TLC LIFT SERVICES LTD

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

    Company NameTLC LIFT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004984
    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 TLC LIFT SERVICES 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 TLC LIFT SERVICES LTD located?

    Registered Office Address
    333 Western Avenue
    W3 0RS London
    Undeliverable Registered Office AddressNo

    What were the previous names of TLC LIFT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    VENTURE HIRE LTDNov 13, 2013Nov 13, 2013
    LONDON MOBILITY PARK ROYAL LTDMar 23, 2012Mar 23, 2012

    What are the latest accounts for TLC LIFT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for TLC LIFT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 080049840001 in full

    1 pagesMR04
    X61QKBBM

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

    1 pagesTM01
    X5D1JE22

    Annual return made up to Mar 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 200
    SH01
    X5786YE8

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

    6 pagesAA
    X4ENA1PU

    Annual return made up to Mar 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2015

    Statement of capital on Apr 18, 2015

    • Capital: GBP 200
    SH01
    X45LL0I9

    Registration of charge 080049840001, created on Aug 26, 2014

    19 pagesMR01
    X3FS5F9T

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

    6 pagesAA
    X3AYD2HU

    Annual return made up to Mar 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 200
    SH01
    X35JP780

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA
    X2NKAOGG

    Certificate of change of name

    Company name changed venture hire LTD\certificate issued on 19/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2013

    Change company name resolution on Dec 18, 2013

    RES15
    change-of-nameDec 19, 2013

    Change of name by resolution

    NM01
    X2NKALYI

    Certificate of change of name

    Company name changed london mobility park royal LTD\certificate issued on 13/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2013

    Change company name resolution on Nov 13, 2013

    RES15
    change-of-nameNov 13, 2013

    Change of name by resolution

    NM01
    X2L1DBWO

    Annual return made up to Mar 23, 2013 with full list of shareholders

    4 pagesAR01
    X25IH83V

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2012

    Model articles adopted

    MODEL ARTICLES
    X15AOMUX

    Who are the officers of TLC LIFT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, John Stephen
    Bassingham Road
    HA0 4RJ Wembley
    13
    United Kingdom
    Director
    Bassingham Road
    HA0 4RJ Wembley
    13
    United Kingdom
    EnglandBritishDirector34184530001
    CONNAH, John Stuart
    Western Avenue
    W3 0RS London
    333
    United Kingdom
    Director
    Western Avenue
    W3 0RS London
    333
    United Kingdom
    United KingdomBritishAccountant42367690002

    Does TLC LIFT SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2014
    Delivered On Sep 05, 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 Limited
    Transactions
    • Sep 05, 2014Registration of a charge (MR01)
    • Mar 07, 2017Satisfaction of a charge (MR04)

    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