LIGHT TRADES HOUSE LIMITED

LIGHT TRADES HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIGHT TRADES HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00365143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIGHT TRADES HOUSE LIMITED?

    • (9112) /

    Where is LIGHT TRADES HOUSE LIMITED located?

    Registered Office Address
    2 Rutland Park
    Sheffield
    S10 2PD South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHT TRADES HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for LIGHT TRADES HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 29, 2016

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    10 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Jan 29, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2015

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - removal/replacement of liquidator
    10 pagesLIQ MISC OC

    Liquidators' statement of receipts and payments to Jan 29, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2013

    4 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2009

    5 pages4.68

    Who are the officers of LIGHT TRADES HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONIKOWSKI, Michal Andrew
    Cotswold House
    The Rickyard
    OX15 6PR Shutford
    Oxfordshire
    Secretary
    Cotswold House
    The Rickyard
    OX15 6PR Shutford
    Oxfordshire
    British77675610001
    BERGIN, John Charles Michael Francis
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    Director
    24 Northgate
    Tickhill
    DN11 9HY Doncaster
    South Yorkshire
    EnglandBritish12452990001
    BROOKS, Ronald Ernest
    Fieldhead Main Road
    Nether Padley Grindleford
    S32 2HE Hope Valley
    Derbyshire
    Director
    Fieldhead Main Road
    Nether Padley Grindleford
    S32 2HE Hope Valley
    Derbyshire
    EnglandBritish10111870001
    DODD, Keith Charles
    Main Road
    Twycross
    CV9 3PL Atherstone
    34
    Warwickshire
    United Kingdom
    Director
    Main Road
    Twycross
    CV9 3PL Atherstone
    34
    Warwickshire
    United Kingdom
    EnglandBritish135103960001
    JEWITT, Christopher John
    56 Common Lane
    Whiteley Wood
    S11 7TG Sheffield
    South Yorkshire
    Director
    56 Common Lane
    Whiteley Wood
    S11 7TG Sheffield
    South Yorkshire
    United KingdomBritish7083000001
    RIPPON, Geoffrey Edward
    White Eaves Coxmoor Road
    NG17 5LF Sutton In Ashfield
    Nottinghamshire
    Director
    White Eaves Coxmoor Road
    NG17 5LF Sutton In Ashfield
    Nottinghamshire
    British16563320002
    TILL, John Geoffrey
    Light Trades House 3 Melbourne Avenue
    S10 2QJ Sheffield
    South Yorkshire
    Secretary
    Light Trades House 3 Melbourne Avenue
    S10 2QJ Sheffield
    South Yorkshire
    British13956250001
    ANTILL, Rosemary Jane
    16 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    Director
    16 Clearwater Place
    KT6 4ET Surbiton
    Surrey
    British33478840002
    ASHLEY, John Percival
    13 Heather Drive
    Kinver
    DY7 6DR Stourbridge
    West Midlands
    Director
    13 Heather Drive
    Kinver
    DY7 6DR Stourbridge
    West Midlands
    British53650590001
    BALFOUR, Mark Robin, Hon
    Fairways Saltergate Lane
    Bamford
    S30 2BE Sheffield
    South Yorkshire
    Director
    Fairways Saltergate Lane
    Bamford
    S30 2BE Sheffield
    South Yorkshire
    British2908220001
    BOLAM, Eric
    Roughlands
    12 Macclesfield Road
    SK10 4BN Prestbury
    Cheshire
    Director
    Roughlands
    12 Macclesfield Road
    SK10 4BN Prestbury
    Cheshire
    EnglandBritish113117210001
    BOWIE, Neil Macdonald
    The Beeches
    61 Sandygate Park Sandygate
    S10 5TZ Sheffield
    South Yorkshire
    Director
    The Beeches
    61 Sandygate Park Sandygate
    S10 5TZ Sheffield
    South Yorkshire
    EnglandBritish22521670001
    CHILDS, Michael Paul
    Lynwood Cross Hill
    Gringley On The Hill
    DN10 4RE Doncaster
    South Yorkshire
    Director
    Lynwood Cross Hill
    Gringley On The Hill
    DN10 4RE Doncaster
    South Yorkshire
    EnglandBritish11518120002
    CLIFT, Jack
    47 Spring Walk
    S80 1XE Worksop
    Nottinghamshire
    Director
    47 Spring Walk
    S80 1XE Worksop
    Nottinghamshire
    British29253670001
    COLLIER, John Arthur
    25 Pine Walk
    Carshalton Beeches
    SM5 4ES Sutton
    Surrey
    Director
    25 Pine Walk
    Carshalton Beeches
    SM5 4ES Sutton
    Surrey
    United KingdomBritish44602220001
    DARBYSHIRE, Frank
    Hawkley Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancashire
    Director
    Hawkley Lancaster Lane
    Parbold
    WN8 7AA Wigan
    Lancashire
    British11530870001
    DEEMING, Anthony Phillip
    The Firs
    19 Main Road Ratcliffe Culey
    CV9 3NY Atherstone
    Warwickshire
    Director
    The Firs
    19 Main Road Ratcliffe Culey
    CV9 3NY Atherstone
    Warwickshire
    United KingdomBritish117072830001
    GOVAN, George Russell
    55 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Gloucestershire
    Director
    55 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Gloucestershire
    United KingdomBritish14024420001
    HOPKINS, Keith Callas
    Derwent Cottage
    Padley Mews
    S30 1HP Grindleford Via Sheffield
    Derbyshire
    Director
    Derwent Cottage
    Padley Mews
    S30 1HP Grindleford Via Sheffield
    Derbyshire
    British47293710001
    HOWAT, James Anthony
    Lea Farmhouse
    Bishops Offley
    ST21 6EU Stafford
    Director
    Lea Farmhouse
    Bishops Offley
    ST21 6EU Stafford
    UkBritish41852290001
    HUGHES, Norman Peter
    Dalmore White Edge Drive
    Baslow
    DE45 1SJ Bakewell
    Derbyshire
    Director
    Dalmore White Edge Drive
    Baslow
    DE45 1SJ Bakewell
    Derbyshire
    British47716820002
    JEMSBY, Ulf Lennart
    8 Acacia Grove
    HP4 3AJ Berkhamsted
    Hertfordshire
    Director
    8 Acacia Grove
    HP4 3AJ Berkhamsted
    Hertfordshire
    Swedish66518470001
    JONES, Idris
    Quarry House Farm
    High Flatts Upper Denby
    HD8 8XY Huddersfield
    West Yorkshire
    Director
    Quarry House Farm
    High Flatts Upper Denby
    HD8 8XY Huddersfield
    West Yorkshire
    EnglandBritish75368790001
    LANGFORD, Peter John
    4 Devonshire Drive
    S17 3PJ Sheffield
    South Yorkshire
    Director
    4 Devonshire Drive
    S17 3PJ Sheffield
    South Yorkshire
    British22651780001
    MCSHANNON, Gordon Alan
    The Cuttings New Lane
    Sprotborough
    DN5 7RR Doncaster
    South Yorkshire
    Director
    The Cuttings New Lane
    Sprotborough
    DN5 7RR Doncaster
    South Yorkshire
    EnglandBritish12325710001
    NEAL, Michael Stanley
    23 Whinfell Court
    S11 9QA Sheffield
    South Yorkshire
    Director
    23 Whinfell Court
    S11 9QA Sheffield
    South Yorkshire
    British53650640002
    NEILL, James Hugh, Sir
    Barn Cottage
    Lindrick Common
    S81 8BA Worksop
    Nottinghamshire
    Director
    Barn Cottage
    Lindrick Common
    S81 8BA Worksop
    Nottinghamshire
    British504890001
    WALKER, Michael Harry
    91 Woodrow Crescent
    B93 9EQ Solihull
    West Midlands
    Director
    91 Woodrow Crescent
    B93 9EQ Solihull
    West Midlands
    EnglandBritish100513610001
    WATT, Arthur Alexander
    Greenhall House
    Madderty
    PH7 3NY Crieff
    Perthshire
    Director
    Greenhall House
    Madderty
    PH7 3NY Crieff
    Perthshire
    British43567940001
    WHITE, Graham
    26 Lumley Drive
    Tickhill
    DN11 9QE Doncaster
    South Yorkshire
    Director
    26 Lumley Drive
    Tickhill
    DN11 9QE Doncaster
    South Yorkshire
    British4566670001
    WHITE, Graham
    26 Lumley Drive
    Tickhill
    DN11 9QE Doncaster
    South Yorkshire
    Director
    26 Lumley Drive
    Tickhill
    DN11 9QE Doncaster
    South Yorkshire
    British4566670001
    WILSON, Peter William Frederick
    Leigh Cottage 10 Slayleigh Lane
    Fulwood
    S10 3RF Sheffield
    South Yorkshire
    Director
    Leigh Cottage 10 Slayleigh Lane
    Fulwood
    S10 3RF Sheffield
    South Yorkshire
    EnglandBritish987080001

    Does LIGHT TRADES HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Oct 23, 2002
    Delivered On Oct 25, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 3 melbourne avenue,sheffield S10 2QJ. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 25, 2002Registration of a charge (395)
    • Jan 03, 2003Statement of satisfaction of a charge in full or part (403a)

    Does LIGHT TRADES HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2003Commencement of winding up
    Jun 20, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Alan Gee
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    S Yorkshire
    practitioner
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    S Yorkshire
    Graham Leslie Stuart Harris
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    practitioner
    Barber Harrison & Platt
    2 Rutland Park
    S10 2PD Sheffield
    Andrew John Waudby
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Christopher Wood
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    practitioner
    New Chartford House Centurion Way
    BD19 3QB Cleckheaton
    West Yorkshire
    Gareth David Peckett
    2 Rutland Park
    S10 2PD Sheffield
    practitioner
    2 Rutland Park
    S10 2PD Sheffield

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0