LIFTECH SYSTEMS LIMITED
Overview
| Company Name | LIFTECH SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03738581 |
| 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 LIFTECH SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIFTECH SYSTEMS LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFTECH SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for LIFTECH SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for LIFTECH SYSTEMS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Mark Heaton as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Thomas Hart as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thomas Hart as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Charles Leek as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Morton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Morton as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Meldrum as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Who are the officers of LIFTECH SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 184892890001 | |||||
| DUFFY, Neil | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 233750730001 | |||||||
| FIELDS, Kerry Jayne | Secretary | 17 Lovage Gardens Totton SO40 8FR Southampton | British | 63841000003 | ||||||
| HART, James Thomas | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 267568880001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 312172980001 | |||||||
| JAMIESON, Steven | Secretary | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | 207521850001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| FIELDS, David Anthony | Director | 12 Sovereign Close SO40 8XP West Totton Hampshire | England | British | 81190100004 | |||||
| HART, James Thomas | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart Gilmour | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | United Kingdom | British | 102237980002 | |||||
| MORTON, Paul | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 294692840001 | |||||
| WALKER, Alastair James | Director | Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire | England | British | 164743420001 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LIFTECH SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Uk Medical Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England | 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