INTERLUX LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE42 6PF

Company number 03286385
Status Liquidation
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 22 CHEYNE ROAD, PRUDHOE, NORTHUMBERLAND, NE42 6PF
Home Country United Kingdom
Nature of Business 3150 - Manufacture lighting equipment & lamps, 3663 - Other manufacturing, 7487 - Other business activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Liquidators statement of receipts and payments; Liquidators statement of receipts and payments; Notice of Constitution of Liquidation Committee. The most likely internet sites of INTERLUX LIMITED are www.interlux.co.uk, and www.interlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wylam Rail Station is 2.1 miles; to Riding Mill Rail Station is 4.5 miles; to Blaydon Rail Station is 5.9 miles; to Newcastle Airport Metro is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlux Limited is a Private Limited Company. The company registration number is 03286385. Interlux Limited has been working since 02 December 1996. The present status of the company is Liquidation. The registered address of Interlux Limited is 22 Cheyne Road Prudhoe Northumberland Ne42 6pf. . TANDY, Michael John is a Secretary of the company. CLAREMONT CORPORATE DIRECTORS LIMITED is a Director of the company. EMANUEL, John Clive Lloyd is a Director of the company. TANDY, Michael John is a Director of the company. TIERNEY, Kenneth Hobson is a Director of the company. Secretary DAVIS, Bramwell has been resigned. Secretary MOORE, Barry Vincent has been resigned. Secretary THWAITE, Austen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Bramwell has been resigned. Director DELAHUNTY, Michael Damien has been resigned. Director FORD, John Alexander has been resigned. Director JEAVONS-FELLOWS, Thomas Owen has been resigned. Director SHAKES, Andrew John has been resigned. Director THWAITE, Austen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture lighting equipment & lamps".


Current Directors

Secretary
TANDY, Michael John
Appointed Date: 11 June 2001
Director
CLAREMONT CORPORATE DIRECTORS LIMITED
Appointed Date: 14 March 2001
26 years old
Director
EMANUEL, John Clive Lloyd
Appointed Date: 21 August 1997
83 years old
Director
TANDY, Michael John
Appointed Date: 23 December 1999
86 years old
Director
TIERNEY, Kenneth Hobson
Appointed Date: 26 May 1999
74 years old

Resigned Directors

Secretary
DAVIS, Bramwell
Resigned: 11 June 2001
Appointed Date: 23 December 1999
Secretary
MOORE, Barry Vincent
Resigned: 02 September 1999
Appointed Date: 20 April 1999
Secretary
THWAITE, Austen
Resigned: 27 November 1998
Appointed Date: 19 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 02 December 1996
Director
DAVIS, Bramwell
Resigned: 11 June 2001
Appointed Date: 23 December 1999
67 years old
Director
DELAHUNTY, Michael Damien
Resigned: 19 August 1999
Appointed Date: 01 April 1997
78 years old
Director
FORD, John Alexander
Resigned: 31 October 1997
Appointed Date: 22 January 1997
81 years old
Director
JEAVONS-FELLOWS, Thomas Owen
Resigned: 31 January 2000
Appointed Date: 23 December 1999
58 years old
Director
SHAKES, Andrew John
Resigned: 25 June 2001
Appointed Date: 22 January 1997
60 years old
Director
THWAITE, Austen
Resigned: 27 November 1998
Appointed Date: 19 December 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1996
Appointed Date: 02 December 1996

INTERLUX LIMITED Events

09 Aug 2006
Liquidators statement of receipts and payments
16 Jan 2006
Liquidators statement of receipts and payments
24 Jun 2005
Notice of Constitution of Liquidation Committee
16 Jun 2005
Liquidators statement of receipts and payments
30 Dec 2004
Liquidators statement of receipts and payments
...
... and 89 more events
03 Feb 1997
Particulars of mortgage/charge
24 Jan 1997
Particulars of mortgage/charge
24 Jan 1997
Particulars of mortgage/charge
23 Jan 1997
Company name changed centrefax LIMITED\certificate issued on 23/01/97
02 Dec 1996
Incorporation

INTERLUX LIMITED Charges

11 July 2001
Debenture
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: A specific equitable charge over all freehold and leasehold…
18 April 2001
Debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Claremont Structured Capital Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Claremont Materials Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Claremont Corporate Advice Limited
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Chattel mortgage
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: John Kelly and Gurpal Singh Johal C/O Krol Buchler Phillips
Description: By clause 3 1 of the mortgage the company as beneficial…
2 October 2000
All assets debenture
Delivered: 18 October 2000
Status: Satisfied on 11 February 2002
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all undertaking property…
17 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 26 October 2000
Persons entitled: Alex Lawrie Factors Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1997
All assets debenture deed
Delivered: 8 February 1997
Status: Satisfied on 26 October 2000
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 1997
Debenture
Delivered: 3 February 1997
Status: Satisfied on 26 October 2000
Persons entitled: Interlux Limited
Description: Floating charge over the undertakings and all property…
23 January 1997
Fixed charge
Delivered: 24 January 1997
Status: Satisfied on 26 October 2000
Persons entitled: Tsb Bank PLC
Description: All right title and interest of the company in or arising…
23 January 1997
Mortgage debenture
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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