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Home > England & Wales Companies > SPOTLIGHT STORES LIMITED
Company Information for

SPOTLIGHT STORES LIMITED

5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
05459736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spotlight Stores Ltd
SPOTLIGHT STORES LIMITED was founded on 2005-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spotlight Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPOTLIGHT STORES LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in EC4M
 
Previous Names
CHARCO 1124 LIMITED23/08/2005
Filing Information
Company Number 05459736
Company ID Number 05459736
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 06:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOTLIGHT STORES LIMITED
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Companies with same name SPOTLIGHT STORES LIMITED
The following companies were found which have the same name as SPOTLIGHT STORES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPOTLIGHT STORES INCENTIVE PTY LTD Active Company formed on the 1997-06-27
SPOTLIGHT STORES SDN. BHD. Active

Company Officers of SPOTLIGHT STORES LIMITED

Current Directors
Officer Role Date Appointed
DEAN ANDREW BERRY
Company Secretary 2005-11-07
MORRY FRAID
Director 2005-11-07
ISAAC JACOB FRIED
Director 2005-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHARLES FREDERICK GARDE
Director 2016-07-15 2017-07-24
NICHOLAS HOWARD VAUGHAN PALMER
Director 2013-07-24 2016-07-15
DONALD WILLIAM HILTON
Director 2005-11-07 2014-01-21
RUBEN MAXWELL FRIED
Director 2005-11-07 2009-05-12
HALCO SECRETARIES LIMITED
Company Secretary 2005-05-23 2005-11-07
HALCO MANAGEMENT LIMITED
Nominated Director 2005-05-23 2005-11-07

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
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-20PSC08NOTIFICATION OF PSC STATEMENT ON 14/03/2018
2018-03-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018
2018-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARDE
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER
2017-02-22AP01DIRECTOR APPOINTED JAMES CHARLES FREDERICK GARDE
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0123/05/16 FULL LIST
2016-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0123/05/15 FULL LIST
2014-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0123/05/14 FULL LIST
2014-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HILTON
2013-11-13AP01DIRECTOR APPOINTED NICHOLAS HOWARD VAUGHAN PALMER
2013-06-25AR0123/05/13 FULL LIST
2013-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-19AR0123/05/12 FULL LIST
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-06AR0123/05/11 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0123/05/10 FULL LIST
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN ANDREW BERRY / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MORRY FRAID / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JACOB FRIED / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM HILTON / 01/05/2010
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR RUBEN FRIED
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD HILTON / 07/11/2005
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-04363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-13363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-21363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-21ELRESS366A DISP HOLDING AGM 07/11/05
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21ELRESS252 DISP LAYING ACC 07/11/05
2005-11-21ELRESS386 DISP APP AUDS 07/11/05
2005-08-23CERTNMCOMPANY NAME CHANGED CHARCO 1124 LIMITED CERTIFICATE ISSUED ON 23/08/05
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPOTLIGHT STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPOTLIGHT STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPOTLIGHT STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SPOTLIGHT STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPOTLIGHT STORES LIMITED
Trademarks
We have not found any records of SPOTLIGHT STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPOTLIGHT STORES LIMITED. 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 (74990 - Non-trading company) as SPOTLIGHT STORES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPOTLIGHT STORES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPOTLIGHT STORES LIMITED 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 SPOTLIGHT STORES LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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