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Home > England & Wales Companies > EXPERT LIGHTING SOLUTIONS LTD
Company Information for

EXPERT LIGHTING SOLUTIONS LTD

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
08904558
Private Limited Company
Liquidation

Company Overview

About Expert Lighting Solutions Ltd
EXPERT LIGHTING SOLUTIONS LTD was founded on 2014-02-20 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Expert Lighting Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EXPERT LIGHTING SOLUTIONS LTD
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in OL4
 
Filing Information
Company Number 08904558
Company ID Number 08904558
Date formed 2014-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-04 08:14:01
Primary Source:Companies House
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Company Officers of EXPERT LIGHTING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK NORTHFIELD
 Director 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARK NORTHFIELD ELECTRICAL AND LIGHTING SERVICES LTD Director 2016-04-04 CURRENT 2016-03-25 Dissolved 2017-09-26
CHRISTOPHER MARK NORTHFIELD EXPERT TRADESMEN LTD Director 2012-11-30 CURRENT 2012-06-29 Dissolved 2016-02-09
CHRISTOPHER MARK NORTHFIELD AA TEST CO LIMITED Director 2011-02-01 CURRENT 2007-04-18 Dissolved 2013-12-26
CHRISTOPHER MARK NORTHFIELD EXPERT ELECTRICIAN LTD Director 2011-02-01 CURRENT 2010-09-16 Dissolved 2016-05-17

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
2020-04-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-01
2017-02-144.20Volunatary liquidation statement of affairs with form 4.19
2017-02-14600Appointment of a voluntary liquidator
2017-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-02
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 23 New Mount Street Manchester M4 4DE England
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 17 Haywards Close Glossop Derbyshire SK13 7AZ
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Unit 6 County End Business Park Jackson Street Springhead Oldham OL4 4TZ England
2015-04-21CH01Director's details changed for Mr Christopher Mark Northfield on 2015-04-20
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20NEWINCNew incorporation
2014-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EXPERT LIGHTING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-06
Resolutions for Winding-up2017-02-06
Meetings of Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against EXPERT LIGHTING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERT LIGHTING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPERT LIGHTING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EXPERT LIGHTING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERT LIGHTING SOLUTIONS LTD
Trademarks
We have not found any records of EXPERT LIGHTING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERT LIGHTING SOLUTIONS LTD. 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 (43210 - Electrical installation) as EXPERT LIGHTING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERT LIGHTING SOLUTIONS LTD 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 EXPERT LIGHTING SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-07-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2014-06-0194054039Electric lamps and lighting fittings, of plastics, 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 TypeAppointment of Liquidators
Defending partyEXPERT LIGHTING SOLUTIONS LTDEvent Date2017-02-02
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEXPERT LIGHTING SOLUTIONS LTDEvent Date2017-02-02
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Annette Reeve be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 2 February 2017 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 2 February 2017 . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. Christopher Northfield , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEXPERT LIGHTING SOLUTIONS LTDEvent Date2017-01-25
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Heath Clark, 1st Floor, Spire Walk, Chesterfield, S40 2WG on 2 February 2017 , at 2:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor, Spire Walk, Chesterfield, S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk. Christopher Northfield , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERT LIGHTING SOLUTIONS LTD 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 EXPERT LIGHTING SOLUTIONS LTD 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 S40 2WG