ASSISTLIGHT LIMITED

Overview

Company Name	ASSISTLIGHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02715851
Jurisdiction	England/Wales
Date of Creation	May 19, 1992
Date of Cessation	Mar 05, 2017

Summary

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

What is the purpose of ASSISTLIGHT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASSISTLIGHT LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for ASSISTLIGHT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ASSISTLIGHT LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2016

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Jun 30, 2016

Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

2 pages

AD01

Jun 28, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2016	LRESSP

Jun 28, 2016

Declaration of solvency

3 pages

4.70

May 25, 2016

Annual return made up to May 19, 2016 with full list of shareholders

4 pages

AR01

May 25, 2016

legacy

1 pages

SH20

May 25, 2016

Statement of capital on May 25, 2016

Capital: GBP 1

4 pages

SH19

May 25, 2016

legacy

1 pages

CAP-SS

May 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 25/05/2016	RES13

Oct 08, 2015

Annual return made up to May 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 140.1	SH01

Oct 06, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 03, 2015

Full accounts made up to Dec 31, 2014

12 pages

Sep 15, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2015

Director's details changed for Mark John Lane on Mar 05, 2015

3 pages

CH01

Oct 20, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Oct 20, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Oct 20, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Oct 20, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Sep 10, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jun 13, 2014

Annual return made up to May 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 140.1	SH01

Sep 18, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jun 07, 2013

Annual return made up to May 19, 2013 with full list of shareholders

4 pages

AR01

Jan 02, 2013

Termination of appointment of Timothy Verrinder as a director

1 pages

TM01

View All Filings

Who are the officers of ASSISTLIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANE, Mark John 1 Little New Street EC4A 3TR London Hill House	Mar 18, 2010		Secretary	1 Little New Street EC4A 3TR London Hill House		British		151310430001
LANE, Mark John 1 Little New Street EC4A 3TR London Hill House	Jul 24, 2008		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1970-12	132183700002
MAGEE, Gerard Vincent 1 Little New Street EC4A 3TR London Hill House	Mar 31, 2010		Director	1 Little New Street EC4A 3TR London Hill House	Ireland	Irish	1945-5	151272980001
ADAMS, Douglas Raymond Forsyth Grange Farm Cottage HP3 0LB Bovingdon Green Herts	Sep 21, 1992	Mar 21, 1996	Secretary	Grange Farm Cottage HP3 0LB Bovingdon Green Herts		British		14862390001
DAVENPORT, Michael Christopher Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Nov 16, 1999	Dec 22, 2005	Secretary	Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire		British		393470002
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 14, 2006	Mar 18, 2010	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
LONG, Pamela Marsha Orchard House West End NN6 9JX Scaldwell Northampton	Jul 07, 1992	Sep 21, 1992	Secretary	Orchard House West End NN6 9JX Scaldwell Northampton		British		97319920001
MUSGROVE, William Davis 3 Burrows Close Welton NN11 5EJ Daventry Northamptonshire	Mar 21, 1996	Sep 01, 1997	Secretary	3 Burrows Close Welton NN11 5EJ Daventry Northamptonshire		British		393450002
O'CONNOR, Philip Stephen 7 The Poplars SL5 9HZ South Ascot Berkshire	Dec 22, 2005	Mar 15, 2007	Secretary	7 The Poplars SL5 9HZ South Ascot Berkshire		Irish		107745290001
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Sep 01, 1997	Nov 16, 1999	Secretary	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire		British		22454090001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 1992	Jul 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Douglas Raymond Forsyth Grange Farm Cottage HP3 0LB Bovingdon Green Herts	Mar 15, 1995	Mar 21, 1996	Director	Grange Farm Cottage HP3 0LB Bovingdon Green Herts		British	1956-3	14862390001
ASHTON, Paul Kerr Dornie The Chase Knott Park KT22 0HR Oxshott Surrey	Nov 14, 2000	Dec 22, 2005	Director	Dornie The Chase Knott Park KT22 0HR Oxshott Surrey		British	1949-8	18481800002
BRADBURY, Mark Stephen 6 Wallfields Close Findern DE65 6QL Derby Derbyshire	Sep 29, 2006	Sep 10, 2010	Director	6 Wallfields Close Findern DE65 6QL Derby Derbyshire	England	British	1958-12	43212520001
CARR, Howard Radley 8 Market Place NG34 0SF Folkingham Lincolnshire	Jan 20, 2000	Dec 22, 2005	Director	8 Market Place NG34 0SF Folkingham Lincolnshire		British	1945-5	68268990003
CHARLES, Gavin Westfield Gipsy Lane RG40 2HP Wokingham Berkshire	Mar 15, 2007	May 30, 2008	Director	Westfield Gipsy Lane RG40 2HP Wokingham Berkshire	England	British	1965-7	120029860002
CHUNG, Barry William 3 Riverside Gardens Thorpe Meadows PE3 6GE Peterborough Cambridgeshire	Sep 29, 2006	May 31, 2007	Director	3 Riverside Gardens Thorpe Meadows PE3 6GE Peterborough Cambridgeshire	United Kingdom	British	1965-11	102601980001
COCKERILL, Michael Alan Horsell Lodge Barrowden Road Ketton PE9 3RJ Stamford Lincolnshire	Sep 07, 2006	Sep 07, 2006	Director	Horsell Lodge Barrowden Road Ketton PE9 3RJ Stamford Lincolnshire		British	1948-9	23733620002
DAVENPORT, Michael Christopher Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire	Sep 21, 1992	Dec 22, 2005	Director	Court Farm House Letcombe Bassett OX12 9LR Wantage Oxfordshire		British	1945-3	393470002
GOURMAND, Paul Rene Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent	Feb 28, 1995	Dec 22, 2005	Director	Gatehouse Cottage Kiln Down TN17 1HL Goudhurst Kent		British	1937-6	31605060001
LONG, David James Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire	Jul 07, 1992	Dec 22, 2005	Director	Orchard House West End Scaldwell NN6 9JX Northampton Northamptonshire		British	1946-7	14862400001
LONG, Pamela Marsha Orchard House West End NN6 9JX Scaldwell Northampton	Sep 21, 1992	Dec 22, 2005	Director	Orchard House West End NN6 9JX Scaldwell Northampton	United Kingdom	British	1956-5	97319920001
MORIZZO, Antonio 11 Chaucer Place St Neots PE19 7LN Huntingdon Cambridgeshire	Sep 29, 2006	Sep 20, 2011	Director	11 Chaucer Place St Neots PE19 7LN Huntingdon Cambridgeshire		British	1950-7	116647880001
O'CONNOR, Philip Stephen The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 22, 2005	Mar 31, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	Irish	1961-8	107745290001
PHILLIPS, Mark Andrew 38 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire	Sep 29, 2006	Dec 18, 2008	Director	38 Hawthorn Way CV36 4FD Shipston On Stour Warwickshire		British	1963-12	100354440001
PILE, Anthony John Devereux The Manor House NN6 9AZ Pitsford Northamptonshire	Mar 15, 1995	Nov 26, 1996	Director	The Manor House NN6 9AZ Pitsford Northamptonshire	England	British	1947-6	51525790001
SANDERSON, Donald Mark, Mr. Cheshunt Amy Lane HP5 1NA Chesham Buckinghamshire	Nov 14, 2000	Oct 18, 2002	Director	Cheshunt Amy Lane HP5 1NA Chesham Buckinghamshire	United Kingdom	British	1931-10	514400003
STARLEY, John Keith Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	Sep 01, 1997	Nov 16, 1999	Director	Moonrakers Back Lane Birdingbury CV23 8EN Rugby Warwickshire	England	British	1954-12	22454090001
TOOMEY, John Francis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 22, 2005	Mar 31, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	Irish	1963-11	164624980001
TREWICK, Steven 19 Abingdon View S81 7RT Worksop Nottinghamshire	Sep 29, 2006	Apr 23, 2009	Director	19 Abingdon View S81 7RT Worksop Nottinghamshire		British	1971-10	116660880002
VERRINDER, Timothy Joseph The Granary Top Street, Elston NG23 5NP Newark	Feb 01, 2007	Dec 14, 2012	Director	The Granary Top Street, Elston NG23 5NP Newark	England	British	1963-11	84813140001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 1992	Jul 07, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ASSISTLIGHT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed	Created On Jan 13, 2010 Delivered On Jan 14, 2010	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Governor & Company of the Bank of Ireland
	Transactions Jan 14, 2010Registration of a charge (MG01) Oct 20, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 24, 2009 Delivered On Jan 08, 2010	Satisfied	Amount secured All obligations and liabilities due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over any right title or interest in any land and all shareas related rights and all distribution rights thereon; all investments and related rights all book debts benefits and security thereon; all non trading debts and all benefits rights and security thereunder; fixed charge over all amounts standing to the credit of each account and any other amount; all property rights all fees royalties and other rights thereon; the goodwill and uncalled capital and benefit of all authorisations held in relation to any security interest; all insurances and floating charge over all undertaking and assets see image for full details.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jan 08, 2010Registration of a charge (MG01) Oct 20, 2014Satisfaction of a charge (MR04)
Supplemental deed	Created On Mar 14, 2008 Delivered On Mar 31, 2008	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties 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 The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
	Transactions Mar 31, 2008Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2006 Delivered On Sep 20, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties)
	Transactions Sep 20, 2006Registration of a charge (395) Oct 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 01, 2003 Delivered On Dec 11, 2003	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 National Westminster Bank PLC
	Transactions Dec 11, 2003Registration of a charge (395) Sep 30, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSISTLIGHT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2016	Commencement of winding up
Mar 05, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 14, 2016
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 14, 2016

View Detailed Information on Insolvency Cases

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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