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Company Information for

LIGHTING DIRECT LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
Company Registration Number
03376379
Private Limited Company
Dissolved

Dissolved 2016-08-25

Company Overview

About Lighting Direct Ltd
LIGHTING DIRECT LIMITED was founded on 1997-05-27 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-08-25 and is no longer trading or active.

Key Data
Company Name
LIGHTING DIRECT LIMITED
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
 
Filing Information
Company Number 03376379
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2016-08-25
Type of accounts DORMANT
Last Datalog update: 2016-10-17 09:12:07
Primary Source:Companies House
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Companies with same name LIGHTING DIRECT LIMITED
The following companies were found which have the same name as LIGHTING DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTING DIRECTOR LIMITED 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ Active Company formed on the 2012-04-19
LIGHTING DIRECT LLC 1345 AVENUE OF THE AMERICAS Rockland NEW YORK NY 101050143 Active Company formed on the 2003-12-30
LIGHTING DIRECT.COM PTY LTD QLD 4119 Strike-off action in progress Company formed on the 2007-01-02
LIGHTING DIRECT, LLC. 12590 SEMINOLE BLVD LARGO FL 33778 Inactive Company formed on the 2007-01-12
LIGHTING DIRECT LIMITED C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD Active Company formed on the 2018-02-14
LIGHTING DIRECT, LP 504 W MONTGOMERY ST WILLIS TX 77378 Active Company formed on the 2018-07-23
LIGHTING DIRECT SUPPLY INC Georgia Unknown
LIGHTING DIRECT SUPPLY INC Georgia Unknown

Company Officers of LIGHTING DIRECT LIMITED

Current Directors
Officer Role Date Appointed
KAREN BERG
Company Secretary 1998-05-21
GARY NATHAN BERG
Director 1997-05-27
KAREN BERG
Director 1998-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN ALAN LEES-SMITH
Company Secretary 1997-05-27 1998-05-21
MELVYN ALAN LEES-SMITH
Director 1997-05-27 1998-05-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-05-27 1997-05-27
COMBINED NOMINEES LIMITED
Nominated Director 1997-05-27 1997-05-27
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-05-27 1997-05-27

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
2016-08-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
2015-05-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2015-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 34 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2014-06-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-12LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R P BREWER REPLACES C R NEWELL 16/05/2014
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATORS
2013-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-054.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
2011-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA
2010-09-214.20STATEMENT OF AFFAIRS/4.19
2010-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-08LATEST SOC08/06/10 STATEMENT OF CAPITAL;GBP 4
2010-06-08AR0125/04/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN BERG / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NATHAN BERG / 01/10/2009
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-06363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-01363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-03363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-02363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-10363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-30363sRETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS
2000-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-25363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-29363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-2288(2)RAD 28/07/97--------- £ SI 2@1=2 £ IC 2/4
1997-06-06287REGISTERED OFFICE CHANGED ON 06/06/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-31ELRESS386 DISP APP AUDS 27/05/97
1997-05-31ELRESS252 DISP LAYING ACC 27/05/97
1997-05-31ELRESS366A DISP HOLDING AGM 27/05/97
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to LIGHTING DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-11
Fines / Sanctions
No fines or sanctions have been issued against LIGHTING DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIGHTING DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of LIGHTING DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTING DIRECT LIMITED
Trademarks
We have not found any records of LIGHTING DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTING DIRECT 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 (7487 - Other business activities) as LIGHTING DIRECT LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTING DIRECT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLIGHTING DIRECT LIMITEDEvent Date2016-02-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 21 April 2016 at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, no later than 12.00 noon on the preceding business day. Date of Appointments: Richard Brewer - 16 May 2014; Graham Bushby - 24 March 2015. Office Holder details: Richard Brewer , (IP No. 9038) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP . Correspondence address & contact details of case manager: Ane Carstens, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687830. Contact details of Joint Liquidators: Richard Brewer, Tel: 0203 201 8081 and Graham Bushby, Tel: 01908 687 826. Richard Brewer and Graham Bushby , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTING DIRECT 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 LIGHTING DIRECT 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.
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