LUMINAR GEMS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 05882675
Status Liquidation
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Liquidators statement of receipts and payments to 23 April 2016; Liquidators statement of receipts and payments to 23 April 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of LUMINAR GEMS LIMITED are www.luminargems.co.uk, and www.luminar-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Luminar Gems Limited is a Private Limited Company. The company registration number is 05882675. Luminar Gems Limited has been working since 20 July 2006. The present status of the company is Liquidation. The registered address of Luminar Gems Limited is 1 More London Place London Se1 2af. . FEARN, Jayne is a Secretary of the company. DOUGLAS, Simon Terence is a Director of the company. NOONAN, Mark Edmund is a Director of the company. TURPIN, Peter William is a Director of the company. Secretary BOWCOCK, Philip Hedley has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BEIGHTON, Nicholas Timothy has been resigned. Director BOWCOCK, Philip Hedley has been resigned. Director MARKS, Andrew Geoffrey has been resigned. Director MCDONALD, Robert James has been resigned. Director WILLITS, Henry Andrew has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Bars".


Current Directors

Secretary
FEARN, Jayne
Appointed Date: 14 November 2011
Director
DOUGLAS, Simon Terence
Appointed Date: 14 November 2011
60 years old
Director
NOONAN, Mark Edmund
Appointed Date: 03 May 2010
59 years old
Director
TURPIN, Peter William
Appointed Date: 06 January 2011
57 years old

Resigned Directors

Secretary
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 22 March 2011
Secretary
MORRIS, David Charles
Resigned: 28 February 2007
Appointed Date: 20 July 2006
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 March 2011
Appointed Date: 01 March 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
BEIGHTON, Nicholas Timothy
Resigned: 23 March 2009
Appointed Date: 20 July 2006
57 years old
Director
BOWCOCK, Philip Hedley
Resigned: 14 November 2011
Appointed Date: 01 June 2010
57 years old
Director
MARKS, Andrew Geoffrey
Resigned: 18 June 2010
Appointed Date: 20 July 2006
56 years old
Director
MCDONALD, Robert James
Resigned: 31 May 2010
Appointed Date: 16 March 2009
70 years old
Director
WILLITS, Henry Andrew
Resigned: 03 November 2006
Appointed Date: 06 October 2006
61 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

LUMINAR GEMS LIMITED Events

05 Jul 2016
Liquidators statement of receipts and payments to 23 April 2016
30 Jun 2015
Liquidators statement of receipts and payments to 23 April 2015
30 May 2014
Notice to Registrar of Companies of Notice of disclaimer
21 May 2014
Administrator's progress report to 24 April 2014
30 Apr 2014
Appointment of a voluntary liquidator
...
... and 61 more events
11 Aug 2006
New director appointed
11 Aug 2006
New director appointed
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
20 Jul 2006
Incorporation

LUMINAR GEMS LIMITED Charges

3 October 2011
Supplemental legal mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: L/H "club brazilia", station hill, bury st edmunds…
8 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Beneficiaries)
Description: For details of mortgage property please refer to the form…
20 February 2009
Deed dated 20 february 2009 creating a floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge its undertaking and all its…
20 February 2009
Deed
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge its undertaking and all its…
20 February 2009
Deed creating a floating charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of floating charge its undertaking and all its…
15 August 2007
Floating charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for the Benefit of the Securedcreditors
Description: Floating charge its undertaking and all its assets. See the…
6 October 2006
Floating charge
Delivered: 16 October 2006
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC as Security Trustee
Description: By way of floating charge its undertaking and all its…

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