THE LIGHT LEEDS INVESTMENTS LIMITED

Overview

Company Name	THE LIGHT LEEDS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03772038
Jurisdiction	England/Wales
Date of Creation	May 17, 1999
Date of Cessation	Nov 06, 2012

Summary

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

What is the purpose of THE LIGHT LEEDS INVESTMENTS LIMITED?

(7011) /

Where is THE LIGHT LEEDS INVESTMENTS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of THE LIGHT LEEDS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 922 LIMITED	May 17, 1999	May 17, 1999

What are the latest accounts for THE LIGHT LEEDS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE LIGHT LEEDS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 05, 2012

Register inspection address has been changed

2 pages

AD02

Apr 04, 2012

Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on Apr 04, 2012

2 pages

AD01

Apr 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2012	LRESSP

Apr 04, 2012

Declaration of solvency

3 pages

4.70

Jan 17, 2012

Director's details changed for Hbos Directors Limited on Jan 01, 2012

2 pages

CH02

Sep 08, 2011

Full accounts made up to Dec 31, 2010

18 pages

Jun 15, 2011

Annual return made up to May 17, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2011	Statement of capital on Jun 15, 2011 Capital: GBP 1	SH01

Mar 16, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

1 pages

CH04

Feb 09, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

2 pages

CH04

Sep 25, 2010

Full accounts made up to Dec 31, 2009

16 pages

Sep 17, 2010

Director's details changed for Mr Paul William Baker on Sep 17, 2010

2 pages

CH01

May 20, 2010

Annual return made up to May 17, 2010 with full list of shareholders

5 pages

AR01

May 19, 2009

legacy

4 pages

363a

May 18, 2009

Auditor's resignation

1 pages

AUD

May 01, 2009

legacy

2 pages

288a

Apr 29, 2009

Miscellaneous

Section 519

1 pages

MISC

Apr 28, 2009

legacy

1 pages

288b

Apr 21, 2009

Full accounts made up to Dec 31, 2008

26 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

25 pages

Jul 30, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

2 pages

288a

Jun 23, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of THE LIGHT LEEDS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 12, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					73512200003
BAKER, Paul William 20 Birchin Lane EC3 9DU London 5th Floor Birchin Court England	Apr 23, 2009		Director	20 Birchin Lane EC3 9DU London 5th Floor Birchin Court England	England	British	1956-5	Bank Director	149907460001
NEWTON, Christopher Peter Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham	Jul 14, 2008		Director	Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham		British	1971-8	Company Director	132148410001
HBOS DIRECTORS LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 12, 2007		Director	Gresham Street EC2V 7HN London 25 United Kingdom					73510890002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jul 31, 2002	Dec 12, 2007	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	May 28, 1999	May 04, 2000	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		Chartered Secretary	32609030001
MCPHERSON, Donald James 93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	May 04, 2000	Aug 21, 2000	Secretary	93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		British			40519810002
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Aug 21, 2000	Jul 31, 2002	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British			57818440002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	May 17, 1999	May 28, 1999	Secretary	100 Barbirolli Square M2 3AB Manchester					38962110003
ALLEN, Ann Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	Jun 06, 2006	Jul 14, 2008	Director	Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire	England	British	1961-5	Company Director	176340100001
ANDERSON, Suzanne 3 Garden Close LS25 6NN Sherburn In Elmet West Yorkshire	Dec 31, 2004	Dec 12, 2007	Director	3 Garden Close LS25 6NN Sherburn In Elmet West Yorkshire	United Kingdom	British	1963-5	Company Director	151868330001
FISHER, David 9 Heath Villas HX3 0BB Halifax West Yorkshire	Jun 06, 2006	Dec 12, 2007	Director	9 Heath Villas HX3 0BB Halifax West Yorkshire	England	British	1958-8	Banker	95229810001
FLEMING, Rodger 7 River Park Honley HD9 6PS Holmfirth West Yorkshire	May 28, 1999	Dec 31, 2004	Director	7 River Park Honley HD9 6PS Holmfirth West Yorkshire		British	1949-9	Chartered Surveyor	143127130001
JOHNSTON, Graham Stirling 32 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire	May 28, 1999	Jul 31, 2002	Director	32 Cumberland Avenue Fixby HD2 2JJ Huddersfield West Yorkshire		British	1952-6	Accountant	86813340001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Jul 31, 2002	Dec 31, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director	117069040001
LLOYD, Jonathan Simon Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire	Jul 23, 2003	Jun 20, 2006	Director	Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire		British	1956-5	Chartered Surveyor	95211330001
PIKE, John Ronald 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	Dec 12, 2007	Apr 23, 2009	Director	7 Ghyll Royd LS29 9TH Ilkley West Yorkshire	United Kingdom	British	1949-9	Head Of Group Property	126875280001
WALKDEN, David James, Mr. Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	Dec 31, 2004	Jun 06, 2006	Director	Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	United Kingdom	British	1958-8	General Manager	3990620006
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	May 17, 1999	May 28, 1999	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does THE LIGHT LEEDS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2012	Dissolved on
Mar 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 28, 2012
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Mar 28, 2012

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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