| Company Name | New Light Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07809202 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mrs Helen Swann |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cottage Farm Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7RF |
| Secretary Name | Mrs Helen Swann |
|---|---|
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Cottage Farm Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7RF |
| Director Name | Mr James Ian Ford |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Miss Carole Elizabeth Robson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 11 Ayton Close Newcastle Upon Tyne Tyne & Wear NE5 5QE |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £37,776 |
| Cash | £220 |
| Current Liabilities | £164,518 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 March 2020 | Liquidators' statement of receipts and payments to 25 February 2020 (16 pages) |
| 15 April 2019 | Liquidators' statement of receipts and payments to 25 February 2019 (16 pages) |
| 29 May 2018 | Liquidators' statement of receipts and payments to 25 February 2018 (16 pages) |
| 16 May 2018 | Satisfaction of charge 1 in full (1 page) |
| 7 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (15 pages) |
| 7 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (15 pages) |
| 11 March 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (15 pages) |
| 11 March 2016 | Liquidators statement of receipts and payments to 25 February 2016 (15 pages) |
| 11 March 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (15 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (23 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (23 pages) |
| 28 July 2015 | Liquidators statement of receipts and payments to 25 February 2015 (23 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 22 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015 (2 pages) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2014 | Resolutions
|
| 7 March 2014 | Resolutions
|
| 7 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 7 March 2014 | Statement of affairs with form 4.19 (7 pages) |
| 29 January 2014 | Registered office address changed from Unit 2 Clarkson Wesley Way Benton Square Ind Estate Newcastle upon Tyne Tyne and Wear NE12 9TA on 29 January 2014 (2 pages) |
| 29 January 2014 | Registered office address changed from Unit 2 Clarkson Wesley Way Benton Square Ind Estate Newcastle upon Tyne Tyne and Wear NE12 9TA on 29 January 2014 (2 pages) |
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 10 May 2013 | Registration of charge 078092020002 (24 pages) |
| 10 May 2013 | Registration of charge 078092020002 (24 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 March 2013 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Register inspection address has been changed (1 page) |
| 16 October 2012 | Register inspection address has been changed (1 page) |
| 16 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Registered office address changed from 6 Cottage Farm Little Benton Newcastle upon Tyne Tyne & Wear NE7 7RF England on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 6 Cottage Farm Little Benton Newcastle upon Tyne Tyne & Wear NE7 7RF England on 8 October 2012 (1 page) |
| 8 October 2012 | Director's details changed for James Ian Ford on 2 April 2012 (2 pages) |
| 8 October 2012 | Director's details changed for James Ian Ford on 2 April 2012 (2 pages) |
| 8 October 2012 | Director's details changed for James Ian Ford on 2 April 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from 6 Cottage Farm Little Benton Newcastle upon Tyne Tyne & Wear NE7 7RF England on 8 October 2012 (1 page) |
| 21 June 2012 | Appointment of James Ian Ford as a director (3 pages) |
| 21 June 2012 | Appointment of James Ian Ford as a director (3 pages) |
| 17 November 2011 | Termination of appointment of Carole Robson as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Carole Robson as a director (2 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|