NRG LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNRG LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05364664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NRG LIGHTING LIMITED?

    • (3150) /

    Where is NRG LIGHTING LIMITED located?

    Registered Office Address
    32 Aldershot Road
    Fleet
    GU51 3NN Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for NRG LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 10, 2008

    6 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    4 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of NRG LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESMOND, John
    Oakdene Cottage
    80 Havant Road
    PO11 0LH Hayling Island
    Secretary
    Oakdene Cottage
    80 Havant Road
    PO11 0LH Hayling Island
    EnglishEngineer67631690001
    DESMOND, John
    Oakdene Cottage
    80 Havant Road
    PO11 0LH Hayling Island
    Director
    Oakdene Cottage
    80 Havant Road
    PO11 0LH Hayling Island
    EnglandEnglishEngineer67631690001
    OTTAWAY, Julian Grant
    Beltwood
    Send Marsh Road, Ripley
    GU23 6JR Woking
    Surrey
    Director
    Beltwood
    Send Marsh Road, Ripley
    GU23 6JR Woking
    Surrey
    United KingdomBritishManager67631680001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does NRG LIGHTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 07, 2005
    Delivered On Mar 19, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Mar 19, 2005Registration of a charge (395)

    Does NRG LIGHTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Dissolved on
    Oct 11, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert James Thompson
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants
    practitioner
    Rendell Thompson
    32 Aldershot Road
    GU51 3NN Fleet
    Hants

    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