LOXTON LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

02376743

Incorporation date

26/04/1989

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

20/12/2017

Final Gazette dissolved following liquidation

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20/09/2017

Notice of move from Administration to Dissolution

View PDF (17 pages)

03/09/2017

Administrator's progress report

View PDF (18 pages)

08/03/2017

Administrator's progress report to 2017-02-05

View PDF (14 pages)

24/08/2016

Administrator's progress report to 2016-08-05

View PDF (14 pages)

24/08/2016

Notice of extension of period of Administration

View PDF (1 pages)

13/03/2016

Administrator's progress report to 2016-02-07

View PDF (18 pages)

16/02/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

16/02/2016

Notice of vacation of office by administrator

View PDF (10 pages)

31/08/2015

Administrator's progress report to 2015-08-07

View PDF (17 pages)

31/08/2015

Notice of extension of period of Administration

View PDF (1 pages)

09/04/2015

Administrator's progress report to 2015-02-28

View PDF (22 pages)

23/09/2014

Administrator's progress report to 2014-08-31

View PDF (12 pages)

23/09/2014

Notice of extension of period of Administration

View PDF (1 pages)

27/08/2014

Notice of extension of period of Administration

View PDF (1 pages)

17/03/2014

Administrator's progress report to 2014-02-28

View PDF (16 pages)

04/09/2013

Administrator's progress report to 2013-08-30

View PDF (9 pages)

04/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/05/2013

Administrator's progress report to 2013-04-22

View PDF (10 pages)

30/10/2012

Administrator's progress report to 2012-08-20

View PDF (16 pages)

17/09/2012

Notice of extension of period of Administration

View PDF (3 pages)

25/04/2012

Administrator's progress report to 2012-03-25

View PDF (10 pages)

06/11/2011

Notice of vacation of office by administrator

View PDF (1 pages)

06/11/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

06/11/2011

Insolvency court order

View PDF (5 pages)

25/10/2011

Administrator's progress report to 2011-09-25

View PDF (11 pages)

22/06/2011

Registered office address changed from 1394 Leeds Road Thornbury Bradford West Yorkshire BD3 7AE on 2011-06-23

View PDF (1 pages)

03/05/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2011

Administrator's progress report to 2011-03-25

View PDF (8 pages)

17/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

26/10/2010

Administrator's progress report to 2010-09-25

View PDF (16 pages)

24/05/2010

Statement of administrator's proposal

View PDF (34 pages)

19/05/2010

Statement of affairs with form 2.15B/2.14B

View PDF (6 pages)

25/04/2010

Director's details changed for Mr David Arthur Loxton on 2010-03-24

View PDF (2 pages)

19/04/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

07/04/2010

Appointment of an administrator

View PDF (1 pages)

17/01/2010

End of moratorium

View PDF (1 pages)

08/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

14/12/2009

Commencement of moratorium

View PDF (1 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (4 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (4 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (4 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (4 pages)

30/04/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated secretary diane kinrade

View PDF (1 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

26/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

28/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

11/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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06/06/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

15/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

14/05/2008

Director's change of particulars / christopher loxton / 02/02/2007

View PDF (1 pages)

02/03/2008

Appointment terminated director caroline loxton

View PDF (1 pages)

13/09/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

20/05/2007

Return made up to 27/04/07; full list of members

View PDF (4 pages)

20/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/05/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Location of register of members

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04/04/2007

Return made up to 27/04/06; full list of members; amend

View PDF (9 pages)

22/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

£ ic 110000/60000 18/01/07 £ sr 50000@1=50000

View PDF (1 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2006

Return made up to 27/04/06; full list of members

View PDF (9 pages)

21/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/05/2005

Return made up to 27/04/05; full list of members

View PDF (9 pages)

17/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

31/01/2005

Ad 13/12/04--------- £ si 9000@1=9000 £ ic 101000/110000

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (11 pages)

16/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

16/12/2004

Ad 13/12/04--------- £ si 90000@1=90000 £ ic 11000/101000

View PDF (2 pages)

16/12/2004

Ad 13/12/04--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

16/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Nc inc already adjusted 13/12/04

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16/12/2004

Resolutions

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

23/05/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

15/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (2 pages)

29/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

18/02/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

18/02/2003

Return made up to 27/04/02; full list of members

View PDF (5 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

08/10/2000

Secretary's particulars changed

View PDF (1 pages)

28/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

10/02/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

28/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

17/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

13/05/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

05/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Accounts for a small company made up to 1995-12-31

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19/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

09/05/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

09/05/1995

Resolutions

View PDF (1 pages)

09/05/1995

Resolutions

View PDF (3 pages)

09/05/1995

Resolutions

View PDF (3 pages)

09/05/1995

Resolutions

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09/05/1995

Resolutions

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09/05/1995

Resolutions

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09/05/1995

Resolutions

View PDF (2 pages)

13/03/1995

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

View PDF (7 pages)

19/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

08/05/1994

Return made up to 27/04/94; no change of members

View PDF (4 pages)

27/04/1994

Accounts for a small company made up to 1992-12-31

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06/06/1993

Return made up to 27/04/93; no change of members

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17/01/1993

Accounts for a small company made up to 1991-12-31

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17/01/1993

Accounts for a small company made up to 1990-12-31

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17/01/1993

Accounting reference date shortened from 31/03 to 31/12

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31/05/1992

Secretary resigned;new secretary appointed

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31/05/1992

Return made up to 27/04/92; full list of members

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09/01/1992

Return made up to 26/04/91; no change of members

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04/01/1992

Resolutions

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04/01/1992

Ad 19/12/91--------- £ si 998@1=998 £ ic 2/1000

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04/01/1992

£ nc 100/10000 19/12/91

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04/01/1992

Return made up to 26/04/90; full list of members

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25/11/1991

Registered office changed on 26/11/91 from: 179 coombe lane london SW20 0RG

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14/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/06/1990

Particulars of mortgage/charge

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09/05/1990

Particulars of mortgage/charge

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01/01/1990

Particulars of mortgage/charge

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01/10/1989

Registered office changed on 02/10/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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01/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1989

Memorandum and Articles of Association

View PDF (12 pages)

01/10/1989

Resolutions

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31/08/1989

Certificate of change of name

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31/08/1989

Certificate of change of name

View PDF (2 pages)

26/04/1989

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Loxton, Christopher	Director	17/05/2004 - Present	1
Loxton, Caroline	Director	30/07/2003 - 29/02/2008	1
Busfield, Carl	Secretary	01/02/2002 - 30/01/2004	-
Busfield, Carl	Director	30/07/2003 - 30/01/2004	-
Kinrade, Diane	Secretary	19/07/2004 - 31/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LOXTON LIGHTING LIMITED

LOXTON LIGHTING LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOXTON LIGHTING LIMITED?

LOXTON LIGHTING LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 20/12/2017.

Where is LOXTON LIGHTING LIMITED located?

LOXTON LIGHTING LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds LS11 5RU.

What does LOXTON LIGHTING LIMITED do?

LOXTON LIGHTING LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for LOXTON LIGHTING LIMITED?

The latest filing was on 20/12/2017: Final Gazette dissolved following liquidation.