DIFFUSION LIFTS SERVICES LIMITED

Overview

Company Name	DIFFUSION LIFTS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02716063
Jurisdiction	England/Wales
Date of Creation	May 19, 1992
Date of Cessation	May 20, 2014

Summary

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

What is the purpose of DIFFUSION LIFTS SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIFFUSION LIFTS SERVICES LIMITED located?

Registered Office Address	47 Central Avenue West Molesey KT8 2QZ Surrey
Undeliverable Registered Office Address	No

What were the previous names of DIFFUSION LIFTS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIFFUSION SALES LIMITED	Aug 21, 2009	Aug 21, 2009
BRADFIELD NO.10 LIMITED	Apr 18, 2003	Apr 18, 2003
DIFFUSION SALES LIMITED	Jun 25, 2002	Jun 25, 2002
BRADFIELD NO.3 LIMITED	May 01, 1998	May 01, 1998
ENERGY TECHNIQUE LIMITED	Jul 27, 1992	Jul 27, 1992
HIGHPLAN LIMITED	May 19, 1992	May 19, 1992

What are the latest accounts for DIFFUSION LIFTS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

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

Annual Return

Last Annual Return	May 19, 2013

What are the latest filings for DIFFUSION LIFTS SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 20, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 04, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 27, 2014

Application to strike the company off the register

4 pages

DS01

Dec 27, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

May 23, 2013

Annual return made up to May 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 2	SH01

Jan 02, 2013

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Aug 02, 2012

Annual return made up to May 19, 2012 with full list of shareholders

4 pages

AR01

Dec 30, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Nov 29, 2011

Certificate of change of name

Company name changed diffusion sales LIMITED\certificate issued on 29/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 29, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2011	RES15

Jun 30, 2011

Annual return made up to May 19, 2011 with full list of shareholders

3 pages

AR01

Jan 06, 2011

Accounts for a dormant company made up to Mar 31, 2010

9 pages

Jul 06, 2010

Annual return made up to May 19, 2010 with full list of shareholders

4 pages

AR01

Jul 06, 2010

Director's details changed for Mr Robert Marshall Unsworth on Oct 30, 2009

2 pages

CH01

Jul 06, 2010

Secretary's details changed for Mr Robert Marshall Unsworth on Oct 30, 2009

1 pages

CH03

Jul 06, 2010

Director's details changed for Mr Leigh Alan Stimpson on Oct 30, 2009

2 pages

CH01

Feb 05, 2010

Full accounts made up to Mar 31, 2009

12 pages

Aug 19, 2009

Certificate of change of name

Company name changed bradfield no.10 LIMITED\certificate issued on 21/08/09

2 pages

CERTNM

Jul 29, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts for a dormant company made up to Mar 31, 2008

7 pages

Dec 23, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts for a dormant company made up to Mar 31, 2007

7 pages

Jun 19, 2007

legacy

2 pages

363a

Feb 08, 2007

Accounts for a dormant company made up to Mar 31, 2006

7 pages

Sep 19, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of DIFFUSION LIFTS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNSWORTH, Robert Marshall 47 Central Avenue West Molesey KT8 2QZ Surrey	Jul 04, 2006		Secretary	47 Central Avenue West Molesey KT8 2QZ Surrey		British		30128160002
STIMPSON, Leigh Alan 47 Central Avenue West Molesey KT8 2QZ Surrey	Oct 27, 1999		Director	47 Central Avenue West Molesey KT8 2QZ Surrey	England	British	1960-3	46115940001
UNSWORTH, Robert Marshall 47 Central Avenue West Molesey KT8 2QZ Surrey	Jul 01, 2003		Director	47 Central Avenue West Molesey KT8 2QZ Surrey	United Kingdom	British	1952-9	30128160002
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop	Jun 21, 1992	Aug 19, 1992	Secretary	Abilene Sheet Road SY8 1LR Ludlow Salop		British		19972120001
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Secretary	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey		British		79894770001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Mar 01, 1996	Jan 01, 2002	Secretary	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands		British		30128160002
WILKES, Derek 20 Marquis Drive B62 8TE Halesowen West Midlands	Aug 19, 1992	Feb 29, 1996	Secretary	20 Marquis Drive B62 8TE Halesowen West Midlands		British		11791430001
GREEN, Ronald Abilene Sheet Road SY8 1LR Ludlow Salop	Jun 21, 1992	Jun 28, 1996	Director	Abilene Sheet Road SY8 1LR Ludlow Salop		British	1943-7	19972120001
HOGGART, Derek George 9 Ferndale Road Summersdale PO19 4QJ Chichester West Sussex	Jul 01, 1994	Feb 09, 1996	Director	9 Ferndale Road Summersdale PO19 4QJ Chichester West Sussex		British	1939-10	39719490001
JOHNSON, Neil Robert 3 Barnetts Lane DY10 3HR Kidderminster Worcestershire	Jun 21, 1992	May 31, 1994	Director	3 Barnetts Lane DY10 3HR Kidderminster Worcestershire		British	1955-3	18766570001
LAMB, Christopher Victor 5 Charnwood Gardens Chandlers Ford SO53 5QR Eastleigh Hampshire	Jul 24, 1992	Nov 02, 1993	Director	5 Charnwood Gardens Chandlers Ford SO53 5QR Eastleigh Hampshire		British	1944-5	29958590001
MCNEICE, Stephen Robert 3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	Jan 01, 2002	Jul 04, 2006	Director	3 Beckenshaw Gardens Woodmansterne SM7 3NB Banstead Surrey	United Kingdom	British	1961-12	79894770001
MCNEICE, Stephen Robert 24 Strawberry Lane SM5 2NQ Carshalton Surrey	Jun 07, 1994	Oct 05, 1994	Director	24 Strawberry Lane SM5 2NQ Carshalton Surrey		British	1961-12	39309300001
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Sep 29, 1995	Nov 09, 1998	Director	9 Abberton Grove B90 4YQ Solihull West Mids		British	1952-9	110516630001
OWENS, Sheila 35 Saint Marys Avenue TW11 0HZ Teddington Middlesex	Jul 01, 1994	Feb 09, 1996	Director	35 Saint Marys Avenue TW11 0HZ Teddington Middlesex		British	1961-8	72189890001
PARKER, Graham Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	Sep 10, 1993	Jul 19, 1996	Director	Summerfield House Sandford Avenue SY6 7AA Church Stretton Shropshire	England	British	1958-3	55052320001
PHILLIPS, John Richard Martin Clock House Wren Court CV23 8EW Birdingbury Warwickshire	Jun 11, 1992	Dec 19, 1995	Director	Clock House Wren Court CV23 8EW Birdingbury Warwickshire		British	1955-5	55749550001
PRITCHARD, John Nicholas Dearn Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire	May 31, 1994	Sep 29, 1995	Director	Hunters Lodge New Wood Lane Blakedown DY10 3LD Kidderminster Worcestershire		British	1947-2	36078450001
SMEED, Richard Edwin 1 Appletree Mead RG27 9RY Hook Hampshire	Jul 24, 1992	May 31, 1994	Director	1 Appletree Mead RG27 9RY Hook Hampshire		British	1963-7	43072410001
TUFO, Joseph John 50 Temple Road KT19 8HA Epsom Surrey	Jun 07, 1994	Jan 01, 2002	Director	50 Temple Road KT19 8HA Epsom Surrey	United Kingdom	English	1959-2	42535300001
UNSWORTH, Robert Marshall 81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	Nov 09, 1998	Jan 01, 2002	Director	81 Irnham Road Four Oaks B74 2TG Sutton Coldfield West Midlands	United Kingdom	British	1952-9	30128160002
WALKER, Roger Norman The Homestead Cliffords Masne GL18 1JT Newent Gloucestershire	Jun 21, 1992	Aug 16, 1993	Director	The Homestead Cliffords Masne GL18 1JT Newent Gloucestershire		British	1944-4	43014470001
WATKINS, John Ferris The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	May 19, 1993	Jan 17, 1996	Director	The Old Watermill Mill Hill Chiddingstone TN8 7AA Edenbridge Kent	England	British	1952-11	117984420001
WELLS, Nicholas Andrew James 3 St Catherines View SO23 8RA Winchester Hampshire	Jul 24, 1992	Apr 01, 1994	Director	3 St Catherines View SO23 8RA Winchester Hampshire		British	1962-8	29958580001
WILKES, Derek 20 Marquis Drive B62 8TE Halesowen West Midlands	Aug 19, 1992	Sep 10, 1993	Director	20 Marquis Drive B62 8TE Halesowen West Midlands		British	1961-9	11791430001

View Detailed Information on Officers and People with Significant Control

Does DIFFUSION LIFTS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 05, 1996 Delivered On Aug 17, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 17, 1996Registration of a charge (395) Jan 25, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 15, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On May 25, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) Nov 28, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 08, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 10, 1993Registration of a charge (395) Apr 23, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1992 Delivered On Aug 21, 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 Barclays Bank PLC
	Transactions Aug 21, 1992Registration of a charge (395) Mar 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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