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MHA LIGHTING LIMITED

MHA LIGHTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMHA LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07013646
    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 MHA LIGHTING LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is MHA LIGHTING LIMITED located?

    Registered Office Address
    c/o DUFF & PHELPS
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MHA LIGHTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MHA LUMINANZ LIMITEDSep 09, 2009Sep 09, 2009

    What are the latest accounts for MHA LIGHTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for MHA LIGHTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		31 pagesAM10

    Administrator's progress report

    		34 pagesAM10

    Notice of move from Administration to Dissolution

    		29 pagesAM23

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report to Nov 04, 2016

    		28 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 31, 2016

    		22 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		59 pages2.17B

    Statement of affairs with form 2.14B

    		16 pages2.16B

    Registered office address changed from Station House Station Approach Atherton M46 9LJ to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on Dec 12, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 88,032.48
    		SH01

    Registration of charge 070136460004, created on Aug 14, 2015

    		57 pagesMR01

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 88,032.48
    		3 pagesSH01

    Appointment of Mr Paul Aston as a director on Mar 25, 2015

    		2 pagesAP01

    Termination of appointment of Mark James Preston as a secretary on Mar 31, 2015

    		1 pagesTM02

    Termination of appointment of David Mcmahon as a director on Mar 25, 2015

    		1 pagesTM01

    Registration of charge 070136460003, created on Sep 09, 2014

    		52 pagesMR01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 69,032.48
    		SH01

    Accounts for a small company made up to Apr 30, 2014

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 09, 2014

    • Capital: GBP 74,632.48
    		3 pagesSH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 070136460002

    		23 pagesMR01
    View All Filings

    Who are the officers of MHA LIGHTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Paul
    c/o Duff & Phelps
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		Director
    c/o Duff & Phelps
    58 Spring Gardens
    M2 1EW Manchester
    The Chancery
    		EnglandBritishCompany Director68449490002
    HARRISON, Thomas
    14 Dalby Road
    Hindley
    WN2 4RJ Wigan
    Lancashire
    		Director
    14 Dalby Road
    Hindley
    WN2 4RJ Wigan
    Lancashire
    		EnglandBritishCompany Director57171710001
    HARRISON, Thomas
    Dolby Road
    Hindley Green
    WN2 4RJ Wigan
    14
    		Secretary
    Dolby Road
    Hindley Green
    WN2 4RJ Wigan
    14
    		140684070001
    PRESTON, Mark James
    Station Approach
    M46 9LJ Atherton
    Station House
    		Secretary
    Station Approach
    M46 9LJ Atherton
    Station House
    		British156940520001
    MCMAHON, David
    Station Approach
    M46 9LJ Atherton
    Station House
    		Director
    Station Approach
    M46 9LJ Atherton
    Station House
    		United KingdomBritishChartered Accountant120012280002
    WHAMOND, Alexander Anderson
    Station Approach
    M46 9LJ Atherton
    Station House
    		Director
    Station Approach
    M46 9LJ Atherton
    Station House
    		Isle Of ManBritishInvestment Director205581810001
    View Detailed Information on Officers and People with Significant Control

    Does MHA LIGHTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2015
    Delivered On Aug 21, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Mcmahon
    Transactions
    • Aug 21, 2015Registration of a charge (MR01)
    A registered charge
    Created On Sep 09, 2014
    Delivered On Sep 12, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Mcmahon
    Transactions
    • Sep 12, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 30, 2013
    Delivered On Nov 02, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aldermore Invoice Finance a Division of Aldermore Bank PLC
    Transactions
    • Nov 02, 2013Registration of a charge (MR01)
    All assets debenture
    Created On Feb 22, 2011
    Delivered On Mar 01, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Mar 01, 2011Registration of a charge (MG01)
    • Dec 12, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MHA LIGHTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 01, 2015Administration started
    Dec 06, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Helen Bell
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    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