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Ethical Lighting And Sensor Solutions Limited

Ethical Lighting And Sensor Solutions Limited is a dissolved company incorporated on 2 April 2012 with the registered office located in Droitwich, Worcestershire. Ethical Lighting And Sensor Solutions Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08015665
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Lighting Engineer • British • Lives in England • Born in Oct 1965
Director • Bookkeeper • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Els Control Limited
Mr Bernard John Cook and Mrs Janice Moira Cook are mutual people.
Active
Els Analytics Ltd
Mr Bernard John Cook and Mrs Janice Moira Cook are mutual people.
Active
Vericon Systems Limited
Mr Bernard John Cook is a mutual person.
Active
Vericon Holdings Ltd
Mr Bernard John Cook is a mutual person.
Active
Vericon Managed Services Ltd
Mr Bernard John Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£80.02K
Decreased by £318.06K (-80%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 8 (+114%)
Total Assets
£782.29K
Decreased by £127.43K (-14%)
Total Liabilities
-£310.25K
Increased by £17.95K (+6%)
Net Assets
£472.04K
Decreased by £145.38K (-24%)
Debt Ratio (%)
40%
Increased by 7.53% (+23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 11 Sep 2019
Moved to Voluntary Liquidation
6 Years Ago on 2 Sep 2019
Registered Address Changed
6 Years Ago on 28 Sep 2018
Administrator Appointed
6 Years Ago on 26 Sep 2018
Registered Address Changed
7 Years Ago on 2 Sep 2018
New Charge Registered
7 Years Ago on 30 May 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Full Accounts Submitted
7 Years Ago on 15 Mar 2018
New Charge Registered
7 Years Ago on 21 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2022
Liquidators' statement of receipts and payments to 1 September 2021
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 1 September 2020
Submitted on 21 Sep 2020
Appointment of a voluntary liquidator
Submitted on 11 Sep 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 2 Sep 2019
Administrator's progress report
Submitted on 27 Mar 2019
Notice of deemed approval of proposals
Submitted on 6 Nov 2018
Statement of administrator's proposal
Submitted on 19 Oct 2018
Statement of affairs with form AM02SOA
Submitted on 16 Oct 2018
Repayment History
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