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Home > England & Wales Companies > REFLECTED LIGHT LIMITED
Company Information for

REFLECTED LIGHT LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
05547641
Private Limited Company
Liquidation

Company Overview

About Reflected Light Ltd
REFLECTED LIGHT LIMITED was founded on 2005-08-26 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Reflected Light Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REFLECTED LIGHT LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in PR6
 
Filing Information
Company Number 05547641
Company ID Number 05547641
Date formed 2005-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 21:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFLECTED LIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDSBOROUGH & CO ACCOUNTING SERVICES LIMITED   SUSAN KNAGGS (ACCOUNTANCY AND TAXATION) LIMITED
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Companies with same name REFLECTED LIGHT LIMITED
The following companies were found which have the same name as REFLECTED LIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REFLECTED LIGHT PICTURES LIMITED RACHELLE WILMOTT BOOLEY BAY DUNCANNON, NEW ROSS CO. WEXFORD Dissolved Company formed on the 2003-04-09
REFLECTED LIGHT, LLC 37225 DUBARKO RD SANDY OR 97055 Active Company formed on the 2005-03-08
REFLECTED LIGHT PICTURES LIMITED 34 HEATHFIELD COURT HEATHFIELD TERRACE LONDON W4 4LR Active Company formed on the 2016-11-02
REFLECTED LIGHT PRODUCTIONS Active Company formed on the 2015-05-28
REFLECTED LIGHTS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2010-02-01
REFLECTED LIGHT LIMITED Unknown
REFLECTED LIGHT ENTERTAINMENT, LLC 1243 FRANKLIN AVE ASTORIA OR 97103 Active Company formed on the 2017-10-24
REFLECTED LIGHT, INC. 275 20TH ST. Kings BROOKLYN NY 11215 Active Company formed on the 2018-06-14
REFLECTED LIGHT INC Louisiana Unknown
REFLECTED LIGHT ENTERTAINMENT, INC. 1243 FRANKLIN AVE ASTORIA OR 97103 Active Company formed on the 2022-01-26

Company Officers of REFLECTED LIGHT LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN ROBERTS
 Company Secretary 2011-11-25
DAVID KERNAHAN
 Director 2005-09-15
PAUL JOHN ROBERTS
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SLEE
 Director 2011-11-25 2014-09-12
GARY HADLEY
 Company Secretary 2005-09-15 2011-11-25
GARY HADLEY
 Director 2005-09-15 2011-11-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-08-26 2005-09-15
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-08-26 2005-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KERNAHAN POLLARD BEAUMONT LIMITED Director 2008-05-13 CURRENT 2006-04-10 Liquidation
DAVID KERNAHAN UNIVERSAL COMPONENTS UK LIMITED Director 2004-11-01 CURRENT 2004-07-07 Active
PAUL JOHN ROBERTS RICO LOGISTICS LTD Director 2012-09-28 CURRENT 1993-11-04 Active
PAUL JOHN ROBERTS TRI-TEC COMPUTER SUPPORT LIMITED Director 2012-09-28 CURRENT 1993-01-18 Active
PAUL JOHN ROBERTS TVS C J COMPONENTS LIMITED Director 2012-03-23 CURRENT 1989-12-13 Dissolved 2013-12-25
PAUL JOHN ROBERTS TVS AUTOMOTIVE EUROPE LIMITED Director 2012-03-23 CURRENT 1997-02-19 Dissolved 2015-01-16
PAUL JOHN ROBERTS EUROPEAN TRUCK & TRAILER LTD Director 2011-11-25 CURRENT 2002-10-18 Liquidation
PAUL JOHN ROBERTS UNIVERSAL COMPONENTS UK LIMITED Director 2011-11-25 CURRENT 2004-07-07 Active
PAUL JOHN ROBERTS UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED Director 2011-11-25 CURRENT 2005-03-16 Liquidation
PAUL JOHN ROBERTS POLLARD BEAUMONT LIMITED Director 2011-11-25 CURRENT 2006-04-10 Liquidation
PAUL JOHN ROBERTS KELLETT (UK) LIMITED Director 2011-11-25 CURRENT 1919-03-28 Active
PAUL JOHN ROBERTS TVS EUROPE DISTRIBUTION LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active
PAUL JOHN ROBERTS TVS LOGISTICS INVESTMENT UK LIMITED Director 2011-07-14 CURRENT 2009-08-28 Active
PAUL JOHN ROBERTS YELESTRE HOLDINGS LIMITED Director 2008-04-11 CURRENT 2008-01-22 Dissolved 2014-03-20
PAUL JOHN ROBERTS TVS SUPPLY CHAIN SOLUTIONS LIMITED Director 2006-09-07 CURRENT 1992-09-21 Active
PAUL JOHN ROBERTS MSYS SOFTWARE SOLUTIONS LIMITED Director 2006-09-07 CURRENT 1995-06-20 Active - Proposal to Strike off
PAUL JOHN ROBERTS MULTIPART LIMITED Director 2006-09-07 CURRENT 2006-03-09 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
2018-08-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O UNIVERSAL COMPONENTS UK LTD ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM ASHROYD BUSINESS PARK ASHROYDS WAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9SB ENGLAND
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0126/08/15 FULL LIST
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0126/08/14 FULL LIST
2014-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-08-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERTS / 28/08/2013
2013-08-28AR0126/08/13 FULL LIST
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERNAHAN / 28/08/2013
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 8 STEVENSON WAY SHEFFIELD SOUTH YORKSHIRE S9 3WZ
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-03AR0126/08/12 FULL LIST
2012-10-02AP03SECRETARY APPOINTED MR PAUL ROBERTS
2012-10-01TM02APPOINTMENT TERMINATED, SECRETARY GARY HADLEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY HADLEY
2012-06-22MEM/ARTSARTICLES OF ASSOCIATION
2012-05-15MISCSECTION 519
2012-05-15AUDAUDITOR'S RESIGNATION
2012-05-15RES01ADOPT ARTICLES 25/11/2011
2012-04-24AP01DIRECTOR APPOINTED PAUL JOHN ROBERTS
2012-04-24AP01DIRECTOR APPOINTED RICHARD SLEE
2012-03-22AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2012-01-03AUDAUDITOR'S RESIGNATION
2011-11-11ANNOTATIONReplacement
2011-11-11AR0126/08/11 FULL LIST AMEND
2011-11-11ANNOTATIONReplaced
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-30AR0126/08/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-26AR0126/08/10 FULL LIST
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY HADLEY / 01/02/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HADLEY / 01/02/2010
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2008-09-01363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-09-29363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-09-20288bSECRETARY RESIGNED
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REFLECTED LIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against REFLECTED LIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFLECTED LIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REFLECTED LIGHT 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 TypeAppointment of Liquidators
Defending partyREFLECTED LIGHT LIMITEDEvent Date2017-07-24
David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ : Ag KF41537
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREFLECTED LIGHT LIMITEDEvent Date2017-07-24
Notice is hereby given that the following resolutions were passed on 24 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that David Frederick Wilson (IP No. 006074 ) of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ be appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 0113 390 7940 Email: james.nuttall@dfwassociates.co.uk Alternative contact: James Nuttall Ag KF41537
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFLECTED LIGHT 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 REFLECTED LIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2PQ