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Home > England & Wales Companies > LIGHTNING INTERACTIVE LTD
Company Information for

LIGHTNING INTERACTIVE LTD

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07810355
Private Limited Company
Liquidation

Company Overview

About Lightning Interactive Ltd
LIGHTNING INTERACTIVE LTD was founded on 2011-10-14 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Lightning Interactive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIGHTNING INTERACTIVE LTD
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in ST15
 
Previous Names
OYSTER INTERACTIVE LIMITED07/03/2016
Filing Information
Company Number 07810355
Company ID Number 07810355
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2015-10-14
Return next due 2016-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 08:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTNING INTERACTIVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Companies with same name LIGHTNING INTERACTIVE LTD
The following companies were found which have the same name as LIGHTNING INTERACTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTNING INTERACTIVE LIMITED Unknown Company formed on the 2018-05-03

Company Officers of LIGHTNING INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
JANET MARY OSMAN
Company Secretary 2011-10-14
JANET MARY OSMAN
Director 2011-10-14

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
2018-03-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-05-124.68 Liquidators' statement of receipts and payments to 2017-03-21
2017-01-044.33Voluntary liquidation resignation of liquidator
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Oulton Croft Nicholls Lane, Oulton Stone ST15 8UA
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-07RES15CHANGE OF NAME 29/02/2016
2016-03-07CERTNMCompany name changed oyster interactive LIMITED\certificate issued on 07/03/16
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0114/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0114/10/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-22AA01Previous accounting period shortened from 31/10/12 TO 30/06/12
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LIGHTNING INTERACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-25
Appointment of Liquidators2016-03-30
Resolutions for Winding-up2016-03-30
Meetings of Creditors2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against LIGHTNING INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTNING INTERACTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-07-01 £ 37,240
Creditors Due Within One Year 2011-10-14 £ 10,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTNING INTERACTIVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-10-14 £ 1
Cash Bank In Hand 2012-07-01 £ 691
Current Assets 2012-07-01 £ 20,724
Current Assets 2011-10-14 £ 10,731
Debtors 2012-07-01 £ 14,033
Debtors 2011-10-14 £ 10,731
Fixed Assets 2012-07-01 £ 17,000
Shareholder Funds 2012-07-01 £ 484
Shareholder Funds 2011-10-14 £ 271
Stocks Inventory 2012-07-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTNING INTERACTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTNING INTERACTIVE LTD
Trademarks
We have not found any records of LIGHTNING INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTNING INTERACTIVE LTD. 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 (62012 - Business and domestic software development) as LIGHTNING INTERACTIVE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTNING INTERACTIVE LTD 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 TypeMeetings of Creditors
Defending partyLIGHTNING INTERACTIVE LTDEvent Date2016-11-22
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors under Rule 4.108 of the Insolvency Rules 1986 (as amended) for the purpose of considering the resignation and release of the Joint Liquidator Paul Saxton. The meeting will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 20 December 2016 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 109 Swan Street , Sileby, Leicestershire LE12 7NN , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 March 2016. Office Holder details: Paul Anthony Saxton (IP No. 6680) and David John Watchorn (IP No. 8686) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. The Joint Liquidators can be contacted by Tel: 01509 815150, Email: j.saxton@ewsllp.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIGHTNING INTERACTIVE LTDEvent Date2016-03-22
Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: Paul Saxton on 01509 815150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIGHTNING INTERACTIVE LTDEvent Date2016-03-22
At a General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 22 March 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Anthony Saxton and David John Watchorn , both of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP Nos 6680 and 8686) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further details contact: Paul Saxton on 01509 815150. J S Osman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIGHTNING INTERACTIVE LTDEvent Date2016-03-10
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 22 March 2016 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 18 March 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 21 Mach 2016. In the event of any questions regarding the above please contact Paul Anthony Saxton (IP No 8686), the proposed Liquidator on Tel: 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTNING INTERACTIVE LTD 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 LIGHTNING INTERACTIVE LTD 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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