1 CALL LIGHTING LIMITED

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		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

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2014-01-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2011-08-16	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 14 CADBURY COURTYARD BLACKMINSTER BUSINESS PARK BLACKMINSTER EVESHAM WORCESTERSHIRE WR11 7RE ENGLAND
2011-06-08	DISS40	DISS40 (DISS40(SOAD))
2011-06-07	LATEST SOC	07/06/11 STATEMENT OF CAPITAL;GBP 2
2011-06-07	AR01	11/02/11 FULL LIST
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
2011-06-07	GAZ1	FIRST GAZETTE
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 427 EVESHAM ROAD REDDITCH WORCESTERSHIRE B97 5JA UNITED KINGDOM
2010-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11	NEWINC	CERTIFICATE OF INCORPORATION
2010-02-11	NEWINC	CERTIFICATE 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 Meetings	2013-09-11
Proposal to Strike Off	2011-06-07

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
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

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 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

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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Last Datalog update:	2019-03-08 07:49:12
Primary Source:	Companies House

Company Overview

Company Officers of 1 CALL LIGHTING LIMITED

Related Directorships