ASSURA LIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSURA LIFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07662033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSURA LIFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASSURA LIFT LIMITED located?

    Registered Office Address
    The Brew House
    Greenalls Avenue
    WA4 6HL Warrington
    Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSURA LIFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 4036 LIMITEDJun 08, 2011Jun 08, 2011

    What are the latest filings for ASSURA 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

    3 pagesDS01

    Termination of appointment of Nigel Keith Rawlings as a director on Aug 24, 2012

    2 pagesTM01

    Annual return made up to Jun 08, 2012 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 8
    SH01

    Statement of capital following an allotment of shares on Nov 28, 2011

    • Capital: GBP 8
    4 pagesSH01

    Appointment of Andrew Darke as a director on Nov 28, 2011

    3 pagesAP01

    Appointment of Ms Elaine Ee Leng Siew as a director on Nov 28, 2011

    3 pagesAP01

    Registered office address changed from 75 Colmore Row Birmingham B3 2AP on Sep 12, 2011

    2 pagesAD01

    Appointment of Assura Limited as a director on Aug 31, 2011

    3 pagesAP02

    Termination of appointment of A G Secretarial Limited as a director

    2 pagesTM01

    Termination of appointment of A G Secretarial Limited as a secretary

    2 pagesTM02

    Termination of appointment of Roger Hart as a director

    2 pagesTM01

    Termination of appointment of Inhoco Formations Limited as a director

    2 pagesTM01

    Appointment of Nigel Keith Rawlings as a director

    3 pagesAP01

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom on Aug 05, 2011

    2 pagesAD01

    Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Certificate of change of name

    Company name changed aghoco 4036 LIMITED\certificate issued on 06/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2011

    Change of name notice

    CONNOT

    Incorporation

    23 pagesNEWINC

    Who are the officers of ASSURA LIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARKE, Andrew Simon
    Greenalls Avenue
    WAK 6HL Warrington
    The Brew House
    Warrington
    Uk
    Director
    Greenalls Avenue
    WAK 6HL Warrington
    The Brew House
    Warrington
    Uk
    United KingdomBritishCharteed Surveyor65166580002
    SIEW, Elaine Ee Leng
    Colmore Row
    B3 2AP Birmingham
    75
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AP Birmingham
    75
    West Midlands
    United Kingdom
    United KingdomBritishDirector And Manager108814710001
    ASSURA LIMITED
    Greenalls Avenue
    WA4 6HL Warrington
    The Brewhouse
    Uk
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brewhouse
    Uk
    Identification TypeEuropean Economic Area
    Registration Number7184790
    162767640001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritishNone105579880001
    RAWLINGS, Nigel Keith
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Warrington
    Director
    Greenalls Avenue
    WA4 6HL Warrington
    The Brew House
    Warrington
    EnglandBritishChartered Accountant7127460001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    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