LIFTING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01470609

Incorporation date

02/01/1980

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1980)

03/08/2013

Final Gazette dissolved following liquidation

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03/05/2013

Return of final meeting in a creditors' voluntary winding up

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01/03/2013

Liquidators' statement of receipts and payments to 2013-02-02

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15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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09/02/2012

Statement of affairs with form 4.19

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09/02/2012

Appointment of a voluntary liquidator

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09/02/2012

Resolutions

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29/11/2011

Registered office address changed from Lidget Lane Industrial Estate Albion Drive Thurnscoe, Rotherham South Yorkshire S63 0BA on 2011-11-29

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10/08/2011

Termination of appointment of Mark Stephens as a director

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16/06/2011

Termination of appointment of Jonathan Moorhouse as a director

View PDF (1 pages)

16/06/2011

Termination of appointment of Jonathan Moorhouse as a secretary

View PDF (1 pages)

11/05/2011

Resolutions

View PDF (26 pages)

27/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

03/12/2010

Duplicate mortgage certificatecharge no:4

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03/12/2010

Particulars of a mortgage or charge / charge no: 4

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08/09/2010

Termination of appointment of Charles Shuttleworth as a director

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08/09/2010

Termination of appointment of John Moorhouse as a director

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08/09/2010

Appointment of Mr George Lambert as a director

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05/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

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05/02/2010

Director's details changed for Mark Anthony Stephens on 2010-02-05

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05/02/2010

Director's details changed for John Richard Moorhouse on 2010-02-05

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05/02/2010

Director's details changed for Charles Shuttleworth on 2010-02-05

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05/02/2010

Director's details changed for Jonathan David Moorhouse on 2010-02-05

View PDF (2 pages)

01/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

25/08/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

04/03/2008

Secretary appointed jonathan moorhouse

View PDF (2 pages)

04/03/2008

Appointment Terminated Secretary ian cartwright

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04/03/2008

Appointment Terminated Director steven latham

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30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

23/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

03/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/01/2007

Return made up to 16/12/06; full list of members

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16/01/2007

Director resigned

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28/09/2006

Director resigned

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13/09/2006

New director appointed

View PDF (2 pages)

12/07/2006

Registered office changed on 12/07/06 from: chambers road platts common ind est hoyland barnsley S74 9SA

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31/03/2006

New director appointed

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27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

17/01/2006

Return made up to 16/12/05; full list of members

View PDF (3 pages)

19/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

19/01/2005

Director's particulars changed

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16/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

30/12/2003

Return made up to 16/12/03; full list of members

View PDF (8 pages)

30/12/2003

Location of register of members address changed

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06/10/2003

Auditor's resignation

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21/06/2003

Accounts for a small company made up to 2003-03-31

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03/01/2003

Return made up to 16/12/02; full list of members

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03/01/2003

Director's particulars changed

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22/08/2002

Certificate of change of name

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17/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/02/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

17/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

New secretary appointed

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15/11/2001

Director resigned

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15/11/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/2001

Resolutions

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15/11/2001

Resolutions

View PDF (3 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/10/2001

Resolutions

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2000

Declaration of satisfaction of mortgage/charge

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30/06/2000

Director resigned

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03/02/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

26/08/1999

Accounts for a small company made up to 1999-03-31

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18/12/1998

Return made up to 16/12/98; no change of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

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05/06/1998

Particulars of mortgage/charge

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10/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

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02/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/03/1997

£ ic 500/475 28/02/97 £ sr 25@1=25

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10/01/1997

Director resigned

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10/01/1997

Director resigned

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07/01/1997

Resolutions

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07/01/1997

Resolutions

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07/01/1997

£ sr 25@1 28/11/96

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23/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Director resigned

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08/05/1996

Certificate of change of name

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09/01/1996

Accounts for a small company made up to 1995-03-31

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14/12/1995

Return made up to 21/12/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 21/12/94; no change of members

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18/10/1994

Accounts for a small company made up to 1994-03-31

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21/12/1993

Return made up to 21/12/93; no change of members

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01/12/1993

Accounts for a small company made up to 1993-03-31

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03/02/1993

Accounts for a small company made up to 1992-03-31

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10/01/1993

Director's particulars changed

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10/01/1993

Director's particulars changed

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10/01/1993

Return made up to 21/12/92; full list of members

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10/01/1993

Director's particulars changed

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17/12/1991

Return made up to 21/12/91; no change of members

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10/12/1991

Accounts for a small company made up to 1991-03-31

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12/04/1991

Accounts for a small company made up to 1990-03-31

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25/03/1991

Return made up to 21/12/90; no change of members

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06/07/1990

New director appointed

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06/07/1990

New director appointed

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27/02/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 21/12/89; full list of members

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22/02/1990

Particulars of mortgage/charge

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25/05/1989

Accounts for a small company made up to 1988-03-31

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25/05/1989

Return made up to 09/12/88; full list of members

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18/11/1988

Secretary resigned;new secretary appointed;director resigned

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29/04/1988

Accounts for a small company made up to 1987-03-31

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29/04/1988

Return made up to 23/10/87; full list of members

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21/10/1986

Accounts for a small company made up to 1986-03-31

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21/10/1986

Return made up to 15/10/86; full list of members

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02/01/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, George	Director	25/08/2010 - Present	53
Moorhouse, Jonathan David	Director	05/01/1998 - 31/03/2011	6
Stephens, Mark Anthony	Director	22/03/2006 - 31/12/2010	-
Aspinall, Kevin Arthur	Director	01/09/2004 - 30/11/2006	2
Thorn, Jeremy Gordon	Director	05/01/1998 - 31/03/2000	9

Persons with Significant Control

No PSC data available.

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Description

About LIFTING SOLUTIONS LIMITED

LIFTING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/01/1980 with the registered office located at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames KT2 6QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFTING SOLUTIONS LIMITED?

LIFTING SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/01/1980 and dissolved on 03/08/2013.

Where is LIFTING SOLUTIONS LIMITED located?

LIFTING SOLUTIONS LIMITED is registered at C/O MARKS BLOOM, 60/62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does LIFTING SOLUTIONS LIMITED do?

LIFTING SOLUTIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for LIFTING SOLUTIONS LIMITED?

The latest filing was on 03/08/2013: Final Gazette dissolved following liquidation.