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Home > England & Wales Companies > CHRISTY LIGHTING LIMITED
Company Information for

CHRISTY LIGHTING LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
01905573
Private Limited Company
Liquidation

Company Overview

About Christy Lighting Ltd
CHRISTY LIGHTING LIMITED was founded on 1985-04-16 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Christy Lighting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHRISTY LIGHTING LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CM9
 
Filing Information
Company Number 01905573
Company ID Number 01905573
Date formed 1985-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB418492143  
Last Datalog update: 2019-04-04 05:35:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTY LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name CHRISTY LIGHTING LIMITED
The following companies were found which have the same name as CHRISTY LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHRISTY LIGHTING MASTS LIMITED LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST Active Company formed on the 1997-05-14
CHRISTY LIGHTING SERVICES LLP LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST Active Company formed on the 2004-11-04

Company Officers of CHRISTY LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN ADAMS
Company Secretary 1991-02-28
TERENCE JOHN ADAMS
Director 1991-02-28
GREGORY EDWARD LESLIE
Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN ADAMS CHRISTY LIGHTING MASTS LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active
TERENCE JOHN ADAMS CHRISTY FLOODLIGHTING LIMITED Company Secretary 1991-04-05 CURRENT 1985-12-19 Active
TERENCE JOHN ADAMS CHRISTY LIGHTING MASTS LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
TERENCE JOHN ADAMS CHRISTY FLOODLIGHTING LIMITED Director 1991-04-05 CURRENT 1985-12-19 Active
GREGORY EDWARD LESLIE CHRISTY LIGHTING MASTS LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
GREGORY EDWARD LESLIE CHRISTY FLOODLIGHTING LIMITED Director 1991-04-05 CURRENT 1985-12-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-12-15GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-06-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-16
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-16
2017-09-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2017-09-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.1
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Langford Hall Witham Road Langford Maldon Essex CM9 4st
2016-06-084.20Volunatary liquidation statement of affairs with form 4.19
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 540
2016-04-20AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN ADAMS / 01/11/2015
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EDWARD LESLIE / 01/11/2015
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR TERENCE JOHN ADAMS on 2015-11-01
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 540
2015-03-12AR0106/03/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 540
2014-04-29AR0106/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/03/13 ANNUAL RETURN FULL LIST
2012-06-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-17AR0106/03/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0106/03/10 ANNUAL RETURN FULL LIST
2009-07-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-11-05AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-10363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-31363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-27363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-20363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-03-24363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-03-09363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-22363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-05-22123£ NC 1000/2000 03/03/00
2001-05-2288(2)RAD 03/03/00--------- £ SI 100@1
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-19363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-03-10363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-04-07363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-05-06363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-03-05363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-03-30363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-03-07AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-03-20363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-03-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-06AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-06-03AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-03-09363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-04-08363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-04-03363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-01AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-03-29AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-03-29363RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1989-10-27363RETURN MADE UP TO 21/08/89; NO CHANGE OF MEMBERS
1989-02-02AAFULL ACCOUNTS MADE UP TO 31/07/88
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRISTY LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-31
Resolutions for Winding-up2016-05-26
Appointment of Liquidators2016-05-26
Meetings of Creditors2016-05-13
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against CHRISTY LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1987-11-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTY LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTY LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTY LIGHTING LIMITED
Trademarks
We have not found any records of CHRISTY LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHRISTY LIGHTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-1 GBP £3,548 Horspath Road Pavilion
Oxford City Council 2014-12 GBP £1,757 FRYS HILL STREET SPORTS
Birmingham City Council 2014-12 GBP £953
Birmingham City Council 2014-10 GBP £1,878
Crawley Borough Council 2014-9 GBP £680
East Sussex County Council 2014-8 GBP £2,952 Equipment
Oxford City Council 2014-7 GBP £616 Frys Hill Streetsports site 200004682832
Birmingham City Council 2014-5 GBP £5,811
East Sussex County Council 2014-3 GBP £1,638
Birmingham City Council 2014-3 GBP £1,673
Merton Council 2014-3 GBP £63,667
London Borough of Merton 2014-3 GBP £63,667 Contractor - Site works
Birmingham City Council 2014-2 GBP £2,188
North West Leicestershire District Council 2014-1 GBP £1,033 General Repairs
Oxford City Council 2014-1 GBP £3,548 ANNUAL MAINTENANCE HORSPATH PAVILION
East Sussex County Council 2013-12 GBP £2,952
Oxford City Council 2013-12 GBP £1,646 ROSE HILL SPORTS GROUND
Crawley Borough Council 2013-10 GBP £680
East Sussex County Council 2013-6 GBP £2,470
North West Leicestershire District Council 2013-6 GBP £1,562 Lighting - Flood Lighting
Lichfield District Council 2013-4 GBP £1,041 Maintenance Contracts
Oxford City Council 2013-2 GBP £2,957 HORSPATH ROAD PAVLION/RUNNING TRACK
North West Leicestershire District Council 2012-10 GBP £2,914 Lighting - Flood Lighting
Crawley Borough Council 2012-10 GBP £680
East Sussex County Council 2012-9 GBP £2,952
East Sussex County Council 2012-6 GBP £3,964
North West Leicestershire District Council 2012-6 GBP £1,562
Lichfield District Council 2012-6 GBP £1,496 Maintenance Contracts
Oxford City Council 2012-5 GBP £1,158 HORSPATH SPORTS GROUND FLOODLIGHT MAINTENANCE
Lichfield District Council 2012-5 GBP £1,006 Maintenance Contracts
Crawley Borough Council 2012-1 GBP £3,264
North West Leicestershire District Council 2011-12 GBP £2,026 Lighting - Flood Lighting
Oxford City Council 2011-11 GBP £1,333 HORSPATH PAVILION
Lichfield District Council 2011-10 GBP £754
Crawley Borough Council 2011-10 GBP £816
Lichfield District Council 2011-7 GBP £840
North West Leicestershire District Council 2011-6 GBP £1,562
Devon County Council 2011-5 GBP £4,876
Oxford City Council 2011-4 GBP £1,434 OXFORDC ITY FOOTBALL CLUB
Lichfield District Council 2011-3 GBP £1,496
Oxford City Council 2011-2 GBP £2,957 HORSPATH PAVILION ANNUAL MAINTENANCE 01.02.11-31.01.12
Lichfield District Council 2011-1 GBP £639
Worcestershire County Council 2011-1 GBP £1,232 Repairs & Maintenance Buildings General Expenditur
Lichfield District Council 2010-8 GBP £950
Worcestershire County Council 2010-6 GBP £805 Repairs & Maintenance Buildings General Expenditur
Lichfield District Council 2010-5 GBP £1,496
Reading Borough Council 2010-3 GBP £2,162
Oxford City Council 2000-0 GBP £2,001 HORSPATH RUNNING TRACK FLOODLIGHT MAINTENANCE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHRISTY LIGHTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCHRISTY LIGHTING LIMITEDEvent Date2019-10-31
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHRISTY LIGHTING LIMITEDEvent Date2016-05-17
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092 quoting case reference CLL3016.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHRISTY LIGHTING LIMITEDEvent Date2016-05-17
Passed 17 May 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 17 May 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 17 May 2016 . The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. Gregory Leslie and Terence John Adams , Directors :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHRISTY LIGHTING LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTY LIGHTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRISTY LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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