CHEVRON LIFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCHEVRON LIFTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02994983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHEVRON LIFTS LIMITED?

    • (4525) /

    Where is CHEVRON LIFTS LIMITED located?

    Registered Office Address
    Cobalt
    Concorde House
    B37 7UQ Trinity Park
    Solihull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEVRON LIFTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for CHEVRON LIFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pages4.72

    Liquidators' statement of receipts and payments to Dec 13, 2013

    20 pages4.68

    Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on Jan 22, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 13, 2012

    19 pages4.68

    Liquidators' statement of receipts and payments to Dec 13, 2011

    17 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Secretary's details changed for Mr Stuart Michael Conneely on Dec 09, 2010

    1 pagesCH03

    Registered office address changed from Unit 2 I/O Centre Barn Way Lodge Farm Industrial Estate Northampton Northants NN5 7UW on Dec 06, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2009

    Statement of capital on Dec 10, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Anthony George Kaspruk on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Stuart Michael Conneely on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Orest Kaspruk on Dec 10, 2009

    2 pagesCH01

    Annual return made up to Nov 25, 2008 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    Who are the officers of CHEVRON LIFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNEELY, Stuart Michael
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    Secretary
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    British89140280004
    CONNEELY, Stuart Michael
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    Director
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    United KingdomBritish89140280004
    KASPRUK, Anthony George
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    Director
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    United KingdomBritish97790300001
    KASPRUK, Mark Orest
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    Director
    Concorde House
    B37 7UQ Trinity Park
    Cobalt
    Solihull
    EnglandBritish43610990004
    CONNEELY, Stuart Michael
    183 Havelock Street
    NN16 9QB Kettering
    Northamptonshire
    Secretary
    183 Havelock Street
    NN16 9QB Kettering
    Northamptonshire
    British89140280004
    HOLLOWAY, Louise Anne
    116 Cedar Road East
    Abingdon
    NN3 2JF Northampton
    Secretary
    116 Cedar Road East
    Abingdon
    NN3 2JF Northampton
    British41357960001
    STOKES, Damian Vincent
    11 Saint Michaels Road
    Boldmere
    B73 5TA Sutton Coldfield
    Secretary
    11 Saint Michaels Road
    Boldmere
    B73 5TA Sutton Coldfield
    British53127360002
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    CONNEELY, Stuart Michael
    183 Havelock Street
    NN16 9QB Kettering
    Northamptonshire
    Director
    183 Havelock Street
    NN16 9QB Kettering
    Northamptonshire
    United KingdomBritish89140280004
    HOPKINSON, Mark
    New Zealand Lane
    Queniborough
    LE7 3FU Leicester
    43
    Leicestershire
    United Kingdom
    Director
    New Zealand Lane
    Queniborough
    LE7 3FU Leicester
    43
    Leicestershire
    United Kingdom
    British130863890001
    STOKES, Antony Edmund
    41 Maple Road
    B72 1JP Sutton Coldfield
    West Midlands
    Director
    41 Maple Road
    B72 1JP Sutton Coldfield
    West Midlands
    British58353300001
    STOKES, Damian Vincent
    11 Saint Michaels Road
    Boldmere
    B73 5TA Sutton Coldfield
    Director
    11 Saint Michaels Road
    Boldmere
    B73 5TA Sutton Coldfield
    British53127360002
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone
    19958 Lewes
    Delaware
    Usa
    Nominee Director
    25 Greystone
    19958 Lewes
    Delaware
    Usa
    900010980001

    Does CHEVRON LIFTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2010Commencement of winding up
    Jun 04, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Michael Pankhurst
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick
    Jeremy Bowden
    4 Jury Street
    CV34 4EW Warwick
    practitioner
    4 Jury Street
    CV34 4EW Warwick

    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