Environmental Lighting Limited

Company Name	Environmental Lighting Limited
Company Status	Dissolved
Company Number	02879397
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 5 months ago)
Dissolution Date	2 October 2018 (5 years, 7 months ago)
Previous Name	Featurecharge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Martin Randall Duff
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1994(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Miss Heather Mary Russell
Nationality	British
Status	Closed
Appointed	16 February 1994(2 months, 1 week after company formation)
Appointment Duration	24 years, 7 months (closed 02 October 2018)
Role	Solicitor
Correspondence Address	25 Carlton Road Hale Cheshire WA15 8RH

Director Name	Miss Heather Mary Russell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1996)
Role	Solicitor
Correspondence Address	5 Henson Grove Timperley Altrincham Cheshire WA15 7QA

Director Name	Andrew Michael Wright
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 1996)
Role	Solicitor
Correspondence Address	The Well House Priory Road Bowden Altrincham Cheshire WA14 3BT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.environmental-lighting.co.uk

Location

Registered Address	19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

5.5k at £1	Martin Duff 54.50% Ordinary
350 at £1	Miss Heather Mary Russell 3.50% Ordinary
2.2k at £1	Martin Duff 21.50% Convertible Preference
2.1k at £1	Miss Heather Mary Russell 20.50% Convertible Preference

Financials

Year	2014
Net Worth	-£8,638
Current Liabilities	£4,464

Accounts

Latest Accounts	30 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

6 April 1994	Delivered on: 8 April 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 April 1994

Delivered on: 8 April 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (5 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 10,000 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 10,000 (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Martin Randall Duff on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Martin Randall Duff on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from 19-20 bridgeman terrace wigan greater manchester WN1 1TD (1 page)
10 February 2009	Return made up to 09/12/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 February 2008	Return made up to 09/12/07; full list of members (6 pages)
11 March 2007	Registered office changed on 11/03/07 from: 19-20 bridgeman terrace wigan greater manchester M30 7AE (1 page)
11 March 2007	Return made up to 09/12/06; full list of members 363(287) ‐ Registered office changed on 11/03/07 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 February 2005	Return made up to 09/12/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 February 2004	Return made up to 09/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 April 2003	Return made up to 09/12/02; full list of members (6 pages)
23 April 2002	Return made up to 09/12/01; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
30 August 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
17 August 2001	Return made up to 09/12/00; full list of members (6 pages)
17 December 1999	Return made up to 09/12/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
4 February 1999	Return made up to 09/12/98; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1998	Return made up to 09/12/97; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (10 pages)
16 January 1997	Return made up to 09/12/96; no change of members (4 pages)
22 December 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
4 November 1996	Return made up to 09/12/95; full list of members (6 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
10 October 1995	Ad 04/04/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 October 1995	Div 15/04/95 (1 page)
6 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
15 March 1995	Return made up to 09/12/94; full list of members (6 pages)