Dissolved
Dissolved 2014-01-18
 Free data on 32M+ companies |
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Free data on 32M+ companies |
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Company Information for 1 CALL LIGHTING LIMITED
SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
 07154549 Private Limited Company
Dissolved Dissolved 2014-01-18 |
| Company Name | |
|---|---|
| 1 CALL LIGHTING LIMITED | |
| Legal Registered Office | |
| SAXON WAY CHELTENHAM GL52 6QX Other companies in GL52 | |
| Company Number | 07154549 | |
|---|---|---|
| Date formed | 2010-02-11 | |
| Country | ||
| 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: | 2015-05-19 00:01:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALAN GOODYEAR |
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SHIRLEY ANNE GOODYEAR |
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SHIRLEY ANNE GOODYEAR |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMPLY LIGHT LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-12-29 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 14 CADBURY COURTYARD BLACKMINSTER BUSINESS PARK BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7RE ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/06/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 427 EVESHAM ROAD REDDITCH WORCESTERSHIRE B97 5JA UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2013-09-11 |
| Proposal to Strike Off | 2011-06-07 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.75 | 9 |
| MortgagesNumMortOutstanding | 1.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5190 - Other wholesale
The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as 1 CALL LIGHTING LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 1 CALL LIGHTING LIMITED | Event Date | 2013-09-06 |
| 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 Type | Proposal to Strike Off | |
| Defending party | 1 CALL LIGHTING LIMITED | Event Date | 2011-06-07 |
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