DIALIGHT LUMIDRIVES LIMITED

Overview

Company Name	DIALIGHT LUMIDRIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04245701
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2001
Date of Cessation	Jun 13, 2017

Summary

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

What is the purpose of DIALIGHT LUMIDRIVES LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is DIALIGHT LUMIDRIVES LIMITED located?

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

What were the previous names of DIALIGHT LUMIDRIVES LIMITED?

Previous Company Names
Company Name	From	Until
LUMIDRIVES LIMITED	Jul 03, 2001	Jul 03, 2001

What are the latest accounts for DIALIGHT LUMIDRIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DIALIGHT LUMIDRIVES LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2017

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 10, 2016

Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on Oct 10, 2016

2 pages

AD01

Oct 09, 2016

Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

2 pages

AD03

Oct 09, 2016

Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ

2 pages

AD02

Oct 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2016	LRESSP

Oct 06, 2016

Declaration of solvency

3 pages

4.70

May 16, 2016

Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on May 16, 2016

1 pages

AD01

May 10, 2016

Annual return made up to Apr 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2016	Statement of capital on May 10, 2016 Capital: GBP 100,000	SH01

Jan 26, 2016

Termination of appointment of Nicholas David Martin Giles as a director on Jan 25, 2016

1 pages

TM01

Jan 26, 2016

Appointment of Mr Ronan Michael Sheehy as a secretary on Jan 25, 2016

2 pages

AP03

Jan 26, 2016

Appointment of Mr Ronan Michael Sheehy as a director on Jan 25, 2016

2 pages

AP01

Jan 26, 2016

Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 25, 2016

1 pages

TM02

Aug 27, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Apr 28, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 100,000	SH01

Apr 22, 2015

Auditor's resignation

1 pages

AUD

Mar 18, 2015

Appointment of Ms Fariyal Khanbabi as a director on Mar 02, 2015

2 pages

AP01

Mar 12, 2015

Termination of appointment of Roy Thomas Burton as a director on Mar 02, 2015

1 pages

TM01

Jan 13, 2015

Termination of appointment of Jonathan Parry as a director on Jan 06, 2015

1 pages

TM01

Dec 11, 2014

Miscellaneous

Section 519

2 pages

MISC

Oct 07, 2014

Appointment of Mr Jonathan Parry as a director on Sep 29, 2014

2 pages

AP01

Sep 23, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Jul 03, 2014

Annual return made up to Jul 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2014	Statement of capital on Jul 03, 2014 Capital: GBP 100,000	SH01

Jan 31, 2014

Termination of appointment of Mark Fryer as a director

1 pages

TM01

View All Filings

Who are the officers of DIALIGHT LUMIDRIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEEHY, Ronan Michael More London Place SE1 2AF London 1	Jan 25, 2016		Secretary	More London Place SE1 2AF London 1					204555230001
KHANBABI, Fariyal More London Place SE1 2AF London 1	Mar 02, 2015		Director	More London Place SE1 2AF London 1	England	British	1967-7	Group Finance Director	77420780006
SHEEHY, Ronan Michael More London Place SE1 2AF London 1	Jan 25, 2016		Director	More London Place SE1 2AF London 1	England	Irish	1967-2	Accountant	115983920001
AMBLER, Alison 12 Deerstone Ridge LS22 7XN Wetherby West Yorkshire	Jan 06, 2006	Jan 11, 2006	Secretary	12 Deerstone Ridge LS22 7XN Wetherby West Yorkshire		British		Director	82109790001
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Jan 11, 2006	Nov 19, 2009	Secretary	38 Calder Close WR9 8DU Droitwich Worcestershire		British		Finance Director	64030380001
FRASER, Patricia Anne 47 Aspin Park Crescent HG5 8EZ Knaresborough North Yorkshire	Jul 19, 2001	Jul 12, 2005	Secretary	47 Aspin Park Crescent HG5 8EZ Knaresborough North Yorkshire		British			71583910001
GILES, Nicholas David Martin Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Nov 19, 2009	Jan 25, 2016	Secretary	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom					147063440001
SMITHIES, Maurice 8 Gawthorpe Avenue BD16 4DG Bingley West Yorkshire	Jul 03, 2001	Jul 19, 2001	Secretary	8 Gawthorpe Avenue BD16 4DG Bingley West Yorkshire		British		Accountant	63361750001
VENABLE, Paul St John Lloyd 11 Manor Chase Long Marston YO26 7RB York North Yorkshire	Jul 12, 2005	Jan 06, 2006	Secretary	11 Manor Chase Long Marston YO26 7RB York North Yorkshire		British			105190040001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jul 03, 2001	Jul 03, 2001	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
AMBLER, Alison 12 Deerstone Ridge LS22 7XN Wetherby West Yorkshire	Apr 03, 2002	Nov 14, 2008	Director	12 Deerstone Ridge LS22 7XN Wetherby West Yorkshire		British	1962-4	Director	82109790001
BUCKLEY, Cathryn Ann 38 Calder Close WR9 8DU Droitwich Worcestershire	Jan 11, 2006	Dec 22, 2009	Director	38 Calder Close WR9 8DU Droitwich Worcestershire	United Kingdom	British	1963-1	Finance Director	64030380001
BURTON, Roy Thomas Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Jan 11, 2006	Mar 02, 2015	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Usa	American	1947-6	Chief Executive	108428760001
FRYER, Mark Rupert Maxwell Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 01, 2010	Jan 15, 2014	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1967-4	Company Director	221247360001
GILES, Nicholas David Martin Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Oct 01, 2010	Jan 25, 2016	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	England	British	1971-7	Chartered Secretary	140922230001
HORSFIELD, David 21 Lee Street Barrowford BB9 8NP Nelson Lancashire	Jul 19, 2001	Aug 31, 2001	Director	21 Lee Street Barrowford BB9 8NP Nelson Lancashire		British	1967-5	Company Director	56038820001
KEDDIE, Graham Stuart Follifoot Ridge Farm Follifoot HG3 1DP Harrogate North Yorkshire	Oct 01, 2001	Jan 06, 2006	Director	Follifoot Ridge Farm Follifoot HG3 1DP Harrogate North Yorkshire	United Kingdom	British	1940-10	Director	7669040001
KINGHORN, Michael Highfield Laverton HG4 3TA Ripon North Yorkshire	Sep 10, 2001	Jul 01, 2002	Director	Highfield Laverton HG4 3TA Ripon North Yorkshire		British	1963-8	Director	78648680003
ORR, Jonathan Michael 4 Milton Terrace LS19 7JF Yeadon West Yorkshire	Jul 19, 2001	May 01, 2002	Director	4 Milton Terrace LS19 7JF Yeadon West Yorkshire		British	1968-12	Lighting	77194010001
PARRY, Jonathan Floor Exning Road CB8 0AX Newmarket 1st Suffolk	Sep 29, 2014	Jan 06, 2015	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk	England	British	1973-8	Company Director	161311090001
RICHARDSON, David Conway Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	Feb 10, 2012	Jun 13, 2012	Director	Floor Exning Road CB8 0AX Newmarket 1st Suffolk United Kingdom	United Kingdom	British	1966-2	Company Director	128258320001
ROUTLEDGE, Gordon Ghyll Farmhouse Mill Lane Bradley BD20 9EE Keighley West Yorkshire	Jul 19, 2001	Apr 10, 2009	Director	Ghyll Farmhouse Mill Lane Bradley BD20 9EE Keighley West Yorkshire	United Kingdom	British	1974-7	Company Director	125035700001
WHITBY, Graham 19 Town End Gardens Wiggington YO32 2PF York	Jul 03, 2001	Jul 01, 2002	Director	19 Town End Gardens Wiggington YO32 2PF York	England	British	1967-9	Company Director	95381620001

View Detailed Information on Officers and People with Significant Control

Does DIALIGHT LUMIDRIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Apr 23, 2002 Delivered On Apr 25, 2002	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 Lloyds Tsb Bank PLC
	Transactions Apr 25, 2002Registration of a charge (395) Aug 12, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DIALIGHT LUMIDRIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2016	Commencement of winding up
Jun 13, 2017	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 22, 2016
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 22, 2016

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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