CABLE LIFT INSTALLATIONS LIMITED

Overview

Company Name	CABLE LIFT INSTALLATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01308693
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1977
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of CABLE LIFT INSTALLATIONS LIMITED?

(7499) /

Where is CABLE LIFT INSTALLATIONS LIMITED located?

Registered Office Address	Global House Station Place Fox Lane North KT16 9HW Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of CABLE LIFT INSTALLATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CABLE LIFT COMPANY LIMITED	Dec 31, 1980	Dec 31, 1980
STERICARE TRADING LIMITED	Apr 14, 1977	Apr 14, 1977

What are the latest accounts for CABLE LIFT INSTALLATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CABLE LIFT INSTALLATIONS LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 12, 2009	LRESSP

Mar 24, 2009

Declaration of solvency

3 pages

4.70

Dec 18, 2008

legacy

3 pages

363a

Dec 05, 2007

legacy

2 pages

363a

Oct 25, 2007

Full accounts made up to Dec 31, 2006

11 pages

Oct 16, 2007

legacy

1 pages

288b

Dec 18, 2006

legacy

7 pages

363s

Nov 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

Mar 28, 2006

Full accounts made up to Dec 31, 2004

16 pages

Feb 14, 2006

legacy

1 pages

288b

Feb 14, 2006

legacy

2 pages

288a

Dec 20, 2005

legacy

7 pages

363s

Jan 04, 2005

Full accounts made up to Dec 31, 2003

15 pages

Dec 17, 2004

legacy

7 pages

363s

Jul 19, 2004

legacy

1 pages

288b

Dec 11, 2003

legacy

7 pages

363s

Jun 16, 2003

Full accounts made up to Dec 31, 2002

16 pages

Mar 07, 2003

Auditor's resignation

1 pages

AUD

Dec 11, 2002

legacy

7 pages

363s

Aug 15, 2002

Full accounts made up to Dec 31, 2001

15 pages

Aug 08, 2002

legacy

1 pages

288c

Jan 09, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of CABLE LIFT INSTALLATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNOOCH, Jeffery Richard 21 Beaufort Road Strood ME2 3SW Rochester Kent	Jul 21, 2000		Secretary	21 Beaufort Road Strood ME2 3SW Rochester Kent		British		18577660001
DAY, Mark 44 Kings Road RH13 5PR Horsham West Sussex	Feb 01, 2006		Director	44 Kings Road RH13 5PR Horsham West Sussex	England	British	1960-2	15646810002
BERISTAIN, Josu 75 Potter Street HA6 1QH Northwood Middlesex	Dec 03, 1996	Jul 21, 2000	Secretary	75 Potter Street HA6 1QH Northwood Middlesex		Spanish		50590080002
GEBBIE, David Alexander 81a Highgate West Hill N6 6LU London	Dec 02, 1994	Dec 03, 1996	Secretary	81a Highgate West Hill N6 6LU London		British		72590190002
HUMPHREYS, Joyce 5 Laurel Way E18 2UA London		Dec 02, 1994	Secretary	5 Laurel Way E18 2UA London		British		4053790001
AMASSORAIN, Agustin Ronda-5-3 20001 20001 Donostia Gipvzkoa Spain	Dec 02, 1994	Sep 07, 1996	Director	Ronda-5-3 20001 20001 Donostia Gipvzkoa Spain		Spanish	1950-3	41427260001
AMILLATEGUI, Javier Aguirre Miramon No 1 Esk-6 2od 200021 Donostia Gipuzkoa Spain	Dec 02, 1994	May 28, 1999	Director	Aguirre Miramon No 1 Esk-6 2od 200021 Donostia Gipuzkoa Spain		Spanish	1951-4	41427910002
CORDOBES, Carlos Paseo De Os Olmos 30-9-I 20016 Donostia Gipuzkoa Spain	Dec 02, 1994	Jun 01, 2000	Director	Paseo De Os Olmos 30-9-I 20016 Donostia Gipuzkoa Spain		Spanish	1954-5	41427570001
DIAZ DE GUERENU, Ernesto San Lorenzo 30 1 A Onate 20560 Spain	Dec 03, 1996	Dec 12, 1997	Director	San Lorenzo 30 1 A Onate 20560 Spain		Spanish	1949-3	50959780001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Dec 02, 1994	Dec 03, 1996	Director	34 Hamilton Gardens St Johns Wood NW8 9PU London	England	British	1941-6	34720400004
EVANS, Andrew Raymond 21 Vale Close CR5 2AU Coulsdon Surrey	Jun 01, 2000	Sep 27, 2007	Director	21 Vale Close CR5 2AU Coulsdon Surrey	United Kingdom	British	1954-4	18577680001
GURIDI URREJOLA, Jose Ramon Avda De Tolosa 111-70 C 20009 San Sebastian Spain	Dec 12, 1997	Jun 01, 2000	Director	Avda De Tolosa 111-70 C 20009 San Sebastian Spain		Spanish	1948-3	56651020001
HEIKKILA, Juhani Veikko 3 Ullswater Crescent SW15 3RG London	Jun 01, 2000	Nov 05, 2001	Director	3 Ullswater Crescent SW15 3RG London		Finnish	1952-11	49684420002
HUMPHREYS, George Leonard Monkswood Hornbeam Lane Sewardstonebury E4 7QT Chingford Essex		Jul 31, 1996	Director	Monkswood Hornbeam Lane Sewardstonebury E4 7QT Chingford Essex	United Kingdom	British	1937-3	102906190001
HUMPHREYS, Joyce 5 Laurel Way E18 2UA London		Dec 02, 1994	Director	5 Laurel Way E18 2UA London		British	1938-4	4053790001
JAQUES, Anthony Jonathan Browmead, 82 Banks Lane Riddlesden BD20 5PJ Keighley West Yorkshire	Nov 05, 2001	Jan 31, 2006	Director	Browmead, 82 Banks Lane Riddlesden BD20 5PJ Keighley West Yorkshire		British	1958-2	67949720001
KURR, Antoni Tadeusz Elim Bassetsbury Lane HP11 1RB High Wycombe Buckinghamshire	Dec 05, 2000	Dec 31, 2001	Director	Elim Bassetsbury Lane HP11 1RB High Wycombe Buckinghamshire		British	1959-11	73534550001
MARCAIDE OSORO, Isabel Paseo Bera-Bera 95-30b 20009 San Sebasrian Spain	Dec 12, 1997	Jun 01, 2000	Director	Paseo Bera-Bera 95-30b 20009 San Sebasrian Spain		Spanish	1959-1	56651220001
ORCHARD, William Henslow Woodlands Cottage Copse Lane, Jordans HP9 2TA Beaconsfield Buckinghamshire	Jun 01, 2000	Nov 05, 2001	Director	Woodlands Cottage Copse Lane, Jordans HP9 2TA Beaconsfield Buckinghamshire	Uk	British	1947-8	19242020003
OWEN, Peter James 15 Torrington Road Beacontree Heath RM8 1ND Dagenham Essex	Jun 11, 1992	Oct 03, 1997	Director	15 Torrington Road Beacontree Heath RM8 1ND Dagenham Essex		British	1947-6	28269640001
PARDO, Emmanuel Avda Nafarroa 20.2 A Zaraute 20800 Guiptcoa Espana	May 28, 1999	Jun 01, 2000	Director	Avda Nafarroa 20.2 A Zaraute 20800 Guiptcoa Espana		Spanish	1966-1	65131110001
SCRIVENER, David Cherry Mount Malthouse Hill Loose ME15 0BP Maidstone Kent	Jun 01, 2000	Jun 30, 2004	Director	Cherry Mount Malthouse Hill Loose ME15 0BP Maidstone Kent	England	British	1952-8	104078250001

View Detailed Information on Officers and People with Significant Control

Does CABLE LIFT INSTALLATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 31, 1995 Delivered On Jun 02, 1995	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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) May 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1995 Delivered On Jun 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 50A brooksbys walk,london E.9; t/no.ngl 373910 with all fixtures/fittings and benefits of all rights,licences and goodwill of business.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) May 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1995 Delivered On Jun 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 52A brooksbys walk,london E9 6DA with all fixtures/fittings; the benefits of all rights,licences and goodwill of business.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) May 12, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 09, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 52A brooksbys walk,hackney,london borough of hackney t/no.373910.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Dec 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1988 Delivered On Jan 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage. 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 Barclays Bank PLC
	Transactions Jan 26, 1988Registration of a charge Dec 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1984 Delivered On Oct 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 52 brooksby walk. London borough of hackney. Tn: ngl 238085.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 22, 1984Registration of a charge Dec 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1984 Delivered On Feb 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 50A brooksbys walk, honerton, E9 london borough of hackney, tn: ngl 428071.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1984Registration of a charge Dec 15, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CABLE LIFT INSTALLATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2009	Commencement of winding up
May 25, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Mar 12, 2009
Stephen Roland Browne Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 12, 2009

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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