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LIGHTYEAR REALISATIONS LIMITED

Learn more about LIGHTYEAR REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

LIGHTYEAR REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00339398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.19
last member list: 1998.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 26.08
overdue: NO
last made update: 1999.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.03.21 Receiver Appointed
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.03.28 Receiver Appointed
BARCLAYS BANK PLC
PLEDGE AGREEMENT - Outstanding on 2000.04.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.12.04
BARCLAYS BANK PLC
PLEDGE AGREEMENT - Outstanding on 2000.12.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.10.18
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.01.11
£2.95
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17/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.05.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.02.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.16
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17/07/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.12
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17/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.12
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17/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.09.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2003.07.25
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2003.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.20
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.06.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.26
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 2001.04.18
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COMPANY NAME CHANGED, BEATTIES OF LONDON LIMITED, CERTIFICATE ISSUED ON 30/03/01
Form type: CERTNM
Date: 2001.03.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.21
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2000.10.03
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2000.07.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.07.14
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 26/08/00
Form type: 225
Date: 2000.07.10
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RETURN MADE UP TO 18/04/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
£2.95
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AGREEMENT/DEBENTURE 24/03/00
Form type: WRES13
Date: 2000.04.12
£2.95
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SHARE CHARGE 24/03/00
Form type: WRES13
Date: 2000.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, ENTERPRISE HOUSE, MAXTED RD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BT
Form type: 287
Date: 2000.04.10
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.04.10
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.22
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RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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CANCEL SHARE PREMIUM AC 06/08/98
Form type: SRES13
Date: 1998.09.10
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1998.09.10
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 4804000/ 720600
Form type: OC138
Date: 1998.09.10
£2.95
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REDUCTION OF ISSUED CAPITAL 06/08/98
Form type: SRES06
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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S386 DIS APP AUDS 28/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S252 DISP LAYING ACC 28/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S80A AUTH TO ALLOT SEC 28/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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S366A DISP HOLDING AGM 28/04/98
Form type: (W)ELRES
Date: 1998.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.22

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Company directors and board members:

VIRTUAL REALITY RETAIL LIMITED (dissolve)
Secretary, CORPORATE BODY, 1999.07.16
387 LONDON ROAD , HEMEL HEMPSTEAD
HP3 9BT, HERTFORDSHIRE
MARY EVANS (dissolve)
Secretary, 1991.04.18 - 1998.03.27
4 WOODFIELD DRIVE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LN, HERTFORDSHIRE
ANDREW HOWARD MALLETT (dissolve)
Secretary, 1998.03.27 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
LESTER NIGEL BULL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.10.14
52 LINCOLN WAY HARLINGTON , DUNSTABLE
LU5 6NQ, BEDFORDSHIRE
NIGEL JOHN CLIFFE (dissolve)
Director, MARKETING DIRECTOR, 1998.07.31 - 2001.11.28
THE MANOR HARBOROUGH , BRIXWORTH
NN6 9BX, NORTHAMPTONSHIRE
FRANCIS ARCHER COULSON (dissolve)
Director, 1997.09.11 - 1998.07.31
WEST DULLATER , CALLANDER
FK17 8HG, PERTHSHIRE
KENNETH COURT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.09.30
18 FOUR ACRES DRIVE , HEMEL HEMPSTEAD
HP3 9LD, HERTFORDSHIRE
NICHOLAS GARETH EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.09 - 1996.01.25
3 KINGSMEAD EDLESBOROUGH , DUNSTABLE
LU6 2JN, BEDFORDSHIRE
PAUL LAWRENCE GOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.10.16
DAYSCOTT BARN POUND LANE NORTH CRAWLEY , NEWPORT PAGNELL
MK16 9HL, BUCKINGHAMSHIRE
IAN ARCHIE GRAY (dissolve)
Director, ACCOUNTANT, 1997.09.11 - 1998.07.31
6 BARONSMEAD ROAD , LONDON
SW13 9RR
DAVID HENRY HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.12.05
4 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL, BUCKINGHAMSHIRE
ANDREW HOWARD MALLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.03.27 - 1999.07.16
29 ST JAMES'S DRIVE , LONDON
SW17 7RN
RICHARD MAY (dissolve)
Director, COMPANY DIRECTOR, 1999.07.06 - 2000.04.06
GLEN ELGIN SANDY LANE , LEIGHTON BUZZARD
LU7 3BE, BEDFORDSHIRE
ARTHUR HENRY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.10.20
5 COMPTON CLOSE , EARLS BARTON
NN6 0PN, NORTHAMPTONSHIRE
COLIN SPARROW (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.06.30
342 NORTHRIDGE WAY WARNERS END , HEMEL HEMPSTEAD
HP1 2AB, HERTFORDSHIRE
JAMES PETER CONWAY SPRATLEY (dissolve)
Director, 1996.07.26 - 1997.12.31
19 BEACONSFIELD ROAD ST MARGARETS , TWICKENHAM
TW1 3HX
ROGER DAVID WOOD (dissolve)
Director, COMPANY DIRECTOR, 1998.01.13 - 2001.11.28
TOWNSEND HOUSE MORCOTT ROAD , WING
LE15 8SA, RUTLAND

Companies near to LIGHTYEAR REALISATIONS ltd.

Information about the Private Limited Company LIGHTYEAR REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data