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Company Information for

C.D.L. LIGHTING LIMITED

19-25 MANCHESTER ROAD, WILMSLOW, SK9 1BQ,
Company Registration Number
06059307
Private Limited Company
Dissolved

Dissolved 2013-10-10

Company Overview

About C.d.l. Lighting Ltd
C.D.L. LIGHTING LIMITED was founded on 2007-01-19 and had its registered office in 19-25 Manchester Road. The company was dissolved on the 2013-10-10 and is no longer trading or active.

Key Data
Company Name
C.D.L. LIGHTING LIMITED
 
Legal Registered Office
19-25 MANCHESTER ROAD
WILMSLOW
SK9 1BQ
Other companies in SK9
 
Filing Information
Company Number 06059307
Date formed 2007-01-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2013-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 09:29:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.L. LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DK ACCOUNTANCY (UK) LIMITED   GT ACCOUNTANCY SOLUTIONS LIMITED   J PAYNE CONSULTING LIMITED   LANGRICKS VA LIMITED   LANGRICKS LIMITED   NAZ SHAH LTD   NK BUSINESS INSIGHT LIMITED   RACHAEL ANN BOOTH LIMITED   SC FINANCE AND RISK ADVISORY LIMITED

Company Officers of C.D.L. LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR WOOD
Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA NEVILLE
Company Secretary 2007-01-19 2011-01-12
GEMMA NEVILLE
Director 2007-01-19 2008-09-23
MICHAEL NEIL BERRY
Director 2007-01-19 2007-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR WOOD CANATRONICS LTD Director 2017-08-14 CURRENT 2017-08-14 Active

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
2013-10-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012
2012-03-07LATEST SOC07/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-07AR0119/01/12 FULL LIST
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY, PRESTON LANCASHIRE PR2 2YH
2011-11-284.20STATEMENT OF AFFAIRS/4.19
2011-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-11-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-10AR0119/01/11 FULL LIST
2011-01-18TM02APPOINTMENT TERMINATED, SECRETARY GEMMA NEVILLE
2010-11-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-12AR0119/01/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD / 19/01/2010
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR GEMMA NEVILLE
2008-09-17363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEMMA NEVILLE / 19/01/2008
2007-06-16288bDIRECTOR RESIGNED
2007-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to C.D.L. LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-02
Fines / Sanctions
No fines or sanctions have been issued against C.D.L. 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
C.D.L. LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Intangible Assets
Patents
We have not found any records of C.D.L. LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.L. LIGHTING LIMITED
Trademarks
We have not found any records of C.D.L. LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.L. 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as C.D.L. LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.D.L. 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 C.D.L. LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0184368090Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s.
2010-08-0184368090Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s.
2010-08-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.

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 partyC.D.L. LIGHTING LIMITEDEvent Date2013-04-26
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at the offices of Cooper Williamson, Suite 2 Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ on at 10 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Cooper Williamson Limited , Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ no later than 12.00 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.L. 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 C.D.L. LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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