THYSSENKRUPP ENCASA LIMITED
Overview
| Company Name | THYSSENKRUPP ENCASA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02541007 |
| 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 THYSSENKRUPP ENCASA LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is THYSSENKRUPP ENCASA LIMITED located?
| Registered Office Address | 6, The Quadrangle Cranmore Avenue Shirley B90 4LE Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THYSSENKRUPP ENCASA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIFT ABLE LIMITED | Jul 24, 1995 | Jul 24, 1995 |
| LIFTABILITY LIMITED | Jan 30, 1991 | Jan 30, 1991 |
| LISTABILITY LIMITED | Jan 21, 1991 | Jan 21, 1991 |
| TROPICAL CHOICES LIMITED | Sep 19, 1990 | Sep 19, 1990 |
What are the latest accounts for THYSSENKRUPP ENCASA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for THYSSENKRUPP ENCASA LIMITED?
| Annual Return |
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What are the latest filings for THYSSENKRUPP ENCASA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 2 Easter Park Earlsway Teesside Industrial Est Stockton on Tees Cleveland TS17 9NT to 6, the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on Oct 27, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Malcolm Whetton as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Robert Scott as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Ingham as a secretary on Sep 01, 2014 | 1 pages | TM02 | ||||||||||
Statement of capital on Sep 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2013 | 24 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 ca 2006 | 1 pages | MISC | ||||||||||
Full accounts made up to Sep 30, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed lift able LIMITED\certificate issued on 26/04/12 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Sep 30, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 20 pages | AA | ||||||||||
Appointment of Mr Paul William Robert Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andre Schaefer as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THYSSENKRUPP ENCASA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEIRO, Mauro Augusto | Director | 557 Yarm Road TS16 9BJ Eaglescliffe Cleveland | United Kingdom | British | 86053150002 | |||||
| WHETTON, Malcolm | Director | Cranmore Avenue Shirley B90 4LE Solihull 6, The Quadrangle West Midlands England | England | English | 86762920001 | |||||
| FORSTER, Michael | Secretary | Baltimore Court Concord NE37 2HU Washington 13 Tyne And Wear United Kingdom | British | 141103160001 | ||||||
| HILL, Nichola | Secretary | 2 Easter Park Earlsway Teesside Industrial Est TS17 9NT Stockton On Tees Cleveland | 153407710001 | |||||||
| INGHAM, Diane | Secretary | 2 Easter Park Earlsway Teesside Industrial Est TS17 9NT Stockton On Tees Cleveland | 155541130001 | |||||||
| MUIR, Alfred Thomas | Secretary | Keithley Cottage Old Battersby TS9 6LU Middlesbrough Cleveland | British | 16212650002 | ||||||
| RICHARDS, Andrew Trenholm | Secretary | Talisker Gardens Highcliffe View TS10 2TG Redcar 35 North Yorkshire | British | 128951050001 | ||||||
| SIMMONDS, James Douglas | Secretary | Glen Garth Stanghow TS12 3JU Saltburn By The Sea Cleveland | British | 90753690001 | ||||||
| MUIR, Alfred Thomas | Director | Keithley Cottage Old Battersby TS9 6LU Middlesbrough Cleveland | British | 16212650002 | ||||||
| MUIR, Ruth Phyllis | Director | Keithley Cottage Old Battersby TS9 6LU Middlesbrough Cleveland | British | 87632880001 | ||||||
| SCHAEFER, Andre | Director | Yarm Road Eaglescliffe TS16 0DF Stockton-On-Tees 586 Cleveland United Kingdom | United Kingdom | Belgian | 128951690002 | |||||
| SCOTT, Paul William Robert | Director | Copt Hewick H64 5BY Ripon Hill Villa North Yorkshire United Kingdom | England | English | 158085410001 | |||||
| SIMMONDS, James Douglas | Director | Glengarth Stanghow TS12 3JU Saltburn By The Sea Cleveland | United Kingdom | British | 94016330001 | |||||
| SIMMONDS, Jean | Director | Glengarth Stanghow TS12 3JU Lingdale Saltburn By The Sea | British | 87632790001 | ||||||
| WHYMAN, Christopher | Director | Greenhedges Stanghow Lingdale TS12 3JU Saltburn By The Sea Cleveland | United Kingdom | British | 55682750001 | |||||
| WHYMAN, Mandy | Director | Greenhedges Stanghow TS12 3JU Lingdale Saltburn By The Sea | British | 87632730001 |
Does THYSSENKRUPP ENCASA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over a deposit held by yorkshire bank (own account) | Created On Jun 22, 1999 Delivered On Jun 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance of the following account: yorkshire bank PLC branch address: 7 linthorpe road middlesbrough type of account : 3 months premium a/c account name : lift able limited account number: 516392. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over a deposit (own account) | Created On May 21, 1998 Delivered On May 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 charge over the balance standing to the credit of account no.516392. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On May 21, 1997 Delivered On Jun 04, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance from time to time standing to the credit of account number 516392 in the name of lift able limited 3 month premium account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 1992 Delivered On Jan 09, 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
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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