NEW LIGHT SYSTEMS LIMITED
NEWCASTLE UPON TYNE

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Company number 07809202
Status Liquidation
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators statement of receipts and payments to 25 February 2016; Appointment of a voluntary liquidator; Court order insolvency:co to remove/replace liquidator. The most likely internet sites of NEW LIGHT SYSTEMS LIMITED are www.newlightsystems.co.uk, and www.new-light-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. New Light Systems Limited is a Private Limited Company. The company registration number is 07809202. New Light Systems Limited has been working since 13 October 2011. The present status of the company is Liquidation. The registered address of New Light Systems Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . SWANN, Helen is a Secretary of the company. FORD, James Ian is a Director of the company. SWANN, Helen is a Director of the company. Director ROBSON, Carole Elizabeth has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SWANN, Helen
Appointed Date: 13 October 2011
Director
FORD, James Ian
Appointed Date: 01 April 2012
64 years old
Director
SWANN, Helen
Appointed Date: 13 October 2011
58 years old

Resigned Directors

Director
ROBSON, Carole Elizabeth
Resigned: 16 November 2011
Appointed Date: 13 October 2011
62 years old

NEW LIGHT SYSTEMS LIMITED Events

11 Mar 2016
Liquidators statement of receipts and payments to 25 February 2016
22 Jan 2016
Appointment of a voluntary liquidator
22 Jan 2016
Court order insolvency:co to remove/replace liquidator
22 Jan 2016
Notice of ceasing to act as a voluntary liquidator
28 Jul 2015
Liquidators statement of receipts and payments to 25 February 2015
...
... and 13 more events
08 Oct 2012
Registered office address changed from 6 Cottage Farm Little Benton Newcastle upon Tyne Tyne & Wear NE7 7RF England on 8 October 2012
08 Oct 2012
Director's details changed for James Ian Ford on 2 April 2012
21 Jun 2012
Appointment of James Ian Ford as a director
17 Nov 2011
Termination of appointment of Carole Robson as a director
13 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW LIGHT SYSTEMS LIMITED Charges

7 May 2013
Charge code 0780 9202 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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