Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTERLUX LIMITED
Company Information for

INTERLUX LIMITED

22 CHEYNE ROAD, PRUDHOE, NORTHUMBERLAND, NE42 6PF,
Company Registration Number
03286385
Private Limited Company
Liquidation

Company Overview

About Interlux Ltd
INTERLUX LIMITED was founded on 1996-12-02 and has its registered office in Northumberland. The organisation's status is listed as "Liquidation". Interlux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
INTERLUX LIMITED
 
Legal Registered Office
22 CHEYNE ROAD
PRUDHOE
NORTHUMBERLAND
NE42 6PF
Other companies in NE42
 
Telephone01908225700
 
Filing Information
Company Number 03286385
Company ID Number 03286385
Date formed 1996-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 17/11/2001
Return next due 15/12/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 20:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERLUX LIMITED
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.
Companies with same name INTERLUX LIMITED
The following companies were found which have the same name as INTERLUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERLUX APARTMENTS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2019-03-11
INTERLUX BRANDS LLC New Jersey Unknown
INTERLUX CARE LTD 121 HARRISONS WHARF PURFLEET ESSEX RM19 1QX Dissolved Company formed on the 2013-10-04
INTERLUX CONTRACTING LTD British Columbia Dissolved
INTERLUX CATERERS PRIVATE LIMITED 20 NEPEANSEA ROAD PURNIMA BLDG. 4TH FLOOR BOMBAY. MUMBAI Maharashtra ACTIVE Company formed on the 1994-06-07
INTERLUX COMPANY LIMITED Active Company formed on the 2006-02-24
INTERLUX CORPORATION 2040 N.E. 163RD STREET NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 1985-01-14
INTERLUX DESIGN PTY LTD VIC 3806 Active Company formed on the 1996-06-27
INTERLUX DESIGNS, CORP. 411 SAVONA AVE CORAL GABLES FL 33146 Inactive Company formed on the 2013-02-22
INTERLUX DESIGNS BY MEL, INC. 4240 SW 60 PLACE SOUTH MIAMI FL 33155 Inactive Company formed on the 2016-09-30
INTERLUX DUTY FREE INC Delaware Unknown
INTERLUX EUROTRADE LLP 60 LARCHMONT ROAD LEICESTER ENGLAND LE4 0 BE Dissolved Company formed on the 2013-01-17
INTERLUX ELECTRICAL CONTRACTORS LTD 22 WHITTLES WALK DENTON MANCHESTER ENGLAND M34 6JN Dissolved Company formed on the 2014-04-14
INTERLUX ENGINEERING PVT LTD 27 STRETTON STREET ADWICK-LE-STREET DONCASTER DN6 7UH Active Company formed on the 2022-08-03
INTERLUX FURNISHERS PRIVATE LIMITED 303 EMBASSY SQUARE INFANTRYROAD BANGALORE ROAD BANGALORE Karnataka 560001 STRIKE OFF Company formed on the 1995-11-24
INTERLUX FLORIDA, LLC 50 LEANNI WAY PALM COAST FL 32137 Inactive Company formed on the 2009-03-23
Interlux Group Inc Indiana Unknown
Interlux Group Inc Indiana Unknown
INTERLUX HOTELS LIMITED 406 SANATANA ETERNALAL 3-6-108/1 HIMAYAT NAGAR HYDERABAD-500 029.A.P. HYDERABAD-500 029.A.P. Telangana ACTIVE Company formed on the 2006-03-14
INTERLUX HOLDINGS PTY LTD Active Company formed on the 2012-01-12

Company Officers of INTERLUX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TANDY
 Company Secretary 2001-06-11
CLAREMONT CORPORATE DIRECTORS LIMITED
 Director 2001-03-14
JOHN CLIVE LLOYD EMANUEL
 Director 1997-08-21
MICHAEL JOHN TANDY
 Director 1999-12-23
KENNETH HOBSON TIERNEY
 Director 1999-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SHAKES
 Director 1997-01-22 2001-06-25
BRAMWELL DAVIS
 Company Secretary 1999-12-23 2001-06-11
BRAMWELL DAVIS
 Director 1999-12-23 2001-06-11
THOMAS OWEN JEAVONS-FELLOWS
 Director 1999-12-23 2000-01-31
BARRY VINCENT MOORE
 Company Secretary 1999-04-20 1999-09-02
MICHAEL DAMIEN DELAHUNTY
 Director 1997-04-01 1999-08-19
AUSTEN THWAITE
 Company Secretary 1996-12-19 1998-11-27
AUSTEN THWAITE
 Director 1996-12-19 1998-11-27
JOHN ALEXANDER FORD
 Director 1997-01-22 1997-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-02 1996-12-19
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-02 1996-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAREMONT CORPORATE DIRECTORS LIMITED TRADE PRINT & STATIONERY COMPANY LIMITED Director 2000-09-15 CURRENT 1982-12-21 Active - Proposal to Strike off
CLAREMONT CORPORATE DIRECTORS LIMITED EUDORA RESEARCH AND DEVELOPMENT LIMITED Director 1999-07-22 CURRENT 1977-05-20 ADMINISTRATIVE RECEIVER
JOHN CLIVE LLOYD EMANUEL DELTA DORIC ELECTRICS LIMITED Director 1992-11-26 CURRENT 1986-07-09 Dissolved 2016-04-05

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
2006-08-094.68Liquidators' statement of receipts and payments
2006-01-164.68Liquidators' statement of receipts and payments
2005-06-244.48Notice of Constitution of Liquidation Committee
2005-06-164.68Liquidators' statement of receipts and payments
2004-12-304.68Liquidators' statement of receipts and payments
2004-06-224.68Liquidators' statement of receipts and payments
2003-12-234.68Liquidators' statement of receipts and payments
2003-06-164.20Voluntary liquidation statement of affairs
2003-06-104.68Liquidators' statement of receipts and payments
2002-06-06600Appointment of a voluntary liquidator
2002-05-271.4Notice of completion of liquidation voluntary arrangement
2002-05-21287Registered office changed on 21/05/02 from: 204 oldbury road west bromwich west midlands B70 9DE
2002-05-20600Appointment of a voluntary liquidator
2002-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-02-11403aDeclaration of satisfaction of mortgage/charge
2002-01-221.3Voluntary arrangement supervisor's abstract of receipts and payments to 2002-01-11
2001-12-18363sReturn made up to 17/11/01; full list of members
2001-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNew secretary appointed
2001-07-17395Particulars of mortgage/charge
2001-05-09395Particulars of mortgage/charge
2001-04-26288aNew director appointed
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-03-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-181.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2000-12-29363sRETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-03-07SRES01ALTERARTICLES28/01/00
2000-02-17SRES01ALTERARTICLES28/01/00
2000-02-10363aRETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS; AMEND
2000-02-09288bDIRECTOR RESIGNED
2000-02-05288bDIRECTOR RESIGNED
2000-02-05363sRETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS
2000-02-05288bSECRETARY RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: BUCHLER PHILLIPS LIMITED ASPECT COURT ,4 TEMPLER ROW BIRMINGHAM WEST MIDLAND B2 5HG
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-052.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-172.23NOTICE OF RESULT OF MEETING OF CREDITORS
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 204 OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DE
1999-11-012.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1999-08-272.7NOTICE OF ADMINISTRATION ORDER
1999-08-202.6ADVANCE NOTICE OF ADMIN ORDER
1999-06-05288aNEW DIRECTOR APPOINTED
1999-05-10288aNEW SECRETARY APPOINTED
1998-12-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
3150 - Manufacture lighting equipment & lamps
3663 - Other manufacturing
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to INTERLUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTERLUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-17 Outstanding CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE 2001-05-09 Outstanding CLAREMONT STRUCTURED CAPITAL LIMITED
DEBENTURE 2001-03-31 Outstanding CLAREMONT CORPORATE ADVICE LIMITED
DEBENTURE 2001-03-31 Outstanding CLAREMONT MATERIALS FINANCE LIMITED
CHATTEL MORTGAGE 2001-03-02 Outstanding JOHN KELLY AND GURPAL SINGH JOHAL C/O KROL BUCHLER PHILLIPS
ALL ASSETS DEBENTURE 2000-10-02 Satisfied RDM FACTORS LIMITED
DEBENTURE 1999-11-17 Satisfied ALEX LAWRIE FACTORS LIMITED
ALL ASSETS DEBENTURE DEED 1997-02-04 Satisfied TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1997-01-24 Outstanding TSB BANK PLC
FIXED CHARGE 1997-01-23 Satisfied TSB BANK PLC
DEBENTURE 1997-01-23 Satisfied INTERLUX LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by INTERLUX LIMITED

INTERLUX LIMITED has registered 1 patents

GB2341669 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INTERLUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERLUX 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 (3150 - Manufacture lighting equipment & lamps) as INTERLUX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERLUX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERLUX 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 INTERLUX LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE42 6PF