Dissolved
Dissolved 2016-12-13
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Company Information for ACCO EASTLIGHT LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP21,
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Company Registration Number
 00475543 Private Limited Company
Dissolved 2016-12-13 |
Company Overview
About Acco Eastlight Ltd
ACCO EASTLIGHT LIMITED was founded on 1949-12-01 and had its registered office in Aylesbury. The company was dissolved on the 2016-12-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACCO EASTLIGHT LIMITED | |
| Legal Registered Office | |
| AYLESBURY BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 00475543 | |
|---|---|---|
| Date formed | 1949-12-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-12-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ACCO EASTLIGHT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARK GEDDIE |
||
RICHARD MARK GEDDIE |
||
CHRISTOPHER NEIL HOPKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW STEPHEN PAGE |
Director | ||
MARTIN JOHN WALLIS |
Director | ||
EMMA SUSAN DAVIES |
Director | ||
PETER MUNK |
Director | ||
PETER WILLIAM MAHER |
Company Secretary | ||
PETER WILLIAM MAHER |
Director | ||
ANDREW STEPHEN PAGE |
Director | ||
STEVEN REDFORD BUTLER |
Director | ||
CHARLES WILLIAM PETTICAN |
Director | ||
DAVID RAYMOND LLEWELLYN |
Director | ||
KEITH GARDNER |
Director | ||
GARY JOHN TRUSSLER |
Director | ||
STEPHEN JOHN LOFFLER |
Director | ||
MICHAEL NEILL COX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCO BRANDS EUROPE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-10 | Active | |
| ACCO UK LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1924-05-06 | Active | |
| CUMBERLAND GRAPHICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1920-11-02 | Active - Proposal to Strike off | |
| ACCO-REXEL GROUP NOMINEE COMPANY LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1942-01-22 | Active - Proposal to Strike off | |
| ACCO EUROPE LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1987-06-23 | Active | |
| ACCO-REXEL GROUP SERVICES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1950-03-11 | Active | |
| VELOS-PERFOREX LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1973-02-12 | Active | |
| ACCO-REXEL GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-03-11 | Active | |
| ACCO-REXEL (N.I.) LTD | Director | 2014-04-17 | CURRENT | 1984-10-29 | Dissolved 2015-01-23 | |
| AMG BUSINESS SERVICES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| CUMBERLAND GRAPHICS LIMITED | Director | 2007-02-13 | CURRENT | 1920-11-02 | Active - Proposal to Strike off | |
| ACCO-REXEL GROUP NOMINEE COMPANY LIMITED | Director | 2007-02-13 | CURRENT | 1942-01-22 | Active - Proposal to Strike off | |
| VELOS-PERFOREX LIMITED | Director | 2007-02-13 | CURRENT | 1973-02-12 | Active | |
| ACCO EUROPE TRUSTEE COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 1969-09-16 | Active | |
| ACCO UK LIMITED | Director | 2015-07-08 | CURRENT | 1924-05-06 | Active | |
| CUMBERLAND GRAPHICS LIMITED | Director | 2015-07-07 | CURRENT | 1920-11-02 | Active - Proposal to Strike off | |
| ACCO-REXEL GROUP NOMINEE COMPANY LIMITED | Director | 2015-07-07 | CURRENT | 1942-01-22 | Active - Proposal to Strike off | |
| ACCO EUROPE LIMITED | Director | 2015-07-07 | CURRENT | 1987-06-23 | Active | |
| ACCO-REXEL GROUP SERVICES LIMITED | Director | 2015-07-07 | CURRENT | 1950-03-11 | Active | |
| ACCO BRANDS EUROPE LIMITED | Director | 2015-07-07 | CURRENT | 2005-08-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 02/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER NEIL HOPKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 22/05/2015 | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP .01 | |
| AR01 | 02/05/15 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/14 | |
| RES13 | CANCEL SHARE PREMIUM ACCOUNT 16/12/2014 | |
| RES01 | ALTER ARTICLES 16/12/2014 | |
| RES13 | AUTH VARIATION OF RIGHTS IN RELATION TO CAPITAL REDUCTION 16/12/2014 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLIS | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MARK GEDDIE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 444400 | |
| AR01 | 02/05/14 FULL LIST | |
| AR01 | 02/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 02/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 02/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNK | |
| AR01 | 02/05/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/09/2009 | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | CREDIT AGREEMENT 05/10/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DT | |
| 363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DT | |
| 363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS KENT TN15 7RS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACCO EASTLIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACCO EASTLIGHT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DEUTCHE BANK AG | |
| DEBENTURE | Satisfied | CITICORP NORTH AMERICA INC AS TRUSTEE FOR THE SECURED PARTIES | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ACCO EASTLIGHT LIMITED
Intangible Assets
Patents
We have not found any records of ACCO EASTLIGHT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACCO EASTLIGHT LIMITED
Income
Government Income
We have not found government income sources for ACCO EASTLIGHT 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 (99999 - Dormant Company) as ACCO EASTLIGHT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACCO EASTLIGHT 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.
Import/Export of Goods
Goods imported/exported by ACCO EASTLIGHT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCO EASTLIGHT 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 ACCO EASTLIGHT LIMITED any grants or awards. Ownership
- AMERICAN BRANDS INC : Ultimate parent company :
- ACCO Rexel Group Services Ltd
- ACCO-Rexel Group Services Limited
- ACCO Eastlight Limited
- ACCO Eastlight Ltd
- ACCO UK Limited
- ACCO UK Ltd
- NOBO Group Limited
- NOBO Group Ltd
- Acushnet Europe Ltd
- Cobra Golf UK Ltd
- Fortune Brands Finance UK p.l.c.
- Therma Tru Ltd
- Therma-Tru Ltd
- Beam Global International Limited
- Beam Global International Ltd
- Beam Global Spirits & Wine UK (Holdings) Limited
- Beam Global Spirits & Wine UK (Holdings) Ltd
- Thomas Lowndes & Co Ltd
- Thomas Lowndes & Co. Ltd
- Beam Global UK Limited
- Beam Global UK Ltd
- Therma Tru (UK) Ltd
- Therma-Tru (UK) Limited
- Beam Global Spirits & Wine (UK) Ltd
- Beam Global Distribution (UK) Limited
- Beam Global Distribution (UK) Ltd
- John Harvey & Sons (UK) Limited
- John Harvey & Sons (UK) Ltd
- ACCO Europe PLC
- ACCO U.K. Limited
- ACCO U.K. Ltd
- Fortune Brands Finance UK plc
- NOBO (UK) Limited
- NOBO (UK) Ltd
- NOBO (UK) Limited
- NOBO (UK) Ltd
- Maxxium Travel Retail Limited
- Maxxium Travel Retail Ltd
- Maxxium UK Ltd
- Sentinel Doors Ltd
- Beam Global Finance UK Limited
- Beam Global Finance UK Ltd
- Beam Inc UK Holdings Limited
- Beam Inc UK Holdings Ltd
- Beam Inc UK Limited
- Beam Inc UK Ltd
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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