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GALAXY LIGHTING LIMITED

GALAXY LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGALAXY LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GALAXY LIGHTING LIMITED?

    • Electrical installation (43210) / Construction

    Where is GALAXY LIGHTING LIMITED located?

    Registered Office Address
    C/O Clark Business Recovery Limited 26
    York Place
    LS1 2EY Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALAXY LIGHTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for GALAXY LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from Jonathan S White & Company 25-29 Sandy Way Yeadon Leeds LS19 7EW to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on Oct 13, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 07, 2021

    		LRESEX

    Confirmation statement made on Mar 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		6 pagesAA

    Registered office address changed from * 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG* on Nov 08, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of GALAXY LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Jennifer Charlotte
    Moorcroft Road
    YO24 2RQ York
    37
    North Yorkshire
    United Kingdom
    		Secretary
    Moorcroft Road
    YO24 2RQ York
    37
    North Yorkshire
    United Kingdom
    		British88533380002
    BUSH, Martin Vincent
    Moorcroft Road
    YO24 2RQ York
    37
    North Yorkshire
    United Kingdom
    		Director
    Moorcroft Road
    YO24 2RQ York
    37
    North Yorkshire
    United Kingdom
    		United KingdomBritish88721700002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALAXY LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jenifer Charlotte Hunter
    YO24 2RQ York
    37 Moorcroft Road
    North Yorkshire
    England
    		Apr 06, 2016
    YO24 2RQ York
    37 Moorcroft Road
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Vincent Bush
    YO24 2RQ York
    37 Moorcroft Road
    North Yorkshire
    England
    		Apr 06, 2016
    YO24 2RQ York
    37 Moorcroft Road
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GALAXY LIGHTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2022Due to be dissolved on
    Oct 07, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Clark
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    		practitioner
    26 York Place
    LS1 2EY Leeds
    West Yorkshire
    David Nicholas Clark
    26 York Place
    LS1 2EY Leeds
    		practitioner
    26 York Place
    LS1 2EY Leeds
    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.
    • license: CC0