ADVANCE LIFTS LIMITED

Overview

Company Name	ADVANCE LIFTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01994099
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986
Date of Cessation	Jul 21, 2015

Summary

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

What is the purpose of ADVANCE LIFTS LIMITED?

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

Where is ADVANCE LIFTS 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 ADVANCE LIFTS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCE LIFTS (NORTHERN) LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for ADVANCE LIFTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

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

Annual Return

Last Annual Return	Jun 23, 2015

What are the latest filings for ADVANCE LIFTS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2015

Annual return made up to Jun 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 3	SH01

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 25, 2014

Statement of company's objects

2 pages

CC04

Nov 21, 2014

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

1 pages

TM01

Nov 19, 2014

legacy

1 pages

SH20

Nov 19, 2014

Statement of capital on Nov 19, 2014

Capital: GBP 3

4 pages

SH19

Nov 19, 2014

legacy

1 pages

CAP-SS

Nov 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Capital redemption reserve cancelled 12/11/2014	RES13

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 Rajinder Singh Kullar 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 Mr Evan Francis Smith as a director on Oct 10, 2014

3 pages

AP01

Sep 03, 2014

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

2 pages

Jul 21, 2014

Annual return made up to Jun 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 3	SH01

Jul 21, 2014

Director's details changed for Mr Lindsay Eric Harvey on Jul 21, 2014

2 pages

CH01

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

Jul 22, 2013

Full accounts made up to Nov 30, 2012

12 pages

Jul 19, 2013

Annual return made up to Jun 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2013	Statement of capital following an allotment of shares on Jul 19, 2013	SH01

View All Filings

Who are the officers of ADVANCE 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					173082370001
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
BAXTER, Jillian 9 Thirlmere Avenue Standish WN6 0AT Wigan Lancashire	Aug 30, 2000	Feb 28, 2003	Secretary	9 Thirlmere Avenue Standish WN6 0AT Wigan Lancashire		British			71947950001
BAXTER, Peter John Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire		Aug 30, 2000	Secretary	Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire		British			12556770001
CAMMISH, Angela Caroline 4 Ibbetson Close Churwell, Morley LS27 7SX Leeds West Yorkshire	Mar 01, 2003	Jul 02, 2009	Secretary	4 Ibbetson Close Churwell, Morley LS27 7SX Leeds West Yorkshire		British		Secretary	88154610001
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					159970830001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Jul 02, 2009	Jan 31, 2011	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British		Director	6055260004
ASHTON, Thomas Chadwick 153 Park Road Westhoughton BL5 3DB Bolton Lancashire	May 04, 2004	Jun 30, 2009	Director	153 Park Road Westhoughton BL5 3DB Bolton Lancashire		British	1943-1	Accountant	97751300001
BAXTER, John 1 Lowther Terrace Appley Bridge WN6 9AL Wigan Lancashire	Mar 01, 2003	Jul 02, 2009	Director	1 Lowther Terrace Appley Bridge WN6 9AL Wigan Lancashire	England	British	1967-5	Salesman	63708730001
BAXTER, Margaret Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire		Jul 02, 2009	Director	Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire		British	1935-8	Director	12556780001
BAXTER, Peter John Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire		Jul 02, 2009	Director	Chaddleworth Hall Lane Appley Bridge Wrightington WN6 9EQ Wigan Lancashire	United Kingdom	British	1936-3	Managing Director	12556770001
CAMERON, Jillian 18 Mill Grove Tynemouth NE30 2JP North Shields Tyne & Wear	Mar 01, 2003	Jun 29, 2009	Director	18 Mill Grove Tynemouth NE30 2JP North Shields Tyne & Wear		British	1962-12	Solicitor	116971930001
CAMMISH, Peter 4 Ibbetson Close Churwell LS27 7SX Leeds West Yorkshire	Mar 01, 2003	Aug 01, 2011	Director	4 Ibbetson Close Churwell LS27 7SX Leeds West Yorkshire	England	British	1963-12	Manager	88154680001
HARVEY, Lindsay Eric Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	Jul 02, 2009	Oct 10, 2014	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	England	British	1953-6	Chairman	130828160004
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	Financial Director	122206950001
MOLZAHN, Bjoern Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	Nov 30, 2013	Oct 10, 2014	Director	Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park Building 5 United Kingdom	United Kingdom	German	1968-11	Finance Director	183644190001
SHARPLES, Frederick Alan Sunnyside Cottage 1 Moor Lane Hutton PR4 5SE Preston Lancashire		Mar 28, 1997	Director	Sunnyside Cottage 1 Moor Lane Hutton PR4 5SE Preston Lancashire		British	1962-1	Lift Engineering Supervisor	88133460002
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Jul 02, 2009	Jan 31, 2011	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	Director	6055260004

View Detailed Information on Officers and People with Significant Control

Does ADVANCE LIFTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 04, 2007 Delivered On Sep 05, 2007	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 05, 2007Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 2007 Delivered On Sep 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H land with t/no LA705306 t/no unit 1 selby place stanley industrial estate skelmersdale lancashire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 13, 2007Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 19, 2005 Delivered On Jun 02, 2005	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 Barclays Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 18, 2002 Delivered On Dec 24, 2002	Satisfied	Amount secured £216,000.00 due from the company to the chargee
	Short particulars F/Hold land and buildings known as 1 selby place,skelmersdale,lancashire;l la 705306.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2002Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1997 Delivered On Mar 04, 1997	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 Barclays Bank PLC
	Transactions Mar 04, 1997Registration of a charge (395) Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1997 Delivered On Mar 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of seven stars road, wigan, greater manchester title number GM501785.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1997Registration of a charge (395) May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1992 Delivered On Apr 28, 1992	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 The Royal Bank of Scotland PLC
	Transactions Apr 28, 1992Registration of a charge (395) May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 13, 1988 Delivered On May 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land together with buildings erected thereon or on some part thereof situate between seven stars road and the leeds and liverpool canal in wallgate wigan, greater manchester. F/h land and buildings on east side of seven stars road, wallgate by way of fixed charge plant machinery implements utensils and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 1988Registration of a charge May 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ADVANCE 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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