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Company Information for

D-LITE SYSTEMS LTD

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
08361187
Private Limited Company
Liquidation

Company Overview

About D-lite Systems Ltd
D-LITE SYSTEMS LTD was founded on 2013-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". D-lite Systems Ltd 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
D-LITE SYSTEMS LTD
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in OX26
 
Filing Information
Company Number 08361187
Company ID Number 08361187
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D-LITE SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of D-LITE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINSTRATION LLP
 Company Secretary 2015-03-01
PATRICK ROBERT ANGIER
 Director 2013-01-15
BENJAMIN JAMES BEATON
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTERIM ASSISTANCE LIMITED
 Company Secretary 2013-01-29 2015-03-01
ALASTAIR CHARLES HAMILTON IRVINE
 Director 2013-03-13 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRIPLE POINT ADMINSTRATION LLP KINOPLEX PARTNERS LIMITED Company Secretary 2016-02-01 CURRENT 2011-09-22 Liquidation
TRIPLE POINT ADMINSTRATION LLP DIGIMA LIMITED Company Secretary 2015-03-01 CURRENT 2008-11-12 Active
TRIPLE POINT ADMINSTRATION LLP HAIGH HILL LEASING LIMITED Company Secretary 2015-03-01 CURRENT 2008-03-20 Liquidation
TRIPLE POINT ADMINSTRATION LLP BROADPOINT LIMITED Company Secretary 2015-03-01 CURRENT 2011-07-01 Liquidation
BENJAMIN JAMES BEATON SOHO SPV 3 LIMITED Director 2017-08-31 CURRENT 2017-02-14 Active - Proposal to Strike off
BENJAMIN JAMES BEATON SOHO SPV 1 LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
BENJAMIN JAMES BEATON SOHO SPV 2 LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
BENJAMIN JAMES BEATON PERIHELION ONE LIMITED Director 2017-07-07 CURRENT 2015-01-15 Active
BENJAMIN JAMES BEATON ADVANCR ONE LIMITED Director 2017-03-28 CURRENT 2015-05-20 Active
BENJAMIN JAMES BEATON ADVANCR GAM LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2017-10-17
BENJAMIN JAMES BEATON SOCIAL HOMES CONSTRUCTION C.I.C. Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-23
BENJAMIN JAMES BEATON HARVEST GENERATION SERVICES LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
BENJAMIN JAMES BEATON NAVIGATOR TRADING LIMITED Director 2014-11-14 CURRENT 2012-09-05 Active
BENJAMIN JAMES BEATON CINEMATIC SERVICES LIMITED Director 2014-08-07 CURRENT 2009-02-27 Active - Proposal to Strike off
BENJAMIN JAMES BEATON MULTIPLEX DIGITAL SERVICES LTD Director 2014-08-01 CURRENT 2012-11-20 Liquidation
BENJAMIN JAMES BEATON LIGHT HOLD LIMITED Director 2014-08-01 CURRENT 2011-08-23 Liquidation
BENJAMIN JAMES BEATON KINOPLEX PARTNERS LIMITED Director 2014-08-01 CURRENT 2011-09-22 Liquidation
BENJAMIN JAMES BEATON INSIGHT IN INFRASTRUCTURE LTD Director 2014-05-22 CURRENT 2011-09-28 Active - Proposal to Strike off
BENJAMIN JAMES BEATON PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
BENJAMIN JAMES BEATON TP NOMINEES LIMITED Director 2014-04-30 CURRENT 2011-11-08 Active
BENJAMIN JAMES BEATON HIGHLAND HYDRO SERVICES LIMITED Director 2011-10-28 CURRENT 2011-05-05 Dissolved 2018-04-26

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
2018-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-154.70DECLARATION OF SOLVENCY
2016-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-15LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-24SH20STATEMENT BY DIRECTORS
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 5019.19
2016-11-24SH1924/11/16 STATEMENT OF CAPITAL GBP 5019.19
2016-11-24CAP-SSSOLVENCY STATEMENT DATED 21/11/16
2016-11-24RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/11/2016
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BEATON / 16/06/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 16/06/2016
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 5019.189
2016-01-28AR0115/01/16 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-03-16AD02SAIL ADDRESS CREATED
2015-03-02AP04CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINSTRATION LLP
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 5019.189
2015-01-16AR0115/01/15 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 14/01/2015
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE
2014-08-05AP01DIRECTOR APPOINTED MR BEN BEATON
2014-07-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-06AR0115/01/14 FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE
2013-07-15ANNOTATIONClarification
2013-07-15RP04SECOND FILING FOR FORM SH01
2013-07-09SH0125/06/13 STATEMENT OF CAPITAL GBP 4559.555
2013-06-27RP04SECOND FILING FOR FORM SH01
2013-06-27RP04SECOND FILING FOR FORM SH01
2013-06-27ANNOTATIONClarification
2013-05-30AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-05-07SH0105/04/13 STATEMENT OF CAPITAL GBP 4559.555
2013-05-07SH0105/04/13 STATEMENT OF CAPITAL GBP 4559.555
2013-05-07SH0103/04/13 STATEMENT OF CAPITAL GBP 3281.889
2013-05-07SH0103/04/13 STATEMENT OF CAPITAL GBP 3281.889
2013-05-02SH02SUB-DIVISION 13/03/13
2013-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-02RES01ADOPT ARTICLES 12/03/2013
2013-01-29AP04CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED
2013-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to D-LITE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-05
Appointment of Liquidators2016-12-05
Fines / Sanctions
No fines or sanctions have been issued against D-LITE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D-LITE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59140 - Motion picture projection activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 D-LITE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of D-LITE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D-LITE SYSTEMS LTD
Trademarks
We have not found any records of D-LITE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D-LITE SYSTEMS LTD. 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 (59140 - Motion picture projection activities) as D-LITE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D-LITE SYSTEMS LTD 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 partyD-LITE SYSTEMS LTDEvent Date2016-11-28
William Antony Batty and Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn London WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sarah Wege
 
Initiating party Event Type
Defending partyD-LITE SYSTEMS LTDEvent Date2016-11-28
IN THE MATTER OF AND IN THE MATTER of the Insolvency Act 1986 Passed on 28 November 2016 At the GENERAL MEETINGs of the above named Companies, duly convened and held at 18 Swithins Lane, London EC4N 8AD on 28 November 2016 the following Special Resolutions were duly passed: That the Company be wound up voluntarily. and William Antony Batty and Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF were appointed as Joint Liquidators. Liquidators names: William Antony Batty & Hugh Francis Jesseman Insolvency Practitioner Numbers: 8111 & 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sarah Wege B Beaton :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D-LITE SYSTEMS LTD 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 D-LITE SYSTEMS LTD 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.
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