| Company Name | Litecraft (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038516 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Names | Pastforge Limited and Newcastle Lighting Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Irvin Arran Abrahams |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2004(18 years after company formation) |
| Appointment Duration | 9 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hill Top Hale Altrincham Cheshire WA15 0NN |
| Secretary Name | Mrs Carol Evelyn Hyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(19 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF |
| Director Name | Malcolm John Etherington |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 July 2005) |
| Role | Company Director |
| Correspondence Address | Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN |
| Director Name | Pamela Etherington |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 July 2005) |
| Role | Company Director |
| Correspondence Address | Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN |
| Secretary Name | Pamela Etherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 July 2005) |
| Role | Company Director |
| Correspondence Address | Treetops Marchburn Lane Riding Mill Northumberland NE44 6DN |
| Director Name | Mr Stuart Mactavish Henderson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(18 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
| Director Name | Mr Geoffrey Filson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Park Avenue Hale Altrincham Cheshire WA15 9DL |
Location
| Registered Address | Gorse Mill Gorse Street Chadderton Oldham Lancashire OL9 9RJ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400.1k at £1 | Litecraft (Birmingham) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 14 January 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Solvency statement dated 18/12/13 (1 page) |
| 19 December 2013 | Statement by directors (1 page) |
| 19 December 2013 | Statement of capital on 19 December 2013
|
| 19 December 2013 | Statement by directors (1 page) |
| 19 December 2013 | Solvency statement dated 18/12/13 (1 page) |
| 19 December 2013 | Statement of capital on 19 December 2013
|
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Resolutions
|
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (5 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 5 February 2013 | Full accounts made up to 31 March 2012 (10 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 10 January 2011 | Termination of appointment of Stuart Henderson as a director (1 page) |
| 10 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 7 January 2009 | Director appointed geoffrey filson (2 pages) |
| 16 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 15 June 2007 | Company name changed newcastle lighting centre limite d\certificate issued on 15/06/07 (2 pages) |
| 15 June 2007 | Company name changed newcastle lighting centre limite d\certificate issued on 15/06/07 (2 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 3 March 2006 | Particulars of mortgage/charge (3 pages) |
| 24 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 24 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 22 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 22 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Secretary resigned;director resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 8 August 2005 | Director resigned (1 page) |
| 8 August 2005 | Secretary resigned;director resigned (1 page) |
| 8 August 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 4 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 18 October 2004 | Accounts for a small company made up to 30 July 2004 (5 pages) |
| 18 October 2004 | Accounts for a small company made up to 30 July 2004 (5 pages) |
| 9 August 2004 | New director appointed (3 pages) |
| 9 August 2004 | New director appointed (3 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: priory house 211-229 scotswood road newcastle upon tyne tyne & wear NE4 7AP (1 page) |
| 9 August 2004 | New director appointed (3 pages) |
| 9 August 2004 | New director appointed (3 pages) |
| 9 August 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 9 August 2004 | Registered office changed on 09/08/04 from: priory house 211-229 scotswood road newcastle upon tyne tyne & wear NE4 7AP (1 page) |
| 9 August 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 August 2004 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 23/11/03; full list of members (7 pages) |
| 10 December 2003 | Notice of resolution removing auditor (1 page) |
| 10 December 2003 | Notice of resolution removing auditor (1 page) |
| 28 November 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 28 November 2003 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 21 July 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 20 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 27 November 2001 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 27 November 2001 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 5 November 2001 | Ad 23/08/01--------- £ si 400000@1=400000 £ ic 100/400100 (2 pages) |
| 5 November 2001 | Ad 23/08/01--------- £ si 400000@1=400000 £ ic 100/400100 (2 pages) |
| 30 October 2001 | Nc inc already adjusted 23/08/01 (1 page) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Nc inc already adjusted 23/08/01 (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (4 pages) |
| 8 November 2000 | Particulars of mortgage/charge (4 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: charltons bonds waterloo street newcastle upon tyne NE1 4DE (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: charltons bonds waterloo street newcastle upon tyne NE1 4DE (1 page) |
| 3 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 March 2000 | Declaration of mortgage charge released/ceased (2 pages) |
| 30 March 2000 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 January 2000 | Particulars of mortgage/charge (3 pages) |
| 17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 9 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 5 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 23 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 23 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 9 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 26 January 1987 | Company name changed pastforge LIMITED\certificate issued on 26/01/87 (2 pages) |
| 26 January 1987 | Company name changed pastforge LIMITED\certificate issued on 26/01/87 (2 pages) |
| 18 July 1986 | Incorporation (12 pages) |
| 18 July 1986 | Incorporation (12 pages) |