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Home > England & Wales Companies > LUMINAR NORTH
Company Information for

LUMINAR NORTH

MILTON KEYNES, BUCKS, MK13 8LW,
Company Registration Number
04836879
Private Unlimited Company
Dissolved

Dissolved 2014-08-22

Company Overview

About Luminar North
LUMINAR NORTH was founded on 2003-07-18 and had its registered office in Milton Keynes. The company was dissolved on the 2014-08-22 and is no longer trading or active.

Key Data
Company Name
LUMINAR NORTH
 
Legal Registered Office
MILTON KEYNES
BUCKS
MK13 8LW
Other companies in MK13
 
Previous Names
LUMINAR DANCING NORTH LIMITED25/05/2004
INTERCEDE 1874 LIMITED23/07/2003
Filing Information
Company Number 04836879
Date formed 2003-07-18
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-25
Date Dissolved 2014-08-22
Type of accounts DORMANT
Last Datalog update: 2015-05-17 00:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINAR NORTH
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Companies with same name LUMINAR NORTH
The following companies were found which have the same name as LUMINAR NORTH. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUMINAR (ASIA) LIMITED LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW Dissolved Company formed on the 2000-08-07
LUMINAR (BARNSLEY) STAINCROSS METHODIST CHURCH BLACKER ROAD STAINCROSS BARNSLEY SOUTH YORKSHIRE S75 6BP Active Company formed on the 2006-03-06
LUMINAR (IRELAND) LIMITED WIL HOUSE SHANNON BUSINESS PARK SHANNON CO CLARE Dissolved Company formed on the 2000-03-29
LUMINAR (JERSEY) LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2002-08-15
Luminar 40 Hart, LLC Delaware Unknown
LUMINAR ADMINISTRATION LIMITED BRUNEL HOUSE VOLUNTEERS WAY FARINGDON OXFORDSHIRE SN7 7YR Dissolved Company formed on the 2009-10-26
LUMINAR AESTHETICS LIMITED 46 LOVE LANE WOODFORD GREEN IG8 8BB Active Company formed on the 2023-11-02
LUMINAR ASSETS PTY LTD Active Company formed on the 2013-03-18
LUMINAR CANDLES INC Delaware Unknown
LUMINAR CANADA TRADINGS INC. 13-2288 The Collegeway Mississauga Ontario L5L 3Z5 Active Company formed on the 2021-09-17
LUMINAR CARE, PLLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-05-12
LUMINAR CONSULTING LIMITED ROUNDWAY FARMHOUSE ROUNDWAY DEVIZES WILTSHIRE SN10 2HZ Active Company formed on the 2009-08-28
LUMINAR CONSULTING INC. 840 E 6th Ave Durango CO 81301 Good Standing Company formed on the 2001-02-12
LUMINAR CORPORATION California Unknown
LUMINAR CORPORATION California Unknown
LUMINAR CONSULTANTS ASIA PTE. LTD. FAJAR ROAD Singapore 673442 Active Company formed on the 2019-07-31
LUMINAR CONSULT LIMITED C/O ACCRUE ACCOUNTING, UNIT E4 ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE BH17 7FP Active Company formed on the 2024-06-18
LUMINAR CONSULTANCY UK LTD 329 EASTERN AVENUE ILFORD IG2 6NT Active Company formed on the 2024-08-05
LUMINAR COMMUNICATIONS LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2025-04-10
LUMINAR CRC LIMITED LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW Dissolved Company formed on the 2006-07-20

Company Officers of LUMINAR NORTH

Current Directors
Officer Role Date Appointed
JAYNE FEARN
 Company Secretary 2011-03-22
SIMON TERENCE DOUGLAS
 Director 2010-03-08
MARK EDMUND NOONAN
 Director 2010-05-03
PETER WILLIAM TURPIN
 Director 2011-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH GERARD O'GORMAN
 Company Secretary 2007-03-01 2011-03-22
ANDREW GEOFFREY MARKS
 Director 2004-06-18 2010-06-18
TIMOTHY JOSEPH GERARD O'GORMAN
 Director 2007-07-06 2010-05-03
DAVID CHARLES MORRIS
 Company Secretary 2004-06-18 2007-02-28
DAVID CHARLES MORRIS
 Director 2006-11-16 2007-02-28
HENRY ANDREW WILLITS
 Director 2004-06-18 2006-11-03
ANTHONY MARSHALL
 Director 2003-07-23 2006-09-15
GARY BROWN
 Director 2004-06-18 2005-07-01
STEVEN IAN PARSONS
 Company Secretary 2003-09-03 2004-06-18
ALISTAIR GRAHAM BURFORD
 Director 2003-07-23 2004-06-18
ANDREW RAE BURNS
 Director 2003-07-23 2004-06-18
STEPHEN CHARLES THOMAS
 Director 2003-07-23 2004-06-18
HENRY ANDREW WILLITS
 Company Secretary 2003-07-23 2003-09-04
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-07-18 2003-07-23
MITRE DIRECTORS LIMITED
 Nominated Director 2003-07-18 2003-07-23
MITRE SECRETARIES LIMITED
 Director 2003-07-18 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TERENCE DOUGLAS INN AT HOME LTD Director 2014-10-23 CURRENT 2014-10-23 Active
SIMON TERENCE DOUGLAS HANOVER TWO LIMITED Director 2011-11-14 CURRENT 1971-01-25 Dissolved 2014-01-14
SIMON TERENCE DOUGLAS FIFE GROUP LIMITED Director 2011-11-14 CURRENT 1913-02-26 Dissolved 2014-03-28
SIMON TERENCE DOUGLAS LUMINAR (ASIA) LIMITED Director 2011-11-14 CURRENT 2000-08-07 Dissolved 2013-11-26
SIMON TERENCE DOUGLAS LIQUID NIGHTCLUB LIMITED Director 2011-11-14 CURRENT 1998-09-16 Dissolved 2014-03-11
SIMON TERENCE DOUGLAS LUMINAR CRC LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2015-09-15
SIMON TERENCE DOUGLAS LUMINAR GEMS LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LAVA IGNITE LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LIQUID LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR OCEANA LIMITED Director 2011-11-14 CURRENT 2006-07-20 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS W T SEYMOUR LIMITED Director 2011-11-14 CURRENT 1946-09-28 Active
SIMON TERENCE DOUGLAS T.S. FORSTER & SONS LIMITED Director 2011-11-14 CURRENT 1906-02-15 Active
SIMON TERENCE DOUGLAS HANOVER THREE LIMITED Director 2011-11-14 CURRENT 1945-07-20 Active
SIMON TERENCE DOUGLAS LUMINAR NO.1 LIMITED Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2014-08-28
SIMON TERENCE DOUGLAS LUMINAR SOUTH AND EAST Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2014-08-22
SIMON TERENCE DOUGLAS LUMINAR ENTERTAINMENT FINANCE Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2016-03-19
SIMON TERENCE DOUGLAS LUMINAR DANCING FINANCE Director 2010-03-08 CURRENT 2003-07-18 Dissolved 2017-01-17
SIMON TERENCE DOUGLAS LUMINAR FINANCE LIMITED Director 2010-03-08 CURRENT 2004-11-23 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR LEISURE LIMITED Director 2010-03-08 CURRENT 1999-07-08 Dissolved 2017-09-15
SIMON TERENCE DOUGLAS LUMINAR GROUP HOLDINGS PLC Director 2010-02-23 CURRENT 2007-05-08 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR NO.1 LIMITED Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2014-08-28
MARK EDMUND NOONAN LUMINAR SOUTH AND EAST Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2014-08-22
MARK EDMUND NOONAN LUMINAR CRC LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2015-09-15
MARK EDMUND NOONAN LUMINAR ENTERTAINMENT FINANCE Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2016-03-19
MARK EDMUND NOONAN LUMINAR DANCING FINANCE Director 2010-05-03 CURRENT 2003-07-18 Dissolved 2017-01-17
MARK EDMUND NOONAN LUMINAR GEMS LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LAVA IGNITE LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LEISURE LIMITED Director 2010-05-03 CURRENT 1999-07-08 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR LIQUID LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN LUMINAR OCEANA LIMITED Director 2010-05-03 CURRENT 2006-07-20 Dissolved 2017-09-15
MARK EDMUND NOONAN ZAVVI RETAIL LIMITED Director 2008-05-12 CURRENT 1988-02-25 Dissolved 2015-06-27
PETER WILLIAM TURPIN LUMINAR NO.1 LIMITED Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2014-08-28
PETER WILLIAM TURPIN LUMINAR SOUTH AND EAST Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2014-08-22
PETER WILLIAM TURPIN LUMINAR CRC LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2015-09-15
PETER WILLIAM TURPIN LUMINAR ENTERTAINMENT FINANCE Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2016-03-19
PETER WILLIAM TURPIN LUMINAR DANCING FINANCE Director 2011-01-06 CURRENT 2003-07-18 Dissolved 2017-01-17
PETER WILLIAM TURPIN LUMINAR FINANCE LIMITED Director 2011-01-06 CURRENT 2004-11-23 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR GEMS LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LAVA IGNITE LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LEISURE LIMITED Director 2011-01-06 CURRENT 1999-07-08 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR LIQUID LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15
PETER WILLIAM TURPIN LUMINAR OCEANA LIMITED Director 2011-01-06 CURRENT 2006-07-20 Dissolved 2017-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-22L64.07NOTICE OF COMPLETION OF WINDING UP
2013-10-10LIQ MISCINSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OR'S RELEASE AS LIQUIDATOR.
2012-04-18COCOMPORDER OF COURT TO WIND UP
2011-08-05LATEST SOC05/08/11 STATEMENT OF CAPITAL;GBP .613
2011-08-05AR0118/07/11 FULL LIST
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2011-03-24AP03SECRETARY APPOINTED MRS JAYNE FEARN
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN
2011-01-06AP01DIRECTOR APPOINTED MR PETER TURPIN
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TERENCE DOUGLAS / 29/11/2010
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10
2010-07-29AR0118/07/10 FULL LIST
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN
2010-05-21AP01DIRECTOR APPOINTED MR MARK EDMUND NOONAN
2010-03-11AP01DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS
2009-12-04AAFULL ACCOUNTS MADE UP TO 26/02/09
2009-08-19363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-19AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-08-05363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-20AAFULL ACCOUNTS MADE UP TO 01/03/07
2007-11-08122S-DIV 01/03/07
2007-11-08122S-DIV 01/03/07
2007-11-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-08RES05£ NC 20200100/16178405 01/03/07
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-03AAFULL ACCOUNTS MADE UP TO 02/03/06
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-15288bDIRECTOR RESIGNED
2006-11-09RES13RE DIVIDEND 19/10/06
2006-11-09RES06REDUCE ISSUED CAPITAL 19/10/06
2006-10-10CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2006-10-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-10-1049(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2006-10-1049(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-10-1049(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2006-10-10122S-DIV 09/10/06
2006-10-10RES12VARYING SHARE RIGHTS AND NAMES
2006-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-25288bDIRECTOR RESIGNED
2006-08-22363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 27/02/05
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW
2005-09-06363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-28288bDIRECTOR RESIGNED
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-15288bDIRECTOR RESIGNED
2004-09-15363aRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-09-1488(2)OAD 23/07/04--------- £ SI 15100000@1
2004-08-23123NC INC ALREADY ADJUSTED 23/07/04
2004-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-23RES04£ NC 5100100/20200100 23/
2004-08-2388(2)RAD 23/07/04--------- £ SI 15100000@1=15100000 £ IC 1041080/16141080
Industry Information
SIC/NAIC Codes
5225 - Retail alcoholic & other beverages



Licences & Regulatory approval
We could not find any licences issued to LUMINAR NORTH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-04-17
Petitions to Wind Up (Companies)2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against LUMINAR NORTH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-15 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEED CREATING A FLOATING CHARGE 2009-02-27 Outstanding LLOYDS TSB BANK PLC
DEED 2009-02-27 Outstanding LLOYDS TSB BANK PLC
DEED DATED 20 FEBRUARY 2009 CREATING A FLOATING CHARGE 2009-02-27 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2007-08-30 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECUREDCREDITORS
FLOATING CHARGE 2004-12-16 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
FLOATING CHARGE 2003-09-10 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS
Intangible Assets
Patents
We have not found any records of LUMINAR NORTH registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINAR NORTH
Trademarks
We have not found any records of LUMINAR NORTH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINAR NORTH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5225 - Retail alcoholic & other beverages) as LUMINAR NORTH are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINAR NORTH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyLUMINAR NORTHEvent Date2012-03-26
In the High Court Of Justice case number 001347 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyLUMINAR NORTHEvent Date2012-02-12
In the High Court of Justice (Chancery Division) Companies Court case number 1347 A Petition to wind up the above-named Company, Registration Number 04836879, of Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW , presented on 12 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 26 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1594346/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINAR NORTH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINAR NORTH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK13 8LW