LIFTING SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | LIFTING SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03651319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFTING SYSTEMS SOLUTIONS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is LIFTING SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFTING SYSTEMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARL STAHL LIMITED | Dec 15, 1998 | Dec 15, 1998 |
| READCO 189 LIMITED | Oct 19, 1998 | Oct 19, 1998 |
What are the latest accounts for LIFTING SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LIFTING SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bernard Doughty as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Notification of Bernard Doughty as a person with significant control on Jun 28, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Roy Fulthorpe as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Roy Fulthorpe as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of LIFTING SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHTY, Bernard | Director | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham | United Kingdom | British | 259989740001 | |||||
| URBEZ, Andreas | Director | D73070 Sussen Mozartstr 8 Germany | Germany | German | 171848770001 | |||||
| BOWERS, Jacqueline Sandra | Secretary | 2 Canal Lane Lofthouse WF3 3HN Wakefield West Yorkshire | British | 94883780001 | ||||||
| JACKSON, Guy Collingwood | Secretary | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||
| VICKRESS, Ann Rosalind | Secretary | 56 Appleton Way DN5 9NF Doncaster South Yorkshire | British | 67188420001 | ||||||
| TRAF SHELF (NOMINEES) LIMITED | Secretary | Trafalgar House 29 Park Place LS1 2SP Leeds West Yorkshire | 50087010001 | |||||||
| CROSSLEY, Robert Henry | Director | 18 Paradise Grove Horsforth LS18 4RN Leeds | British | 51171550005 | ||||||
| FULTHORPE, Roy | Director | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham | England | British | 50950870001 | |||||
| JACKSON, Guy Collingwood | Director | Suncroft 38 Wynmore Avenue Bramhope LS16 9DE Leeds West Yorkshire | British | 54131050002 | ||||||
| PICK, Martin | Director | Hebans Wheatley Lane LS29 8PL Ilkley West Yorkshire | British | 61636280001 | ||||||
| URBEZ, Andreas | Director | Mozartstr 8 Sussen D73070 Germany | Germany | German | 82455290001 | |||||
| VICKRESS, David John | Director | 56 Appleton Way DN5 9NF Doncaster South Yorkshire | England | British | 57903860001 |
Who are the persons with significant control of LIFTING SYSTEMS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bernard Doughty | Jun 28, 2019 | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Fulthorpe | Apr 06, 2016 | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andreas Urbez | Apr 06, 2016 | Carl Stahl House Farfield Park S63 5DB Manvers Est Rotherham | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Carl Stahl Gmbh | Apr 06, 2016 | 1329 D73070 Sussen PO BOX 1 Bp Germany | No | ||||||||||
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Natures of Control
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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