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SIGNIFY CONSUMER LUMINAIRES UK LIMITED

SIGNIFY CONSUMER LUMINAIRES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameSIGNIFY CONSUMER LUMINAIRES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01648234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

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

    Where is SIGNIFY CONSUMER LUMINAIRES UK LIMITED located?

    Registered Office Address
    Philips Centre
    Guildford Business Park
    GU2 8XG Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIPS CONSUMER LUMINAIRES UK LIMITEDFeb 28, 2008Feb 28, 2008
    MASSIVE UK LIMITEDDec 22, 1982Dec 22, 1982
    DARKAIRN LIMITEDJul 05, 1982Jul 05, 1982

    What are the latest accounts for SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Rob Yozef Lambertus De Weert as a director on Oct 02, 2018

    		2 pagesAP01

    Termination of appointment of Andre Secrest as a director on Sep 27, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Notification of Massive Holding Uk Ltd as a person with significant control on Apr 11, 2018

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 11, 2018

    		2 pagesPSC09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2018

    		RES15

    Appointment of Mr Andre Secrest as a director on Sep 13, 2017

    		2 pagesAP01

    Termination of appointment of Prem Waran as a director on Sep 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 3,800,000
    		SH01

    Appointment of Mr Prem Waran as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Lynn Margaret Millns as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mrs Lynn Margaret Millns as a secretary on Feb 01, 2016

    		2 pagesAP03

    Termination of appointment of Graham Tranter as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Martin Robert Armstrong as a secretary on Feb 01, 2016

    		1 pagesTM02

    Termination of appointment of Martin Robert Armstrong as a director on Feb 01, 2016

    		1 pagesTM01

    Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XH to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on Jan 19, 2016

    		1 pagesAD01

    Appointment of Mr Graham Tranter as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Hayden Paul Vivash as a director on Dec 15, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLNS, Lynn Margaret
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Secretary
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		204837080001
    DE WEERT, Rob Jozef Lambertus
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		EnglandDutch251035120001
    MILLNS, Lynn Margaret
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		EnglandIrish204804580001
    ADRIAENS, Redgy Roland Marie
    Paalsteen 4
    Sint Martens Latem
    FOREIGN 9830 Belgium
    		Secretary
    Paalsteen 4
    Sint Martens Latem
    FOREIGN 9830 Belgium
    		Belgian47488820002
    ARMSTRONG, Martin Robert
    46 Ingram Road
    CR7 8EB Thornton Heath
    Surrey
    		Secretary
    46 Ingram Road
    CR7 8EB Thornton Heath
    Surrey
    		British81604920002
    DE JAECK, Edouard
    Satenrozen 13
    FOREIGN 2550 Kontich
    Belgium
    		Secretary
    Satenrozen 13
    FOREIGN 2550 Kontich
    Belgium
    		Belgium10886480001
    DE NAEYER, Ghislain
    38 Vandepeerebroomlaan
    Kortrijk 8500
    FOREIGN Belgium
    		Secretary
    38 Vandepeerebroomlaan
    Kortrijk 8500
    FOREIGN Belgium
    		Belgian50577770001
    NATLEY, Robin Lewis
    Plantation House
    The Street Eastling
    ME13 0AZ Faversham
    Kent
    		Secretary
    Plantation House
    The Street Eastling
    ME13 0AZ Faversham
    Kent
    		British88608640001
    ADRIAENS, Redgy Roland Marie
    Paalsteen 4
    Sint Martens Latem
    FOREIGN 9830 Belgium
    		Director
    Paalsteen 4
    Sint Martens Latem
    FOREIGN 9830 Belgium
    		Belgian47488820002
    ARMSTRONG, Martin Robert
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		EnglandBritish81604920002
    BIJLSMA, Allard All
    Torenlaan 58 125ihl
    Laren
    Netherlands Antilles
    		Director
    Torenlaan 58 125ihl
    Laren
    Netherlands Antilles
    		Dutch128871730001
    DE JAECK, Edouard
    Satenrozen 13
    FOREIGN 2550 Kontich
    Belgium
    		Director
    Satenrozen 13
    FOREIGN 2550 Kontich
    Belgium
    		Belgium10886480001
    DE JAECK, Jan Margaretha Roger
    Nerenaard 3
    B2550 Kontich
    Belgium
    		Director
    Nerenaard 3
    B2550 Kontich
    Belgium
    		Belgian59232640001
    DE JAECK, Petrus Anna Carolus
    Waarloosveld 46
    Kontich 2550
    FOREIGN Belgium
    		Director
    Waarloosveld 46
    Kontich 2550
    FOREIGN Belgium
    		Belgium10886490002
    DE NAEYER, Ghislain
    38 Vandepeerebroomlaan
    Kortrijk 8500
    FOREIGN Belgium
    		Director
    38 Vandepeerebroomlaan
    Kortrijk 8500
    FOREIGN Belgium
    		Belgian50577770001
    HUGHES, David Stewart
    105 Woodland Drive
    BN3 6DF Hove
    East Sussex
    		Director
    105 Woodland Drive
    BN3 6DF Hove
    East Sussex
    		EnglandBritish33205940001
    MASKELL, Peter John
    43 Foley Road
    Claygate
    KT10 0LU Esher
    Surrey
    		Director
    43 Foley Road
    Claygate
    KT10 0LU Esher
    Surrey
    		EnglandBritish36222380001
    MERMANS, Sven
    A. Reydamslaan 38
    Mol
    2400
    Belgium
    		Director
    A. Reydamslaan 38
    Mol
    2400
    Belgium
    		Belgian116630200001
    NATLEY, Robin Lewis
    Plantation House
    The Street Eastling
    ME13 0AZ Faversham
    Kent
    		Director
    Plantation House
    The Street Eastling
    ME13 0AZ Faversham
    Kent
    		United KingdomBritish88608640001
    NOTEN, Jules
    Zegersdreef 3
    Brasschaat
    B-2930
    Belgium
    		Director
    Zegersdreef 3
    Brasschaat
    B-2930
    Belgium
    		Belgium100456890001
    RUINEMANS, Jan Willem
    Frankrijkel 88 2000
    Antwerpen
    Belgium
    		Director
    Frankrijkel 88 2000
    Antwerpen
    Belgium
    		Dutch128871950001
    SECREST, Andre
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		NetherlandsDutch238030150001
    TRANTER, Graham
    Guildford Business Park
    GU2 8XH Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XH Guildford
    Philips Centre
    Surrey
    England
    		United KingdomBritish203691280001
    TRANTER, Graham
    HA4
    		Director
    HA4
    		United KingdomBritish110536940001
    VEYSEY, Mark
    South Beach
    2 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    		Director
    South Beach
    2 Foxholes Hill
    EX8 2DF Exmouth
    Devon
    		British116288090001
    VIVASH, Hayden Paul
    Guildford Business Park
    GU2 8XH Guildford
    Philips Centre
    Surrey
    		Director
    Guildford Business Park
    GU2 8XH Guildford
    Philips Centre
    Surrey
    		EnglandBritish146515590001
    WARAN, Prem
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		Director
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    England
    		United KingdomBritish204803870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Massive Holding Uk Ltd
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    England
    		Apr 11, 2018
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SIGNIFY CONSUMER LUMINAIRES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Apr 10, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SIGNIFY CONSUMER LUMINAIRES UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on debts
    Created On Jan 26, 2006
    Delivered On Jan 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any debt of which ownership fails to vest all amounts of indebtedness floating charge the specified debts, the other debts and the companys account. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Commercial Finance Limited
    Transactions
    • Jan 28, 2006Registration of a charge (395)
    Debenture
    Created On Jul 04, 2005
    Delivered On Jul 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest in the accounts, goodwill uncalled capital investments, monetary claims, floating charge the whole of the company's undertaking and assets present and future,. See the mortgage charge document for full details.
    Persons Entitled
    • Ing Bank N.V.
    Transactions
    • Jul 21, 2005Registration of a charge (395)
    • Feb 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 05, 2002
    Delivered On Jul 18, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of the company's right, title and interest to the accounts, any goodwill and rights in relation to the uncalled capital, the investments and the monetary claims. By way of floating charge all the undertaking and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V. as Security Agent for the Secured Parties
    Transactions
    • Jul 18, 2002Registration of a charge (395)
    • Dec 22, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture deed
    Created On Feb 25, 1999
    Delivered On Mar 04, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 04, 1999Registration of a charge (395)
    • Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 01, 1992
    Delivered On Oct 13, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 1992Registration of a charge (395)
    • Jul 06, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage.
    Created On Oct 01, 1992
    Delivered On Oct 13, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north west of castle road,sittingbourne swale,kent , and the proceeds of sale thereof. Title no k 670824. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC.
    Transactions
    • Oct 13, 1992Registration of a charge (395)
    • Jul 21, 2000Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0