Dissolved
Dissolved 2013-09-20
Company Information for SLD GENLITE LIMITED
IRVINE INDUSTRIAL ESTATE, IRVINE, KA12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-20 |
Company Name | |
---|---|
SLD GENLITE LIMITED | |
Legal Registered Office | |
IRVINE INDUSTRIAL ESTATE IRVINE | |
Company Number | SC045629 | |
---|---|---|
Date formed | 1968-04-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-29 22:54:58 |
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Officer | Role | Date Appointed |
---|---|---|
AGNES MARY D'CRUZ |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
EVAN FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HILTON JONES |
Director | ||
PAUL RICHARD WRIGHT |
Director | ||
SIMON ROSS HARDEN MCMULLEN |
Director | ||
DAVID ERIC FOSTER |
Director | ||
DAVID ERIC FOSTER |
Company Secretary | ||
RAY LEDGER |
Director | ||
GARRY KEITH BROADBENT |
Director | ||
CHRISTOPHER RICHARD ATTRILL |
Director | ||
ERIC WARD HOOK |
Director | ||
SIMON RICHARD HARBRIDGE |
Company Secretary | ||
SIMON RICHARD HARBRIDGE |
Director | ||
MAURICE JOHN DWYER |
Company Secretary | ||
JANET LEGG |
Company Secretary | ||
LESLIE ERNEST THOMAS ASHFORD |
Director | ||
JAMES ARTHUR KELLY |
Director | ||
ANDREW MILLER |
Director | ||
PHILIP MOSTYN |
Director | ||
STUART JOHN TAYLOR |
Director | ||
NEIL FREEMAN WILKINSON |
Director | ||
STUART HILL |
Director | ||
TREVOR WILLIAM CLARK |
Director | ||
JOSEPHINE WAKEFIELD |
Company Secretary | ||
ROGER JORDAN |
Director | ||
DAVID VINCENT AISBETT |
Director | ||
PAUL HARTLEY BAKER |
Director | ||
TREVOR WILLIAM CLARK |
Director | ||
ROBERT IAN MENZIES-GOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHILLER RENTAL SERVICES LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
SLD PUMPS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Company Secretary | 2006-12-08 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
LERMAN OAKLAND LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1974-06-11 | Dissolved 2015-04-07 | |
LIFT COMPONENTS LIMITED | Director | 2014-10-10 | CURRENT | 1919-05-01 | Dissolved 2015-04-07 | |
MOVEMANSKG LIMITED | Director | 2014-10-10 | CURRENT | 1983-10-17 | Dissolved 2015-04-07 | |
PORN & DUNWOODY (LIFTS) LIMITED | Director | 2014-10-10 | CURRENT | 1951-12-29 | Active - Proposal to Strike off | |
SKG (UK) LIMITED | Director | 2014-10-10 | CURRENT | 1912-01-26 | Dissolved 2015-04-07 | |
EXCELSIOR LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1992-04-28 | Dissolved 2015-07-21 | |
EXPRESS LIFTS (OVERSEAS) LIMITED | Director | 2014-10-10 | CURRENT | 1991-11-20 | Dissolved 2015-04-07 | |
EVANS LIFTS,LIMITED | Director | 2014-10-10 | CURRENT | 1919-03-24 | Liquidation | |
PDERS KEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1972-06-14 | Dissolved 2015-04-07 | |
TRENT VALLEY LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1997-09-03 | Dissolved 2015-04-07 | |
OAKLAND EXCELSIOR LIMITED | Director | 2014-10-10 | CURRENT | 1967-11-09 | Dissolved 2015-04-07 | |
ADVANCE LIFTS (HOLDINGS) LIMITED | Director | 2014-10-10 | CURRENT | 2009-01-27 | Dissolved 2015-07-21 | |
ADVANCE LIFTS LIMITED | Director | 2014-10-10 | CURRENT | 1986-02-28 | Dissolved 2015-07-21 | |
CLAVERHAM 98 LIMITED | Director | 2014-07-16 | CURRENT | 1998-01-20 | Dissolved 2015-06-06 | |
CLAVERHAM HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 1965-02-26 | Dissolved 2015-06-05 | |
DE FACTO 779 LIMITED | Director | 2014-06-09 | CURRENT | 1990-12-07 | Dissolved 2015-06-20 | |
PAGE GROUP HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 1996-10-11 | Dissolved 2015-06-06 | |
PAGE GROUP LIMITED | Director | 2014-06-09 | CURRENT | 1999-06-28 | Dissolved 2015-07-08 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 | |
BECKER LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1942-03-11 | Dissolved 2013-09-17 | |
COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED | Director | 2013-03-25 | CURRENT | 1973-02-28 | Active - Proposal to Strike off | |
WADSWORTH LIFTS LIMITED | Director | 2013-03-25 | CURRENT | 1912-03-28 | Liquidation | |
CHILLER RENTAL SERVICES LIMITED | Director | 2013-02-22 | CURRENT | 1995-03-17 | Dissolved 2013-09-17 | |
CLAUDIUS LIMITED | Director | 2013-01-30 | CURRENT | 2003-09-18 | Dissolved 2013-12-13 | |
ASPIRATING PIPE SUPPLIES LIMITED | Director | 2013-01-28 | CURRENT | 1996-10-22 | Dissolved 2013-09-17 | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Director | 2013-01-28 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD | Director | 2013-01-25 | CURRENT | 1986-08-07 | Dissolved 2013-12-13 | |
FH LIMITED | Director | 2013-01-24 | CURRENT | 1999-05-12 | Dissolved 2013-09-17 | |
SUPPORT CHAIN MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
IAD RAIL SYSTEMS LIMITED | Director | 2013-01-24 | CURRENT | 1998-07-10 | Dissolved 2013-09-17 | |
NORTHERN LIFTS SERVICES LIMITED | Director | 2013-01-18 | CURRENT | 1993-05-11 | Dissolved 2013-09-17 | |
WAYGOOD LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1957-04-12 | Dissolved 2013-09-10 | |
MANOR LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1982-12-30 | Dissolved 2013-09-17 | |
KEY ELEVATORS LIMITED | Director | 2013-01-18 | CURRENT | 1981-10-21 | Dissolved 2013-09-17 | |
ESTEC LIMITED | Director | 2013-01-18 | CURRENT | 1996-05-30 | Dissolved 2013-12-13 | |
ORION LIFTS LIMITED | Director | 2013-01-18 | CURRENT | 1986-07-11 | Dissolved 2013-09-17 | |
OTIS ELEVATOR PENSION TRUSTEE LIMITED | Director | 2013-01-18 | CURRENT | 1982-10-27 | Dissolved 2013-09-17 | |
BUDGET LIFT SERVICE LIMITED | Director | 2013-01-18 | CURRENT | 1977-02-17 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP .207 | |
AR01 | 22/05/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 18/04/13 STATEMENT OF CAPITAL GBP 0.207 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/04/13 | |
RES13 | CREDIT £1969999.79 TO P&L RESERVE 15/04/2013 | |
RES01 | ADOPT ARTICLES 15/04/2013 | |
AP01 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR | |
AP01 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMULLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
RES13 | DISPENSE WITH HOLD AGM/APPROVE ACCOUNTS/APPOINT AUDITORS 20/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED SIMON ROSS HARDEN MCMULLEN | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
244 | DELIVERY EXT'D 3 MTH 25/12/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
244 | DELIVERY EXT'D 3 MTH 27/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 28/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURITY BENEFICIARIES | |
COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURITY BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SLD GENLITE LIMITED are:
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. |