| Company Name | John Clayton Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04353683 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2002(22 years, 3 months ago) |
| Dissolution Date | 29 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr John Clayton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worthingham House Deep Lane Hagworthingham Lincolnshire PE23 4LZ |
| Director Name | Ms Rachel Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worthingham House Deep Lane Hagworthingham Lincolnshire PE23 4LZ |
| Secretary Name | Ms Rachel Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Worthingham House Deep Lane Hagworthingham Lincolnshire PE23 4LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | jclighting.com |
|---|
Location
| Registered Address | Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr John Clayton 51.00% Ordinary |
|---|---|
| 49 at £1 | Ms Rachel Morgan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£191,720 |
| Current Liabilities | £88,985 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 November 2023 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
|---|---|
| 3 March 2023 | Liquidators' statement of receipts and payments to 11 January 2023 (17 pages) |
| 17 January 2022 | Statement of affairs (8 pages) |
| 17 January 2022 | Registered office address changed from Hathaway House Popes Drive London N3 1QF to Devonshire House Manor Way Borehamwood WD6 1QQ on 17 January 2022 (2 pages) |
| 17 January 2022 | Appointment of a voluntary liquidator (3 pages) |
| 17 January 2022 | Resolutions
|
| 26 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 21 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 30 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 24 January 2005 | Return made up to 15/01/05; full list of members (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 15/01/04; full list of members (5 pages) |
| 22 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 22 January 2004 | Director's particulars changed (1 page) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 February 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 15/01/03; full list of members (5 pages) |
| 25 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 25 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2002 | Ad 15/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2002 | Incorporation (15 pages) |
| 15 January 2002 | Incorporation (15 pages) |