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Home > England & Wales Companies > MILLENNIUM LIGHTING DESIGN LIMITED
Company Information for

MILLENNIUM LIGHTING DESIGN LIMITED

UNIT 2 RAILWAY COURT, TEN POUND WALK, DONCASTER, DN4 5FB,
Company Registration Number
07838851
Private Limited Company
Liquidation

Company Overview

About Millennium Lighting Design Ltd
MILLENNIUM LIGHTING DESIGN LIMITED was founded on 2011-11-08 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Millennium Lighting Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MILLENNIUM LIGHTING DESIGN LIMITED
 
Legal Registered Office
UNIT 2 RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB
Other companies in DN4
 
Filing Information
Company Number 07838851
Company ID Number 07838851
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 08/08/2013
Latest return 18/01/2013
Return next due 15/02/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-06 03:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM LIGHTING DESIGN LIMITED
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Companies with same name MILLENNIUM LIGHTING DESIGN LIMITED
The following companies were found which have the same name as MILLENNIUM LIGHTING DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM LIGHTING DESIGN INCORPORATED California Unknown

Company Officers of MILLENNIUM LIGHTING DESIGN LIMITED

Current Directors
Officer Role Date Appointed
USSAMA ABU-HAMAM
Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2011-11-08 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USSAMA ABU-HAMAM MOLECULAR LIGHTING DISIGN (UK) LTD Director 2018-01-22 CURRENT 2013-11-05 Active - Proposal to Strike off
USSAMA ABU-HAMAM MOLECULAR LIGHTING DESIGN LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2016-06-28

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
2019-01-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/18 FROM First Floor Block a Loversall Court Loversall Court Tickhill Road Doncaster DN4 8QG
2018-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-23
2017-02-164.68 Liquidators' statement of receipts and payments to 2017-01-23
2016-02-254.68 Liquidators' statement of receipts and payments to 2016-01-23
2015-02-254.68 Liquidators' statement of receipts and payments to 2015-01-23
2014-02-034.20Volunatary liquidation statement of affairs with form 4.19
2014-02-03600Appointment of a voluntary liquidator
2014-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-01-24
  • Extraordinary resolution to wind up on 2014-01-24
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM C/O Dsj Partnership Llp 2Nd Floor, 1 Bell Street London NW1 5BY United Kingdom
2014-01-03DISS16(SOAS)Compulsory strike-off action has been suspended
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-21LATEST SOC21/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-21AR0118/01/13 ANNUAL RETURN FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR USSAMA ABU-HAMAM
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM LIGHTING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-31
Appointment of Liquidators2014-01-31
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM LIGHTING DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLENNIUM LIGHTING DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.419
MortgagesNumMortOutstanding0.768
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.658

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Intangible Assets
Patents
We have not found any records of MILLENNIUM LIGHTING DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM LIGHTING DESIGN LIMITED
Trademarks
We have not found any records of MILLENNIUM LIGHTING DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM LIGHTING DESIGN 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 (27400 - Manufacture of electric lighting equipment) as MILLENNIUM LIGHTING DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM LIGHTING DESIGN 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 TypeAppointment of Liquidators
Defending partyMILLENNIUM LIGHTING DESIGN LIMITEDEvent Date2014-01-24
Liquidator's Name and Address: Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG . : Further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM LIGHTING DESIGN LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMILLENNIUM LIGHTING DESIGN LIMITEDEvent Date
At a general meeting of the above named Company duly convened and held at One Moorgate Place, London, EC2R 6EA on 24 January 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Stephen Richard Penn , of Absolute Recovery Limited , 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG , (IP No. 6899) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as Liquidator. Further details contact: David Hines, Email: info@absrecovery.co.uk Tel: 01302 572701 Ussama Abu-Hamam , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM LIGHTING DESIGN 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 MILLENNIUM LIGHTING DESIGN 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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