VLPS LIGHTING SERVICES LIMITED

Overview

Company Name	VLPS LIGHTING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02876045
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1993
Date of Cessation	Apr 07, 2011

Summary

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

What is the purpose of VLPS LIGHTING SERVICES LIMITED?

(7499) /

Where is VLPS LIGHTING SERVICES LIMITED located?

Registered Office Address	The Cofton Centre Groveley Lane Longbridge B31 4PT Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of VLPS LIGHTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VARI-LITE EUROPE LIMITED	Apr 26, 2001	Apr 26, 2001
VARI-LITE PRODUCTION SERVICES LIMITED	Nov 10, 1998	Nov 10, 1998
VARI-LITE EUROPE LIMITED	Apr 28, 1994	Apr 28, 1994
CLASSICFORGE LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest filings for VLPS LIGHTING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 07, 2011

Notice of final account prior to dissolution

1 pages

4.43

Nov 24, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2010	Statement of capital on Nov 24, 2010 Capital: GBP 66,667	SH01

Nov 24, 2010

Annual return made up to Nov 24, 2009 with full list of shareholders

8 pages

AR01

Nov 24, 2010

Director's details changed for Mr Richard Mark Williams on Nov 24, 2009

2 pages

CH01

Nov 24, 2010

Secretary's details changed for Mr Richard Mark Williams on Nov 24, 2009

2 pages

CH03

Nov 24, 2010

Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on Nov 24, 2010

1 pages

AD01

Nov 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Mar 24, 2010

Registered office address changed from The Cofton Centre Groveley Lane Longbridge Birmingham West Midlands B31 4PT on Mar 24, 2010

2 pages

AD01

Feb 05, 2010

Appointment of a liquidator

1 pages

4.31

Oct 19, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Sep 03, 2009

Order of court to wind up

1 pages

COCOMP

Apr 21, 2009

legacy

5 pages

363a

Apr 21, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

287

Oct 28, 2008

Accounts made up to Dec 31, 2007

4 pages

Jan 04, 2008

legacy

3 pages

363a

Oct 29, 2007

Accounts made up to Dec 31, 2006

4 pages

Jan 22, 2007

legacy

9 pages

363s

Dec 05, 2006

Auditor's resignation

4 pages

AUD

Nov 01, 2006

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

13 pages

Mar 02, 2006

legacy

2 pages

403a

Jan 24, 2006

legacy

9 pages

363s

May 04, 2005

Accounts for a medium company made up to Dec 31, 2004

14 pages

View All Filings

Who are the officers of VLPS LIGHTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Richard Mark High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom	Oct 31, 2004		Secretary	High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom		British		Accountant	47312630002
BAXLEY, Kevin Keeler Place Ridgefield Connecticut 19 06877 Usa	Nov 30, 2004		Director	Keeler Place Ridgefield Connecticut 19 06877 Usa	Usa	American	1950-7	Executive	134514250001
BRUTSCHE III, Harry Russell 5146 Kelsey Road 75229 Dallas Texas Usa	Jan 07, 1994		Director	5146 Kelsey Road 75229 Dallas Texas Usa	Usa	American	1945-1	Executive	37689250002
HARRIS, Jeremiah 5 Gilford Lake Drive Armonk New York Usa	Jul 08, 2004		Director	5 Gilford Lake Drive Armonk New York Usa	United States	American	1954-9	Director	99051970001
MANNERS, Robert 84 Hilltop Drive Dd Chappaqua New York Usa	Jul 08, 2004		Director	84 Hilltop Drive Dd Chappaqua New York Usa	Usa	American	1956-11	Attorney	99051890001
WILLIAMS, Richard Mark High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom	Oct 31, 2004		Director	High Street Bidford-On-Avon B50 4BG Alcester 69 Warwickshire United Kingdom	England	British	1968-3	Accountant	47312630008
BLAIR, Sarah Ruth Mahi 8 Saint Helens Road Ealing W13 9AG London	Jul 13, 2001	Nov 30, 2004	Secretary	8 Saint Helens Road Ealing W13 9AG London		British			70200850002
BROOKER, Timothy Francis 102 Denham Lane Chalfont St. Peter SL9 0QJ Gerrards Cross Buckinghamshire	Nov 23, 1999	Jul 12, 2001	Secretary	102 Denham Lane Chalfont St. Peter SL9 0QJ Gerrards Cross Buckinghamshire		British			67678770001
DE HAES, Bert Zandstraat 18/B Duffel, 2570 FOREIGN Belgium	Jul 02, 1999	Sep 09, 1999	Secretary	Zandstraat 18/B Duffel, 2570 FOREIGN Belgium		British			66465010001
PEMBURY, Stephen Michael 7 The Knoll Ealing W13 8HZ London	Mar 31, 1994	Jun 11, 1999	Secretary	7 The Knoll Ealing W13 8HZ London		British		Company Secretary	73598090001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 14, 1993	Jan 07, 1994	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Nov 29, 1993	Dec 14, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003220001
CLARK, James Howard 5381 Nakoma Drive 75209 Dallas Texas Usa	Jan 07, 1994	Nov 30, 2003	Director	5381 Nakoma Drive 75209 Dallas Texas Usa		American	1936-8	Executive	37682650001
CROFT, Brian Leslie Flat 1 11 Castlebar Hill Ealing W5 1TA London	Apr 01, 1994	Jul 01, 1999	Director	Flat 1 11 Castlebar Hill Ealing W5 1TA London	England	British	1938-8	Executive	45138640001
KEIGHLEY, David John 23 New Church Road BN3 4AD Hove East Sussex	Oct 31, 2004	Nov 30, 2008	Director	23 New Church Road BN3 4AD Hove East Sussex	United Kingdom	British	1958-5	Managing Director	46110950002
MAXSON, John De Golyer 5927 Hillcrest 75205 Dallas Texas	Jan 07, 1994	Nov 30, 2003	Director	5927 Hillcrest 75205 Dallas Texas		American	1940-3	Executive	37682390001
SMITH, John Anthony Combe Court Combe Lane Chiddingfold GU8 4XN Godalming Surrey	Apr 01, 1994	Nov 30, 2003	Director	Combe Court Combe Lane Chiddingfold GU8 4XN Godalming Surrey	England	British	1945-1	Executive	41576020002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 14, 1993	Jan 07, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 14, 1993	Jan 07, 1994	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 29, 1993	Dec 14, 1993	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001
VARI-LITE INTERNATIONALEUROPE BV Schouwburgplein 30-34 Rotterdam 3012 Cl Netherlands	Jul 02, 1999	Oct 01, 2000	Director	Schouwburgplein 30-34 Rotterdam 3012 Cl Netherlands					66732200002

View Detailed Information on Officers and People with Significant Control

Does VLPS LIGHTING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over accounts	Created On Apr 28, 2005 Delivered On Apr 29, 2005	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 All the company's right,title,interest and benefit in all sums from time to time standing to the credit of account numbers 30633917,82913044 and 85192055. see the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance Llc
	Transactions Apr 29, 2005Registration of a charge (395)
Debenture	Created On Jul 08, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Fortress Credit Corporation as Agent for the Lenders
	Transactions Jul 17, 2004Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Gmac Commercial Finance Llc (Agent) as Agent for the Lenders
	Transactions Jul 15, 2004Registration of a charge (395)
Mortgage	Created On Jun 25, 2003 Delivered On Jul 05, 2003	Satisfied	Amount secured £3,304,059.89 due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items listed together with all accessories and component parts and all improvements and renewals thereof also with all books manuals handbooks technical data drawings schedules and other documentation:- 15510 10 vlgm giant moving mirror, 35100 2 vld interface upgd, 35000 0 vld interface (analog) for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2003Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge on assets	Created On Jun 25, 2003 Delivered On Jul 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of specific charge all uncalled capital and present and future freehold and leasehold property. All intellectual property and all related agreements and licences trade secrets confidential information and knowhow. All present and future book debts together with the benefit of all contracts and engagements.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2003Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 14, 2002 Delivered On Oct 19, 2002	Satisfied	Amount secured £350,000 and all other sums due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items listed together with all accessories and componenet parts and all improvements and renewals thereof together also with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to the above. Used round tables l/oak 3, Z07 chairs beech 12, modular reception chairs 6, technik contract drafting chairs in charcoal 2, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
	Transactions Oct 19, 2002Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge on hire agreements	Created On Mar 26, 2002 Delivered On Mar 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the hire agreements together with the benfit of all guarantees, indemnities, negotiable instruments, securities and insurance policies in connection with the agreements.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2002Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 26, 2002 Delivered On Mar 30, 2002	Satisfied	Amount secured £400,000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The items k/a 4 x nif and 8 x 200'optical cable, 2 x flightcase for thomas 2-cell, 2 dmx power packs (for further details of the property charged please refer to the form 395) together with all accessories and component parts and all improvments and renewals, books, manuals, handbooks, technical data, drawings, schedules and other documentation.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 30, 2002Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 23, 2000 Delivered On Nov 30, 2000	Satisfied	Amount secured £4,000,000 and all other sums due or to become due from the company to the chargee
	Short particulars The items listed on the schedule to the form 395, together with all accessories and components parts and all improvements and renewals thereof, together also with all books, manuals, handbooks, technical data drawings schedules and other documentation relating the above. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Nov 30, 2000Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 23, 2000 Delivered On Nov 30, 2000	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 Barclays Mercantile Business Finance Limited
	Transactions Nov 30, 2000Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Charge on hire agreements	Created On Nov 23, 2000 Delivered On Nov 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any chattel mortgage
	Short particulars All right title and interest in the hire agreements together with the benefit of all guarantees, indemnities negotiable instruments, securities and insurance policies in connection with the agreements.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Nov 30, 2000Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 30, 1998 Delivered On Oct 09, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 30 september 1998
	Short particulars £51,500.
	Persons Entitled Wincanton Limited & W.O.Bradstreet & Son Limited
	Transactions Oct 09, 1998Registration of a charge (395)
Confirmatory charge	Created On Jul 31, 1996 Delivered On Aug 12, 1996	Satisfied	Amount secured The actual,contingent,present and/or future obligations and liabilities of the company to any of the securede parties under or pursuant to the credit agreement (as defined in the debenture) and the security documents (as defined in the credit agreement) including,without limitation,the suretyship obligations of the company pursuant to a guarantee dated 31ST july 1996 in respect of the obligations of vla,the english borrowers and irideon limited to the secured parties
	Short particulars The charged property as defined in the debenture.
	Persons Entitled Coutts & Co,as Agent and Trustee for the Secured Parties
	Transactions Aug 12, 1996Registration of a charge (395) Apr 03, 1998Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 20, 1995 Delivered On Aug 04, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The company charges its interest in the deposit of £51,500.
	Persons Entitled W.O. Bradstreet & Son Limited
	Transactions Aug 04, 1995Registration of a charge (395)
Mortgage debenture	Created On Mar 31, 1994 Delivered On Apr 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a credit agreement dated 31 march 1994 and/or this debenture
	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 Coutts & Co. as Agent and Trustee for the Secured Parties (As Defined)
	Transactions Apr 18, 1994Registration of a charge (395) Apr 03, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VLPS LIGHTING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2010	Conclusion of winding up
Jun 22, 2009	Petition date
Aug 12, 2009	Commencement of winding up
Apr 07, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Howard Toone Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London	practitioner	Cvr Global Llp Russell Square House 10-12 Russell Square WC1B 5LB London
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London

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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