Dissolved
Dissolved 2018-04-30
Company Information for I-LITE (LIGHTING SPECIALISTS) LIMITED
DRIFFIELD, YORKSHIRE, YO25 6DA,
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Company Registration Number
08418322
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | |
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I-LITE (LIGHTING SPECIALISTS) LIMITED | |
Legal Registered Office | |
DRIFFIELD YORKSHIRE YO25 6DA Other companies in B19 | |
Company Number | 08418322 | |
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Date formed | 2013-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-04-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-05-22 09:28:08 |
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Officer | Role | Date Appointed |
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JASVINDER KAUR BHAMBRA |
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KIRANDEEP SINGH BHAMBRA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST MIDLAND ELECTRICS LIMITED | Director | 2013-03-31 | CURRENT | 2004-10-27 | Active | |
WME (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
WME (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
WEST MIDLAND ELECTRICS LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 125 SOHO HILL HANDSWORTH BIRMINGHAM WEST MIDLANDS B19 1AX | |
LATEST SOC | 30/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084183220001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AA01 | CURRSHO FROM 28/02/2014 TO 30/09/2013 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR BHAMBRA / 01/02/2014 | |
AR01 | 23/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 367A BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4DL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN SINGH BHAMBRA / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR BHAMBRA / 25/02/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-12-29 |
Resolutions for Winding-up | 2016-12-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 I-LITE (LIGHTING SPECIALISTS) LIMITED
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as I-LITE (LIGHTING SPECIALISTS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | I-LITE (LIGHTING SPECIALISTS) LIMITED | Event Date | 2016-12-16 |
Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , Tel: ( 01377 257788 ) : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | I-LITE (LIGHTING SPECIALISTS) LIMITED | Event Date | 2016-12-16 |
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Travelodge, Moto Service Area, Green Lane, M42 Junction 10, Tamworth, Staffordshire B77 5PS , on 16 December 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. K S Bhambra , Chairman : Dated 16 December 2016 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . Tel: 01377 257788 : Office holder numbers: 8367 and 9561 : | |||
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. |