| Company Name | Designer Lighting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887479 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
| Dissolution Date | 22 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Richard John Brooke |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Buckthorne Fold East Ardsley Wakefield West Yorkshire WF3 2LR |
| Director Name | Mrs Sarah Louise Brooke |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Buckthorne Fold East Ardsley Wakefield West Yorkshire WF3 2LR |
| Director Name | Ross Render |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Railway Terrace East Ardsley Wakefield West Yorkshire WF3 2DY |
Location
| Registered Address | Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 60 at £1 | Richard John Brooke 50.00% Ordinary |
|---|---|
| 60 at £1 | Ross Render 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,222 |
| Cash | £4,476 |
| Current Liabilities | £87,636 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 12 March 2014 | Resolutions
|
| 12 March 2014 | Statement of affairs with form 4.19 (9 pages) |
| 12 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2014 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 6 March 2014 (2 pages) |
| 24 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 23 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 November 2009 | Previous accounting period shortened from 30 April 2010 to 30 September 2009 (1 page) |
| 24 April 2009 | Incorporation (15 pages) |