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Home > Scotland > M E LIGHTING (UK) LIMITED
Company Information for

M E LIGHTING (UK) LIMITED

GLASGOW, SCOTLAND, G2 4JR,
Company Registration Number
SC390909
Private Limited Company
Dissolved

Dissolved 2015-08-29

Company Overview

About M E Lighting (uk) Ltd
M E LIGHTING (UK) LIMITED was founded on 2010-12-30 and had its registered office in Glasgow. The company was dissolved on the 2015-08-29 and is no longer trading or active.

Key Data
Company Name
M E LIGHTING (UK) LIMITED
 
Legal Registered Office
GLASGOW
SCOTLAND
G2 4JR
Other companies in G2
 
Filing Information
Company Number SC390909
Date formed 2010-12-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 18:23:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M E LIGHTING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of M E LIGHTING (UK) LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2011-12-22
CHRISTOPHER JOHN KNIGHT
 Director 2010-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-12-30 2011-12-11
JOHN JEREMY ARTHUR COWDRY
 Director 2010-12-30 2010-12-30

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LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
CHRISTOPHER JOHN KNIGHT MISSION 21 PUBLISHING LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-25

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
2015-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015
2015-05-294.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-05-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-03-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-211.4(Scot)NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-12-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-031.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2013-02-18LATEST SOC18/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-18AR0130/12/12 FULL LIST
2013-01-19DISS40DISS40 (DISS40(SOAD))
2013-01-17AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-04GAZ1FIRST GAZETTE
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 5TH FLOOR THE WHEATSHEAF SPEIRS WHARF, PORT DUNDAS GLASGOW G4 9TJ SCOTLAND
2012-02-01AR0130/12/11 FULL LIST
2012-02-01SH0102/12/11 STATEMENT OF CAPITAL GBP 100
2012-01-17AP04CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED
2011-12-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2011-05-10AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KNIGHT
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to M E LIGHTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-21
Resolutions for Winding-up2014-03-07
Appointment of Liquidators2014-03-07
Notices to Creditors2014-03-07
Proposal to Strike Off2013-01-04
Fines / Sanctions
No fines or sanctions have been issued against M E LIGHTING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-12-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 M E LIGHTING (UK) LIMITED

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

Government spend with M E LIGHTING (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2012-05-25 GBP £8,184 SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-05-25 GBP £1,421 SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-05-25 GBP £3,087 SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-05-25 GBP £775 SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES
Knowsley Council 2012-05-25 GBP £6,026 SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES

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 M E LIGHTING (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.
Import/Export of Goods
Goods imported/exported by M E LIGHTING (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2013-07-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2013-04-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-03-0194054035Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.
2013-03-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2012-10-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2012-09-0194059110Glass parts for electrical lighting fittings (excl. searchlights and spotlights)
2012-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyM E LIGHTING (UK) LIMITEDEvent Date2015-04-15
Notice is hereby given that a final meeting of the members of ME Lighting (UK) Limited will be held at 11.30 am on 26 May 2015, to be followed at 12.00 noon on the same day by a meeting of the creditors of the Company. The meetings will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receives their release. Proxies may be lodged with me at the meetings or before the meetings at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Joanne Rolls , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM E LIGHTING (UK) LIMITEDEvent Date2014-03-07
Company Number: SC390909 Blue Square House, 272 Bath Street, Glasgow, G2 4JR At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 27 February 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos: 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally.At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. Christopher John Knight , Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM E LIGHTING (UK) LIMITEDEvent Date2014-03-07
Company Number: SC390909 Name of Company: M E LIGHTING (UK) LIMITED . Nature of Business: Other business support service activities. Type of Liquidation: Creditors. Address of Registered Office: Blue Square House, 272 Bath Street, Glasgow, G2 4JR. Liquidators' Names and Address: Joanne Rolls and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Office Holder Numbers: 8867 and 9285. Date of Appointment: 27 February 2014. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeNotices to Creditors
Defending partyM E LIGHTING (UK) LIMITEDEvent Date2014-03-07
Company Number: SC390909 Blue Square House, 272 Bath Street, Glasgow, G2 4JR We, Joanne Kim Rolls and Trevor John Binyon both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, hereby give notice pursuant to Rule 4.19 of the Insolvency Rules (Scotland) 1986 that we were appointed Joint Liquidators of the above named Company on 27 February 2014. A Liquidation Committee was not formed. We do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 17 April 2014 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Joanne Kim Rolls , Joint Liquidator 28 March 2014.
 
Initiating party Event TypeProposal to Strike Off
Defending partyM E LIGHTING (UK) LIMITEDEvent Date2013-01-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M E LIGHTING (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 M E LIGHTING (UK) LIMITED any grants or awards.
Ownership
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