LITE-LIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLITE-LIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04307515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITE-LIFT LIMITED?

    • (7487) /

    Where is LITE-LIFT LIMITED located?

    Registered Office Address
    9 Thorne Road
    DN1 2HJ Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITE-LIFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for LITE-LIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Patricia Lynn Fearn on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for Tess Diana Thompson on Nov 01, 2009

    1 pagesCH03

    Annual return made up to Oct 19, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 1,250
    SH01

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    9 pages395

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    7 pages363s

    Who are the officers of LITE-LIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Tess Diana
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United Kingdom
    Secretary
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United Kingdom
    BritishCompany Secretary82541100001
    FEARN, Patricia Lynn
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United Kingdom
    Director
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    United Kingdom
    EnglandBritishDirector79569300002
    BRAITHWAITE, Joan Muriel
    36 Newgate Avenue
    Appley Bridge
    WN6 9JJ Wigan
    Lancashire
    Nominee Secretary
    36 Newgate Avenue
    Appley Bridge
    WN6 9JJ Wigan
    Lancashire
    British900022780001
    FEARN, Patricia Lynn
    Bankside
    Birkin Lane, Birkin
    WF11 9LX Knottingley
    West Yorkshire
    Secretary
    Bankside
    Birkin Lane, Birkin
    WF11 9LX Knottingley
    West Yorkshire
    BritishDirector79569300001
    FEARN, John Stuart
    Flint Mill Grange
    Thorp Arch
    LS23 7DS Wetherby
    West Yorkshire
    Director
    Flint Mill Grange
    Thorp Arch
    LS23 7DS Wetherby
    West Yorkshire
    BritishOperations Director102507960001
    FERN, John Stuart
    Bankside
    Birkin Lane, Birkin
    WF11 9LX Knottingley
    West Yorkshire
    Director
    Bankside
    Birkin Lane, Birkin
    WF11 9LX Knottingley
    West Yorkshire
    BritishDirector79569290001
    MORAN, Robert Neil
    5 Hawkshead Drive
    Westgate
    LA4 4SP Morecambe
    Lancashire
    Nominee Director
    5 Hawkshead Drive
    Westgate
    LA4 4SP Morecambe
    Lancashire
    British900022770001

    Does LITE-LIFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 08, 2008
    Delivered On Jan 16, 2008
    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
    • Jan 16, 2008Registration of a charge (395)
    Debenture
    Created On Jun 17, 2002
    Delivered On Jun 18, 2002
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2002Registration of a charge (395)

    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