AFTER DARK LIGHTING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02818031

Incorporation date

13/05/1993

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1993)

01/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/11/2015

Liquidators' statement of receipts and payments to 2015-09-02

View PDF (17 pages)

28/04/2015

Insolvency court order

View PDF (8 pages)

28/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2014

Registered office address changed from C/O C/O Rsm Tenon Recovery 1 New Park Place Pride Park Derby DE24 8DZ to Festival Way Festival Park Stoke on Trent ST1 5BB on 2014-11-19

View PDF (2 pages)

02/11/2014

Liquidators' statement of receipts and payments to 2014-03-02

View PDF (20 pages)

21/04/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2013

Liquidators' statement of receipts and payments to 2013-09-02

View PDF (15 pages)

11/09/2012

Registered office address changed from 19-21 Babington Lane Derby DE1 1TA on 2012-09-12

View PDF (2 pages)

10/09/2012

Statement of affairs with form 4.19

View PDF (8 pages)

10/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2012

Resolutions

View PDF (1 pages)

03/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2012

Termination of appointment of Richard O'neill as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of David O'neill as a director

View PDF (1 pages)

15/11/2011

Director's details changed for Michael Barrie O'neil on 2011-11-15

View PDF (2 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

30/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

03/06/2010

Director's details changed for David O'neill on 2010-06-01

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for David O'neill on 2010-05-04

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

02/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

01/06/2009

Appointment terminated secretary mary o neill

View PDF (1 pages)

08/01/2009

Director's change of particulars / michael o'neil / 15/05/2008

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

13/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

29/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

20/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

27/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (12 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

25/05/2005

Return made up to 09/05/05; full list of members

View PDF (8 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

16/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2003

Ad 05/06/03--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

09/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

25/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (9 pages)

15/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

23/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

04/12/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

21/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

03/01/2000

Accounts made up to 1998-12-31

View PDF (13 pages)

26/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1999

Return made up to 09/05/99; no change of members

View PDF (0 pages)

21/07/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

30/04/1998

Return made up to 09/05/98; no change of members

View PDF (4 pages)

01/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

08/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

28/10/1996

Accounts made up to 1995-12-31

View PDF (12 pages)

29/05/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

18/01/1996

Registered office changed on 19/01/96 from: majority house lodge lane derby DE1 3HB

View PDF (1 pages)

24/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/08/1995

Return made up to 14/05/95; change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

13/11/1994

Certificate of change of name

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03/11/1994

Particulars of mortgage/charge

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05/10/1994

Accounts for a small company made up to 1993-12-31

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19/06/1994

Return made up to 14/05/94; full list of members

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30/11/1993

Registered office changed on 01/12/93 from: 19-21 babington lane derby

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15/11/1993

Accounting reference date extended from 30/11 to 31/12

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15/11/1993

Accounting reference date shortened from 31/12 to 30/11

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14/06/1993

Particulars of mortgage/charge

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14/06/1993

Accounting reference date notified as 31/12

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14/06/1993

Ad 02/06/93--------- £ si 4@1=4 £ ic 2/6

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14/06/1993

Registered office changed on 15/06/93 from: 7 eton court west hallam ilkeston derbys DE7 6NB

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14/06/1993

Secretary resigned;new secretary appointed;new director appointed

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14/06/1993

Director resigned;new director appointed

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13/05/1993

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'neill, Richard Michael	Director	01/03/2005 - 01/06/2012	6
Howe, Iris	Nominee Secretary	14/05/1993 - 02/06/1993	99
Howe, Kenneth	Nominee Director	14/05/1993 - 02/06/1993	180
O'neill, Michael Barry	Director	02/06/1993 - Present	-
O'neill, David	Director	01/03/2005 - 01/06/2012	4

Persons with Significant Control

No PSC data available.

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Description

About AFTER DARK LIGHTING (UK) LIMITED

AFTER DARK LIGHTING (UK) LIMITED is an(a) Dissolved company incorporated on 13/05/1993 with the registered office located at Festival Way, Festival Park, Stoke On Trent ST1 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFTER DARK LIGHTING (UK) LIMITED?

AFTER DARK LIGHTING (UK) LIMITED is currently Dissolved. It was registered on 13/05/1993 and dissolved on 01/02/2017.

Where is AFTER DARK LIGHTING (UK) LIMITED located?

AFTER DARK LIGHTING (UK) LIMITED is registered at Festival Way, Festival Park, Stoke On Trent ST1 5BB.

What does AFTER DARK LIGHTING (UK) LIMITED do?

AFTER DARK LIGHTING (UK) LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for AFTER DARK LIGHTING (UK) LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.