LERMAN OAKLAND LIFTS LIMITED
Overview
| Company Name | LERMAN OAKLAND LIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01173398 |
| 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 LERMAN OAKLAND LIFTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LERMAN OAKLAND LIFTS LIMITED located?
| Registered Office Address | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LERMAN OAKLAND LIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for LERMAN OAKLAND LIFTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LERMAN OAKLAND LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2014
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Christian Bruno Jean Idczak as a director on Oct 10, 2014 | 3 pages | AP01 | ||||||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||||||
Appointment of Mr Bjoern Molzahn as a director on Nov 30, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Terence George Laurence as a director on Nov 30, 2013 | 1 pages | TM01 | ||||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr James Terence George Laurence on Mar 31, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012 | 1 pages | TM02 | ||||||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 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 Apr 18, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Otis Building 187 Twyford Abbey Road London NW10 7DG on Sep 08, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of LERMAN OAKLAND LIFTS 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 | 173094690001 | |||||||
| IDCZAK, Christian Bruno Jean | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | French | 129935690010 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | Untied Kingdom | British | 74999290008 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Poyle Road SL3 0HB Colnbrook Kidde Graviner Building Berkshire United Kingdom | England | American,Irish | 73647690004 | |||||
| GRAHAM, Terence | Secretary | 19 Southernhay Close LE2 3TW Leicester Leicestershire | British | 8765480001 | ||||||
| PATE, Carolyn | Secretary | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | 159976290001 | |||||||
| ROBSON, William | Secretary | Woodlands Main Street LE7 9YB Skeffington Leicestershire | British | 74793730002 | ||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||
| CHILTON, Keith | Director | Willow Cottage Barrow Lane Swarkestone DE73 1JA Derby | British | 52051390001 | ||||||
| GRAHAM, Terence | Director | 19 Southernhay Close LE2 3TW Leicester Leicestershire | British | 8765480001 | ||||||
| HARVEY, Lindsay Eric | Director | Cranbrook Road W4 2LH Chiswick 48 London United Kingdom | England | British | 130828160004 | |||||
| JORDAN, Roy Gregory | Director | 40 High Street LE17 6LH Husbands Bosworth Leicestershire | Usa | 52042650003 | ||||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | 122206950001 | |||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||
| MOLZAHN, Bjoern | Director | Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom | United Kingdom | German | 183644190001 | |||||
| PARKER, William Justin | Director | The Sallows Elms Lane, Burton Overy LE8 9DQ Leicester | British | 33742120002 | ||||||
| ROBSON, William | Director | Woodlands Main Street LE7 9YB Skeffington Leicestershire | British | 74793730002 | ||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 |
Does LERMAN OAKLAND LIFTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Feb 13, 2001 Delivered On Feb 17, 2001 | Outstanding | 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
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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