LIFTON (UK) LIMITED

Overview

Company Name	LIFTON (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02848190
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1993
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of LIFTON (UK) LIMITED?

(2952) /

Where is LIFTON (UK) LIMITED located?

Registered Office Address	C/O Baker Tilly First Floor EC4M 7AF 5 Old Bailey London
Undeliverable Registered Office Address	No

What were the previous names of LIFTON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
POWERFAB LIMITED	Oct 14, 1993	Oct 14, 1993
BLENDFLEET LIMITED	Aug 26, 1993	Aug 26, 1993

What are the latest accounts for LIFTON (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for LIFTON (UK) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2004

What are the latest filings for LIFTON (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 08, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 20, 2015

Restoration by order of the court

3 pages

AC92

Oct 18, 2007

legacy

1 pages

LIQ

Jul 18, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 18, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 19, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Dec 07, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Sep 20, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2006

Miscellaneous

C/O;-replacement of liquidator

14 pages

MISC

Sep 20, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 15, 2006

Miscellaneous

S/S cert release of liquidator

1 pages

MISC

Dec 12, 2005

legacy

1 pages

287

Dec 06, 2005

legacy

2 pages

88(2)R

Dec 05, 2005

Declaration of solvency

3 pages

4.70

Dec 05, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 05, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 26, 2005

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 26, 2005	legacy	363(353)

Nov 15, 2004

Full accounts made up to Dec 31, 2003

11 pages

Oct 28, 2004

legacy

1 pages

288b

Oct 26, 2004

legacy

2 pages

288a

Feb 02, 2004

legacy

6 pages

363s

Aug 06, 2003

Full accounts made up to Dec 31, 2002

11 pages

Jan 30, 2003

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 30, 2003	legacy	363(287)

Aug 05, 2002

Full accounts made up to Dec 31, 2001

11 pages

View All Filings

Who are the officers of LIFTON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Richard Morgan 51 Hare Lane KT10 9BY Claygate Surrey	Jan 30, 2004		Secretary	51 Hare Lane KT10 9BY Claygate Surrey		British			100635110001
ZABLUDOWICZ, Chaim Orchard Lea 43 The Bishops Avenue N2 0BN London	Sep 03, 1993		Director	Orchard Lea 43 The Bishops Avenue N2 0BN London	United Kingdom	Finnish	1953-4	Financier/Company Director	36256610001
PARNELL, Mark Frederick 41 Dover Street W1S 4NS London	Mar 19, 1997	Jan 30, 2004	Secretary	41 Dover Street W1S 4NS London		British		Director	52241320002
ROSS, Anne 15 Ashbridge Road Leytonstone E11 1NH London	Sep 03, 1993	Mar 19, 1997	Secretary	15 Ashbridge Road Leytonstone E11 1NH London		British			33772670001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 26, 1993	Sep 03, 1993	Nominee Secretary	120 East Road N1 6AA London					900004100001
ALUN-JONES, Derek (John Derek), Sir The Willows KT24 5JE Effingham Common Surrey	Nov 01, 1993	Sep 13, 1995	Director	The Willows KT24 5JE Effingham Common Surrey		British	1933-6	Company Director	28440590001
ORRELL MARTIN, Kenneth Michael Beiliglas Mamhilad NP4 0JG Pontypool Gwent	Oct 06, 1993	Oct 17, 1994	Director	Beiliglas Mamhilad NP4 0JG Pontypool Gwent	United Kingdom	British	1943-3	Company Director	38136550001
STURCKE, Henry Nicholas Romford House Kings Toll Road Pembury TN2 4BE Tunbridge Wells Kent	Nov 01, 1993	Sep 26, 1995	Director	Romford House Kings Toll Road Pembury TN2 4BE Tunbridge Wells Kent		British	1940-10	Management Consultant	38136560001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 26, 1993	Sep 03, 1993	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does LIFTON (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2005	Commencement of winding up
Nov 25, 2005	Declaration of solvency sworn on
Oct 18, 2007	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	Nov 25, 2005
Ross David Connock Baker Tilly First Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly First Floor EC4M 7AF 5 Old Bailey London	Nov 25, 2005	Jun 30, 2006
Tracy Elizabeth Callaghan Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jun 30, 2006

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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