L.F.E. MATERIAL HANDLING LIMITED

L.F.E. MATERIAL HANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameL.F.E. MATERIAL HANDLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04110445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L.F.E. MATERIAL HANDLING LIMITED?

    • (2811) /

    Where is L.F.E. MATERIAL HANDLING LIMITED located?

    Registered Office Address
    VANTIS
    104-106 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of L.F.E. MATERIAL HANDLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    L.F.E. MATERIALS HANDLING LIMITEDNov 20, 2000Nov 20, 2000

    What are the latest accounts for L.F.E. MATERIAL HANDLING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2008
    Next Accounts Due OnOct 31, 2009
    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What is the status of the latest confirmation statement for L.F.E. MATERIAL HANDLING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2016
    Next Confirmation Statement DueNov 15, 2016
    OverdueYes

    What is the status of the latest annual return for L.F.E. MATERIAL HANDLING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for L.F.E. MATERIAL HANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Harry Machin as a director on Aug 07, 2019

    1 pagesTM01

    Termination of appointment of David Harry Machin as a secretary on Aug 07, 2019

    2 pagesTM02

    Termination of appointment of Christine Machin as a director on Aug 07, 2019

    1 pagesTM01

    Termination of appointment of Lynn Wood as a director on Mar 04, 2019

    1 pagesTM01

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    6 pagesAC92

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Mar 15, 2010

    11 pages2.35B

    Administrator's progress report to Sep 16, 2009

    9 pages2.24B

    Statement of administrator's proposal

    25 pages2.17B

    Statement of affairs with form 2.14B

    8 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363a

    legacy

    1 pages288b

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

    8 pagesAA

    legacy

    9 pages363a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    10 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of L.F.E. MATERIAL HANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, James Alfred
    22 Antony Road
    Shirley
    B90 2NX Solihull
    West Midlands
    Director
    22 Antony Road
    Shirley
    B90 2NX Solihull
    West Midlands
    BritishSales Manager79631870001
    MACHIN, David Harry
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    Secretary
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    British67311870002
    MACHIN, Jonathan David
    18 Dencer Drive
    CV8 2RU Kenilworth
    Warwickshire
    Secretary
    18 Dencer Drive
    CV8 2RU Kenilworth
    Warwickshire
    BritishBank Official73223870001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    CAVANAGH, Stephen John
    15 Chideock Hill
    Stivichall
    CV3 6LN Coventry
    West Midlands
    Director
    15 Chideock Hill
    Stivichall
    CV3 6LN Coventry
    West Midlands
    BritishOperations Manager114757130001
    MACHIN, Christine
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    Director
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    BritishAdministrator79631510002
    MACHIN, David Harry
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    Director
    130 Albion Street
    CV8 2FZ Kenilworth
    Warwickshire
    BritishEngineer67311870002
    WOOD, Lynn
    53 Burnham Road
    Whitley
    CV3 4BU Coventry
    West Midlands
    Director
    53 Burnham Road
    Whitley
    CV3 4BU Coventry
    West Midlands
    BritishFinancial Controller112838470001
    WOODHEAD, David Cyril
    37 Swifts Corner
    Whitley
    CV3 4AG Coventry
    Warwickshire
    Director
    37 Swifts Corner
    Whitley
    CV3 4AG Coventry
    Warwickshire
    BritishWorks Manager79631570001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does L.F.E. MATERIAL HANDLING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 05, 2005
    Delivered On Oct 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 2005Registration of a charge (395)
    Debenture
    Created On Oct 29, 2002
    Delivered On Nov 01, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Credit Limited
    Transactions
    • Nov 01, 2002Registration of a charge (395)
    • May 09, 2006Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Feb 20, 2001
    Delivered On Feb 28, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 28, 2001Registration of a charge (395)
    • Apr 01, 2003Statement of satisfaction of a charge in full or part (403a)

    Does L.F.E. MATERIAL HANDLING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2009Administration started
    Mar 15, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Beverley Jane Marsh
    104/106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104/106 Colmore Row
    B3 3AG Birmingham
    Geoffrey Paul Rowley
    104-106 Colmore Row
    B3 3AG Birmingham
    practitioner
    104-106 Colmore Row
    B3 3AG Birmingham

    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