| Company Name | Christy Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01905573 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1985(38 years, 2 months ago) |
| Dissolution Date | 15 December 2020 (2 years, 5 months ago) |
| Previous Name | Saintpost Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Terence John Adams |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 15 December 2020) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
| Director Name | Mr Gregory Edward Leslie |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 15 December 2020) |
| Role | Lighting Engineer |
| Country of Residence | England |
| Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
| Secretary Name | Mr Terence John Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months (closed 15 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST |
Contact
| Telephone | 01245 451212 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mrs Liana Adams 9.26% Ordinary B |
|---|---|
| 50 at £1 | Mrs Rebecca Leslie 9.26% Ordinary B |
| 220 at £1 | Mr G.e. Leslie 40.74% Ordinary A |
| 220 at £1 | Terence John Adams 40.74% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,030 |
| Current Liabilities | £988,029 |
Accounts
| Latest Accounts | 31 July 2014 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 26 October 1987 | Delivered on: 12 November 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 15 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 9 June 2020 | Liquidators' statement of receipts and payments to 16 May 2020 (16 pages) |
| 24 June 2019 | Liquidators' statement of receipts and payments to 16 May 2019 (10 pages) |
| 12 July 2018 | Liquidators' statement of receipts and payments to 16 May 2018 (13 pages) |
| 8 September 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (11 pages) |
| 8 September 2017 | Liquidators' statement of receipts and payments to 16 May 2017 (11 pages) |
| 4 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 July 2016 | Satisfaction of charge 1 in full (1 page) |
| 13 June 2016 | Registered office address changed from Langford Hall Witham Road Langford Maldon Essex CM9 4st to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 13 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from Langford Hall Witham Road Langford Maldon Essex CM9 4st to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 13 June 2016 (2 pages) |
| 8 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2016 | Resolutions
|
| 8 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 8 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2016 | Resolutions
|
| 20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Director's details changed for Gregory Edward Leslie on 1 November 2015 (2 pages) |
| 20 April 2016 | Director's details changed for Terence John Adams on 1 November 2015 (2 pages) |
| 20 April 2016 | Secretary's details changed for Terence John Adams on 1 November 2015 (1 page) |
| 20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Director's details changed for Gregory Edward Leslie on 1 November 2015 (2 pages) |
| 20 April 2016 | Director's details changed for Terence John Adams on 1 November 2015 (2 pages) |
| 20 April 2016 | Secretary's details changed for Terence John Adams on 1 November 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 22 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 10 April 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 10 April 2008 | Return made up to 06/03/08; no change of members (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 31 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 31 March 2007 | Return made up to 06/03/07; full list of members (8 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 27 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 27 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 20 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 24 March 2004 | Return made up to 06/03/04; full list of members (8 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 21 January 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 24 October 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 9 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 9 March 2003 | Return made up to 06/03/03; full list of members (8 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 19 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 June 2001 | Resolutions
|
| 6 June 2001 | Resolutions
|
| 22 May 2001 | Ad 03/03/00--------- £ si [email protected] (2 pages) |
| 22 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 May 2001 | £ nc 1000/2000 03/03/00 (1 page) |
| 22 May 2001 | Ad 03/03/00--------- £ si [email protected] (2 pages) |
| 22 May 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 May 2001 | £ nc 1000/2000 03/03/00 (1 page) |
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 19 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 8 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 10 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 July 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 9 July 1997 | Full accounts made up to 31 July 1996 (18 pages) |
| 6 May 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 July 1995 (17 pages) |
| 3 September 1996 | Full accounts made up to 31 July 1995 (17 pages) |
| 5 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 30 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |
| 7 March 1995 | Full accounts made up to 31 July 1994 (16 pages) |
| 7 March 1995 | Full accounts made up to 31 July 1994 (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
| 9 August 1985 | Company name changed\certificate issued on 09/08/85 (2 pages) |
| 9 August 1985 | Company name changed\certificate issued on 09/08/85 (2 pages) |
| 16 April 1985 | Incorporation (17 pages) |
| 16 April 1985 | Incorporation (17 pages) |