AGENCY LIGHTING LIMITED

Overview

Company Name	AGENCY LIGHTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04938750
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2003
Date of Cessation	Nov 17, 2020

Summary

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

What is the purpose of AGENCY LIGHTING LIMITED?

Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AGENCY LIGHTING LIMITED located?

Registered Office Address	36 Park Row LS1 5JL Leeds
Undeliverable Registered Office Address	No

What were the previous names of AGENCY LIGHTING LIMITED?

Previous Company Names
Company Name	From	Until
HOTEL SUPPLIES UK LIMITED	Aug 27, 2008	Aug 27, 2008
AGENCY LIGHTING LIMITED	Oct 21, 2003	Oct 21, 2003

What are the latest accounts for AGENCY LIGHTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for AGENCY LIGHTING LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 17, 2020	Notice of move from Administration to Dissolution	25 pages	AM23

Aug 15, 2020	Administrator's progress report	31 pages	AM10

Mar 06, 2020	Administrator's progress report	28 pages	AM10

Mar 02, 2020	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to 36 Park Row Leeds LS1 5JL on Mar 02, 2020	2 pages	AD01

Sep 09, 2019	Administrator's progress report	25 pages	AM10

Aug 09, 2019	Notice of extension of period of Administration	3 pages	AM19

Mar 14, 2019	Administrator's progress report	27 pages	AM10

Oct 24, 2018	Notice of deemed approval of proposals	3 pages	AM06

Sep 20, 2018	Statement of administrator's proposal	44 pages	AM03

Sep 18, 2018	Registered office address changed from Unit 14 Rudgate Business Park Tockwith York North Yorkshire YO26 7rd to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Sep 18, 2018	2 pages	AD01

Sep 14, 2018	Appointment of an administrator	3 pages	AM01

Jun 15, 2018	Satisfaction of charge 049387500002 in full	1 pages	MR04

Jun 12, 2018	Registration of charge 049387500002, created on Jun 12, 2018	9 pages	MR01

Jan 12, 2018	Notification of Gba Al Holdings Ltd as a person with significant control on Dec 22, 2017	2 pages	PSC02

Jan 12, 2018	Cessation of Agency Lighting Holdings Ltd as a person with significant control on Dec 22, 2017	1 pages	PSC07

Jan 08, 2018	Appointment of Tinashe Elijah Gwena as a director on Dec 22, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Craig Frank Johnston as a director on Dec 22, 2017	1 pages	TM01

Jan 08, 2018	Termination of appointment of Sean Harris as a director on Dec 22, 2017	1 pages	TM01

Dec 29, 2017	Registration of charge 049387500001, created on Dec 22, 2017	22 pages	MR01

Dec 28, 2017	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Nov 03, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of AGENCY LIGHTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWENA, Tinashe Elijah Park Row LS1 5JL Leeds 36	Dec 22, 2017		Director	Park Row LS1 5JL Leeds 36	United Kingdom	British	1992-5	241776390001
HARRIS, Sean Old Brewery Gardens LS24 8AT Tadcaster 12 N Yorks	Aug 09, 2008	Oct 30, 2010	Secretary	Old Brewery Gardens LS24 8AT Tadcaster 12 N Yorks		English		132550680001
JOHNSTON, Bernadette Louise 36 The Crossways LS21 2AR Otley	Nov 06, 2003	Aug 09, 2008	Secretary	36 The Crossways LS21 2AR Otley		British		93940880004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 2003	Oct 21, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HARRIS, Sean Rudgate Business Park Tockwith YO26 7RD York Unit 14 North Yorkshire	Sep 30, 2015	Dec 22, 2017	Director	Rudgate Business Park Tockwith YO26 7RD York Unit 14 North Yorkshire	England	British	1985-2	201389330001
JOHNSON, Craig Frank 3 Rockcliffe Avenue BD17 6AF Baildon West Yorkshire	Nov 06, 2003	Feb 01, 2004	Director	3 Rockcliffe Avenue BD17 6AF Baildon West Yorkshire		British	1974-3	93940790001
JOHNSTON, Craig Frank Beck Lane Collingham LS22 5BW Wetherby 4 West Yorkshire England	Jul 01, 2014	Dec 22, 2017	Director	Beck Lane Collingham LS22 5BW Wetherby 4 West Yorkshire England	England	British	1974-3	191551190001
JOHNSTON, Craig Brookside Collingham LS22 5AN Wetherby 46 West Yorkshire	Sep 22, 2004	Aug 31, 2009	Director	Brookside Collingham LS22 5AN Wetherby 46 West Yorkshire		British	1974-3	138321410001
JOHNSTON, Joyce Ghyll Royd Guiseley LS20 9LT Leeds 4	Aug 01, 2009	Jul 01, 2014	Director	Ghyll Royd Guiseley LS20 9LT Leeds 4	England	English	1948-12	146045250001
JOHNSTON, Shelley Louise 138 Otley Road Guiseley LS20 8LZ Leeds West Yorkshire	Feb 01, 2004	Sep 22, 2004	Director	138 Otley Road Guiseley LS20 8LZ Leeds West Yorkshire		British	1982-1	96224280001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 21, 2003	Oct 24, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gba Al Holdings Ltd

Dec 22, 2017

Shelton Street

WC2H 9JQ London

71-75

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	11004499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Agency Lighting Holdings Ltd

Apr 06, 2016

Audby Lane

LS22 7FD Wetherby

2nd Floor, Flockton House

England

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	09474415

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AGENCY LIGHTING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 12, 2018 Delivered On Jun 12, 2018	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Street Provision Limited
	Transactions Jun 12, 2018Registration of a charge (MR01) Jun 15, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2017 Delivered On Dec 29, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 29, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does AGENCY LIGHTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2018	Administration started
Aug 17, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sean Williams 6th Floor, 36 Park Row LS1 5JL Leeds	practitioner	6th Floor, 36 Park Row LS1 5JL Leeds
Philip Deyes 6th Floor, 36 Park Row LS1 5JL Leeds	practitioner	6th Floor, 36 Park Row LS1 5JL 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.
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