OLDHAM LIGHTING LIMITED

Overview

Company Name	OLDHAM LIGHTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02765114
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1992
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of OLDHAM LIGHTING LIMITED?

(3162) /
(5261) /

Where is OLDHAM LIGHTING LIMITED located?

Registered Office Address	Claudgen House Eastwick Road Bookham KT23 4DT Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of OLDHAM LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
MATAHARI 474 LIMITED	Nov 17, 1992	Nov 17, 1992

What are the latest accounts for OLDHAM LIGHTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for OLDHAM LIGHTING LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2012

Notice of move from Administration to Dissolution on Mar 09, 2012

9 pages

2.35B

Oct 04, 2011

Administrator's progress report to Sep 13, 2011

9 pages

2.24B

Sep 20, 2011

Notice of extension of period of Administration

1 pages

2.31B

Apr 20, 2011

Administrator's progress report to Mar 13, 2011

14 pages

2.24B

Nov 01, 2010

Result of meeting of creditors

2 pages

2.23B

Oct 14, 2010

Statement of administrator's proposal

26 pages

2.17B

Oct 13, 2010

Statement of affairs with form 2.14B

8 pages

2.16B

Sep 29, 2010

Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT on Sep 29, 2010

2 pages

AD01

Sep 28, 2010

Appointment of an administrator

1 pages

2.12B

Aug 17, 2010

legacy

3 pages

MG02

Apr 06, 2010

Accounts for a small company made up to Jun 30, 2009

8 pages

Nov 18, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2009	Statement of capital on Nov 18, 2009 Capital: GBP 220,666.5	SH01

Nov 18, 2009

Director's details changed for Mr Christopher Paul Richardson on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Beatrice Sarraf Cordelle on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for John Martin on Nov 18, 2009

2 pages

CH01

Mar 23, 2009

Accounts for a small company made up to Jun 30, 2008

9 pages

Jan 09, 2009

legacy

5 pages

363a

Jan 09, 2009

legacy

1 pages

288c

Apr 10, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 10, 2008	legacy	363(288)

Feb 04, 2008

legacy

1 pages

225

Dec 17, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Apr 29, 2007

Accounts for a small company made up to Dec 31, 2005

7 pages

Feb 14, 2007

legacy

1 pages

288b

Feb 12, 2007

legacy

9 pages

363s

View All Filings

Who are the officers of OLDHAM LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, John Hoe Lane Flansham PO22 8NU Bognor Regis Old Tiles West Sussex United Kingdom	Sep 14, 2004		Director	Hoe Lane Flansham PO22 8NU Bognor Regis Old Tiles West Sussex United Kingdom	United Kingdom	British	1966-2	102008010003
RICHARDSON, Christopher Paul The Lair 24 Quarry Gardens KT22 8UE Leatherhead Surrey	Dec 08, 1992		Director	The Lair 24 Quarry Gardens KT22 8UE Leatherhead Surrey	England	British	1959-3	32136440003
SARRAF CORDELLE, Beatrice 5 Av De La Cigale Asnieres 92600 France	Apr 01, 2004		Director	5 Av De La Cigale Asnieres 92600 France	France	French	1969-4	102008180001
BROWN, Anthony James 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London	Mar 01, 1994	Jan 28, 1998	Secretary	84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London		United Kingdom		72256810001
BYLES, Debra Ann 59a Whitford Gardens CR4 4AB Mitcham Surrey	Apr 01, 1999	Jul 31, 1999	Secretary	59a Whitford Gardens CR4 4AB Mitcham Surrey		British		38459310001
FINNERAN, Adrian Patrick Cornerways 8 The Kingsway Ewell Village KT17 1LT Epsom Surrey	Aug 01, 1999	Jul 25, 2006	Secretary	Cornerways 8 The Kingsway Ewell Village KT17 1LT Epsom Surrey		Irish		49205900001
HERD, Peter James 40 Blenheim Gardens HA9 7NP Wembley Middlesex	Dec 08, 1992	Feb 28, 1994	Secretary	40 Blenheim Gardens HA9 7NP Wembley Middlesex		British		32136410001
MCLOUGHLIN, Eileen Claire 16 Willow Gardens HA4 6JT Ruislip Middlesex	Dec 01, 1992	Dec 08, 1992	Secretary	16 Willow Gardens HA4 6JT Ruislip Middlesex		British		32136420001
SUKUMARAN, Ratnapragasam Cherry Blossom 11 Downs Hill Road KT18 5HW Epsom Surrey	Jun 12, 1998	Apr 01, 1999	Secretary	Cherry Blossom 11 Downs Hill Road KT18 5HW Epsom Surrey		British		58963240001
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Nov 17, 1992	Dec 01, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900002650001
BROWN, Anthony James 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London	Aug 09, 1995	Jan 28, 1998	Director	84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London	United Kingdom	United Kingdom	1964-12	72256810001
HERD, Peter James 40 Blenheim Gardens HA9 7NP Wembley Middlesex	Dec 01, 1992	Feb 28, 1994	Director	40 Blenheim Gardens HA9 7NP Wembley Middlesex		British	1929-2	32136410001
MCKAY, Michael William Hoy Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	Jan 01, 2003	Mar 31, 2004	Director	Peggs Farm Orton On The Hill CV9 3NE Atherstone Warwickshire	United Kingdom	British	1940-1	53050860001
ROBINSON, David Foster Luards Langford CM9 6QB Maldon Essex	Dec 08, 1992	Dec 31, 2002	Director	Luards Langford CM9 6QB Maldon Essex		British	1936-5	13465400001
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Nov 17, 1992	Dec 01, 1992	Nominee Director	19 Criffel Avenue SW2 4AY London		British	1954-10	900002640001
TREVILLION, Anthony Paul 7 Saxon Road Worth RH10 7SA Crawley West Sussex	May 01, 1994	Jun 05, 1995	Director	7 Saxon Road Worth RH10 7SA Crawley West Sussex	England	British	1957-1	41005500001
WOOD, Raymond Edward 8 Epsom Lane North KT20 5EH Tadworth Surrey	Dec 08, 1992	Jul 01, 1994	Director	8 Epsom Lane North KT20 5EH Tadworth Surrey		British	1955-6	32136430001

View Detailed Information on Officers and People with Significant Control

Does OLDHAM LIGHTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 05, 2001 Delivered On Sep 13, 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 National Westminster Bank PLC
	Transactions Sep 13, 2001Registration of a charge (395)
Rental deposit deed	Created On Nov 24, 2000 Delivered On Dec 07, 2000	Outstanding	Amount secured £8,000.00 due or to become due from the company to the chargee
	Short particulars The deposit sum is £8,000.00.
	Persons Entitled Mr Raymond Jenner
	Transactions Dec 07, 2000Registration of a charge (395)
Rent deposit deed	Created On Feb 18, 1999 Delivered On Mar 09, 1999	Outstanding	Amount secured The obligations of the tenant to pay the rents under the terms of the lease
	Short particulars £2,244 plus vat.
	Persons Entitled Barlows PLC
	Transactions Mar 09, 1999Registration of a charge (395)
Rent deposit deed	Created On Dec 16, 1998 Delivered On Dec 18, 1998	Outstanding	Amount secured The company's obligations to the chargee under a lease dated 16TH december 1998 and the rent deposit deed
	Short particulars The sum of £7,338.
	Persons Entitled Slough Properties Limited
	Transactions Dec 18, 1998Registration of a charge (395)
Debenture	Created On Jun 12, 1998 Delivered On Jun 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Baronsmead Investment Trust PLC
	Transactions Jun 17, 1998Registration of a charge (395) Aug 11, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Feb 16, 1995 Delivered On Mar 01, 1995	Satisfied	Amount secured All monies due or to become due from guinness flight and calder S.A.R.L. the trustees of the oldham lighting limited share ownership plan to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars Barclays bank PLC re oldham lighting limited group current account account number 40299766. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 01, 1995Registration of a charge (395) Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 08, 1992 Delivered On Dec 17, 1992	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 Barclays Bank PLC
	Transactions Dec 17, 1992Registration of a charge (395) Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLDHAM LIGHTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2012	Administration ended
Sep 14, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick

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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