LIFTWISE LIMITED

Key Data

Status

Dissolved

Company No.

02387260

Incorporation date

21/05/1989

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1989)

05/12/2013

Final Gazette dissolved following liquidation

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05/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

01/11/2012

Declaration of solvency

View PDF (3 pages)

01/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2012

Resolutions

View PDF (1 pages)

02/10/2012

Termination of appointment of Ana Maria Tabernero Alba as a director on 2012-09-21

View PDF (1 pages)

02/10/2012

Termination of appointment of Ana Maria Tabernero Alba as a secretary on 2012-09-21

View PDF (1 pages)

02/10/2012

Termination of appointment of Javier Mutuberria Echeverria as a director on 2012-09-21

View PDF (1 pages)

16/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/05/2012

Appointment of Joao Ribeiro as a secretary on 2012-05-28

View PDF (2 pages)

28/05/2012

Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 2012-05-28

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

15/08/2011

Auditor's resignation

View PDF (3 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

30/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

19/12/2010

Appointment of Mr Alberto Hugo Orueta Jannone as a secretary

View PDF (2 pages)

12/12/2010

Director's details changed for Javier Mutuberria Echeverria on 2010-12-06

View PDF (2 pages)

12/12/2010

Director's details changed for Mr Aitor Mendia Azcue on 2010-12-06

View PDF (2 pages)

12/12/2010

Secretary's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (1 pages)

12/12/2010

Director's details changed for Ana Maria Tabernero Alba on 2010-12-06

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Termination of appointment of Alberto Orueta Jannone as a director

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Termination of appointment of Alberto Orueta Jannone as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of a director

View PDF (1 pages)

18/01/2010

Appointment of Ana Maria Tabernero Alba as a director

View PDF (2 pages)

18/01/2010

Appointment of Ana Maria Tabernero Alba as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Aitor Mendia Azcue as a director

View PDF (2 pages)

15/01/2010

Appointment of Javier Mutuberria Echeverria as a director

View PDF (3 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/09/2009

Director's Change of Particulars / francisco mateo rebollo / 27/07/2009 / Nationality was: spanish, now: british; HouseName/Number was: , now: 2; Street was: 42 mill road, now: holt house grove; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP2 7RZ, now: S7 2QG; Country was: , now: england

View PDF (1 pages)

16/09/2009

Director and Secretary's Change of Particulars / alberto orueta jannone / 27/07/2009 / HouseName/Number was: , now: 4; Street was: 49 albany road, now: victoria court; Post Town was: salisbury, now: sheffield; Region was: wiltshire, now: south yorkshire; Post Code was: SP1 3YQ, now: S11 9DR; Country was: , now: england

View PDF (1 pages)

30/07/2009

Registered office changed on 31/07/2009 from quality lift products LIMITED peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PT

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/04/2008

Registered office changed on 10/04/2008 from 8 bessemer close ebblake industrial estate verwood dorset BH31 6AZ

View PDF (1 pages)

06/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

25/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

27/09/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

20/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

Location of register of members

View PDF (1 pages)

30/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

03/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

23/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

29/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

23/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

05/07/2002

Auditor's resignation

View PDF (2 pages)

01/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

23/07/2001

Return made up to 22/05/01; full list of members

View PDF (5 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

12/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

16/05/2000

Location of register of members

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1999

Declaration of assistance for shares acquisition

View PDF (15 pages)

27/09/1999

Resolutions

View PDF (1 pages)

24/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

24/05/1999

Auditor's resignation

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

13/05/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

19/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

06/01/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

14/05/1996

Return made up to 22/05/96; no change of members

View PDF (4 pages)

20/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1995

Full accounts made up to 1995-10-31

View PDF (18 pages)

31/07/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

10/05/1995

Return made up to 22/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Director's particulars changed;director resigned

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06/11/1994

Director resigned

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17/08/1994

Full accounts made up to 1993-10-31

View PDF (17 pages)

05/06/1994

Return made up to 22/05/94; no change of members

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05/06/1994

Director resigned

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16/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1993

Return made up to 22/05/93; full list of members

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04/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/1993

Full accounts made up to 1992-10-31

View PDF (15 pages)

17/12/1992

New director appointed

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17/12/1992

New director appointed

View PDF (0 pages)

18/11/1992

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1992

Return made up to 22/05/92; no change of members

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12/05/1992

Registered office changed on 13/05/92

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19/01/1992

Full accounts made up to 1991-10-31

View PDF (13 pages)

15/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1991

Return made up to 22/05/91; no change of members

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01/01/1991

Full accounts made up to 1990-10-31

View PDF (13 pages)

01/01/1991

Resolutions

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01/01/1991

Return made up to 22/11/90; full list of members

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12/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1990

Accounting reference date shortened from 31/03 to 31/10

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10/07/1990

Resolutions

View PDF (48 pages)

21/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1990

Particulars of mortgage/charge

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17/01/1990

Ad 12/12/89--------- £ si 99998@1=99998 £ ic 2/100000

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17/01/1990

Registered office changed on 18/01/90 from: 16 fairlight cross new barn longfield kent DA3 7JD

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17/01/1990

Resolutions

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17/01/1990

Resolutions

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17/01/1990

£ nc 100/200000 12/12/89

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26/12/1989

Certificate of change of name

View PDF (2 pages)

13/12/1989

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1989

Incorporation

View PDF (18 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Ignatius, Rishanthan Jude	Director	01/03/2000 - 09/03/2007	12
Mateo Rebollo, Francisco	Director	28/09/2006 - Present	11
Tabernero Alba, Ana Maria	Director	10/12/2009 - 21/09/2012	11
Stone, Peter James	Director	20/09/1999 - 24/05/2006	10
Orueta Jannone, Alberto Hugo	Director	09/03/2007 - 10/12/2009	4

Persons with Significant Control

No PSC data available.

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Description

About LIFTWISE LIMITED

LIFTWISE LIMITED is an(a) Dissolved company incorporated on 21/05/1989 with the registered office located at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFTWISE LIMITED?

LIFTWISE LIMITED is currently Dissolved. It was registered on 21/05/1989 and dissolved on 05/12/2013.

Where is LIFTWISE LIMITED located?

LIFTWISE LIMITED is registered at Building 9 Europa View, Sheffield Business Park, Sheffield, South Yorkshire S9 1XH.

What does LIFTWISE LIMITED do?

LIFTWISE LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for LIFTWISE LIMITED?

The latest filing was on 05/12/2013: Final Gazette dissolved following liquidation.