INDEPENDENT LIGHTING COMPANY LIMITED

Overview

Company Name	INDEPENDENT LIGHTING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522406
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1998
Date of Cessation	Dec 14, 2015

Summary

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

What is the purpose of INDEPENDENT LIGHTING COMPANY LIMITED?

(9305) /

Where is INDEPENDENT LIGHTING COMPANY LIMITED located?

Registered Office Address	Astute House Wilmslow Road SK9 3HP Wilmslow Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT LIGHTING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What is the status of the latest annual return for INDEPENDENT LIGHTING COMPANY LIMITED?

Annual Return

Last Annual Return	Mar 05, 2009

What are the latest filings for INDEPENDENT LIGHTING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2015

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Jun 30, 2015

Liquidators' statement of receipts and payments to Apr 25, 2015

18 pages

4.68

Jun 02, 2014

Liquidators' statement of receipts and payments to Apr 25, 2014

11 pages

4.68

Jun 26, 2013

Liquidators' statement of receipts and payments to Apr 25, 2013

14 pages

4.68

Jun 27, 2012

Liquidators' statement of receipts and payments to Apr 25, 2012

11 pages

4.68

Sep 09, 2011

legacy

3 pages

MG02

Jun 28, 2011

Liquidators' statement of receipts and payments to Apr 25, 2011

10 pages

4.68

May 07, 2010

Statement of affairs with form 4.19

17 pages

4.20

May 07, 2010

Appointment of a voluntary liquidator

1 pages

600

May 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 23, 2010

legacy

5 pages

MG01

Mar 18, 2010

Registered office address changed from * 1St & 2Nd Floors 246 High Street Crowthorne Berkshire RG45 7AP* on Mar 18, 2010

2 pages

AD01

May 18, 2009

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

6 pages

Mar 06, 2009

legacy

3 pages

363a

Dec 23, 2008

legacy

1 pages

287

Nov 11, 2008

legacy

1 pages

288a

Nov 10, 2008

legacy

1 pages

288b

Oct 13, 2008

legacy

1 pages

288b

May 28, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Mar 06, 2008

legacy

4 pages

363a

Jul 13, 2007

Amended accounts made up to May 31, 2006

5 pages

AAMD

May 29, 2007

Total exemption small company accounts made up to May 31, 2006

4 pages

Mar 05, 2007

legacy

3 pages

363a

Jun 06, 2006

Total exemption small company accounts made up to May 31, 2005

7 pages

View All Filings

Who are the officers of INDEPENDENT LIGHTING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, Elaine Willow Green West End GU24 9HR Woking 4 Surrey United Kingdom	Nov 10, 2008		Secretary	Willow Green West End GU24 9HR Woking 4 Surrey United Kingdom		British		134518640001
FINDLAY, Andrew 4 Willow Green West End GU24 9HR Woking Surrey	Mar 05, 1998		Director	4 Willow Green West End GU24 9HR Woking Surrey	United Kingdom	British	1962-1	106239080001
BROUGHTON, Marion Elizabeth 17 Grange Road KT1 2QU Kingston Surrey	Feb 19, 2004	Jun 28, 2005	Secretary	17 Grange Road KT1 2QU Kingston Surrey		British		94639940001
BURROWS, Nicholas Charles Holly House 52 St Johns Road Mortimer Common RG7 3TR Reading Berkshire	Mar 05, 1998	Jul 24, 2003	Secretary	Holly House 52 St Johns Road Mortimer Common RG7 3TR Reading Berkshire		British		50136610004
FINDLAY, Andrew 4 Willow Green West End GU24 9HR Woking Surrey	Jun 28, 2005	Nov 10, 2008	Secretary	4 Willow Green West End GU24 9HR Woking Surrey		British		106239080001
WOODHAMS, Dennis James 114 Foxcote Finchampstead RG40 3PE Wokingham Berkshire	Jul 01, 2003	Nov 10, 2003	Secretary	114 Foxcote Finchampstead RG40 3PE Wokingham Berkshire		British		62535690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1998	Mar 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWDEN, Andrew Frederick Bearwood School House Bearwood Road, Sindlesham RG41 5BB Wokingham Berkshire	Mar 05, 1998	Feb 10, 2003	Director	Bearwood School House Bearwood Road, Sindlesham RG41 5BB Wokingham Berkshire		British	1949-10	51405980002
BROUGHTON, David Charles 17 Grange Road KT1 2QU Kingston-Upon-Thames Surrey	Mar 05, 1998	Oct 09, 2008	Director	17 Grange Road KT1 2QU Kingston-Upon-Thames Surrey	United Kingdom	British	1954-8	57168030001

View Detailed Information on Officers and People with Significant Control

Does INDEPENDENT LIGHTING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Apr 22, 2010 Delivered On Apr 23, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 23, 2010Registration of a charge (MG01) Sep 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 29, 2003 Delivered On May 07, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions May 07, 2003Registration of a charge (395)
Debenture	Created On Jun 09, 2000 Delivered On Jun 23, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 23, 2000Registration of a charge (395)
Mortgage debenture	Created On Jul 22, 1998 Delivered On Jul 30, 1998	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1998Registration of a charge (395)

View Detailed Information on Charges

Does INDEPENDENT LIGHTING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2010	Commencement of winding up
Dec 14, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Beesley Astute House Wilmslow Road Handforth SK9 3HP Cheshire	practitioner	Astute House Wilmslow Road Handforth SK9 3HP Cheshire	Apr 26, 2010

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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