Dissolved 2015-08-29
Company Information for M E LIGHTING (UK) LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-08-29 |
Company Name | |
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M E LIGHTING (UK) LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC390909 | |
---|---|---|
Date formed | 2010-12-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-08-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-22 17:23:10 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON LAW SECRETARIAL LIMITED |
||
CHRISTOPHER JOHN KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 5TH FLOOR THE WHEATSHEAF SPEIRS WHARF, PORT DUNDAS GLASGOW G4 9TJ SCOTLAND | |
AR01 | 30/12/11 FULL LIST | |
SH01 | 02/12/11 STATEMENT OF CAPITAL GBP 100 | |
AP04 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-21 |
Resolutions for Winding-up | 2014-03-07 |
Appointment of Liquidators | 2014-03-07 |
Notices to Creditors | 2014-03-07 |
Proposal to Strike Off | 2013-01-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 M E LIGHTING (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Council | |
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SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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SERVICE DEVELOPMENTS CULTURAL AND RELATED SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94054095 | Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054095 | Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054035 | Electric lamps and lighting fittings, of plastics, used with tubular fluorescent lamps, n.e.s. | ||
![]() | 94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | ||
![]() | 94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | ||
![]() | 94059110 | Glass parts for electrical lighting fittings (excl. searchlights and spotlights) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | M E LIGHTING (UK) LIMITED | Event Date | 2015-04-15 |
Notice is hereby given that a final meeting of the members of ME Lighting (UK) Limited will be held at 11.30 am on 26 May 2015, to be followed at 12.00 noon on the same day by a meeting of the creditors of the Company. The meetings will be held at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receives their release. Proxies may be lodged with me at the meetings or before the meetings at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Joanne Rolls , Joint Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | M E LIGHTING (UK) LIMITED | Event Date | 2014-03-07 |
Company Number: SC390909 Blue Square House, 272 Bath Street, Glasgow, G2 4JR At a General Meeting of the above named company duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD, on 27 February 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Joanne Kim Rolls and Trevor Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos: 8867 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally.At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators. Christopher John Knight , Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | M E LIGHTING (UK) LIMITED | Event Date | 2014-03-07 |
Company Number: SC390909 Name of Company: M E LIGHTING (UK) LIMITED . Nature of Business: Other business support service activities. Type of Liquidation: Creditors. Address of Registered Office: Blue Square House, 272 Bath Street, Glasgow, G2 4JR. Liquidators' Names and Address: Joanne Rolls and Trevor John Binyon, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Office Holder Numbers: 8867 and 9285. Date of Appointment: 27 February 2014. By whom Appointed: Members and Creditors. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | M E LIGHTING (UK) LIMITED | Event Date | 2014-03-07 |
Company Number: SC390909 Blue Square House, 272 Bath Street, Glasgow, G2 4JR We, Joanne Kim Rolls and Trevor John Binyon both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, hereby give notice pursuant to Rule 4.19 of the Insolvency Rules (Scotland) 1986 that we were appointed Joint Liquidators of the above named Company on 27 February 2014. A Liquidation Committee was not formed. We do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 17 April 2014 to prove their debts by sending to the undersigned, Joanne Kim Rolls of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Joanne Kim Rolls , Joint Liquidator 28 March 2014. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | M E LIGHTING (UK) LIMITED | Event Date | 2013-01-04 |
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