Naturelight Limited

Company Name	Naturelight Limited
Company Status	Dissolved
Company Number	05169809
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 9 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Lisa Ann Wolfenden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 10 March 2021)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Mr Christopher Partington Haley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 26 October 2009)
Role	Horticultural Designer
Country of Residence	England
Correspondence Address	9 Lightburne Avenue Bolton Lancashire BL1 4PL

Director Name	Mr Ivor Paul Haley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	13 years (resigned 31 July 2017)
Role	Christmas Tree Grower
Country of Residence	United Kingdom
Correspondence Address	275 Chapeltown Road Turton Bolton Lancashire BL7 0HQ

Director Name	Mrs Lisa Ann Wolfenden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2007)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flass Farm Lanes Hawbridge Colne Lancashire BB8 7EZ

Secretary Name	Mrs Lisa Ann Wolfenden
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2009)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flass Farm Lanes Hawbridge Colne Lancashire BB8 7EZ

Director Name	Mr Geoffrey John Wolfenden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(3 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flass Farm Laneshawbridge Colne Lancs BB8 7EL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	naturelight-greenhouses.co.uk
Email address	[email protected]
Telephone	01282 863040
Telephone region	Burnley

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

94 at £1	Geoffrey Wolfenden 94.00% Ordinary
6 at £1	Ivor Paul Haley 6.00% Ordinary

Financials

Year	2014
Net Worth	-£332,164
Cash	£3,740
Current Liabilities	£341,129

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

2 May 2006	Delivered on: 5 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 February 2005	Delivered on: 1 March 2005 Satisfied on: 31 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 May 2006

Delivered on: 5 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 February 2005

Delivered on: 1 March 2005
Satisfied on: 31 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 December 2020	Return of final meeting in a creditors' voluntary winding up (20 pages)
2 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28 (1 page)
2 November 2019	Statement of affairs (7 pages)
2 November 2019	Appointment of a voluntary liquidator (3 pages)
24 October 2019	Registered office address changed from Regency House 67 Albert Road Colne Lancashire BB8 0BP to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 24 October 2019 (2 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
22 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
28 February 2019	Change of details for Mrs Lisa Ann Wolfenden as a person with significant control on 16 July 2018 (2 pages)
28 February 2019	Termination of appointment of Geoffrey John Wolfenden as a director on 16 July 2018 (1 page)
28 February 2019	Cessation of Geoffrey John Wolfenden as a person with significant control on 16 July 2018 (1 page)
9 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
18 August 2017	Notification of Lisa Ann Wolfenden as a person with significant control on 1 August 2017 (2 pages)
18 August 2017	Notification of Lisa Ann Wolfenden as a person with significant control on 1 August 2017 (2 pages)
18 August 2017	Change of details for Mr Geoffrey John Wolfenden as a person with significant control on 1 August 2017 (2 pages)
18 August 2017	Change of details for Mr Geoffrey John Wolfenden as a person with significant control on 1 August 2017 (2 pages)
10 August 2017	Termination of appointment of Ivor Paul Haley as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Ivor Paul Haley as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mrs Lisa Ann Wolfenden as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mrs Lisa Ann Wolfenden as a director on 1 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
14 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 July 2010	Director's details changed for Ivor Paul Haley on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Ivor Paul Haley on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 November 2009	Termination of appointment of Christopher Haley as a director (2 pages)
2 November 2009	Termination of appointment of Christopher Haley as a director (2 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (4 pages)
2 April 2009	Appointment terminated secretary lisa wolfenden (1 page)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 April 2009	Appointment terminated secretary lisa wolfenden (1 page)
19 March 2009	Secretary's change of particulars / lisa wolfenden / 01/01/2009 (1 page)
19 March 2009	Secretary's change of particulars / lisa wolfenden / 01/01/2009 (1 page)
28 July 2008	Return made up to 05/07/08; full list of members (4 pages)
28 July 2008	Return made up to 05/07/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 June 2008	Director's change of particulars / christopher haley / 16/06/2008 (1 page)
23 June 2008	Director's change of particulars / christopher haley / 16/06/2008 (1 page)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 July 2007	Return made up to 05/07/07; full list of members (3 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Director's particulars changed (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 05/07/05; full list of members (3 pages)
22 August 2005	Return made up to 05/07/05; full list of members (3 pages)
18 August 2005	Registered office changed on 18/08/05 from: jasmine cottage plainville lane wigginton york north yorkshire YO32 2RG (1 page)
18 August 2005	Registered office changed on 18/08/05 from: jasmine cottage plainville lane wigginton york north yorkshire YO32 2RG (1 page)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
25 August 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2004	Ad 18/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: regency house, 67 albert rd colne lancashire BB8 0BP (1 page)
25 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
25 August 2004	Registered office changed on 25/08/04 from: regency house, 67 albert rd colne lancashire BB8 0BP (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
5 July 2004	Incorporation (9 pages)
5 July 2004	Incorporation (9 pages)