OLDHAM LIGHTING MAINTENANCE LIMITED
Overview
| Company Name | OLDHAM LIGHTING MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02570074 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDHAM LIGHTING MAINTENANCE LIMITED?
- (3162) /
- (5261) /
- (7499) /
Where is OLDHAM LIGHTING MAINTENANCE LIMITED located?
| Registered Office Address | Claudgen House Eastwick Road KT23 4DT Great Bookham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDHAM LIGHTING MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLDHAM LIGHTING LIMITED | Dec 20, 1990 | Dec 20, 1990 |
What are the latest accounts for OLDHAM LIGHTING MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for OLDHAM LIGHTING MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 225 | ||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2003 | 9 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 244 | ||
legacy | 6 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2002 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 287 | ||
Who are the officers of OLDHAM LIGHTING MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John | Director | Hoe Lane Flansham PO22 8NU Bognor Regis Old Tiles West Sussex United Kingdom | United Kingdom | British | 102008010003 | |||||
| RICHARDSON, Christopher Paul | Director | The Lair 24 Quarry Gardens KT22 8UE Leatherhead Surrey | England | British | 32136440003 | |||||
| BROWN, Anthony James | Secretary | 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London | United Kingdom | 72256810001 | ||||||
| BYLES, Debra Ann | Secretary | 59a Whitford Gardens CR4 4AB Mitcham Surrey | British | 38459310001 | ||||||
| FINNERAN, Adrian Patrick | Secretary | Cornerways 8 The Kingsway Ewell Village KT17 1LT Epsom Surrey | Irish | 49205900001 | ||||||
| HERD, Peter James | Secretary | 40 Blenheim Gardens HA9 7NP Wembley Middlesex | British | 32136410001 | ||||||
| SUKUMARAN, Ratnapragasam | Secretary | Cherry Blossom 11 Downs Hill Road KT18 5HW Epsom Surrey | British | 58963240001 | ||||||
| THORNTON, James | Secretary | 17 Hunter Close NE36 0TB East Boldon Tyne & Wear | British | 1656840001 | ||||||
| HERD, Peter James | Director | 40 Blenheim Gardens HA9 7NP Wembley Middlesex | British | 32136410001 | ||||||
| SCOTT, Stephen Michael | Director | 21 Woolsington Gardens Woolsington NE13 8AP Newcastle Upon Tyne | United Kingdom | British | 38587580002 | |||||
| THORNTON, James | Director | 17 Hunter Close NE36 0TB East Boldon Tyne & Wear | British | 1656840001 |
Does OLDHAM LIGHTING MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 05, 2001 Delivered On Sep 14, 2001 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jun 12, 1998 Delivered On Jul 02, 1998 | 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 12, 1998 Delivered On Jun 24, 1998 | Outstanding | 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
| ||||
Transactions
| ||||
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