| Company Name | Vision Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353366 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 12 October 2011 (12 years, 6 months ago) |
| Previous Name | Cube Development Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Lewis Bagga |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 2 St. Gabriels Court Horsforth Leeds LS18 5WN |
| Secretary Name | Mr Kevin Michael Bleazard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heatherlands Cowpasture Road Ilkley West Yorkshire LS29 8RQ |
| Director Name | Mr Shambu Dan Bagga |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 October 2011) |
| Role | Sign Manufacturer |
| Country of Residence | England |
| Correspondence Address | 22 Granville Road Bradford West Yorkshire BD9 4HF |
| Director Name | Mr Kevin Michael Bleazard |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 October 2011) |
| Role | Sign Manufacturer |
| Country of Residence | England |
| Correspondence Address | Heatherlands Cowpasture Road Ilkley West Yorkshire LS29 8RQ |
Location
| Registered Address | Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 34 at 1 | Naresh Bagga 34.00% Ordinary |
|---|---|
| 33 at 1 | Kevin Michael Bleazard 33.00% Ordinary |
| 33 at 1 | Shambu Dan Bagga 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,111 |
| Cash | £10,824 |
| Current Liabilities | £63,824 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 12 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 11 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 3 August 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 3 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 17 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 17 June 2009 | Resolutions
|
| 17 June 2009 | Statement of affairs with form 4.19 (7 pages) |
| 17 June 2009 | Resolutions
|
| 7 June 2009 | Registered office changed on 07/06/2009 from wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from wesley house chapel lane huddersfield road birstall batley west yorkshire WF17 9EJ (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 59 springfield bagley lane farsley west yorkshire LS28 5LY (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 59 springfield bagley lane farsley west yorkshire LS28 5LY (1 page) |
| 13 March 2009 | Return made up to 04/02/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 04/02/08; full list of members (4 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from cube house, downham street bradford west yorkshire BD3 9QY (1 page) |
| 17 April 2008 | Director's change of particulars / naresh bagga / 14/04/2008 (1 page) |
| 17 April 2008 | Director's Change of Particulars / naresh bagga / 14/04/2008 / Forename was: naresh, now: lewis; Middle Name/s was: , now: naresh; Street was: 2 st gabriels court, now: st. Gabriels court; Area was: , now: horsforth; Region was: , now: west yorkshire (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from cube house, downham street bradford west yorkshire BD3 9QY (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 04/02/07; full list of members
|
| 3 January 2007 | Resolutions
|
| 3 January 2007 | Resolutions
|
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 9 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 9 March 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 9 March 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 6 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 6 January 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Company name changed cube development LIMITED\certificate issued on 28/11/05 (2 pages) |
| 28 November 2005 | Company name changed cube development LIMITED\certificate issued on 28/11/05 (2 pages) |
| 4 February 2005 | Incorporation (13 pages) |
| 4 February 2005 | Incorporation (13 pages) |