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Company Information for

CONVERT-E-LITE LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ,
Company Registration Number
02835746
Private Limited Company
Liquidation

Company Overview

About Convert-e-lite Ltd
CONVERT-E-LITE LIMITED was founded on 1993-07-13 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Convert-e-lite Limited 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
CONVERT-E-LITE LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TZ
Other companies in SO53
 
Filing Information
Company Number 02835746
Company ID Number 02835746
Date formed 1993-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/09/2010
Account next due 29/12/2012
Latest return 13/07/2012
Return next due 10/08/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERT-E-LITE LIMITED
The accountancy firm based at this address is STRAIGHT FORWARD FINANCE LTD
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Company Officers of CONVERT-E-LITE LIMITED

Current Directors
Officer Role Date Appointed
PETER LEONARD BALL
 Company Secretary 1993-07-13
GLYN PETER BALL
 Director 1993-07-13
PETER LEONARD BALL
 Director 1993-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1993-07-13 1993-07-13
YVONNE WAYNE
 Nominated Director 1993-07-13 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN PETER BALL EGH LIGHTING LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off

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
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-15
2018-07-04600Appointment of a voluntary liquidator
2018-07-04LIQ10Removal of liquidator by court order
2018-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-15
2017-03-094.68 Liquidators' statement of receipts and payments to 2017-01-15
2016-03-304.68 Liquidators' statement of receipts and payments to 2016-01-15
2015-03-274.68 Liquidators' statement of receipts and payments to 2015-01-15
2014-03-184.68 Liquidators' statement of receipts and payments to 2014-01-15
2013-01-234.20Volunatary liquidation statement of affairs with form 4.19
2013-01-23600Appointment of a voluntary liquidator
2013-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 2 Contech House Rushington Business Park, Rushington Lane, Totton, Southampton Hampshire SO40 9LT
2012-08-10LATEST SOC10/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-10AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-14AA01Previous accounting period extended from 29/09/11 TO 29/03/12
2011-08-16AR0113/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13MG01Particulars of a mortgage or charge / charge no: 4
2010-09-23AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-07SH08Change of share class name or designation
2010-06-29AA29/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 13/07/09; full list of members
2009-06-19AA29/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 13/07/08; full list of members
2008-07-21AA29/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-10-16363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 2 CONTECH HOUSE RUSHINGTON BUSINESS PAR, RUSHINGTON LANE, TOTTON, SOUTHAMPTON HAMPSHIRE SO40 9LT
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2005-11-08363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2005-02-15363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/03
2004-06-22225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 29/09/03
2003-07-28363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-29363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-14395PARTICULARS OF MORTGAGE/CHARGE
2000-08-03AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-03AUDAUDITOR'S RESIGNATION
1999-12-21SRES13RES/APPT AUDITORS 09/12/99
1999-08-11363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: UNIT 2E MARCHWOOD INDUSTRIAL PARK NORMANDY WAY MARCHWWOD SOUTHAMPTON HAMPSHIRE SO40 4PB
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-21363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-23363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-03363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM: UNIT 17 RUSHINGTON BUSINESS PARK TOTTON SOUTHAMPTON SO4 4LA
1994-07-14363sRETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-03-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-03-02395PARTICULARS OF MORTGAGE/CHARGE
1993-10-20ELRESS252 DISP LAYING ACC 06/10/93
1993-10-20ELRESS366A DISP HOLDING AGM 06/10/93
1993-10-20ELRESS386 DISP APP AUDS 06/10/63
1993-10-2088(2)RAD 06/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-08-06SRES01ALTER MEM AND ARTS 13/07/93
1993-08-06288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-08-06287REGISTERED OFFICE CHANGED ON 06/08/93 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE
1993-08-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CONVERT-E-LITE 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-up2013-01-24
Appointment of Liquidators2013-01-24
Fines / Sanctions
No fines or sanctions have been issued against CONVERT-E-LITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-01-13 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1997-11-06 Outstanding LLOYDS BANK PLC
MORTGAGE DEBENTURE 1994-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2010-09-29
Annual Accounts
2009-09-29
Annual Accounts
2008-09-29
Annual Accounts
2007-09-29
Annual Accounts
2006-09-29
Annual Accounts
2005-09-29

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 CONVERT-E-LITE LIMITED

Intangible Assets
Patents
We have not found any records of CONVERT-E-LITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERT-E-LITE LIMITED
Trademarks
We have not found any records of CONVERT-E-LITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERT-E-LITE 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 CONVERT-E-LITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERT-E-LITE 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 CONVERT-E-LITE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0194054035Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s.
2012-07-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2012-04-0173269098Articles of iron or steel, n.e.s.
2012-04-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2012-04-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2012-02-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2012-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-12-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2011-12-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-09-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2011-08-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2011-07-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2011-06-0194054031Electric lamps and lighting fittings, of plastics, used with filament lamps, n.e.s.
2011-06-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2011-06-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2011-05-0194056020Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of plastics
2011-04-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.
2011-01-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.
2011-01-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2010-11-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-08-0185131000Portable electrical lamps designed to function by their own source of energy
2010-04-0194051028
2010-02-0185131000Portable electrical lamps designed to function by their own source of energy
2010-01-0185131000Portable electrical lamps designed to function by their own source of energy
2010-01-0185139000Parts of portable electrical lamps designed to function by their own source of energy, 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 TypeResolutions for Winding-up
Defending partyCONVERT-E-LITE LIMITEDEvent Date2013-01-16
At a General Meeting of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 16 January 2013 the following resolutions were passed, No 1 as a special reoslution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily and 2. That Alexander Kinninmonth and David James Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Alexander Kinninmonth (IP Number: 9019) and David James Green (IP Number: 10070) Joint Liquidators, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone: +44 (0) 2380 646 464 and Email: southampton@rsmtenon.com . Appointed 16 January 2013 . Glyn Ball , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONVERT-E-LITE LIMITEDEvent Date2013-01-16
Liquidator's Name and Address: Alexander Kinninmonth and Liquidator's Name and Address: David Green , Office holder capacity: Joint Liquidators , both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ . Telephone +44 (0) 2380 646 464, email: southampton@rsmtenon.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERT-E-LITE 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 CONVERT-E-LITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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