ACCO EASTLIGHT LIMITED

Overview

Company Name	ACCO EASTLIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00475543
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1949
Date of Cessation	Dec 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACCO EASTLIGHT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACCO EASTLIGHT LIMITED located?

Registered Office Address	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ACCO EASTLIGHT LIMITED?

Previous Company Names
Company Name	From	Until
EASTLIGHT LIMITED	Dec 31, 1981	Dec 31, 1981
EASTLIGHT LIMITED	Dec 31, 1978	Dec 31, 1978
SNOWDEX LIMITED	Dec 01, 1949	Dec 01, 1949

What are the latest accounts for ACCO EASTLIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ACCO EASTLIGHT LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 27, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2016

Application to strike the company off the register

3 pages

DS01

May 10, 2016

Annual return made up to May 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP .01	SH01

Aug 26, 2015

Full accounts made up to Dec 31, 2014

8 pages

Jul 07, 2015

Appointment of Mr. Christopher Neil Hopkinson as a director on Jul 07, 2015

2 pages

AP01

Jul 07, 2015

Termination of appointment of Andrew Stephen Page as a director on Jul 07, 2015

1 pages

TM01

Jun 05, 2015

Statement of company's objects

2 pages

CC04

Jun 05, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of removal of pre-emption rights	RES11

May 08, 2015

Annual return made up to May 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 08, 2015	Statement of capital on May 08, 2015 Capital: GBP .01	SH01

Jan 12, 2015

Memorandum and Articles of Association

43 pages

Dec 22, 2014

legacy

1 pages

SH20

Dec 22, 2014

Statement of capital on Dec 22, 2014

Capital: GBP 0.01

4 pages

SH19

Dec 22, 2014

legacy

1 pages

CAP-SS

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Cancel share premium account 16/12/2014	RES13

Dec 22, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 22, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth variation of rights in relation to capital reduction 16/12/2014	RES13

Dec 12, 2014

Termination of appointment of Martin John Wallis as a director on Dec 12, 2014

1 pages

TM01

Dec 12, 2014

Appointment of Mr Richard Mark Geddie as a director on Dec 12, 2014

2 pages

AP01

Sep 04, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

May 27, 2014

Annual return made up to May 02, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2014	Statement of capital on May 27, 2014 Capital: GBP 444,400	SH01

May 16, 2013

Annual return made up to May 02, 2013 with full list of shareholders

6 pages

AR01

Mar 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

May 14, 2012

legacy

3 pages

MG02

May 09, 2012

Annual return made up to May 02, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ACCO EASTLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEDDIE, Richard Mark 15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire	Dec 21, 2007		Secretary	15 Pine Grove Bricket Wood AL2 3ST St. Albans Hertfordshire		British		80783870001
GEDDIE, Richard Mark Bricket Wood AL2 3ST St Albans 15 Pine Grove Herts England	Dec 12, 2014		Director	Bricket Wood AL2 3ST St Albans 15 Pine Grove Herts England	England	British	1970-9	80783870001
HOPKINSON, Christopher Neil, Mr. Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	Jul 07, 2015		Director	Oxford House Oxford Road HP21 8SZ Aylesbury Buckinghamshire	England	British	1969-2	270498480001
MAHER, Peter William Abingdon Road Bramhall SK7 3EZ Stockport 81 Cheshire		Dec 21, 2007	Secretary	Abingdon Road Bramhall SK7 3EZ Stockport 81 Cheshire		British		136479660001
BUTLER, Steven Redford Laurel Bank 27 New Road WA13 9DX Lymm Cheshire	Aug 12, 1993	May 31, 2006	Director	Laurel Bank 27 New Road WA13 9DX Lymm Cheshire	United Kingdom	British	1954-1	35991630003
COX, Michael Neill 44 Chiddingstone Street Fulham SW6 3TG London	Nov 26, 1992	Apr 08, 1994	Director	44 Chiddingstone Street Fulham SW6 3TG London	England	British	1951-7	10600400003
DAVIES, Emma Susan Lawn Hill Cottage OX17 1ET Claydon Oxfordshire	Dec 07, 2007	May 18, 2011	Director	Lawn Hill Cottage OX17 1ET Claydon Oxfordshire	United Kingdom	British	1971-12	126575640001
GARDNER, Keith 6 North Drive High Legh WA16 6LX Knutsford Cheshire		Jan 31, 2004	Director	6 North Drive High Legh WA16 6LX Knutsford Cheshire	United Kingdom	British	1948-12	123946110001
LLEWELLYN, David Raymond Ty Eglwys The Pavillion, Stainton CA11 0EF Penrith Cumbria		Nov 30, 2004	Director	Ty Eglwys The Pavillion, Stainton CA11 0EF Penrith Cumbria		British	1946-1	9953150004
LOFFLER, Stephen John 14 Grey Close NW11 6QG London		Apr 09, 1998	Director	14 Grey Close NW11 6QG London	England	British	1953-2	9953160002
MAHER, Peter William Abingdon Road Bramhall SK7 3EZ Stockport 81 Cheshire		Dec 21, 2007	Director	Abingdon Road Bramhall SK7 3EZ Stockport 81 Cheshire	United Kingdom	British	1955-7	136479660001
MUNK, Peter 58 Geffers Ride SL5 7JZ Ascot Berkshire	Nov 30, 2006	Jul 23, 2010	Director	58 Geffers Ride SL5 7JZ Ascot Berkshire	United Kingdom	Danish	1963-7	112581070001
PAGE, Andrew Stephen Russell Avenue MK40 3TD Bedford 29 Bedfordshire England	May 18, 2011	Jul 07, 2015	Director	Russell Avenue MK40 3TD Bedford 29 Bedfordshire England	England	British	1957-5	86557080001
PAGE, Andrew Stephen 29 Russell Avenue MK40 3TD Bedford Bedfordshire	Oct 01, 2004	Nov 30, 2006	Director	29 Russell Avenue MK40 3TD Bedford Bedfordshire	England	British	1957-5	86557080001
PETTICAN, Charles William 136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	May 29, 2001	Mar 31, 2005	Director	136 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1950-3	52934940001
TRUSSLER, Gary John 5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent		Oct 31, 2001	Director	5 Pilgrims Lakes Church Road Harrietsham ME17 1BY Maidstone Kent	United Kingdom	British	1943-3	13973300002
WALLIS, Martin John 41 Beryl Road Noctorum CH43 9RS Prenton		Dec 12, 2014	Director	41 Beryl Road Noctorum CH43 9RS Prenton	England	British	1959-10	301184040001

View Detailed Information on Officers and People with Significant Control

Does ACCO EASTLIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 30, 2009 Delivered On Oct 08, 2009	Satisfied	Amount secured All monies due or to become due from the company and the other foreign credit parties to the lender creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutche Bank Ag
	Transactions Oct 08, 2009Registration of a charge (MG01) May 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 21, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from each company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the chargor's right,title and interest from time to time in and to each of the following assets,the real property,the tangible moveable property,the account,the intellectual property. See the mortgage charge document for full details.
	Persons Entitled Citicorp North America Inc as Trustee for the Secured Parties
	Transactions Nov 03, 2005Registration of a charge (395) Oct 07, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 13, 1981 Delivered On Apr 13, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on and lying to the north of egerton street and land and buildings on the west side of ashton road and the north side of egerton street, greater manachester title no's la 305563 and la 375256. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1981Registration of a charge

View Detailed Information on Charges

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.
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