EXCELSIOR LIFTS LIMITED

Overview

Company Name	EXCELSIOR LIFTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02710397
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1992
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 EXCELSIOR LIFTS LIMITED?

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

Where is EXCELSIOR LIFTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for EXCELSIOR LIFTS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

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

Annual Return

Last Annual Return	Apr 28, 2014

What are the latest filings for EXCELSIOR LIFTS LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

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 5YA to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014

3 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 21, 2014

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

1 pages

TM01

Nov 21, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Nov 17, 2014

All of the property or undertaking has been released from charge 1

2 pages

MR05

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 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

Nov 06, 2014

Appointment of Rajinder Singh Kullar 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

May 14, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2014	Statement of capital on May 14, 2014 Capital: GBP 1,000	SH01

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

Aug 19, 2013

Accounts for a dormant company made up to Nov 30, 2012

2 pages

May 21, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

May 21, 2013

Director's details changed for Mr Lindsay Harvey on May 20, 2013

2 pages

CH01

Oct 23, 2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary

1 pages

AP03

Oct 23, 2012

Termination of appointment of Carolyn Pate as a secretary

1 pages

TM02

Aug 31, 2012

Accounts for a dormant company made up to Nov 30, 2011

2 pages

May 30, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of EXCELSIOR LIFTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				173087670001
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	129935690010
KULLAR, Rajinder Singh Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Oct 10, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Untied Kingdom	British	1958-7	74999290008
SMITH, Evan Francis Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Oct 10, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	England	American,Irish	1956-1	73647690004
GODDIN, Lesley 28 Fairbourne Avenue Rowley Regis B65 9JR Warley West Midlands	Apr 28, 1992	Jun 28, 1993	Secretary	28 Fairbourne Avenue Rowley Regis B65 9JR Warley West Midlands		British		27487490001
PATE, Carolyn Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom	Apr 26, 2011	Oct 18, 2012	Secretary	Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom				159974650001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Feb 28, 2005	Jan 31, 2011	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British		6055260004
WALKER, Alan John 145 Stonald Road Whittlesey PE7 1QP Peterborough Cambridgeshire	Jun 28, 1993	Feb 28, 2005	Secretary	145 Stonald Road Whittlesey PE7 1QP Peterborough Cambridgeshire		British		141601980001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Apr 28, 1992	Apr 28, 1993	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
GODDIN, John William 83 Shrubbery Road WR10 2BE Drakesbroughton Worcestershire	Apr 28, 1992	Feb 28, 2005	Director	83 Shrubbery Road WR10 2BE Drakesbroughton Worcestershire		British	1948-6	27995000004
HARVEY, Lindsay Eric Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	Jun 23, 2008	Oct 10, 2014	Director	Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	England	British	1953-6	130828160004
LAURENCE, James Terence George Croft Road Cosby LE9 1SE Leicester 94 Leicestershier United Kingdom	Sep 27, 2010	Nov 30, 2013	Director	Croft Road Cosby LE9 1SE Leicester 94 Leicestershier United Kingdom	United Kingdom	British	1964-12	122206950001
MICHAUD DANIEL, Didier 32 Hamilton Road W5 2EH London	Feb 28, 2005	Aug 04, 2008	Director	32 Hamilton Road W5 2EH London		French	1958-2	78888250006
MOLZAHN, Bjoern Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom	Nov 30, 2013	Oct 10, 2014	Director	Building 5, Ground Floor 566 Chiswick High Road W4 5YA London Chiswick Park United Kingdom	United Kingdom	German	1968-11	183644190001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Feb 28, 2005	Jan 31, 2011	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	6055260004
WALKER, Alan John 145 Stonald Road Whittlesey PE7 1QP Peterborough Cambridgeshire	Jun 28, 1993	Feb 28, 2005	Director	145 Stonald Road Whittlesey PE7 1QP Peterborough Cambridgeshire		British	1946-1	141601980001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Apr 28, 1992	Apr 28, 1992	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Does EXCELSIOR LIFTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 27, 2000 Delivered On Dec 07, 2000	Satisfied	Amount secured The sum of 42,250.00 due or to become due from the company to the chargee
	Short particulars The property known as the old telephone exchange, main road, cotgrave, nottingham and land to the rear thereof.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 07, 2000Registration of a charge (395) Mar 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 06, 1998 Delivered On Nov 14, 1998	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 Aib Group (UK) PLC
	Transactions Nov 14, 1998Registration of a charge (395) Mar 03, 2005Statement that part or whole of property from a floating charge has been released (403b) Nov 17, 2014All of the property or undertaking has been released from the charge (MR05) Nov 21, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EXCELSIOR 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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