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Home > England & Wales Companies > SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
Company Information for

SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED

Manor Court Chambers, Townsend Drive, Nuneaton, WARWICKSHIRE, CV11 6RU,
Company Registration Number
08104273
Private Limited Company
Liquidation

Company Overview

About Superyacht Lighting Systems (uk) Ltd
SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED was founded on 2012-06-13 and has its registered office in Nuneaton. The organisation's status is listed as "Liquidation". Superyacht Lighting Systems (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
 
Legal Registered Office
Manor Court Chambers
Townsend Drive
Nuneaton
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Previous Names
SUPERYACHT LIGHTING (UK) LIMITED18/06/2012
Filing Information
Company Number 08104273
Company ID Number 08104273
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-05-11 12:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
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Companies with same name SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
The following companies were found which have the same name as SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED Unknown

Company Officers of SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES SAVAGE
Director 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES SAVAGE CACA DE TORO MARKETING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active - Proposal to Strike off
LEE JAMES SAVAGE MY ONLINE GUIDE LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off

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
2020-11-28L64.04Compulsory liquidation. Deferment of dissolution
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-06-04COCOMPCompulsory winding up order
2019-06-04COCOMPCompulsory winding up order
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-01PSC04Change of details for Mr Lee James Savage as a person with significant control on 2018-06-01
2018-06-01CH01Director's details changed for Mr Lee James Savage on 2018-06-01
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES SAVAGE
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0113/06/15 ANNUAL RETURN FULL LIST
2015-05-29CH01Director's details changed for Mr Lee James Savage on 2015-01-01
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0113/06/13 ANNUAL RETURN FULL LIST
2012-06-18RES15CHANGE OF NAME 13/06/2012
2012-06-18CERTNMCompany name changed superyacht lighting (uk) LIMITED\certificate issued on 18/06/12
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-16
Petitions to Wind Up (Companies)2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2013-06-30 £ 70,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 45,612
Current Assets 2013-06-30 £ 100,352
Debtors 2013-06-30 £ 54,740
Shareholder Funds 2013-06-30 £ 35,183
Tangible Fixed Assets 2013-06-30 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERYACHT LIGHTING SYSTEMS (UK) 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 (46180 - Agents specialized in the sale of other particular products) as SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERYACHT LIGHTING SYSTEMS (UK) 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 TypeWinding-Up Orders
Defending partySUPERYACHT LIGHTING SYSTEMS (UK) LIMITEDEvent Date2019-05-01
In the High Court Of Justice case number 001653 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySUPERYACHT LIGHTING SYSTEMS (UK) LIMITEDEvent Date2019-03-06
In the High Court of Justice Business and Property Courts of England and Wales - Insolvency and Companies List (ChD) case number CR-2019-00165 CR-2019-00165 A Petition to wind up the above-named company (registered no 08104273) of Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU presented on 6 March 2019 by OCEAN LED MARINE LIMITED, Unit 1 Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, Leicestershire LE10 3BS , (CRN: 08927130) (the Petitioner), claiming to be a creditor of the company will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Wednesday 1 May 2019 at 10:30 hours. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention in accordance with Rule 7.14 by 16.00 hours on Tuesday 30 April 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERYACHT LIGHTING SYSTEMS (UK) 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 SUPERYACHT LIGHTING SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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