PERSONAL LIFTING LTD.

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

    Company NamePERSONAL LIFTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06721532
    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 PERSONAL LIFTING LTD.?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is PERSONAL LIFTING LTD. located?

    Registered Office Address
    Sms Building Saint James Centre
    East Road
    CM20 2SX Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSONAL LIFTING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for PERSONAL LIFTING LTD.?

    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

    3 pagesDS01

    Director's details changed for Mr Stephen John Sandland on Jun 29, 2016

    2 pagesCH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 37.4823
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 37.4823
    SH01

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

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 37.4823
    SH01

    Statement of capital following an allotment of shares on Feb 14, 2013

    • Capital: GBP 75,037.5
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    legacy

    5 pagesMG01

    legacy

    5 pagesMG01

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Director's details changed for Mr Stephen John Sandland on Oct 21, 2009

    2 pagesCH01

    Annual return made up to Oct 13, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    1 pages88(2)

    Director's details changed for Stove John Sandland on Oct 10, 2009

    2 pagesCH01

    Who are the officers of PERSONAL LIFTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARY, John Lucius Arthur
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    Director
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    United KingdomBritish7505990001
    FINLAY, Patrick Armstrong, Dr
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    Director
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    EnglandBritish23298840001
    SANDLAND, Stephen John
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    Director
    Saint James Centre
    East Road
    CM20 2SX Harlow
    Sms Building
    Essex
    EnglandBritish62857970006

    Does PERSONAL LIFTING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 01, 2011
    Delivered On Dec 09, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All real property,first fixed charge all licence,present and future investments,uncalled capital see image for full details.
    Persons Entitled
    • Sandland Holdings (2006) LTD
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    Debenture
    Created On Dec 01, 2011
    Delivered On Dec 09, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All real property,first fixed charge all licence rights,present and future investments uncalled capital see image for full details.
    Persons Entitled
    • Medimation Limited
    Transactions
    • Dec 09, 2011Registration of a charge (MG01)
    Debenture
    Created On Oct 08, 2010
    Delivered On Oct 19, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge all real property, licence rights, uncalled capital and by way of floating charge its undertaking and all its assets see image for full details.
    Persons Entitled
    • Oxford Technology Enterprise Capital Fund LP
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)

    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