Spotlight Stores Limited

Company Name	Spotlight Stores Limited
Company Status	Dissolved
Company Number	05459736
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Charco 1124 Limited

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	Morry Fraid
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205 Australia

Director Name	Isaac Jacob Fried
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205 Australia

Secretary Name	Dean Andrew Berry
Nationality	British
Status	Closed
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205 Australia

Director Name	Ruben Maxwell Fried
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	15 Howitt Road Caulfield North Victoria 3161 Australia

Director Name	Donald William Hilton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2005(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 21 January 2014)
Role	Chief Financial Officer
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205 Australia

Director Name	Nicholas Howard Vaughan Palmer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 July 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205 Australia

Director Name	James Charles Frederick Garde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2016(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 July 2017)
Role	Executive Director
Country of Residence	Australia
Correspondence Address	111 Cecil Street South Melbourne Victoria 3205

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mountvue Pty LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 March 2018	Notification of a person with significant control statement (2 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
16 February 2018	Termination of appointment of James Charles Frederick Garde as a director on 24 July 2017 (1 page)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
22 February 2017	Appointment of James Charles Frederick Garde as a director on 15 July 2016 (2 pages)
22 February 2017	Termination of appointment of Nicholas Howard Vaughan Palmer as a director on 15 July 2016 (1 page)
22 February 2017	Appointment of James Charles Frederick Garde as a director on 15 July 2016 (2 pages)
22 February 2017	Termination of appointment of Nicholas Howard Vaughan Palmer as a director on 15 July 2016 (1 page)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
6 September 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
17 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
20 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 February 2014	Termination of appointment of Donald Hilton as a director (1 page)
17 February 2014	Termination of appointment of Donald Hilton as a director (1 page)
13 November 2013	Appointment of Nicholas Howard Vaughan Palmer as a director (2 pages)
13 November 2013	Appointment of Nicholas Howard Vaughan Palmer as a director (2 pages)
25 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
2 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Donald William Hilton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Donald William Hilton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Isaac Jacob Fried on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Dean Andrew Berry on 1 May 2010 (1 page)
3 June 2010	Secretary's details changed for Dean Andrew Berry on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Morry Fraid on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Isaac Jacob Fried on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Morry Fraid on 1 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Dean Andrew Berry on 1 May 2010 (1 page)
3 June 2010	Director's details changed for Donald William Hilton on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Morry Fraid on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Isaac Jacob Fried on 1 May 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
25 June 2009	Return made up to 23/05/09; full list of members (4 pages)
25 June 2009	Return made up to 23/05/09; full list of members (4 pages)
25 June 2009	Appointment terminated director ruben fried (1 page)
25 June 2009	Appointment terminated director ruben fried (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
13 January 2009	Director's change of particulars / donald hilton / 07/11/2005 (1 page)
13 January 2009	Director's change of particulars / donald hilton / 07/11/2005 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
2 July 2008	Accounts for a dormant company made up to 31 May 2008 (3 pages)
4 June 2008	Return made up to 23/05/08; full list of members (4 pages)
4 June 2008	Return made up to 23/05/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 August 2007	Return made up to 23/05/07; full list of members (6 pages)
13 August 2007	Return made up to 23/05/07; full list of members (6 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 July 2006	Return made up to 23/05/06; full list of members (6 pages)
21 July 2006	Return made up to 23/05/06; full list of members (6 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Memorandum and Articles of Association (13 pages)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Memorandum and Articles of Association (13 pages)
23 August 2005	Company name changed charco 1124 LIMITED\certificate issued on 23/08/05 (2 pages)
23 August 2005	Company name changed charco 1124 LIMITED\certificate issued on 23/08/05 (2 pages)
23 May 2005	Incorporation (18 pages)
23 May 2005	Incorporation (18 pages)

Spotlight Stores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London