ALUMEX LIGHTING LIMITED
Overview
| Company Name | ALUMEX LIGHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC110697 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALUMEX LIGHTING LIMITED?
- (9999) /
Where is ALUMEX LIGHTING LIMITED located?
| Registered Office Address | C/O Mazars Llp 90 St Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALUMEX LIGHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMEX LIGHT & DESIGN LIMITED | Aug 25, 1988 | Aug 25, 1988 |
| NOONDIVE LIMITED | Apr 21, 1988 | Apr 21, 1988 |
What are the latest accounts for ALUMEX LIGHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ALUMEX LIGHTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(287) | ||||||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Accounts made up to Dec 31, 2001 | 4 pages | AA | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Accounts made up to Dec 31, 2000 | 4 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of ALUMEX LIGHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOVAR SECRETARIAL SERVICES LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berks | 5096460009 | |||||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 | |||||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | Chartered Secretary | 3752320001 | |||||
| DALZIEL, Archibald Campbell | Secretary | 11 Laightoun Gardens Cumbernauld G67 4EZ Glasgow Lanarkshire | British | 44702770002 | ||||||
| DALZIEL, Archibald Campbell | Secretary | 6 Ashiestiel Place Cumbernauld G67 4AT Glasgow Lanarkshire | British | 44702770001 | ||||||
| FRY, Geoffrey Arthur | Secretary | Bracebridge HP8 4AR Chalfont St Giles Bucks | British | 575640001 | ||||||
| SOMMERVILLE, James Loudon | Secretary | 1 Saint Fillans Drive Houston PA6 7EA Johnstone Renfrewshire | British | 81004140001 | ||||||
| BHOWMIK, Chandan Kanti | Director | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | Chartered Secretary | 3752320001 | |||||
| BRIDLE, Mark | Director | 14 Nathaniel Walk HP23 5DQ Tring Hertfordshire | British | Director | 41106910001 | |||||
| BROWN, George James | Director | 1 Acacia Drive PA2 9LS Paisley Renfrewshire | British | Director | 803550001 | |||||
| BRUCE, Robert Laurence, Mr. | Director | The Old Vicarage Sheering Mill Lane CM21 9AD Sawbridgeworth Hertfordshire | United Kingdom | British | Marketing Executive | 575660004 | ||||
| CAMERON, Hugh | Director | 10 Dalhouseie Street Monifieth DD5 4AY Dundee Tayside | British | Director | 35453780001 | |||||
| HOLLAND, Anthony Edward | Director | 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | England | British | Solicitor | 38110900001 | ||||
| MCCOARD, Leslie Semple | Director | 7 Stonefield Park KA7 4HS Ayr Ayrshire | British | Director | 682420001 | |||||
| SMITH, John Wallace | Director | 13 Tulipan Crescent FK17 8AR Callander Perthshire | British | Director | 682400001 | |||||
| SOMMERVILLE, James Loudon | Director | 1 Saint Fillans Drive Houston PA6 7EA Johnstone Renfrewshire | Scotland | British | Company Director | 81004140001 | ||||
| WILLIAMS, David Gary | Director | 6 Lakeside Court Lakeside DY8 3RQ Brierly Hill West Midlands | British | Director | 684850001 |
Does ALUMEX LIGHTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 24, 1989 Delivered On Mar 02, 1989 | 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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Does ALUMEX LIGHTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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