Lightning Aerospace Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2011-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2012-12-31 4921 days overdue

Confirmation statement

next due 2016-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Redfern, Andrew · Director appointed 2011-08-01 resigned 2012-07-04
• Murphy, Patrick · Director appointed 2007-07-25 resigned 2011-08-01
• Gaunt, Stephen William · Director appointed 2007-07-25 resigned 2010-06-18
• Bennett, Nigel Thomas · Director appointed 1995-12-20 resigned 2007-07-25
• Bennett, Thomas · Director appointed 1992-12-11 resigned 2007-07-25
• Bennett, Pamela Catherine · Director appointed 1992-12-11 resigned 2007-07-25
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1992-12-01 resigned 1992-12-11
• Ccs Directors Limited · Corporate Nominee Director appointed 1992-12-01 resigned 1992-12-11

People with significant control (0)

No people with significant control on record.

Mortgages & charges (5)

4 outstanding · 1 satisfied

• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2009-11-04
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2007-07-25
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2007-07-25
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-04-27 · satisfied 2007-10-12
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2022-01-25 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-02-05 Termination director company with name termination date (paper) TM01 Officers
• 2018-07-16 Restoration order of court (paper) AC92 Restoration
• 2013-10-10 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2013-07-10 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2013-07-10 Liquidation in administration move to dissolution (paper) 2.35B Insolvency
• 2013-02-08 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-09-18 Liquidation in administration statement of affairs with form attached (paper) 2.16B Insolvency
• 2012-08-28 Liquidation administration notice deemed approval of proposals (paper) F2.18 Insolvency
• 2012-08-14 Liquidation in administration proposals (paper) 2.17B Insolvency
• 2012-07-12 Change registered office address company with date old address (paper) AD01 Address
• 2012-07-10 Liquidation in administration appointment of administrator (paper) 2.12B Insolvency
• 2011-12-30 Annual return company with made up date full list shareholders AR01 Annual return
• 2011-10-24 Resignation of secretary TM02 Officers
• 2011-10-24 Resignation of director TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.