CARE FREE LIFTING LIMITED

CARE FREE LIFTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARE FREE LIFTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02901596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE FREE LIFTING LIMITED?

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

    Where is CARE FREE LIFTING LIMITED located?

    Registered Office Address
    Unit 4 Jubilee Business Park Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE FREE LIFTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for CARE FREE LIFTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024

    What are the latest filings for CARE FREE LIFTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 03, 2024 with updates

    4 pagesCS01

    Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023

    1 pagesTM02

    Statement of capital on Nov 28, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Accounts for a dormant company made up to Nov 30, 2022

    4 pagesAA

    Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023

    2 pagesAP03

    Termination of appointment of James Thomas Hart as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023

    1 pagesTM02

    Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023

    2 pagesAP01

    Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023

    2 pagesAP01

    Termination of appointment of Paul Morton as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Appointment of Paul Morton as a director on Feb 28, 2022

    2 pagesAP01

    Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022

    1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Who are the officers of CARE FREE LIFTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEK, Jason Charles
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    United KingdomBritish184892890001
    AYRTON, Colin
    Apt 15 Knightsbridge Court
    Skircoat Green Road
    HX3 0DD Halifax
    West Yorkshire
    Secretary
    Apt 15 Knightsbridge Court
    Skircoat Green Road
    HX3 0DD Halifax
    West Yorkshire
    British15340110004
    BRACKEN, Philip John
    5 Dales Brow
    Sharples
    BL1 7RU Bolton
    Lancashire
    Secretary
    5 Dales Brow
    Sharples
    BL1 7RU Bolton
    Lancashire
    British38108250001
    DUFFY, Neil
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    233750220001
    ECROYD, Penelope Jane
    The Hafod
    Halkyn
    CH8 8BD Holywell
    Clwyd
    Secretary
    The Hafod
    Halkyn
    CH8 8BD Holywell
    Clwyd
    British20304560001
    HART, James Thomas
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    267568560001
    HEATON, Dominic Mark
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    312172380001
    JAMIESON, Steven
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Secretary
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    207521280001
    TURNER, Susan
    8 Nene Grove
    Hindley
    WN2 4NQ Wigan
    Secretary
    8 Nene Grove
    Hindley
    WN2 4NQ Wigan
    British66486680002
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    AYRTON, Colin
    Apt 15 Knightsbridge Court
    Skircoat Green Road
    HX3 0DD Halifax
    West Yorkshire
    Director
    Apt 15 Knightsbridge Court
    Skircoat Green Road
    HX3 0DD Halifax
    West Yorkshire
    United KingdomBritish15340110004
    BRACKEN, Philip John
    5 Dales Brow
    Sharples
    BL1 7RU Bolton
    Lancashire
    Director
    5 Dales Brow
    Sharples
    BL1 7RU Bolton
    Lancashire
    British38108250001
    ECROYD, Clive Anthony
    The Hafod
    Halkyn
    CH8 8BD Holywell
    Clwyd
    Director
    The Hafod
    Halkyn
    CH8 8BD Holywell
    Clwyd
    United KingdomBritish20304550001
    HART, James Thomas
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    EnglandBritish267560370001
    HEATON, Dominic Mark
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    United KingdomBritish178455630002
    MCINTYRE, Andrew Archibald
    56 Caledon Mountain Drive
    Belfountain
    Ontario
    L0n 1bo
    Canada
    Director
    56 Caledon Mountain Drive
    Belfountain
    Ontario
    L0n 1bo
    Canada
    CanadaCanadian115878270001
    MELDRUM, Stuart Gilmour
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    United KingdomBritish102237980002
    MORTON, Paul
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    EnglandBritish294692840001
    TURNER, Robert George
    14 Green Lane
    Hindley
    WN2 4HN Wigan
    Lancashire
    Director
    14 Green Lane
    Hindley
    WN2 4HN Wigan
    Lancashire
    British116309180001
    TURNER, Susan Elizabeth
    14 Green Lane
    Hindley
    WN2 4HN Wigan
    Lancashire
    Director
    14 Green Lane
    Hindley
    WN2 4HN Wigan
    Lancashire
    British106941540001
    WALKER, Alastair James
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    Director
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    West Yorkshire
    EnglandBritish164743420001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of CARE FREE LIFTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prism Uk Medical Limited
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    Apr 06, 2016
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4 Jubilee Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04992349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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