| Company Name | Taison Contract Lighting Limited |
|---|---|
| Directors | Jagdish Tailor and David Mark Sladdin |
| Company Status | In Administration |
| Company Number | 10494260 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2016(7 years, 5 months ago) |
| Previous Names | Whitehouse Property Developments Limited and Prodev (Property Developments) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Jagdish Tailor |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Secretary Name | Mr David Mark Sladdin |
|---|---|
| Status | Current |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Director Name | Mr David Mark Sladdin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2019(3 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
| Director Name | Mr Satnam Singh Bhogal |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Focus Centre Ingleby Road Bradford West Yorkshire BD7 2AT |
| Director Name | Mr David Mark Sladdin |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 28 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Focus Centre Ingleby Road Bradford West Yorkshire BD7 2AT |
| Director Name | Mr David Nicholas Jones |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Focus Centre Ingleby Road Bradford West Yorkshire BD7 2AT |
Location
| Registered Address | Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 27 July 2023 (overdue) |
Charges
| 7 October 2022 | Delivered on: 11 October 2022 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. 3.1.1 charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and. 3.1.2 charges to reward by way of first fixed charge:. (A) all properties hereafter acquired by the company;. (F) all intellectual property;. “Secured liabilities†means all present and future moneys, obligations and liabilities due, owing or incurred from or by the company to reward, whether actual or contingent and whether owed jointly or severally, as principal or surety, including discount charges and interest (after as well as before judgment) commission and other fees and charges at the rates and on the terms agreed between the company and reward from time to time together with all expenses and all amounts owing in respect of indemnified events plus, in each case, interest at the rate agreed with the company, from the date the same are incurred to the date of payment in full compounded monthly or otherwise in accordance with reward’s usual practice.. “Properties†means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and “property†means any of them.. “Intellectual property†means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. Outstanding |
|---|---|
| 28 February 2020 | Delivered on: 3 March 2020 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: Security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. Charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and charges to reward by way of first fixed charge: all properties hereafter acquired by the company; all intellectual property.. “Properties†means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and “property†means any of them.. “Intellectual property†means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. Outstanding |
| 28 February 2020 | Delivered on: 3 March 2020 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: Security. As a continuing security for the payment and discharge of the secured liabilities, the company with full title guarantee hereby:. Charges to reward by way of first legal mortgage, all properties which are currently owned by the company; and charges to reward by way of first fixed charge: all properties hereafter acquired by the company; all intellectual property.. “Properties†means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest and “property†means any of them.. “Intellectual property†means any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. Outstanding |
Filing History
| 29 January 2021 | Appointment of Mr David Nicholas Jones as a director on 1 January 2021 (2 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
| 31 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 3 March 2020 | Registration of charge 104942600002, created on 28 February 2020 (29 pages) |
| 3 March 2020 | Registration of charge 104942600001, created on 28 February 2020 (29 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 28 November 2019 | Appointment of Mr David Mark Sladdin as a director on 28 November 2019 (2 pages) |
| 28 November 2019 | Termination of appointment of David Mark Sladdin as a director on 28 November 2019 (1 page) |
| 26 November 2019 | Resolutions
|
| 26 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Termination of appointment of Satnam Singh Bhogal as a director on 31 January 2019 (1 page) |
| 1 February 2019 | Cessation of Satnam Singh Bohgal as a person with significant control on 31 January 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 8 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2018 | Notification of David Mark Sladdin as a person with significant control on 1 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 3 January 2018 | Notification of David Mark Sladdin as a person with significant control on 1 January 2018 (2 pages) |
| 6 February 2017 | Appointment of Mr David Mark Sladdin as a director on 1 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Satnam Singh Bohgal on 1 February 2017 (2 pages) |
| 6 February 2017 | Appointment of Mr David Mark Sladdin as a director on 1 February 2017 (2 pages) |
| 6 February 2017 | Director's details changed for Mr Satnam Singh Bohgal on 1 February 2017 (2 pages) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Resolutions
|
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Resolutions
|
| 24 November 2016 | Incorporation
Statement of capital on 2016-11-24
|
| 24 November 2016 | Incorporation
Statement of capital on 2016-11-24
|