EVANS LIFTS,LIMITED

Overview

Company Name	EVANS LIFTS,LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00153829
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of EVANS LIFTS,LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EVANS LIFTS,LIMITED located?

Registered Office Address	00153829 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for EVANS LIFTS,LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2014
Next Accounts Due On	Aug 31, 2015
Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest confirmation statement for EVANS LIFTS,LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 28, 2016
Next Confirmation Statement Due	Oct 12, 2016
Overdue	Yes

What is the status of the latest annual return for EVANS LIFTS,LIMITED?

Annual Return

Last Annual Return	Sep 28, 2014

What are the latest filings for EVANS LIFTS,LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Registered office address changed to PO Box 4385, 00153829 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024

1 pages

RP05

Sep 12, 2018

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Dec 24, 2014

Register inspection address has been changed to Otis Limited Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

2 pages

AD02

Dec 10, 2014

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014

2 pages

AD01

Dec 08, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 26, 2014	LRESSP

Dec 08, 2014

Declaration of solvency

3 pages

4.70

Nov 21, 2014

Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014

1 pages

TM01

Nov 13, 2014

Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014

2 pages

TM01

Nov 06, 2014

Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014

3 pages

AP01

Nov 06, 2014

Appointment of Christian Bruno Jean Idczak as a director on Oct 10, 2014

3 pages

AP01

Nov 06, 2014

Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014

3 pages

AP01

Oct 17, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 17, 2014	Statement of capital on Oct 17, 2014 Capital: GBP 10,005	SH01

Oct 17, 2014

Director's details changed for Mr Lindsay Eric Harvey on Oct 16, 2014

2 pages

CH01

Sep 12, 2014

Accounts for a dormant company made up to Nov 30, 2013

3 pages

Dec 13, 2013

Appointment of Mr Bjoern Molzahn as a director

2 pages

AP01

Dec 13, 2013

Termination of appointment of James Laurence as a director

1 pages

TM01

Oct 23, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 10,005	SH01

Aug 19, 2013

Accounts for a dormant company made up to Nov 30, 2012

2 pages

Oct 23, 2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

1 pages

AP03

Oct 23, 2012

Termination of appointment of Carolyn Pate as a secretary

1 pages

TM02

Oct 05, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

5 pages

AR01

Aug 31, 2012

Accounts for a dormant company made up to Nov 30, 2011

2 pages

View All Filings

Who are the officers of EVANS LIFTS,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRK, Caroline Emma Clarke 1 Little New Street EC4A 3TR London Hill House	Oct 19, 2012		Secretary	1 Little New Street EC4A 3TR London Hill House					173087420001
IDCZAK, Christian Bruno Jean Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	Oct 10, 2014		Director	Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	England	French	1963-8	Business Executive	129935690010
KULLAR, Rajinder Singh Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	Oct 10, 2014		Director	Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	Untied Kingdom	British	1958-7	Business Executive	74999290008
SMITH, Evan Francis Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	Oct 10, 2014		Director	Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom	England	American,Irish	1956-1	Company Director	73647690004
CUST, Gary William Kidmore Road Caversham RG4 7LU Reading 27 Berkshire	Jun 03, 1997	Jan 23, 2001	Secretary	Kidmore Road Caversham RG4 7LU Reading 27 Berkshire		British			193071220001
HOLLIDGE, Terence John 18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire		Jan 25, 1994	Secretary	18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire		British			6055240001
PATE, Carolyn Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	Apr 26, 2011	Oct 18, 2012	Secretary	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom					159974500001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Jan 23, 2001	Jan 31, 2011	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British			6055260004
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Jan 26, 1994	Jun 02, 1997	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British			6055260004
AUSTIN, Simon 12 Manor Close Thorpe Park LE13 1RW Melton Mowbray Leicestershire		Dec 31, 1996	Director	12 Manor Close Thorpe Park LE13 1RW Melton Mowbray Leicestershire		British	1953-2	Sales Executive	51398650001
BAKER, John Hillside Whitehough Chinley SK12 6BX Stockport Cheshire	May 16, 2003	Jul 21, 2003	Director	Hillside Whitehough Chinley SK12 6BX Stockport Cheshire		British	1949-8	Company Director	46406860001
BAKER, John Hillside Whitehough Chinley SK12 6BX Stockport Cheshire	Jan 29, 1996	Jun 02, 1997	Director	Hillside Whitehough Chinley SK12 6BX Stockport Cheshire		British	1949-8	Company Director	46406860001
CUST, Gary William Kidmore Road Caversham RG4 7LU Reading 27 Berkshire	Jun 03, 1997	Jan 23, 2001	Director	Kidmore Road Caversham RG4 7LU Reading 27 Berkshire	England	British	1953-12	Group Legal Director	193071220001
HARVEY, Lindsay Eric Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	Jun 23, 2008	Oct 10, 2014	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	England	British	1953-6	Managing Director	130828160004
KRUGER, Johan Christiaan Lamprecht 61 Bramcote Road LE11 2SA Loughborough Leicestershire		Jun 02, 1997	Director	61 Bramcote Road LE11 2SA Loughborough Leicestershire	England	British	1948-11	Engineer	6055290001
LAURENCE, James Terence George Croft Road Cosby LE9 1SE Leicester 94 Leicestershire United Kingdom	Sep 27, 2010	Nov 30, 2013	Director	Croft Road Cosby LE9 1SE Leicester 94 Leicestershire United Kingdom	United Kingdom	British	1964-12	Financial Director	122206950001
LEINGANG, John Thomas 15 Barham Road Wimbledon SW20 0EX London	Apr 23, 1992	Jan 31, 2002	Director	15 Barham Road Wimbledon SW20 0EX London		American	1942-6	Managing Director	10309420001
MCEGAN, Michael Paul Bracken View 7 The Glade Scarcroft LS14 3JG Leeds West Yorkshire	Jun 19, 1992	Aug 31, 1994	Director	Bracken View 7 The Glade Scarcroft LS14 3JG Leeds West Yorkshire		English	1950-12	Service Director	50082050001
MICHAUD DANIEL, Didier 32 Hamilton Road W5 2EH London	Jan 31, 2002	Aug 04, 2008	Director	32 Hamilton Road W5 2EH London		French	1958-2	Managing Director	78888250006
MOLZAHN, Bjoern Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	Nov 30, 2013	Oct 10, 2014	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5	United Kingdom	German	1968-11	Finance Director	183644190001
PRICE, Barrie 10 Armaston Road LE12 8FE Quorn Leicestershire		Aug 26, 1996	Director	10 Armaston Road LE12 8FE Quorn Leicestershire		British	1934-8	Engineer	6055250004
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Jan 23, 2001	Jan 31, 2011	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	Director	6055260004
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire		Jun 02, 1997	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	Accountant	6055260004
THORNEYCROFT, William Layamon House Areley Lane DY13 0TA Stourport On Severn Worcs		Dec 31, 1991	Director	Layamon House Areley Lane DY13 0TA Stourport On Severn Worcs		British	1948-7	Engineer	108148190001

View Detailed Information on Officers and People with Significant Control

Does EVANS LIFTS,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2014	Commencement of winding up
Jul 21, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Nov 26, 2014
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Nov 26, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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