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SITE LITE LIMITED

SITE LITE LIMITED

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

    • Overview

    Company NameSITE LITE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09226899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SITE LITE LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SITE LITE LIMITED located?

    Registered Office Address
    First Floor, Unit 4, Element Court
    Hilton Cross Business Park
    WV10 7QZ Wolverhampton
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SITE LITE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SITE LITE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		12 pagesAA

    Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on Dec 14, 2016

    		1 pagesAD01

    Registered office address changed from 55 st. Pauls Square Birmingham B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on Dec 12, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Termination of appointment of Mark Nicholas Hodgkins as a director on Oct 29, 2015

    		1 pagesTM01

    Appointment of Mr Rodney Graham Tompsett as a director on Oct 29, 2015

    		2 pagesAP01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SITE LITE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPSETT, Rodney Graham
    Hilton Cross Business Park
    WV10 7QZ Wolverhampton
    First Floor, Unit 4, Element Court
    West Midlands
    England
    		Director
    Hilton Cross Business Park
    WV10 7QZ Wolverhampton
    First Floor, Unit 4, Element Court
    West Midlands
    England
    		EnglandBritishDirector30964760003
    HODGKINS, Mark Nicholas
    St. Pauls Square
    B3 1QS Birmingham
    55
    United Kingdom
    		Director
    St. Pauls Square
    B3 1QS Birmingham
    55
    United Kingdom
    		EnglandBritishManaging Director99961300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SITE LITE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alycidon Capital Limited
    St. Pauls Square
    B3 1QS Birmingham
    55
    England
    		Sep 19, 2016
    St. Pauls Square
    B3 1QS Birmingham
    55
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number7875945
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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