Company Information for RC GREEN LIGHTING LTD
UNIT 8B MARINA COURT, CASTLE STREET, CASTLE STREET, HULL, HU1 1TJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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RC GREEN LIGHTING LTD | ||||
Legal Registered Office | ||||
UNIT 8B MARINA COURT CASTLE STREET CASTLE STREET HULL HU1 1TJ Other companies in HU1 | ||||
Previous Names | ||||
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Company Number | 05051429 | |
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Company ID Number | 05051429 | |
Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-05-31 | |
Account next due | 2014-02-28 | |
Latest return | 2013-02-10 | |
Return next due | 2017-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-07-09 03:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
MYUKOFFICE LTD |
||
ALEXANDER VICTOR ARSENE ROTTIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER VICTOR ARSENE ROTTIERS |
Company Secretary | ||
MYUKOFFICE LTD |
Company Secretary | ||
TAL NV |
Director | ||
KAREL ANDRE FESTJENS |
Director | ||
ROGER CUTTING |
Director | ||
SANDRA JAYNE CUTTING |
Company Secretary | ||
BRIAN WOODLEY |
Company Secretary | ||
ROGER CUTTING |
Company Secretary | ||
SANDRA JAYNE CUTTING |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT & VICTOR LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BIOLECTRIC LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
YESPLAN UK LTD | Company Secretary | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
GROUP NIVELLES LTD | Company Secretary | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
DELMAR BETSINOR LTD | Company Secretary | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
STAS TRAILERS LTD | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
WALKER MOWERS UK LTD | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
MORPH CLOTHING LTD | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
IMCI WORLD ADVISORY ALLIANCE LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GRONEX LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
BEMATRIX UK LTD | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SILVERFIN SOFTWARE LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
SMART TOYS AND GAMES LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SENTIANCE UK LTD | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
TECHNO POLYMER SYSTEMS (TPS) LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
TUSK THERAPEUTICS LTD | Company Secretary | 2015-12-31 | CURRENT | 2015-12-16 | Active | |
RYDOO LTD | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
JETFISH PRODUCTIONS LTD | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2017-03-14 | |
THEODORE CONCEPTS LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ISTRENGTH LTD | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ADMA GROUP AG UK LTD | Company Secretary | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
STORMS AUTHENTIC BUILDING MATERIALS LTD | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
VMA MIDLANDS LTD | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
TRANSPORT CLOUD LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
INDIVIDUUM CORP LTD | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
SHOWPAD LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
DANKRO LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
PUCK FREIYA FINANCIAL LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
ORBIT TRANSACTIONS LTD | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
BEYOND COMMUNICATION SOLUTIONS LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
CBS CONCRETE PRODUCTS LTD | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
HYGHLYNE LTD | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
CRISP SALES DEVELOPMENT LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MYGET LTD | Company Secretary | 2014-08-04 | CURRENT | 2013-03-13 | Dissolved 2015-08-11 | |
SPONSOR MY EVENT LTD | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
EBRAND SERVICES (UK) LTD | Company Secretary | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
ANGLIUM WORKS LTD | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
TEZAKI LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
LIGHTWELL SMART LIGHTING LTD | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
THE TECHNICAL CERTIFICATION BUREAU LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
NEXTRANET LTD | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
ONLY ONE LONDON LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2017-03-14 | |
SEATERS EUROPE LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
THE HOUSE OF BELGIUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-07-21 | |
INDIVIDUUM LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2016-01-19 | |
COMBONET LTD | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
PEMBROKE ROAD PRESS LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
JACKOPAW PETWORKS LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LEOPOLD FOODS LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Liquidation | |
NERTA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-10-17 | |
SPIKE VENTURES LTD | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
TJ EDITIONS LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
MARCOLINI SERVICES LTD | Company Secretary | 2013-03-14 | CURRENT | 2013-01-08 | Active | |
LEISURE INTERNATIONAL LTD | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
SEAUTON UK LTD | Company Secretary | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
METRECO UK LTD | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2015-08-04 | |
PIERRE MARCOLINI UK LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
MASTEJO ENTERPRISES LTD | Company Secretary | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2018-03-19 | |
BLUWAYS HYBRIDS LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2011-02-07 | Active | |
XPO ORGANISATIONS LTD | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
HAPPY PAPER (UK) LTD | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
S-COMPANY LTD | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
CERAN LINGUA (UK) LTD | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2017-10-17 | |
CARBOMAT UK LTD | Company Secretary | 2011-07-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
CARINE GILSON LTD | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
BEDS FOR BACKS LTD | Company Secretary | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MEYVAERT UK LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
E&C LONDON LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
FLEUR EVENTS LTD | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2016-07-12 | |
FLAMINGO INTERNATIONAL TRADING LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Dissolved 2016-10-18 | |
ALPHAPLAN UK AND IRELAND LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
ENFINITY UK LTD | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-04-25 | |
LALEMANT U.K. LTD | Company Secretary | 2009-11-16 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
STEIN SOLUTIONS LTD | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
GELDOF RECYCLING LTD | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
HOEBEEK (U.K) LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2000-03-02 | Active - Proposal to Strike off | |
PROFIRST UK LTD | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
ELINDEV LTD | Company Secretary | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2016-05-31 | |
INDEC UK LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Liquidation | |
ANGLIUM LTD | Company Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
DANEELS UK LTD | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/12/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/12/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/12/2015 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 11/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2HG UNITED KINGDOM | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES15 | CHANGE OF NAME 22/05/2013 | |
CERTNM | COMPANY NAME CHANGED TECHNICAL ARCHITECTURAL LIGHTING (UK) LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROTTIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAL NV | |
AP03 | SECRETARY APPOINTED ALEXANDER VICTOR ARSENE ROTTIERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL FESTJENS | |
AP01 | DIRECTOR APPOINTED ALEXANDER VICTOR ARSENE ROTTIERS | |
AP01 | DIRECTOR APPOINTED KAREL ANDRE FESTJENS | |
AP04 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 8 HAVANT BUSINESS CENTRE HARTS FARM WAY HAVANT WATERLOOVILLE HAMPSHIRE PO9 1HU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CUTTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA CUTTING | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 10/02/12 FULL LIST | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TAL NV / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CUTTING / 24/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TAL NV | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 11 WOODLAND VIEW LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9TR | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED TECNO LUCE UK LIMITED CERTIFICATE ISSUED ON 01/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-01-15 |
Winding-Up Orders | 2013-11-15 |
Petitions to Wind Up (Companies) | 2013-10-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors Due Within One Year | 2011-06-01 | £ 352,427 |
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Creditors and other liabilities
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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 RC GREEN LIGHTING LTD
Called Up Share Capital | 2011-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 6,362 |
Current Assets | 2011-06-01 | £ 180,825 |
Debtors | 2011-06-01 | £ 160,850 |
Fixed Assets | 2011-06-01 | £ 2,151 |
Shareholder Funds | 2011-06-01 | £ 169,451 |
Stocks Inventory | 2011-06-01 | £ 13,613 |
Tangible Fixed Assets | 2011-06-01 | £ 2,151 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as RC GREEN LIGHTING LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | RC GREEN LIGHTING LTD | Event Date | 2014-01-08 |
In the Hull County Court case number 231 Andrew Mackenzie (IP No. 009581) and Julian Pitts (IP No. 007851), both of Begbies Traynor (Central) LLP of Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and 9th Floor, Bond Court, Leeds, LS1 2JZ respectively were appointed as Joint Liquidators of the Company on 12 December 2013. Pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ , on 31 January 2014 , at 2.00 pm . The meeting is being summoned by the joint liquidators for the purpose of considering resolutions for fixing the basis on which the joint liquidators are to be remunerated and the payment of disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquires can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com by telephone on 01482 483060. Andrew Mackenzie , Joint Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | R C GREEN LIGHTING LTD | Event Date | 2013-11-06 |
In the Kingston-upon-Hull County Court case number 231 Liquidator appointed: A Oliver Suite J , Anchor House , The Maltings , Silvester Street , HULL , HU1 3HA , telephone: 01482 323729 , email: Hull.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | R C GREEN LIGHTING LIMITED | Event Date | 2013-09-19 |
Solicitor | Gosschalks Solicitors | ||
In the Kingston-upon-Hull County Court case number 231 A Petition to wind up the above-named Company R C Green Lighting Limited (Registered No 05051429) whose registered office is at Westwood House, Annie Med Lane, South Cave, Brough, North Humberside, HU15 2HG , presented on 19 September 2013 by Alexander Victor Arsene , Rottiers of Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG , will be heard at Kingston-upon-Hull County Court at Lowgate, Hull, Humberside HU1 2EZ , on 6 November 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 5 November 2013 . | |||
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. |