LIGHTING CONCEPTS LIMITED
Overview
| Company Name | LIGHTING CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTING CONCEPTS LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is LIGHTING CONCEPTS LIMITED located?
| Registered Office Address | Unit 4 Belfield Street DE7 8DU Ilkeston Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTING CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LIGHTING CONCEPTS LIMITED?
| Annual Return |
|
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What are the latest filings for LIGHTING CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Unit 2 the Old Mill Rutland Street Ilkeston Derbyshire DE7 8DG on Dec 24, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Wenn as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter Douglas Hooton on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Wenn as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LIGHTING CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Gillian | Secretary | 54 Rolleston Drive Eastwood NG16 2BD Nottingham Nottinghamshire | British | 126772480001 | ||||||
| HOOTON, Peter Douglas | Director | 54 Rolleston Drive NG16 2BD Newthorpe Nottinghamshire | United Kingdom | British | Electrician | 79425800001 | ||||
| HOLLAND, Gareth | Secretary | 82a Mansfield Road Brinsley NG16 5AE Nottingham Nottinghamshire | British | 90668090001 | ||||||
| SCOTCHER, Steven | Secretary | 4 Lock Lane NG10 5JL Sandiacre Nottingham | British | Lighting | 79425790002 | |||||
| WENN, John | Secretary | 47 Critchley Street DE7 8GD Ilkeston Derbyshire | British | 93516710001 | ||||||
| WENN, John | Secretary | 47 Critchley Street DE7 8GD Ilkeston Derbyshire | British | 93516710001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| SCOTCHER, Steven | Director | 4 Lock Lane NG10 5JL Sandiacre Nottingham | British | Lighting | 79425790002 | |||||
| WENN, John | Director | Unit 2 The Old Mill Rutland Street DE7 8DG Ilkeston Derbyshire | United Kingdom | British | Manage | 148395590001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Does LIGHTING CONCEPTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2002 Delivered On Aug 06, 2002 | 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
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Transactions
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Does LIGHTING CONCEPTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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