Limelight (Nottingham) Limited

Company Name	Limelight (Nottingham) Limited
Company Status	Dissolved
Company Number	03784080
Category	Private Limited Company
Incorporation Date	8 June 1999(24 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Centralaxis Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Kevin Neil Chambers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 12 February 2019)
Role	Conference Producer
Country of Residence	United Kingdom
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Secretary Name	Mr Kevin Neil Chambers
Nationality	British
Status	Closed
Appointed	12 July 2009(10 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Director Name	Mr Ernest Chambers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Director Name	Mr Duncan Mark Sedgwick
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 21 July 2011)
Role	Conference Producer
Country of Residence	England
Correspondence Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA

Director Name	Mr Michel Jacques Utton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2006)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	91 Park Lane Sutton Bonington Leicestershire LE12 5NQ

Secretary Name	Mr Kevin Neil Chambers
Nationality	British
Status	Resigned
Appointed	30 July 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2004)
Role	Conference Producer
Country of Residence	United Kingdom
Correspondence Address	128 Winchester Street Sherwood Nottingham NG5 4DR

Secretary Name	Mr Duncan Mark Sedgwick
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years after company formation)
Appointment Duration	5 years (resigned 12 July 2009)
Role	Conference Producer
Country of Residence	England
Correspondence Address	54 Mays Avenue Carlton Nottinghamshire NG4 1AU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.contactlimelight.co.uk
Telephone	020 71832912
Telephone region	London

Location

Registered Address	9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

49 at £1	Ernest Chambers 53.85% Ordinary A
32 at £1	Kevin Chambers 35.16% Ordinary B
10 at £1	Kevin Chambers 10.99% Ordinary A

Financials

Year	2014
Net Worth	£2,255
Cash	£3,279
Current Liabilities	£7,977

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

13 December 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 September 2017	Compulsory strike-off action has been discontinued (1 page)
25 September 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
24 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 91 (5 pages)
2 November 2015	Termination of appointment of Ernest Chambers as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Ernest Chambers as a director on 2 November 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 91 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 91 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Termination of appointment of Duncan Sedgwick as a director (1 page)
3 October 2011	Director's details changed for Duncan Mark Sedgwick on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Duncan Mark Sedgwick on 8 June 2011 (2 pages)
3 October 2011	Secretary's details changed for Kevin Neil Chambers on 8 June 2011 (1 page)
3 October 2011	Secretary's details changed for Kevin Neil Chambers on 8 June 2011 (1 page)
3 October 2011	Director's details changed for Mr Ernest Chambers on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Kevin Neil Chambers on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Kevin Neil Chambers on 8 June 2011 (2 pages)
3 October 2011	Director's details changed for Mr Ernest Chambers on 8 June 2011 (2 pages)
12 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from 15 Foster Avenue Beeston Nottingham Nottinghamshire NG9 1AE on 1 June 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 September 2010	Director's details changed for Duncan Mark Sedgwick on 8 June 2010 (2 pages)
2 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
2 September 2010	Director's details changed for Kevin Neil Chambers on 8 June 2010 (2 pages)
2 September 2010	Director's details changed for Duncan Mark Sedgwick on 8 June 2010 (2 pages)
2 September 2010	Director's details changed for Kevin Neil Chambers on 8 June 2010 (2 pages)
2 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 July 2009	Return made up to 08/06/09; full list of members (8 pages)
16 July 2009	Appointment terminated secretary duncan sedgwick (1 page)
16 July 2009	Secretary appointed kevin neil chambers (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 July 2008	Return made up to 08/06/08; full list of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Return made up to 08/06/07; full list of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 December 2006	Return made up to 08/06/06; full list of members (8 pages)
20 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2006	Â£ ic 100/83 18/05/06 Â£ sr 17@1=17 (1 page)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 May 2006	Director resigned (1 page)
18 August 2005	Return made up to 08/06/05; full list of members (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
20 July 2004	Return made up to 08/06/04; full list of members (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 August 2003	Return made up to 08/06/03; full list of members (8 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
16 August 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2002	Ad 29/07/99--------- Â£ si 98@1 (2 pages)
20 August 2001	Return made up to 08/06/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: 15 foster avenue beeston nottingham nottinghamshire NG9 1AE (1 page)
12 September 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/00 (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	Secretary resigned (1 page)
24 August 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
26 July 1999	Company name changed centralaxis LIMITED\certificate issued on 26/07/99 (2 pages)
8 June 1999	Incorporation (14 pages)

Limelight (Nottingham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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