ENERGY SAVING LIGHTING LIMITED
Overview
| Company Name | ENERGY SAVING LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05460065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENERGY SAVING LIGHTING LIMITED?
- (3150) /
- (5190) /
Where is ENERGY SAVING LIGHTING LIMITED located?
| Registered Office Address | Plummer Tower Croft Street NE1 6NG Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENERGY SAVING LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROGRESSIVE LIGHTING UK LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for ENERGY SAVING LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for ENERGY SAVING LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Dixon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Dixon as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from May 31, 2010 to Nov 30, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Stephen Andrew Dixon as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Andrew Dixon as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of David Midgley as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of David Midgley as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed progressive lighting uk LIMITED\certificate issued on 21/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of ENERGY SAVING LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLE JONES, Tim | Director | 14 Roundstone Close NE7 7GH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 70268930005 | |||||
| DIXON, Stephen Andrew | Secretary | Croft Street NE1 6NG Newcastle Upon Tyne Plummer House Tyne And Wear | British | 151154820001 | ||||||
| MIDGLEY, David William | Secretary | 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear | British | 4510810001 | ||||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| DIXON, Stephen Andrew | Director | Croft Street NE1 6NG Newcastle Upon Tyne Plummer House Tyne And Wear | United Kingdom | British | 133415710001 | |||||
| LEAR, William Thomas | Director | 24404 North 114th Street Scottsdale 85255 Arizona Usa | American | 107200200001 | ||||||
| LESLIE, Bernard | Director | 805 Tallantine Place Newmarket L3x 1m7 Ontario Canada | Canadian | 107200130001 | ||||||
| MCGUIGAN, Malcolm Alexander Paul | Director | 801 Melton Drive Mississauga Lh5 Ik1 Ontario Canada | Canadian | 107200040001 | ||||||
| MIDGLEY, David William | Director | 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 4510810001 | |||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Does ENERGY SAVING LIGHTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 2006 Delivered On Sep 12, 2006 | 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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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