Associated Lighting Group Limited

Company Name	Associated Lighting Group Limited
Company Status	Dissolved
Company Number	06973796
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Dissolution Date	24 May 2012 (11 years, 11 months ago)
Previous Name	Firmlease Limited

Directors

Director Name	Mr Bromley Charles Dixon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 24 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 418 Timber Wharf Worsley Street Castlefield Manchester Lancashire M15 4LD

Director Name	Mr David James Robert Gutfreund
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Danesmoor Road Didsbury Manchester M20 3JS

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (closed 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Mr Anthony Edwin Morris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Bruce Wood Hardy Davidson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moor Close St Johns Park Menston Ilkley Leeds West Yorkshire LS29 6ES

Director Name	Mr David Green
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Forest Ridge East Ardsley Wakefield West Yorkshire WF3 2EU

Contact

Website	www.associatedlighting.co.uk

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

24 May 2012	Final Gazette dissolved following liquidation (1 page)
24 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2012	Final Gazette dissolved following liquidation (1 page)
24 February 2012	Notice of move from Administration to Dissolution (15 pages)
24 February 2012	Notice of move from Administration to Dissolution on 13 February 2012 (15 pages)
9 February 2012	Administrator's progress report to 13 January 2012 (15 pages)
9 February 2012	Administrator's progress report to 13 January 2012 (15 pages)
4 August 2011	Administrator's progress report to 13 July 2011 (21 pages)
4 August 2011	Administrator's progress report to 13 July 2011 (21 pages)
29 July 2011	Notice of extension of period of Administration (1 page)
29 July 2011	Notice of extension of period of Administration (1 page)
14 March 2011	Notice of deemed approval of proposals (1 page)
14 March 2011	Notice of deemed approval of proposals (1 page)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
10 March 2011	Administrator's progress report to 8 February 2011 (21 pages)
13 October 2010	Statement of affairs with form 2.14B (6 pages)
13 October 2010	Statement of affairs with form 2.14B (6 pages)
16 September 2010	Statement of administrator's proposal (31 pages)
16 September 2010	Statement of administrator's proposal (31 pages)
18 August 2010	Registered office address changed from C/O Ring Lamp Company Limited Gelderd Road Leeds LS12 6NB on 18 August 2010 (2 pages)
18 August 2010	Registered office address changed from C/O Ring Lamp Company Limited Gelderd Road Leeds LS12 6NB on 18 August 2010 (2 pages)
17 August 2010	Appointment of an administrator (1 page)
17 August 2010	Appointment of an administrator (1 page)
14 July 2010	Appointment of Mr Anthony Edwin Morris as a director (2 pages)
14 July 2010	Appointment of Mr Anthony Edwin Morris as a director (2 pages)
13 July 2010	Termination of appointment of Bruce Davidson as a director (1 page)
13 July 2010	Director's details changed for Mr David James Robert Gutfreund on 26 June 2010 (2 pages)
13 July 2010	Termination of appointment of Bruce Davidson as a director (1 page)
13 July 2010	Termination of appointment of David Green as a director (1 page)
13 July 2010	Termination of appointment of David Green as a director (1 page)
13 July 2010	Director's details changed for Mr David James Robert Gutfreund on 26 June 2010 (2 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (12 pages)
14 August 2009	Company name changed firmlease LIMITED\certificate issued on 14/08/09 (2 pages)
14 August 2009	Company name changed firmlease LIMITED\certificate issued on 14/08/09 (2 pages)
13 August 2009	Director appointed mr nicholas jeffrey (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
13 August 2009	Director appointed mr david green (1 page)
13 August 2009	Director appointed mr david james robert gutfreund (2 pages)
13 August 2009	Director appointed mr david james robert gutfreund (2 pages)
13 August 2009	Director appointed mr bromley charles dixon (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
13 August 2009	Director appointed mr nicholas jeffrey (2 pages)
13 August 2009	Appointment Terminated Director graham stephens (1 page)
13 August 2009	Director appointed mr bruce wood hardy davidson (2 pages)
13 August 2009	Director appointed mr david green (1 page)
13 August 2009	Appointment terminated director graham stephens (1 page)
13 August 2009	Director appointed mr bruce wood hardy davidson (2 pages)
13 August 2009	Director appointed mr bromley charles dixon (2 pages)
27 July 2009	Incorporation (14 pages)
27 July 2009	Incorporation (14 pages)

Associated Lighting Group Limited

Directors

Contact

Location

Accounts

Filing History

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