LIGHTING & HOMESTYLE DIRECT LIMITED

Overview

Company Name	LIGHTING & HOMESTYLE DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236819
Jurisdiction	Scotland
Date of Creation	Sep 13, 2002
Date of Cessation	Jun 02, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	C/O GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Jun 02, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 02, 2010	Notice of move from Administration to Dissolution	8 pages	2.26B(Scot)

Jan 28, 2010	Administrator's progress report	5 pages	2.20B(Scot)

Nov 17, 2009	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Sep 24, 2009	Statement of administrator's proposal	8 pages	2.16B(Scot)

Aug 28, 2009	Statement of administrator's proposal	2 pages	2.16B(Scot)

Aug 14, 2009	Statement of administrator's proposal	pages	2.16B(Scot)

Jun 30, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Jun 26, 2009	legacy	1 pages	287

Nov 13, 2008	legacy	3 pages	363a

Sep 25, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Nov 02, 2007	Total exemption small company accounts made up to Dec 31, 2006	6 pages	AA
Nov 01, 2007	legacy	7 pages	363s
May 02, 2007	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Oct 20, 2006	legacy	7 pages	363s
Jan 04, 2006	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Nov 14, 2005	legacy	7 pages	363s
Jan 21, 2005	legacy	4 pages	410(Scot)
Oct 28, 2004	Accounts for a small company made up to Dec 31, 2003	6 pages	AA
Sep 24, 2004	legacy	6 pages	363s
Sep 24, 2004	legacy	2 pages	288a
Sep 18, 2003	legacy	6 pages	363s
Nov 14, 2002	legacy	1 pages	225
Sep 16, 2002	legacy	1 pages	288b
Sep 13, 2002	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Moira Sunnybank 9 Verena Terrace PH2 0BX Perth	Sep 13, 2002		Secretary	Sunnybank 9 Verena Terrace PH2 0BX Perth		British		100348630002
PORTER, Charles Duncan Sunnybank 9 Verena Terrace PH2 0BZ Perth	Sep 13, 2002		Director	Sunnybank 9 Verena Terrace PH2 0BZ Perth	Scotland	British	1965-7	84317070001
PORTER, Moira Sunnybank 9 Verena Terrace PH2 0BX Perth	Sep 01, 2004		Director	Sunnybank 9 Verena Terrace PH2 0BX Perth		British	1965-8	100348630002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 13, 2002	Sep 13, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 11, 2005 Delivered On Jan 21, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 21, 2005Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2009	Administration ended
Jun 19, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 95 Bothwell Street Glasgow	practitioner	95 Bothwell Street Glasgow
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ

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