SLD GENLITE LIMITED
Overview
| Company Name | SLD GENLITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045629 |
| Jurisdiction | Scotland |
| 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 SLD GENLITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SLD GENLITE LIMITED located?
| Registered Office Address | Ailsa Road Irvine Industrial Estate KA12 8LL Irvine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLD GENLITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| S L D LIMITED | Apr 30, 1968 | Apr 30, 1968 |
What are the latest accounts for SLD GENLITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SLD GENLITE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Apr 18, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Rajinder Singh Kullar as a director on Feb 22, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Francis Smith as a director on Feb 22, 2013 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Feb 22, 2013 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul Richard Wright as a director on Feb 22, 2013 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Hilton Jones as a director on Feb 22, 2013 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Paul Richard Wright as a director on Dec 31, 2012 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Ross Harden Mcmullen as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
legacy | 3 pages | MG04s | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 27, 2008 | 8 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Who are the officers of SLD GENLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'CRUZ, Agnes Mary | Secretary | 6 Beech Close Court KT11 2HA Cobham Surrey | Malaysian | 110058870001 | ||||||
| IDCZAK, Christian Bruno Jean | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | United Kingdom | British | 74999290001 | |||||
| SMITH, Evan Francis | Director | Poyle Road Colnbrook SL3 0HB Slough Mathisen Way England | United Kingdom | American | 73647690003 | |||||
| DWYER, Maurice John | Secretary | 29 Beechwood Avenue Earlsdon CV5 6DF Coventry Warwickshire | British | 77054540001 | ||||||
| FOSTER, David Eric | Secretary | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | 54143460001 | ||||||
| HARBRIDGE, Simon Richard | Secretary | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | British | 105161460002 | ||||||
| LEGG, Janet | Secretary | 73 Elland Road Churwell Morley LS27 7QG Leeds | British | 32388700001 | ||||||
| WAKEFIELD, Josephine | Secretary | 8 Grasslees Rickleton NE38 9JA Washington Tyne & Wear | British | 594640001 | ||||||
| AISBETT, David Vincent | Director | 27 Sillswood MK46 5PL Olney Buckinghamshire | England | British | 985690001 | |||||
| ASHFORD, Leslie Ernest Thomas | Director | 27 Beckenham Road BR4 0QR West Wickham Kent | England | British | 398670001 | |||||
| ATTRILL, Christopher Richard | Director | 9 The Chines Delamere Park CW8 2XA Cuddington Cheshire | England | British | 93024670001 | |||||
| BAKER, Paul Hartley | Director | 11 Swinton Terrace Masham HG4 4HS Ripon North Yorkshire | England | British | 34825320001 | |||||
| BROADBENT, Garry Keith | Director | Mullberry House Meadowview, Great Plumpton PR4 3NF Preston | United Kingdom | British | 45362230003 | |||||
| CLARK, Trevor William | Director | 1 Staintondale Road The Chase DL5 7LG Newton Aycliffe Co Durham | British | 594970001 | ||||||
| CLARK, Trevor William | Director | 1 Staintondale Road The Chase DL5 7LG Newton Aycliffe Co Durham | British | 594970001 | ||||||
| FOSTER, David Eric | Director | 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire | British | 54143460001 | ||||||
| HARBRIDGE, Simon Richard | Director | Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire | England | British | 105161460002 | |||||
| HILL, Stuart | Director | Westfield House West End Seaton Ross YO4 4NN York | British | 1321640001 | ||||||
| HOOK, Eric Ward | Director | Woodside House Longville In The Dale TF13 6DR Much Wenlock Shropshire | England | British | 39185740002 | |||||
| JONES, Richard Hilton | Director | 13 Northwick Park Road HA1 2NY Harrow Middlesex | England | British | 101090610001 | |||||
| JORDAN, Roger | Director | Aragon Cottage WD2 8EW Letchmore Heath Herts | British | 495890001 | ||||||
| KELLY, James Arthur | Director | 73 Elland Road Churwell Morley LS27 7QG Leeds | British | 1321630002 | ||||||
| LEDGER, Ray | Director | 4 Brunswick House 5-6 West Park HG1 2QT Harrogate North Yorkshire | British | 93270980001 | ||||||
| MCMULLEN, Simon Ross Harden | Director | Priory Road Chalfont St Peter SL9 8SB Gerrards Cross 7 Buckinghamshire | England | British | 132089160001 | |||||
| MENZIES-GOW, Robert Ian | Director | Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire | United Kingdom | British | 75693480001 | |||||
| MILLER, Andrew | Director | Green Rigg Mickleton DL12 0LU Barnard Castle County Durham | England | British | 45873370002 | |||||
| MOSTYN, Philip | Director | 13 Martello Gardens NE7 7LD Newcastle Upon Tyne Tyne & Wear | British | 64447610001 | ||||||
| TAYLOR, Stuart John | Director | 94 Langholm Road NE36 0EF East Boldon Tyne & Wear | British | 40635250001 | ||||||
| WILKINSON, Neil Freeman | Director | Larkswood Jordans Way Jordans HP9 2SP Beaconsfield Buckinghamshire | United Kingdom | British | 638810003 | |||||
| WRIGHT, Paul Richard | Director | Ailsa Road Irvine Industrial Estate KA12 8LL Irvine | England | British | 130318350001 |
Does SLD GENLITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Sep 28, 1999 Delivered On Oct 08, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Various fixed charges over assets. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 28, 1999 Delivered On Oct 05, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite debenture and guarantee | Created On Dec 24, 1993 Delivered On Jan 13, 1994 | Satisfied | Amount secured All sums due or to become due by the company and others | |
Short particulars Workshop part of unit 47 of siddons factory estate situate at hill top, west bromwich... Unit 5 situate near to trent lane, castle donnington, leicestershire...leasehold land at walton road, pattinson industrial estate, washington, tyne & wear....unit 7, wingate business centre, travellers close, welham green, hertfordshire....unit 49D, hobbs industrial estate, newchapel, nr lingfield, surrey......... The charge contains first legal mortgage, first fixed charge, floating charge. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 24, 1993 Delivered On Jan 13, 1994 | Satisfied | Amount secured All sums due or to become due by the company and others | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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