THE STAIRLIFT COMPANY LIMITED
Overview
| Company Name | THE STAIRLIFT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04154189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STAIRLIFT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE STAIRLIFT COMPANY LIMITED located?
| Registered Office Address | Unit 4 Jubliee Business Park Jubilee Way WF4 4TD Grange Moor West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE STAIRLIFT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What are the latest filings for THE STAIRLIFT COMPANY 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 Jan 26, 2024 with no updates | 3 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 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Appointment of Dominic Mark Heaton as a secretary on Jun 21, 2023 | 2 pages | AP03 | ||
Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023 | 2 pages | AP01 | ||
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 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 | ||
Second filing of Confirmation Statement dated Jan 30, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Appointment of Mr James Thomas Hart as a secretary on Feb 24, 2020 | 2 pages | AP03 | ||
Appointment of Mr James Thomas Hart as a director on Feb 24, 2020 | 2 pages | AP01 | ||
Who are the officers of THE STAIRLIFT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | United Kingdom | British | 184892890001 | |||||
| DUFFY, Neil | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | 233750430001 | |||||||
| FERGUS, Timothy | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | British | 76742210002 | ||||||
| HART, James Thomas | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | 267566750001 | |||||||
| HEATON, Dominic Mark | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | 312175310001 | |||||||
| JAMIESON, Steven | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | 207522290001 | |||||||
| PADDISON, Ian | Secretary | 20 Cotman Drive Holly Lodge LE10 0GB Hinckley Leicestershire | British | 76742130002 | ||||||
| WALKER, Alastair James | Secretary | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | 196880600001 | |||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| FERGUS, Timothy | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | England | British | 76742210004 | |||||
| GRANT, Caroline | Director | 38 Thirlmere Road Barrow Upon Soar LE12 8QQ Loughborough Leicestershire | United Kingdom | British | 116528260001 | |||||
| HART, James Thomas | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | England | British | 267560370001 | |||||
| HEATON, Dominic Mark | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | United Kingdom | British | 178455630002 | |||||
| MELDRUM, Stuart | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | Wales | British | 102237980001 | |||||
| MORTON, Paul | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | England | British | 294692840001 | |||||
| PADDISON, Ian | Director | 20 Cotman Drive Holly Lodge LE10 0GB Hinckley Leicestershire | British | 76742130002 | ||||||
| WALKER, Alastair James | Director | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubliee Business Park West Yorkshire | England | British | 186713180001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of THE STAIRLIFT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Uk Medical Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mobility Equipment Company Limited | Apr 06, 2016 | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE STAIRLIFT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 30, 2001 Delivered On Sep 08, 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
| ||||
Transactions
| ||||
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