MHA Lighting Limited

Company Name	MHA Lighting Limited
Company Status	Dissolved
Company Number	07013646
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Name	MHA Luminanz Limited

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr Thomas Harrison
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dalby Road Hindley Wigan Lancashire WN2 4RJ

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Thomas Harrison
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Dolby Road Hindley Green Wigan WN2 4RJ

Director Name	David McMahon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Station House Station Approach Atherton M46 9LJ

Secretary Name	Mark James Preston
Nationality	British
Status	Resigned
Appointed	31 December 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Station House Station Approach Atherton M46 9LJ

Director Name	Mr Alexander Anderson Whamond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 21 March 2013)
Role	Investment Director
Country of Residence	Isle Of Man
Correspondence Address	Station House Station Approach Atherton M46 9LJ

Contact

Website	www.mhalighting.co.uk/
Email address	[email protected]
Telephone	01942 887400
Telephone region	Wigan

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£595,810
Cash	£10,887
Current Liabilities	£489,617

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

6 March 2018	Final Gazette dissolved following liquidation (1 page)
7 December 2017	Administrator's progress report (34 pages)
7 December 2017	Administrator's progress report (34 pages)
7 December 2017	Administrator's progress report (31 pages)
7 December 2017	Administrator's progress report (31 pages)
6 December 2017	Notice of move from Administration to Dissolution (29 pages)
6 December 2017	Notice of move from Administration to Dissolution (29 pages)
10 June 2017	Administrator's progress report (26 pages)
10 June 2017	Administrator's progress report (26 pages)
5 December 2016	Notice of extension of period of Administration (1 page)
5 December 2016	Administrator's progress report to 4 November 2016 (28 pages)
5 December 2016	Notice of extension of period of Administration (1 page)
5 December 2016	Administrator's progress report to 4 November 2016 (28 pages)
1 July 2016	Administrator's progress report to 31 May 2016 (22 pages)
1 July 2016	Administrator's progress report to 31 May 2016 (22 pages)
9 February 2016	Notice of deemed approval of proposals (1 page)
9 February 2016	Notice of deemed approval of proposals (1 page)
26 January 2016	Statement of administrator's proposal (59 pages)
26 January 2016	Statement of administrator's proposal (59 pages)
14 January 2016	Statement of affairs with form 2.14B (16 pages)
14 January 2016	Statement of affairs with form 2.14B (16 pages)
12 December 2015	Registered office address changed from Station House Station Approach Atherton M46 9LJ to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 12 December 2015 (2 pages)
12 December 2015	Registered office address changed from Station House Station Approach Atherton M46 9LJ to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 12 December 2015 (2 pages)
10 December 2015	Appointment of an administrator (1 page)
10 December 2015	Appointment of an administrator (1 page)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 88,032.48 (4 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 88,032.48 (4 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 88,032.48 (4 pages)
21 August 2015	Registration of charge 070136460004, created on 14 August 2015 (57 pages)
21 August 2015	Registration of charge 070136460004, created on 14 August 2015 (57 pages)
20 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 88,032.48 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 88,032.48 (3 pages)
31 March 2015	Appointment of Mr Paul Aston as a director on 25 March 2015 (2 pages)
31 March 2015	Termination of appointment of Mark James Preston as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Mark James Preston as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Paul Aston as a director on 25 March 2015 (2 pages)
31 March 2015	Termination of appointment of David Mcmahon as a director on 25 March 2015 (1 page)
31 March 2015	Termination of appointment of David Mcmahon as a director on 25 March 2015 (1 page)
12 September 2014	Registration of charge 070136460003, created on 9 September 2014 (52 pages)
12 September 2014	Registration of charge 070136460003, created on 9 September 2014 (52 pages)
12 September 2014	Registration of charge 070136460003, created on 9 September 2014 (52 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 69,032.48 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 69,032.48 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 69,032.48 (4 pages)
5 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
5 September 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 74,632.48 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 74,632.48 (3 pages)
11 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 74,632.48 (3 pages)
12 December 2013	Satisfaction of charge 1 in full (1 page)
12 December 2013	Satisfaction of charge 1 in full (1 page)
2 November 2013	Registration of charge 070136460002 (23 pages)
2 November 2013	Registration of charge 070136460002 (23 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders (4 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 July 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
23 July 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
15 July 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 55,632.48 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 18 April 2013 GBP 55,632.48 (4 pages)
18 April 2013	Termination of appointment of Alexander Whamond as a director (1 page)
18 April 2013	Termination of appointment of Alexander Whamond as a director (1 page)
12 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 55,632.48 ANNOTATION A second filing SH01 was registered on 23/07/13. (5 pages)
12 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 55,632.48 ANNOTATION A second filing SH01 was registered on 23/07/13. (5 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
19 December 2012	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
16 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 24,432.48 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 24,432.48 (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 24,375.88 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 24,375.88 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,026.44 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,026.44 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,026.44 (3 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 10,026.44 (3 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 10,026.44 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 135 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 135 (3 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Termination of appointment of Thomas Harrison as a secretary (1 page)
11 May 2011	Termination of appointment of Thomas Harrison as a secretary (1 page)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2011	Appointment of Alexander Anderson Whamond as a director (3 pages)
28 February 2011	Appointment of Alexander Anderson Whamond as a director (3 pages)
14 January 2011	Appointment of David Mcmahon as a director (3 pages)
14 January 2011	Appointment of David Mcmahon as a director (3 pages)
14 January 2011	Appointment of Mark James Preston as a secretary (3 pages)
14 January 2011	Appointment of Mark James Preston as a secretary (3 pages)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
29 October 2009	Change of name notice (1 page)
29 October 2009	Company name changed mha luminanz LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
29 October 2009	Company name changed mha luminanz LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
29 October 2009	Change of name notice (1 page)
9 September 2009	Incorporation (17 pages)
9 September 2009	Incorporation (17 pages)

MHA Lighting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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