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1 CALL LIGHTING LIMITED - company is dissolved. This is historic information.
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Company Information for

1 CALL LIGHTING LIMITED

SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
07154549
Private Limited Company
Dissolved

Dissolved 2014-01-18

Company Overview

About 1 Call Lighting Ltd
1 CALL LIGHTING LIMITED was founded on 2010-02-11 and had its registered office in Saxon Way. The company was dissolved on the 2014-01-18 and is no longer trading or active.

Key Data
Company Name
1 CALL LIGHTING LIMITED
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in GL52
 
Filing Information
Company Number 07154549
Date formed 2010-02-11
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-01-18
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 07:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CALL LIGHTING LIMITED
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Company Officers of 1 CALL LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANNE GOODYEAR
 Company Secretary 2010-02-11
DAVID ALAN GOODYEAR
 Director 2010-02-11
SHIRLEY ANNE GOODYEAR
 Director 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN GOODYEAR SIMPLY LIGHT LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-12-29

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
2014-01-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2011-08-164.20STATEMENT OF AFFAIRS/4.19
2011-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 14 CADBURY COURTYARD BLACKMINSTER BUSINESS PARK BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7RE ENGLAND
2011-06-08DISS40DISS40 (DISS40(SOAD))
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-07AR0111/02/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
2011-06-07GAZ1FIRST GAZETTE
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 427 EVESHAM ROAD REDDITCH WORCESTERSHIRE B97 5JA UNITED KINGDOM
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to 1 CALL LIGHTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-11
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against 1 CALL 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
1 CALL LIGHTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale

Intangible Assets
Patents
We have not found any records of 1 CALL LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CALL LIGHTING LIMITED
Trademarks
We have not found any records of 1 CALL LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CALL 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 (5190 - Other wholesale) as 1 CALL LIGHTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 CALL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1 CALL LIGHTING LIMITEDEvent Date2013-09-06
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX, on 15 October 2013 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 August 2011 Office Holder details: Alisdair James Findlay, (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. A J Findlay , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending party1 CALL LIGHTING LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CALL 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 1 CALL LIGHTING 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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    Other companies at postcode GL52 6QX