Company number 02522873
Status Liquidation
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 173 Walsall Road, Bridgtown Cannock Staffordshire WS11 0JH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 22 May 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CHOOSELIGHT LIMITED are www.chooselight.co.uk, and www.chooselight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Chooselight Limited is a Private Limited Company.
The company registration number is 02522873. Chooselight Limited has been working since 17 July 1990.
The present status of the company is Liquidation. The registered address of Chooselight Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . HAYES, Gary is a Director of the company. Secretary HAYES, Arthur Edward has been resigned. Secretary HAYES, Shirley has been resigned. Director HAYES, Arthur Edward has been resigned. Director HAYES, Shirley has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Hayes
Notified on: 2 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Arthur Edward Hayes
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHOOSELIGHT LIMITED Events
22 May 2017
Registered office address changed from 173 Walsall Road, Bridgtown Cannock Staffordshire WS11 0JH to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 22 May 2017
15 May 2017
Statement of affairs with form 4.19
15 May 2017
Appointment of a voluntary liquidator
15 May 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-27
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
...
... and 75 more events
20 Sep 1990
Memorandum and Articles of Association
20 Sep 1990
Registered office changed on 20/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association