EXPRESS LIFTS ALLIANCE LIMITED

Overview

Company Name	EXPRESS LIFTS ALLIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00612633
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1958
Date of Cessation	Mar 29, 2017

Summary

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

What is the purpose of EXPRESS LIFTS ALLIANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EXPRESS LIFTS ALLIANCE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of EXPRESS LIFTS ALLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
OAKLAND EXCELSIOR LIMITED	Sep 01, 2008	Sep 01, 2008
OAKLAND ELEVATORS LIMITED	Oct 08, 1958	Oct 08, 1958

What are the latest accounts for EXPRESS LIFTS ALLIANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2014

What are the latest filings for EXPRESS LIFTS ALLIANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 25, 2016

Termination of appointment of Caroline Emma Clarke Kirk as a secretary on Sep 23, 2016

2 pages

TM02

Sep 29, 2016

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

2 pages

AD02

Sep 14, 2016

Registered office address changed from Chiswick Park Building 5 Ground Floor Chiswick High Road London W4 5YF to 1 Little New Street London EC4A 3TR on Sep 14, 2016

2 pages

AD01

Sep 08, 2016

Declaration of solvency

3 pages

4.70

Sep 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 30, 2016	LRESSP

Aug 26, 2016

Statement of company's objects

2 pages

CC04

Aug 17, 2016

legacy

1 pages

SH20

Aug 17, 2016

Statement of capital on Aug 17, 2016

Capital: GBP 0.000001

3 pages

SH19

Aug 17, 2016

legacy

1 pages

CAP-SS

Aug 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the whole of the share premium account and cancellation of the whole of the capital redemption reserve 16/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 22, 2016

Appointment of Mr Christian Bruno Jean Idczak as a director on Mar 14, 2016

2 pages

AP01

Mar 22, 2016

Appointment of Mr John Robinson as a director on Mar 14, 2016

2 pages

AP01

Mar 22, 2016

Appointment of Mr Rajinder Kullar as a director on Mar 14, 2016

2 pages

AP01

Mar 22, 2016

Termination of appointment of Lindsay Eric Harvey as a director on Mar 14, 2016

1 pages

TM01

Mar 22, 2016

Termination of appointment of Craig Alexander Forbes as a director on Mar 14, 2016

1 pages

TM01

Feb 25, 2016

Annual return made up to Feb 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 4,502,500	SH01

Aug 25, 2015

Full accounts made up to Nov 30, 2014

15 pages

Aug 12, 2015

Appointment of Mr Craig Alexander Forbes as a director on Jun 01, 2015

2 pages

AP01

Jul 22, 2015

Termination of appointment of Bjoern Molzahn as a director on Jun 01, 2015

1 pages

TM01

Apr 10, 2015

Termination of appointment of Mitchel Ashton Keene as a director on Mar 31, 2015

1 pages

TM01

Feb 09, 2015

Annual return made up to Feb 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 4,502,500	SH01

Sep 09, 2014

Full accounts made up to Nov 30, 2013

22 pages

View All Filings

Who are the officers of EXPRESS LIFTS ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IDCZAK, Christian Bruno Jean 1 Little New Street EC4A 3TR London Hill House	Mar 14, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	French	1963-8	192320890001
KULLAR, Rajinder Singh 1 Little New Street EC4A 3TR London Hill House	Mar 14, 2016		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1958-7	198928350001
ROBINSON, John Anthony 1 Little New Street EC4A 3TR London Hill House	Mar 14, 2016		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1971-1	205997980001
GRAHAM, Terence 19 Southernhay Close LE2 3TW Leicester Leicestershire		Jun 30, 1994	Secretary	19 Southernhay Close LE2 3TW Leicester Leicestershire		British		8765480001
KIRK, Caroline Emma Clarke 1 Little New Street EC4A 3TR London Hill House	Oct 19, 2012	Sep 23, 2016	Secretary	1 Little New Street EC4A 3TR London Hill House				173129070001
PATE, Carolyn Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Apr 26, 2011	Oct 18, 2012	Secretary	Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom				159978290001
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Aug 01, 1994	Sep 30, 2003	Secretary	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British		74793730002
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Sep 30, 2003	Jan 31, 2011	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British		6055260004
BALL, Keith George 16 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	Jan 06, 2009	Feb 29, 2012	Director	16 Triumph Road Glenfield LE3 8FR Leicester Leicestershire	England	British	1958-10	116992380001
CHILTON, Keith Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby		Jun 30, 2000	Director	Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby		British	1938-5	52051390001
CRAGO, Kenneth Alexander 28 Glasses Mead Taunton TA2 7NZ Somerset		Aug 20, 1993	Director	28 Glasses Mead Taunton TA2 7NZ Somerset	United Kingdom	British	1927-8	33569980001
DURANDET, Geoffroy Andre Marlborough Crescent W4 1HG London 45 United Kingdom	Jul 23, 2012	May 01, 2014	Director	Marlborough Crescent W4 1HG London 45 United Kingdom	England	French	1972-10	172275260001
FORBES, Craig Alexander Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park	Jun 01, 2015	Mar 14, 2016	Director	Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park	England	British	1963-10	78875010004
GRAHAM, Terence 19 Southernhay Close LE2 3TW Leicester Leicestershire		Jun 30, 1994	Director	19 Southernhay Close LE2 3TW Leicester Leicestershire		British	1932-6	8765480001
HARVEY, Lindsay Eric Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	Jun 23, 2008	Mar 14, 2016	Director	Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	England	British	1953-6	130828160004
HOLMES, David William Yule Cottage Church Street LE17 6EZ North Kilworth Leicestershire		Jan 31, 2014	Director	Yule Cottage Church Street LE17 6EZ North Kilworth Leicestershire	United Kingdom	British	1958-5	187338690001
JORDAN, Roy Gregory 40 High Street LE17 6LH Husbands Bosworth Leicestershire	Aug 20, 1993	Sep 30, 2003	Director	40 High Street LE17 6LH Husbands Bosworth Leicestershire		Usa	1941-10	52042650003
KEENE, Mitchel Ashton Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Jan 23, 2012	Mar 31, 2015	Director	Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom	England	British	1962-8	177614810001
LAURENCE, James Terence George Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom	Sep 27, 2010	Nov 30, 2013	Director	Croft Road Cosby LE9 1SE Leicester 74 Leicestershire United Kingdom	United Kingdom	British	1964-12	122206950001
MICHAUD DANIEL, Didier 32 Hamilton Road W5 2EH London	Sep 30, 2003	Aug 04, 2008	Director	32 Hamilton Road W5 2EH London		French	1958-2	78888250006
MOLZAHN, Bjoern Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Nov 30, 2013	Jun 01, 2015	Director	Building 5 Ground Floor Chiswick High Road W4 5YF London Chiswick Park United Kingdom	United Kingdom	German	1968-11	183644190001
PARKER, William Justin The Sallows Elms Lane, Burton Overy LE8 9DQ Leicester		Aug 20, 1993	Director	The Sallows Elms Lane, Burton Overy LE8 9DQ Leicester		British	1926-11	33742120002
ROBSON, William Woodlands Main Street LE7 9YB Skeffington Leicestershire	Aug 01, 1994	Sep 30, 2003	Director	Woodlands Main Street LE7 9YB Skeffington Leicestershire		British	1948-5	74793730002
SEARSON, John Eric Ridge Acre Pattingham Road Perton WV6 7HD Wolverhampton West Midlands	Aug 20, 1993	Aug 23, 1996	Director	Ridge Acre Pattingham Road Perton WV6 7HD Wolverhampton West Midlands		British	1929-7	2170950001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Sep 30, 2003	Jan 31, 2011	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	6055260004
WALLWORK, Thomas Jeremy 25 Meadowcourt Road LE2 2PD Leicester Leicestershire	Apr 07, 1999	Feb 27, 2009	Director	25 Meadowcourt Road LE2 2PD Leicester Leicestershire		British	1949-9	63560830002
WATSON, Callum Alexander 23 Mullins Close Oakridge RG21 2QU Basingstoke Hampshire		Aug 08, 1994	Director	23 Mullins Close Oakridge RG21 2QU Basingstoke Hampshire		British	1961-2	33570000001

View Detailed Information on Officers and People with Significant Control

Does EXPRESS LIFTS ALLIANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 13, 2001 Delivered On Feb 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 17, 2001Registration of a charge (395) Nov 19, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 27, 1998Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 22, 1994 Delivered On Jul 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 27, 1994Registration of a charge (395) Jul 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 mandervell road oadby leicester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 15, 1994Registration of a charge (395) Jan 24, 2002Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Oct 16, 1992 Delivered On Oct 27, 1992	Satisfied	Amount secured £62,462.46 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payble under the insurance see form 395 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Oct 27, 1992Registration of a charge (395) May 26, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EXPRESS LIFTS ALLIANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2016	Commencement of winding up
Mar 29, 2017	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	Aug 30, 2016
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 30, 2016

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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