 October 2009 | Appointment of Michael Cooke as a secretary (2 pages) |
| 5 October 2009 | Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 5 October 2009 (1 page) |
| 5 October 2009 | Appointment of Michael Brian Bedford as a director (2 pages) |
| 5 October 2009 | Appointment of Michael Brian Bedford as a director (2 pages) |
| 5 October 2009 | Termination of appointment of Derek Aston Darker as a director (1 page) |
| 5 October 2009 | Appointment of Michael Cooke as a secretary (2 pages) |
| 5 October 2009 | Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 5 October 2009 (1 page) |
| 5 October 2009 | Termination of appointment of Derek Aston Darker as a director (1 page) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (6 pages) |
| 23 September 2009 | Return made up to 02/09/09; full list of members (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 September 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 26 September 2008 | Return made up to 02/09/08; no change of members (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 21 September 2007 | Return made up to 02/09/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 4 January 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 5 January 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 29 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 26 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 19 December 2002 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 19 December 2002 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 9 October 2002 | Return made up to 02/09/02; full list of members
|
| 9 October 2002 | Return made up to 02/09/02; full list of members
|
| 17 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 17 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 11 September 2001 | Return made up to 02/09/01; full list of members
|
| 11 September 2001 | Return made up to 02/09/01; full list of members
|
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: lightbrook house 4 west street alderley edge cheshire SK9 7EG (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: lightbrook house 4 west street alderley edge cheshire SK9 7EG (1 page) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 11 September 1997 | Return made up to 02/09/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 1 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 September 1996 | Return made up to 02/09/96; change of members
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| 18 September 1996 | Return made up to 02/09/96; change of members
|
| 18 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 1 November 1995 | New secretary appointed (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 02/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 16 January 1989 | Particulars of contract relating to shares (3 pages) |
| 16 January 1989 | Particulars of contract relating to shares (3 pages) |
| 4 January 1989 | Wd 05/12/88 ad 02/09/88-05/11/88 £ si 3270@1=3270 £ ic 2/3272 (2 pages) |
| 4 January 1989 | Wd 05/12/88 ad 02/09/88-05/11/88 £ si 3270@1=3270 £ ic 2/3272 (2 pages) |