Liquidation
Company Information for NEW LIGHT SYSTEMS LIMITED
1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
07809202
Private Limited Company
Liquidation |
Company Name | |
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NEW LIGHT SYSTEMS LIMITED | |
Legal Registered Office | |
1 ST JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in SR5 | |
Company Number | 07809202 | |
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Company ID Number | 07809202 | |
Date formed | 2011-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2012 | |
Account next due | 31/07/2014 | |
Latest return | 13/10/2013 | |
Return next due | 10/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 04:18:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW LIGHT SYSTEMS ANALYSIS, LLC | 6491 MOSELEY ST HOLLYWOOD FL 33024 | Inactive | Company formed on the 2015-11-18 | |
NEW LIGHT SYSTEMS, INC. | 604 TENNESSEE AVE LYNN HAVEN FL 32444 | Inactive | Company formed on the 1995-10-06 |
Officer | Role | Date Appointed |
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HELEN SWANN |
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JAMES IAN FORD |
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HELEN SWANN |
Officer | Role | Date Appointed | Date Resigned |
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CAROLE ELIZABETH ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASS TECH FIXINGS LTD | Director | 2013-09-01 | CURRENT | 2012-01-26 | Liquidation | |
GLASS TECH ARCHITECTURAL LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
GLASS TECH FIXINGS LTD | Director | 2013-09-01 | CURRENT | 2012-01-26 | Liquidation |
Resolutions for Winding-up | 2014-03-10 |
Appointment of Liquidators | 2014-03-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 NEW LIGHT SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as NEW LIGHT SYSTEMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NEW LIGHT SYSTEMS LIMITED | Event Date | 2014-02-26 |
Liquidator's Name and Address: Steven Philip Ross and Liquidator's Name and Address: Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : The Joint Liquidators can be contacted on Tel: 0191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEW LIGHT SYSTEMS LIMITED | Event Date | |
At a general meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 26 February 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Steven Philip Ross and Ian William Kings , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos. 9503 and 7232) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” The Joint Liquidators can be contacted on Tel: 0191 511 5000. Alternative contact: Lindsay Hailes, Email: lindsay.hailes@bakertilly.co.uk Helen Swann , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |