Interlux Limited

Company Name	Interlux Limited
Company Status	Liquidation
Company Number	03286385
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Clive Lloyd Emanuel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(8 months, 3 weeks after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Kenneth Hobson Tierney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 11 months
Role	Investment Director
Correspondence Address	15 Speirs Avenue Beith Ayrshire KA15 1JD Scotland

Director Name	Michael John Tandy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 December 1999(3 years after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Hollows Farm House Bromfield Ludlow Salop SY8 2LJ Wales

Secretary Name	Michael John Tandy
Nationality	British
Status	Current
Appointed	11 June 2001(4 years, 6 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Hollows Farm House Bromfield Ludlow Salop SY8 2LJ Wales

Director Name	Claremont Corporate Directors Limited (Corporation)
Status	Current
Appointed	14 March 2001(4 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	18 Cathedral Yard Exeter Devon EX1 1HE

Director Name	Mr Austen Thwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Secretary Name	Mr Austen Thwaite
Nationality	British
Status	Resigned
Appointed	19 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Slaidburn Avenue Rawtenstall Rossendale Lancashire BB4 8JS

Director Name	John Alexander Ford
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 1997)
Role	Sales Director
Correspondence Address	2 Crow Hill London Road Godmanchester PE18 8LP

Director Name	Andrew John Shakes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2001)
Role	Commercial Director
Correspondence Address	25 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Michael Damien Delahunty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1999)
Role	Managing Director
Correspondence Address	1 Orwell Walk Dublin 14 Ireland

Secretary Name	Barry Vincent Moore
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 September 1999)
Role	Chartered Accountant
Correspondence Address	4 Cranmer Close Cheslyn Hay Walsall West Midlands WS6 7LT

Director Name	Bramwell Davis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	19 Elviron Drive Wolverhampton West Midlands WV6 8SZ

Director Name	Thomas Owen Jeavons-Fellows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2000)
Role	Production Engineer
Correspondence Address	3 Brookwood Drive Barnt Green Birmingham B45 8GG

Secretary Name	Bramwell Davis
Nationality	British
Status	Resigned
Appointed	23 December 1999(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	19 Elviron Drive Wolverhampton West Midlands WV6 8SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22 Cheyne Road Prudhoe Northumberland NE42 6PF
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Financials

Year	2000
Net Worth	-£1,442,382
Current Liabilities	£574,600

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	1 December 2016 (overdue)

Filing History

9 August 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators' statement of receipts and payments (5 pages)
9 August 2006	Liquidators' statement of receipts and payments (5 pages)
16 January 2006	Liquidators statement of receipts and payments (5 pages)
16 January 2006	Liquidators' statement of receipts and payments (5 pages)
16 January 2006	Liquidators' statement of receipts and payments (5 pages)
24 June 2005	Notice of Constitution of Liquidation Committee (2 pages)
24 June 2005	Notice of Constitution of Liquidation Committee (2 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
16 June 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2005	Liquidators' statement of receipts and payments (5 pages)
30 December 2004	Liquidators' statement of receipts and payments (5 pages)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Liquidators' statement of receipts and payments (5 pages)
22 June 2004	Liquidators' statement of receipts and payments (5 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
22 June 2004	Liquidators' statement of receipts and payments (5 pages)
23 December 2003	Liquidators' statement of receipts and payments (5 pages)
23 December 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2003	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Statement of affairs (17 pages)
16 June 2003	Statement of affairs (17 pages)
10 June 2003	Liquidators statement of receipts and payments (5 pages)
10 June 2003	Liquidators' statement of receipts and payments (5 pages)
10 June 2003	Liquidators' statement of receipts and payments (5 pages)
6 June 2002	Appointment of a voluntary liquidator (1 page)
6 June 2002	Appointment of a voluntary liquidator (1 page)
27 May 2002	Notice of completion of voluntary arrangement (2 pages)
27 May 2002	Notice of completion of voluntary arrangement (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 204 oldbury road west bromwich west midlands B70 9DE (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 204 oldbury road west bromwich west midlands B70 9DE (1 page)
20 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2002	Appointment of a voluntary liquidator (1 page)
20 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 2002	Appointment of a voluntary liquidator (1 page)
15 March 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
15 March 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
15 March 2002	Accounts for a small company made up to 31 December 1999 (8 pages)
15 March 2002	Accounts for a small company made up to 31 December 1999 (8 pages)
11 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2002 (3 pages)
22 January 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 11 January 2002 (3 pages)
18 December 2001	Return made up to 17/11/01; full list of members (10 pages)
18 December 2001	Return made up to 17/11/01; full list of members (10 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned;director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New secretary appointed (2 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
17 July 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Particulars of mortgage/charge (7 pages)
9 May 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
31 March 2001	Particulars of mortgage/charge (7 pages)
31 March 2001	Particulars of mortgage/charge (7 pages)
31 March 2001	Particulars of mortgage/charge (7 pages)
31 March 2001	Particulars of mortgage/charge (7 pages)
2 March 2001	Particulars of mortgage/charge (7 pages)
2 March 2001	Administrator's abstract of receipts and payments (3 pages)
2 March 2001	Administrator's abstract of receipts and payments (3 pages)
2 March 2001	Particulars of mortgage/charge (7 pages)
18 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
18 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
29 December 2000	Return made up to 17/11/00; no change of members (8 pages)
29 December 2000	Return made up to 17/11/00; no change of members (8 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2000	Particulars of mortgage/charge (4 pages)
18 October 2000	Particulars of mortgage/charge (4 pages)
14 September 2000	Administrator's abstract of receipts and payments (3 pages)
14 September 2000	Administrator's abstract of receipts and payments (3 pages)
28 April 2000	Full accounts made up to 31 December 1998 (22 pages)
28 April 2000	Full accounts made up to 31 December 1998 (22 pages)
15 March 2000	Administrator's abstract of receipts and payments (3 pages)
15 March 2000	Administrator's abstract of receipts and payments (3 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 February 2000	Return made up to 17/11/99; no change of members; amend (6 pages)
10 February 2000	Return made up to 17/11/99; no change of members; amend (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Return made up to 17/11/99; no change of members (8 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Return made up to 17/11/99; no change of members (8 pages)
12 January 2000	Registered office changed on 12/01/00 from: buchler phillips LIMITED aspect court ,4 templer row birmingham west midland B2 5HG (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	Registered office changed on 12/01/00 from: buchler phillips LIMITED aspect court ,4 templer row birmingham west midland B2 5HG (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New secretary appointed;new director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
5 January 2000	Notice of discharge of Administration Order (3 pages)
5 January 2000	Notice of discharge of Administration Order (3 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
19 November 1999	Particulars of mortgage/charge (11 pages)
17 November 1999	Notice of result of meeting of creditors (4 pages)
17 November 1999	Notice of result of meeting of creditors (4 pages)
16 November 1999	Registered office changed on 16/11/99 from: 204 oldbury road west bromwich west midlands B70 9DE (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 204 oldbury road west bromwich west midlands B70 9DE (1 page)
1 November 1999	Statement of administrator's proposal (3 pages)
1 November 1999	Statement of administrator's proposal (3 pages)
27 August 1999	Administration Order (3 pages)
27 August 1999	Administration Order (3 pages)
20 August 1999	Notice of Administration Order (1 page)
20 August 1999	Notice of Administration Order (1 page)
5 June 1999	New director appointed (2 pages)
5 June 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
2 December 1998	Nc inc already adjusted 27/10/98 (1 page)
2 December 1998	Nc inc already adjusted 27/10/98 (1 page)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Ad 27/10/98--------- Â£ si 69445@1 (2 pages)
2 December 1998	Ad 27/10/98--------- £ si 69445@1 (2 pages)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 November 1998	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 (6 pages)
20 November 1998	Return made up to 17/11/98; full list of members 363(287) ‐ Registered office changed on 20/11/98 (6 pages)
20 November 1998	Ad 27/10/98--------- £ si 69445@1 (2 pages)
20 November 1998	Ad 27/10/98--------- Â£ si 69445@1 (2 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
16 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
17 July 1997	Auditor's resignation (1 page)
17 July 1997	Auditor's resignation (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 June 1997	Nc inc already adjusted 22/01/97 (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 June 1997	Nc inc already adjusted 22/01/97 (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
10 February 1997	Registered office changed on 10/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
10 February 1997	Registered office changed on 10/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Company name changed centrefax LIMITED\certificate issued on 23/01/97 (2 pages)
23 January 1997	Company name changed centrefax LIMITED\certificate issued on 23/01/97 (2 pages)
2 December 1996	Incorporation (9 pages)
2 December 1996	Incorporation (9 pages)

Interlux Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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