| Company Name | Spotlight On Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05213177 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2004(19 years, 8 months ago) |
| Dissolution Date | 23 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Adrian Charles |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Yarm TS15 9AE |
| Secretary Name | Michael Charles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Acle Burn Newton Aycliffe County Durham DL5 4XB |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 51 at £1 | Mr Marc Adrian Charles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,339 |
| Cash | £1,024 |
| Current Liabilities | £18,203 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (23 pages) |
| 23 September 2015 | Liquidators statement of receipts and payments to 10 September 2015 (23 pages) |
| 23 September 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 September 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (23 pages) |
| 23 September 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (24 pages) |
| 25 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (24 pages) |
| 25 September 2014 | Liquidators statement of receipts and payments to 24 July 2014 (24 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 24 June 2014 | Court order insolvency:court order - replacement of liquidator (14 pages) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 August 2013 | Liquidators statement of receipts and payments to 24 July 2013 (19 pages) |
| 12 August 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (19 pages) |
| 12 August 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (19 pages) |
| 7 August 2012 | Registered office address changed from 48 Collingsway Darlington Durham DL2 2FD on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 48 Collingsway Darlington Durham DL2 2FD on 7 August 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 48 Collingsway Darlington Durham DL2 2FD on 7 August 2012 (2 pages) |
| 3 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 August 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 August 2012 | Resolutions
|
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2012 | Resolutions
|
| 3 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Director's details changed for Marc Adrian Charles on 24 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Marc Adrian Charles on 24 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 26 October 2009 | Annual return made up to 24 August 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 24 August 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from the imperial centre grange road darlington durham DL1 5NQ (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from the imperial centre grange road darlington durham DL1 5NQ (1 page) |
| 12 January 2009 | Return made up to 24/08/08; full list of members (5 pages) |
| 12 January 2009 | Return made up to 24/08/08; full list of members (5 pages) |
| 12 January 2009 | Director's change of particulars / marc charles / 07/01/2009 (1 page) |
| 12 January 2009 | Director's change of particulars / marc charles / 07/01/2009 (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 December 2007 | Secretary resigned (1 page) |
| 31 December 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Return made up to 24/08/07; no change of members
|
| 16 October 2007 | Return made up to 24/08/07; no change of members
|
| 4 September 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 4 September 2007 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 2 home farm court redworth village DL5 6NZ (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: 2 home farm court redworth village DL5 6NZ (1 page) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 24/08/05; full list of members (6 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Incorporation (16 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 24 August 2004 | Incorporation (16 pages) |