GE LIGHTING OPERATIONS LIMITED

Liquidation (when checked on 6 May 2017)

Address

GE LIGHTING OPERATIONS LIMITED
ERNST & YOUNG LLP
1 BRIDGEWATER PLACE WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
(175 companies also use this postcode)

Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
02555250
Incorporation Date:
5 Nov 1990
Financial Year End:
31 Dec
Capital:
£1.00 on 3 Dec 2014
For period ending:
31 Dec 2013
Filed on:
21 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
3 Dec 2014
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Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

23 Feb 2017

GE LIGHTING OPERATIONS LIMITED (Company Number 02555250)

12 Oct 2015

GE LIGHTING OPERATIONS LIMITED (Company Number 02555250) Registered office: Foundry Place, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF Principal trading address: N/A The following written resolutions were passed by the shareholders of the company on 29 September 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Robert Hunter Kelly,(IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden Keith Robert Bailey, Director 29 September 2015

12 Oct 2015

GE LIGHTING OPERATIONS LIMITED (Company Number 02555250) Registered office: Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Principal trading address: N/A As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 16 November 2015 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. Date of Appointment: 29 September 2015 Office Holder details: Robert Hunter Kelly,(IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh EH2 2DZ. For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden Derek Neil Hyslop, Joint Liquidator 29 September 2015

12 Oct 2015

Company Number: 02555250 Name of Company: GE LIGHTING OPERATIONS LIMITED Nature of Business: Warehousing and Storage Type of Liquidation: Members Registered office: Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ Principal trading address: N/A Robert Hunter Kelly,(IP No. 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ. For further details contact: Tel: 0113 298 2315. Alternative contact: John Louden Date of Appointment: 29 September 2015 By whom Appointed: Members

Recently Filed Documents - 179 available


Directors and Secretaries

Keith Bailey
26 Mar 2010 ⇒ Present ( 7 Years ) Director
Michael Barrett
14 Aug 2015 ⇒ Present ( 1 Year ) Director
Simon Greenwood
27 Apr 2012 ⇒ Present ( 5 Years ) Director
Oakwood Corporate Secretary Limited
1 Feb 2010 ⇒ Present ( 7 Years ) Company Secretary

Previous Company Names

GE LIGHTING LIMITED
Changed 29 Nov 1999

Previous Addresses

FOUNDRY PLACE OLD TIFFIELD ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 6PF
UNITED KINGDOM
Changed 20 Oct 2015

HOUGHTON CENTRE, SALTHOUSE ROAD
BRACKMILLS
NORTHAMPTON
NORTHANTS
NN4 7EX
Changed 7 Jan 2015

CONQUEST HOUSE
42-44 WOOD STREET
KINGSTON UPON THAMES
SURREY KT1 1UZ
Changed 21 Dec 1999

LINCOLN ROAD
ENFIELD
MIDDLESEX
EN1 1SB
Changed 21 Jul 1998

ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1HZ
Changed 24 Oct 1991

20 BLACKFRIARS LANE
LONDON
EC4V 6HD
Changed 2 Jan 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gelightingoperations.co.uk
www.gelightingoperations.com
www.gelightingoperations.land
www.gelightingoperations.org
www.gelightingoperations.support
www.gelightingoperations.org.uk
www.gelightingoperations.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 12 Aug 2013 8
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 7 Jul 2011 7
31 Dec 2009 8 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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