LIGHTCLIFFE LIMITED
LONDON LIGHTCLIFFE NISSAN LIMITED HOWPER 621 LIMITED

Hellopages » Greater London » Islington » EC2P 2YU
Company number 06301532
Status Liquidation
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 December 2015 to 30 December 2015; Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 30 Finsbury Square London EC2P 2YU on 2 August 2016; Appointment of a voluntary liquidator. The most likely internet sites of LIGHTCLIFFE LIMITED are www.lightcliffe.co.uk, and www.lightcliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightcliffe Limited is a Private Limited Company. The company registration number is 06301532. Lightcliffe Limited has been working since 04 July 2007. The present status of the company is Liquidation. The registered address of Lightcliffe Limited is 30 Finsbury Square London Ec2p 2yu. . MILLINGTON, John is a Secretary of the company. MILLINGTON, John is a Director of the company. OSTROWSKI, Michael Charles is a Director of the company. RUTTER, Ian James is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MILLINGTON, John
Appointed Date: 24 August 2007

Director
MILLINGTON, John
Appointed Date: 24 August 2007
66 years old

Director
OSTROWSKI, Michael Charles
Appointed Date: 16 May 2012
74 years old

Director
RUTTER, Ian James
Appointed Date: 24 August 2007
68 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2007
Appointed Date: 04 July 2007

Nominee Director
HP DIRECTORS LIMITED
Resigned: 24 August 2007
Appointed Date: 04 July 2007

LIGHTCLIFFE LIMITED Events

29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Aug 2016
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 30 Finsbury Square London EC2P 2YU on 2 August 2016
28 Jul 2016
Appointment of a voluntary liquidator
28 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15

28 Jul 2016
Declaration of solvency
...
... and 46 more events
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
28 Aug 2007
New secretary appointed
28 Aug 2007
New director appointed
04 Jul 2007
Incorporation

LIGHTCLIFFE LIMITED Charges

12 September 2014
Charge code 0630 1532 0004
Delivered: 16 September 2014
Status: Satisfied on 13 July 2016
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28 June 2011
Chattel mortgage
Delivered: 12 July 2011
Status: Satisfied on 21 November 2014
Persons entitled: Close Leasing Limited
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31 January 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…