COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED
Overview
| Company Name | COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01099335 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2013
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Rajinder Singh Kullar as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Evan Francis Smith as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Christian Bruno Jean Idczak-Descat as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lindsay Harvey as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Laurence as a director | 2 pages | TM01 | ||||||||||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Carolyn Pate as a secretary | 1 pages | TM02 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom* on Oct 21, 2011 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from * Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom* on Sep 12, 2011 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from * Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from * the Otis Building 187 Twyford Abbey Road London NW10 7DG* on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRK, Caroline Emma Clarke | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 173086360001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Way SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Way SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | United Kingdom | British | 74999290001 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Way SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | United Kingdom | American | 73647690003 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| HOLLIDGE, Terence John | Secretary | 18 Somerfield Way Leicester Forest East LE3 3LX Leicester Leicestershire | British | 6055240001 | ||||||
| PATE, Carolyn | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 159973090001 | |||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||
| HARVEY, Lindsay Eric | Director | Cranbrook Road W4 2LH Chiswick 48 London United Kingdom | England | British | 130828160004 | |||||
| KRUGER, Johan Christiaan Lamprecht | Director | 61 Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | 6055290001 | |||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 United Kingdom | United Kingdom | British | 122206950001 | |||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 |
Does COMBINED LIFT SERVICES (MERSEYSIDE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 1980 Delivered On Jun 11, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over present and future including goodwill, book debts uncalled capital, stocks, shares & other securities f/h property known as 22A 22B 22C sefton street, litherland, merseyside. Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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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. - license: CC0