CROMPTON LIGHTING INTERNATIONAL LIMITED

Overview

Company Name	CROMPTON LIGHTING INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03002226
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994
Date of Cessation	Mar 17, 2015

Summary

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

What is the purpose of CROMPTON LIGHTING INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CROMPTON LIGHTING INTERNATIONAL LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What were the previous names of CROMPTON LIGHTING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MAGSGOOD LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for CROMPTON LIGHTING INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CROMPTON LIGHTING INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Dec 14, 2013

What are the latest filings for CROMPTON LIGHTING INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2014

Application to strike the company off the register

3 pages

DS01

Oct 07, 2014

legacy

1 pages

SH20

Oct 07, 2014

Statement of capital on Oct 07, 2014

Capital: GBP 1

4 pages

SH19

Oct 07, 2014

legacy

1 pages

CAP-SS

Oct 07, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 22, 2014

Accounts made up to Dec 31, 2013

6 pages

Dec 18, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

14 pages

AR01

Oct 31, 2013

Director's details changed for Simon David Whittaker on Sep 28, 2013

3 pages

CH01

Sep 18, 2013

Accounts made up to Dec 31, 2012

6 pages

Jun 26, 2013

Termination of appointment of Terrance Valentine Helz as a secretary on May 01, 2013

2 pages

TM02

Jun 26, 2013

Termination of appointment of Terrance Valentine Helz as a director on May 01, 2013

2 pages

TM01

Feb 20, 2013

Annual return made up to Dec 14, 2012 with full list of shareholders

15 pages

AR01

Sep 11, 2012

Accounts made up to Dec 31, 2011

6 pages

Feb 01, 2012

Annual return made up to Dec 14, 2011 with full list of shareholders

15 pages

AR01

Sep 14, 2011

Appointment of Martin Gerard Mullin as a director on Aug 01, 2011

3 pages

AP01

Sep 14, 2011

Termination of appointment of Kris Maria August Beyen as a director on Jul 29, 2011

2 pages

TM01

Sep 08, 2011

Accounts made up to Dec 31, 2010

6 pages

Feb 08, 2011

Director's details changed for Kris Maria August Beyen on Oct 01, 2010

3 pages

CH01

Jan 24, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

15 pages

AR01

Nov 24, 2010

Termination of appointment of Grant Gawronski as a director

2 pages

TM01

Sep 16, 2010

Accounts made up to Dec 31, 2009

6 pages

Jun 09, 2010

Appointment of Simon David Whittaker as a director

3 pages

AP01

Mar 29, 2010

Termination of appointment of Gavin Smith as a director

2 pages

TM01

View All Filings

Who are the officers of CROMPTON LIGHTING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 29, 1999		Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
MULLIN, Martin Gerard c/o Cooper Lighting And Safety Limited Wheatley Hall Road DN2 4NB Doncaster South Yorkshire	Aug 01, 2011		Director	c/o Cooper Lighting And Safety Limited Wheatley Hall Road DN2 4NB Doncaster South Yorkshire	England	British	1966-5	Business Executive	150271550001
WHITTAKER, Simon David Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom	Jan 31, 2010		Director	Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom	United Kingdom	British	1968-1	Company Director	115390050002
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Jan 03, 1995	Jan 31, 1995	Secretary	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		Solicitors Clerk	34404400001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 16, 1994	Jan 03, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
FORSTER, Robert Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Apr 30, 1995	Oct 29, 1999	Secretary	Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire		British			5336440001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Oct 29, 1999	May 01, 2013	Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		Attorney	61652840001
THOMASSON, Leigh 32 Airedale Avenue Tickhill DN11 9UD Doncaster South Yorkshire	Jan 31, 1995	Apr 30, 1995	Secretary	32 Airedale Avenue Tickhill DN11 9UD Doncaster South Yorkshire		British		Marketing Director	41994080003
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Jan 03, 1995	Jan 31, 1995	Director	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British	1932-2	Solicitors Clerk	34404400001
BEYEN, Kris Maria August Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire	Aug 25, 2008	Jul 29, 2011	Director	Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire	United Kingdom	Belgian	1969-6	Business Executive	157565820001
BROOK, John Graeme Beechtree House Burn YO8 8LJ Selby North Yorkshire	Jan 31, 1995	Mar 16, 1998	Director	Beechtree House Burn YO8 8LJ Selby North Yorkshire		British	1945-6	Chief Executive	48960960001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 16, 1994	Jan 03, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 16, 1994	Jan 03, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FORSTER, Robert Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire	Mar 20, 1996	Sep 18, 2000	Director	Shady Beech Greenfield Lane Guiseley LS20 8HF Leeds West Yorkshire		British	1946-5	Company Director	5336440001
GAWRONSKI, Grant Lawrence 19 Hunters Crossing Court The Woodlands Texas 77381 Usa	Jul 01, 2006	Oct 01, 2010	Director	19 Hunters Crossing Court The Woodlands Texas 77381 Usa	Usa	American	1962-10	Business Executive	115387690001
HAACK, Axel Gottfried Gunther 9 Haute Corniche 67210 Obernai France	Oct 10, 2006	Jun 27, 2008	Director	9 Haute Corniche 67210 Obernai France		German	1956-10	Business Executive	120071580001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Oct 29, 1999	May 01, 2013	Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	Attorney	61652840001
JONES, Clare Adele 10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire	Jan 03, 1995	Jan 31, 1995	Director	10 Heddon Place Headingley LS6 4EL Leeds West Yorkshire		British	1969-2	Solicitor	50145210001
MAXWELL, Peter Willis Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire	Oct 29, 1999	Jan 31, 2009	Director	Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire	United Kingdom	British	1962-10	Company Director	60789150004
PRIESTLEY, Robert 118 Huddersfield Road Brighouse HD6 3RH Huddersfield	Apr 30, 1995	Jul 17, 2002	Director	118 Huddersfield Road Brighouse HD6 3RH Huddersfield	England	British	1943-2	Company Director	109114780001
SCRIMSHAW, James Eric Dove House Temple Grafton B49 6NT Alcester Warwickshire	Oct 29, 1999	Jun 30, 2006	Director	Dove House Temple Grafton B49 6NT Alcester Warwickshire		British	1944-8	Company Director	60793220002
SMITH, Gavin David 144 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire	Jul 01, 2006	Jan 31, 2010	Director	144 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire	United Kingdom	British	1964-2	Chartered Accountant	102540130001
THOMASSON, Leigh Alderson Drive Tickhill DN11 9HR Doncaster 2 South Yorkshire	Jan 31, 1995	Feb 15, 2006	Director	Alderson Drive Tickhill DN11 9HR Doncaster 2 South Yorkshire	England	United Kingdom	1959-10	Company Director	41994080004
VALE, Michael John 16 West Hill Portishead BS20 9QL Bristol North Somerset	Jan 31, 1995	Oct 29, 1999	Director	16 West Hill Portishead BS20 9QL Bristol North Somerset		British	1944-1	Sales Director	37773560001

View Detailed Information on Officers and People with Significant Control

Does CROMPTON LIGHTING INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Oct 17, 1998 Delivered On Oct 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the finance documents as described in the debenture 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 The Governor and Company of the Bank of Scotlandfor Itself and in Its Capacity as Security Trustee for the Other Beneficiaries as Described in the Debenture
	Transactions Oct 21, 1998Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage over securities	Created On Feb 03, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the stock, shares, bonds and securities. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 1995Registration of a charge (395) Nov 03, 1998Statement that part or whole of property from a floating charge has been released (403b) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage over securities	Created On Feb 03, 1995 Delivered On Feb 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right, title and interest in the securities. See the mortgage charge document for full details.
	Persons Entitled 3I PLC, as Agent and Trustee for Itself and Each of the Investors (As Defined)
	Transactions Feb 11, 1995Registration of a charge (395) Nov 03, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 1995 Delivered On Feb 10, 1995	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 The Governor and Company of the Bank of Scotland.
	Transactions Feb 10, 1995Registration of a charge (395) Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 03, 1995 Delivered On Feb 09, 1995	Satisfied	Amount secured All monies due or to become due from viltstyle limited 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 3I Plcas Agent for 3I Group PLC and 3I 94 Lmbo Plan
	Transactions Feb 09, 1995Registration of a charge (395) Nov 03, 1998Statement 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.
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