Lo - Energi Lighting Limited - Company Information

Company Name	Lo - Energi Lighting Limited
Company Status	Dissolved
Company Number	02808570
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	5 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Paul Anthony Fearns
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Lighting Specialist
Correspondence Address	14 Moss Lane Bickerstaffe Ormskirk Lancashire L39 0EX

Secretary Name	Mr William Joseph Parr
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Lighting Specialist
Country of Residence	United Kingdom
Correspondence Address	2 Mill Lane St. Helens Merseyside WA9 4HW

Director Name	Mr William Joseph Parr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Lighting Specialist
Country of Residence	United Kingdom
Correspondence Address	2 Mill Lane St. Helens Merseyside WA9 4HW

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Gtr Manchester M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,555
Cash	£81
Current Liabilities	£313,243

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved following liquidation (1 page)
5 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
25 May 2012	Liquidators statement of receipts and payments to 10 May 2012 (5 pages)
25 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
25 May 2012	Liquidators' statement of receipts and payments to 10 May 2012 (5 pages)
23 November 2011	Liquidators statement of receipts and payments to 10 November 2011 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
23 November 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 10 May 2011 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 10 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
20 May 2010	Liquidators statement of receipts and payments to 10 May 2010 (6 pages)
20 May 2010	Liquidators' statement of receipts and payments to 10 May 2010 (6 pages)
20 May 2010	Liquidators' statement of receipts and payments to 10 May 2010 (6 pages)
30 November 2009	Liquidators statement of receipts and payments to 10 November 2009 (5 pages)
30 November 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
30 November 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
25 November 2008	Statement of affairs with form 4.19 (12 pages)
25 November 2008	Appointment of a voluntary liquidator (1 page)
25 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 November 2008	Statement of affairs with form 4.19 (12 pages)
25 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11 (1 page)
25 November 2008	Appointment of a voluntary liquidator (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 11A westside industrial estate off jackson street st. Helens merseyside WA9 3AT (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 11A westside industrial estate off jackson street st. Helens merseyside WA9 3AT (1 page)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 May 2008	Appointment Terminated Director william parr (1 page)
16 May 2008	Appointment terminated director william parr (1 page)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 July 2006	Return made up to 13/04/06; full list of members (7 pages)
27 July 2006	Return made up to 13/04/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 June 2005	Return made up to 13/04/05; full list of members (7 pages)
7 June 2005	Return made up to 13/04/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 April 2004	Return made up to 13/04/04; full list of members (7 pages)
22 April 2004	Return made up to 13/04/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 April 2003	Return made up to 13/04/03; full list of members (7 pages)
27 April 2003	Return made up to 13/04/03; full list of members (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 April 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 June 2002	Return made up to 13/04/02; full list of members (6 pages)
14 June 2002	Return made up to 13/04/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 June 2001	Return made up to 13/04/01; full list of members (6 pages)
27 June 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 May 2000	Return made up to 13/04/00; full list of members (6 pages)
22 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
9 June 1999	Return made up to 13/04/99; no change of members (4 pages)
9 June 1999	Return made up to 13/04/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
22 May 1998	Return made up to 13/04/98; full list of members (6 pages)
22 May 1998	Return made up to 13/04/98; full list of members (6 pages)
12 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 April 1997	Return made up to 13/04/97; full list of members (6 pages)
24 April 1997	Return made up to 13/04/97; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
17 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
6 December 1996	Particulars of mortgage/charge (4 pages)
6 December 1996	Particulars of mortgage/charge (4 pages)
9 July 1996	Return made up to 13/04/96; no change of members (4 pages)
9 July 1996	Return made up to 13/04/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
4 March 1996	Full accounts made up to 30 April 1995 (12 pages)
30 May 1995	Return made up to 13/04/95; no change of members (4 pages)
30 May 1995	Return made up to 13/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 April 1993	New secretary appointed;new director appointed (2 pages)
21 April 1993	Secretary resigned (2 pages)
13 April 1993	Incorporation (11 pages)
13 April 1993	Incorporation (11 pages)

Lo - Energi Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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