TITAN LIFTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTITAN LIFTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05655230
    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 TITAN LIFTS LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TITAN LIFTS LTD located?

    Registered Office Address
    Bm Advisory Arundel House
    1 Amberley Court
    RH11 7XL Whitworth Road
    Crawley
    Undeliverable Registered Office AddressNo

    What were the previous names of TITAN LIFTS LTD?

    Previous Company Names
    Company NameFromUntil
    TITAN MOBILITY LIMITEDDec 15, 2005Dec 15, 2005

    What are the latest accounts for TITAN LIFTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TITAN LIFTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14
    A776NLGX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC
    A6BY8P7L

    Registered office address changed from 333 Western Avenue London W3 0RS to Bm Advisory Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on May 03, 2017

    2 pagesAD01
    A64TYWQA

    Statement of affairs

    9 pagesLIQ02
    A64TYWPU

    Appointment of a voluntary liquidator

    1 pages600
    A64TYWQ2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 20, 2017

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 056552300001 in full

    1 pagesMR04
    X61QKBRS

    Termination of appointment of John Stuart Connah as a director on Aug 01, 2016

    1 pagesTM01
    X5D1JE77

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 4
    SH01
    X4MUM3GO

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA
    X4ENA1U2

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 4
    SH01
    X3MSFOR5

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA
    X3ES0G3M

    Registration of charge 056552300001, created on Aug 12, 2014

    17 pagesMR01
    X3E754YB

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 4
    SH01
    X2NCBWDS

    Termination of appointment of Jimmy Tricker as a director

    1 pagesTM01
    X2EN2C9U

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA
    X2CWYE36

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01
    X2CWYDLS

    Certificate of change of name

    Company name changed titan mobility LIMITED\certificate issued on 13/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2013

    Change company name resolution on Jun 12, 2013

    RES15
    change-of-nameJun 13, 2013

    Change of name by resolution

    NM01
    X2AGWLQZ

    Annual return made up to Dec 13, 2012 with full list of shareholders

    6 pagesAR01
    X20C5TUA

    Registered office address changed from * Roger Lugg & Co 12 -14 High Street Caterham Surrey CR3 5UA England* on Jan 18, 2013

    1 pagesAD01
    X20C5TU2

    Termination of appointment of Company Officer Limited as a secretary

    1 pagesTM02
    X1FE24ZC

    Appointment of Mr John Stephen Sullivan as a director

    2 pagesAP01
    X19LFFE4

    Who are the officers of TITAN LIFTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, John Stephen
    Bassingham Road
    HA0 4RJ Wembley
    13
    Middlesex
    United Kingdom
    Director
    Bassingham Road
    HA0 4RJ Wembley
    13
    Middlesex
    United Kingdom
    EnglandBritishCompany Director34184530001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299007
    79695050001
    CONNAH, John Stuart
    Western Avenue
    W3 0RS London
    333
    United Kingdom
    Director
    Western Avenue
    W3 0RS London
    333
    United Kingdom
    United KingdomBritishCompany Director42367690002
    MITCHELL, Peter
    43 Ridgemount Avenue
    Shirley
    CR0 8TR Croydon
    Surrey
    Director
    43 Ridgemount Avenue
    Shirley
    CR0 8TR Croydon
    Surrey
    United KingdomBritishDirector109534120001
    TRICKER, Jimmy Paul
    36 Westmore Road
    TN1 6AX Tatsfield
    Kent
    Director
    36 Westmore Road
    TN1 6AX Tatsfield
    Kent
    United KingdomBritishDirector161591530001

    Does TITAN LIFTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 12, 2014
    Delivered On Aug 13, 2014
    Satisfied
    Brief description
    I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.”.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • GENER8 Finance LTD
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)

    Does TITAN LIFTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2017Commencement of winding up
    Sep 15, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Richard Keley
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley
    practitioner
    Arundel House 1 Amberley Court
    Whitworth Road
    RH11 7XL Crawley

    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