EDL LIGHTING LIMITED
Overview
| Company Name | EDL LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03772991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDL LIGHTING LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is EDL LIGHTING LIMITED located?
| Registered Office Address | 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Rd ST4 4DB Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDL LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 254 LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for EDL LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for EDL LIGHTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2021 |
What are the latest filings for EDL LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2023 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Edl Lighting Limited Redbrook Lane Industrial Estate Redbrook Lane Rugeley Staffordshire WS15 1QU to 1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on Apr 11, 2022 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of David Andrew Taylor as a director on May 05, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of EDL LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Janet Elizabeth | Secretary | Waters Edge Business Park, Campbell Rd ST4 4DB Stoke-On-Trent 1st Floor, Suite 4, Alexander House Staffordshire | British | 86391760001 | ||||||
| POPE, Kevin | Director | Waters Edge Business Park, Campbell Rd ST4 4DB Stoke-On-Trent 1st Floor, Suite 4, Alexander House Staffordshire | United Kingdom | British | 66352400001 | |||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| MATTEY, Brian John | Secretary | 113 Uttoxeter Road Hill Ridware WS15 3QZ Rugeley Staffordshire | British | 66352660001 | ||||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 | ||||||
| TAYLOR, David Andrew | Director | Redbrook Lane Industrial Estate Redbrook Lane WS15 1QU Rugeley Edl Lighting Limited Staffordshire England | United Kingdom | British | 66352450001 |
Who are the persons with significant control of EDL LIGHTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Pope | Apr 06, 2016 | Waters Edge Business Park, Campbell Rd ST4 4DB Stoke-On-Trent 1st Floor, Suite 4, Alexander House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EDL LIGHTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0