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Company Information for

COMAC LIGHTING LIMITED

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
03730982
Private Limited Company
Liquidation

Company Overview

About Comac Lighting Ltd
COMAC LIGHTING LIMITED was founded on 1999-03-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Comac Lighting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMAC LIGHTING LIMITED
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in NG9
 
Filing Information
Company Number 03730982
Company ID Number 03730982
Date formed 1999-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts 
Last Datalog update: 2019-11-28 07:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMAC LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Companies with same name COMAC LIGHTING LIMITED
The following companies were found which have the same name as COMAC LIGHTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMAC LIGHTING ASSOCIATES LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active Company formed on the 2016-09-09
COMAC LIGHTING LIMITED Unknown

Company Officers of COMAC LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE MCCARTHY
Company Secretary 2006-04-14
COLIN JAMES MCCARTHY
Director 1999-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SOUTH NOTTS BUSINESS SERVICES LTD
Company Secretary 2001-03-23 2006-04-14
DAVID ALEXANDER DIXON
Company Secretary 1999-03-11 2001-03-23
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-03-11 1999-03-11
FIRST DIRECTORS LIMITED
Nominated Director 1999-03-11 1999-03-11

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
2021-03-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-11LIQ01Voluntary liquidation declaration of solvency
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 2 the Paddock Attenborough Nottingham NG9 6AR
2019-05-16600Appointment of a voluntary liquidator
2019-05-16LIQ MISC RESResolution insolvency:resolution re. Appointment of liquidator
2019-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-16
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0111/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Colin James Mccarthy on 2014-04-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/11 FROM 6 Wilford Lane West Bridgford Nottingham Nottinghamshire NG2 7QX
2011-03-14AR0111/03/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCCARTHY / 11/03/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-16288bSECRETARY RESIGNED
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-25363sRETURN MADE UP TO 11/03/06; NO CHANGE OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 19 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AA
2005-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-13363sRETURN MADE UP TO 11/03/05; NO CHANGE OF MEMBERS
2004-04-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2003-05-09363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW SECRETARY APPOINTED
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-15363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 19 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AA
1999-03-31288bDIRECTOR RESIGNED
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-31288bSECRETARY RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to COMAC LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-12
Notices to Creditors2019-07-12
Resolutions for Winding-up2019-07-12
Fines / Sanctions
No fines or sanctions have been issued against COMAC LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMAC LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 10,393
Provisions For Liabilities Charges 2012-04-01 £ 4,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 COMAC LIGHTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 47,057
Current Assets 2012-04-01 £ 80,478
Debtors 2012-04-01 £ 33,421
Fixed Assets 2012-04-01 £ 80,824
Shareholder Funds 2012-04-01 £ 146,857
Tangible Fixed Assets 2012-04-01 £ 80,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMAC LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMAC LIGHTING LIMITED
Trademarks
We have not found any records of COMAC LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMAC LIGHTING 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 (59111 - Motion picture production activities) as COMAC LIGHTING LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COMAC LIGHTING 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 COMAC LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0194052011Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOMAC LIGHTING LIMITEDEvent Date2019-07-26
Notice is hereby given that the Creditors of the above named Company are required, on or before 26 July 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at 83 Victoria Street, London, SW1H 0HW. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW Further details contact: Adrian Duncan, Tel: 020 8819 3191 Alternative contact: Mayur Khopekar Ag IG40831
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOMAC LIGHTING LIMITEDEvent Date2019-04-16
Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW : Ag IG40831
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMAC LIGHTING LIMITEDEvent Date2019-04-16
Notice is hereby given that the following resolutions were passed on 16 April 2019 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645 ) of Savants Restructuring Limited , 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Adrian Duncan, Tel: 020 8819 3191 Alternative contact: Mayur Khopekar Ag IG40831
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMAC LIGHTING 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 COMAC LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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