LIGHTPOWER LIMITED

Liquidation (when checked on 2 Aug 2017)

Address

LIGHTPOWER LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(943 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Electrical installation

Legal Information

Company Registration No.:
04197149
Incorporation Date:
9 Apr 2001
Financial Year End:
30 Apr
Capital:
£2.00 on 30 May 2017
For period ending:
30 Apr 2016
Filed on:
31 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2016
Filed on:
27 May 2016
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Information correct as of: 2 Aug 2017 - Check for updates

Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £30,426 £130,288 £148
Debtors: £83,875 £55,291 £25,633
Creditors due within one year: £169,994 £261,239 £166,760
Total Assets less Current Liabilities: £4,317 £29,390 -£59,875
Creditors due after one year / Non Current Liabilities: £36,121 £7,800
Total Assets less Liabilities: £63,725 £62,904 -£25,707
Shareholders Funds / Net Worth: £63,725 £62,904 -£25,707
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

24 Jul 2017

LIGHTPOWER LIMITED (Company Number 04197149) Registered office: Unit 3, Seeleys Park, Seeleys Road, Birmingham, B11 2LR Principal trading address: Unit 3, Seeleys Park, Seeleys Road, Birmingham, B11 2LR At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 18 July 2017 at 10.00 am the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.” Further details contact: Jim Goudie on 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk David Thomas Lusty, Director 18 July 2017 Ag KF41208

24 Jul 2017

Name of Company: LIGHTPOWER LIMITED Company Number: 04197149 Nature of Business: Lighting Fitter Registered office: Unit 3, Seeleys Park, Seeleys Road, Birmingham, B11 2LR Type of Liquidation: Creditors Date of Appointment: 18 July 2017 Liquidator's name and address: Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members and Creditors Ag KF41208

24 Jul 2017

LIGHTPOWER LIMITED Company Number: (04197149) Registered office: Unit 3, Seeleys Park, Seeleys Road, Birmingham, B11 2LR Principal trading address: Unit 3, Seeleys Park, Seeleys Road, Birmingham, B11 2LR Notice is hereby given by Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 23.59 hours on 8 August 2017, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 18 July 2017 Further details contact: Jim Goudie, Tel: 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk R G Butcher, Liquidator 19 July 2017 Ag KF41208 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES

Recently Filed Documents - 53 available


Directors and Secretaries

Karen Lusty
1 May 2002 ⇒ Present ( 15 Years ) Company Secretary
David Lusty
1 May 2002 ⇒ Present ( 15 Years ) Director

Previous Addresses

UNIT 3 SEELEYS PARK, SEELEYS ROAD
TYSELEY
BIRMINGHAM
B11 2LR
Changed 31 Jul 2017

3 SEELEYS PARK, SEELEYS ROAD
BIRMINGHAM
B11 2LR
UNITED KINGDOM
Changed 4 Aug 2010

UNIT 4 SMALL HEATH TRADING
ESTATE, ARMOURY ROAD
BIRMINGHAM
B11 2RJ
Changed 3 Aug 2010

UNIT 24 SMALL HEATH TRADING
ESTATE ARMOURY ROAD
SMALL HEATH
BIRMINGHAM B11 2RJ
Changed 29 Apr 2003

52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL
Changed 17 May 2001


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.lightpower.org
www.lightpower.construction
www.lightpower.net
www.lightpower.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
29 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 31 Jan 2017 9
30 Apr 2015 12 Jan 2016 9
30 Apr 2014 31 Jan 2015 9
30 Apr 2013 18 Nov 2013 7
30 Apr 2012 19 Dec 2012 8

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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