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Company Information for

QUALITY LIGHTING DESIGN LIMITED

30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ,

Company Registration Number

02569817

Private Limited Company

Liquidation

Company Overview

About Quality Lighting Design Ltd

QUALITY LIGHTING DESIGN LIMITED was founded on 1990-12-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Quality Lighting Design 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

QUALITY LIGHTING DESIGN LIMITED

Legal Registered Office

30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ
Other companies in B36


Telephone	01213595556

Filing Information

Company Number		02569817
Company ID Number		02569817
Date formed		1990-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-05-31
Account next due		2015-02-28
Latest return		2013-12-05
Return next due		2016-12-19
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-16 02:32:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUALITY LIGHTING DESIGN LIMITED
The accountancy firm based at this address is TRAFALGAR ACCOUNTANCY AND TAX LIMITED

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Companies with same name QUALITY LIGHTING DESIGN LIMITED

The following companies were found which have the same name as QUALITY LIGHTING DESIGN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUALITY LIGHTING DESIGN LLC	1532 NW 207TH AVE BEAVERTON OR 97006	Active	Company formed on the 2017-10-06

Company Officers of QUALITY LIGHTING DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
CARLA MARIA ELISABETH SHAW	Company Secretary	1991-12-20
CARLA MARIA ELISABETH SHAW	Director	1992-12-21
GUY ALBERT SHAW	Director	1991-12-20
PAUL STEFANOVIC	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY LAWRENCE GREENWAY	Director	2009-12-20	2010-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARLA MARIA ELISABETH SHAW	300K LIMITED	Company Secretary	2001-07-12	CURRENT	2001-06-20	Active
GUY ALBERT SHAW	HADRILL AND HORSTMANN LIMITED	Director	2012-02-13	CURRENT	2012-02-13	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.

Date	Document Type	Document Description
2018-03-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH
2016-11-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-11-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-10-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE
2014-09-16	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025698170002
2014-02-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-02-06	LATEST SOC	06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06	AR01	05/12/13 FULL LIST
2013-02-07	AR01	05/12/12 FULL LIST
2012-07-31	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA ELISABETH SHAW / 01/03/2012
2012-03-01	AP01	DIRECTOR APPOINTED MR PAUL STEFANOVIC
2012-02-23	AR01	05/12/11 FULL LIST
2011-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENWAY
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE UNITED KINGDOM
2011-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1AX
2011-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-03-01	AR01	05/12/10 FULL LIST
2010-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-08	AR01	05/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALBERT SHAW / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA ELISABETH SHAW / 01/10/2009
2009-12-24	AP01	DIRECTOR APPOINTED MR ANTHONY LAWRENCE GREENWAY
2009-08-07	225	PREVSHO FROM 30/11/2009 TO 31/05/2009
2009-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-02-26	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-26	225	PREVEXT FROM 31/05/2008 TO 30/11/2008
2008-02-02	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-01-04	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-01-12	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2004-12-20	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-01-23	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-03	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 164 BRIDGE STREET WEST NEWTOWN BIRMINGHAM WEST MIDLANDS B19 2YX
2001-12-31	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-18	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-10	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-18	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-10	363s	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-15	363s	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-25	225(1)	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05
1996-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/96 FROM: 164 BRIDGE STREET WEST NEWTOWN BIRMINGHAM B19 2YX
1996-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/96
1996-01-11	363s	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-10	123	£ NC 100/1000 10/01/95

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to QUALITY LIGHTING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-08-03
Appointment of Liquidators	2014-09-12
Resolutions for Winding-up	2014-09-12
Meetings of Creditors	2014-08-28

Fines / Sanctions

No fines or sanctions have been issued against QUALITY LIGHTING DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-11	Outstanding	CARLA MARIA ELISABETH SHAW
MORTGAGE DEBENTURE	2001-07-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 QUALITY LIGHTING DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of QUALITY LIGHTING DESIGN LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

QUALITY LIGHTING DESIGN LIMITED owns 10 domain names.

300k.co.uk 300klight.co.uk qualitylight.co.uk qualitylighting.co.uk qualitylightingdesign.co.uk qualitylights.co.uk qlights.co.uk qualitylightingdesignltd.co.uk qualitylightsonline.co.uk qualitylightsuk.co.uk

Trademarks

We have not found any records of QUALITY LIGHTING DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALITY LIGHTING DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as QUALITY LIGHTING DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUALITY LIGHTING DESIGN 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.

Import/Export of Goods

Goods imported/exported by QUALITY LIGHTING DESIGN LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	83021000	Hinges of all kinds, of base metal
2014-06-01	83021000	Hinges of all kinds, of base metal
2014-04-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-02-01	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2013-10-01	94059190	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2013-01-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2013-01-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-11-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2012-10-01	73269098	Articles of iron or steel, n.e.s.
2012-10-01	74199990	Articles of copper, n.e.s.
2012-06-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-04-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-01-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-11-01	95049090
2011-04-01	95049090
2010-11-01	95049090
2010-08-01	95049090
2010-07-01	94059190	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUALITY LIGHTING DESIGN LIMITED	Event Date	2014-09-09
Andrew Turpin of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUALITY LIGHTING DESIGN LIMITED	Event Date	2014-09-09
Passed - 9 September 2014 At a GENERAL MEETING of the above-named Company, duly convened and held at 35 Ludgate Hill, Birmingham B3 1EH on 9 September 2014 at 10.30 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed: RESOLUTIONS That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up. Andrew Turpin (IP Number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the above Company on 9 September 2014 . Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962. G Shaw , Chairman :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	QUALITY LIGHTING DESIGN LIMITED	Event Date	2014-09-09
TAKE NOTICE that I, A Turpin Office Holder Number 8936 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, telephone number 0121 200 2962, the undersigned Liquidator, intend to declare a first and final dividend to the Unsecured Creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the Liquidator by 19 August 2016, which is the last date for proving. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is my intention to declare a first and final dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 [as amended]. Creditors may contact Mark Monaghan on 0121 200 2962 or via email at the following address, markm@poppletonandappleby.co.uk. Office Holder Details: Andrew Turpin (IP number 8936 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Date of Appointment: 9 September 2014 . Andrew Turpin , Liquidator 29 July 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	QUALITY LIGHTING DESIGN LIMITED	Event Date	2014-08-21
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at 35 Ludgate Hill, Birmingham, B3 1EH on 9 September 2014 at 11:00 am for the purposes mentioned in the Sections 99, 100 and 101 of the said Act. Creditors should forward a statement of their claim by 12 noon on 8 September 2014 to A Turpin, licensed Insolvency Practitioner, Office Holder Number 8936 of Poppleton & Appleby , 35 Ludgate Hill, Birmingham, B3 1EH , telephone number 0121 200 2962 who will, free of charge, supply to those Creditors whose claims have been lodged in writing by the prescribed time on that day such information concerning the Companys affairs as they may reasonably require. It should be noted that there may also be a Resolution placed before the meeting signifying the terms on which the duly proposed Liquidator is to be remunerated and that the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and the convening of the meeting. G Shaw , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALITY LIGHTING DESIGN 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 QUALITY LIGHTING DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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