New-Tonne Lifting Services Limited

Company Name	New-Tonne Lifting Services Limited
Company Status	Dissolved
Company Number	02640968
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)
Dissolution Date	1 June 2022 (1 year, 10 months ago)
Previous Name	Hirefactor Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Graham William Lindley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1999(8 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (closed 01 June 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Carl James Oldham
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(22 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 June 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Mark Andrew Smith
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2013(22 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Mr Mark Andrew Smith
Status	Closed
Appointed	30 September 2014(23 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 01 June 2022)
Role	Company Director
Correspondence Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr David Roy Sargeant
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(26 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 June 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Colin Morton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 09 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Parchments Newton Le Willows Merseyside WA12 0DX

Secretary Name	Mr Colin Morton
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 02 August 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 The Parchments Newton Le Willows Merseyside WA12 0DX

Director Name	Robert Frederick Cooch
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(2 years after company formation)
Appointment Duration	14 years (resigned 12 September 2007)
Role	Engineer
Correspondence Address	24 Hebden Avenue Culcheth Warrington Cheshire WA3 5JL

Director Name	Robert Frederick Cooch
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(2 years after company formation)
Appointment Duration	14 years (resigned 12 September 2007)
Role	Engineer
Correspondence Address	24 Hebden Avenue Culcheth Warrington Cheshire WA3 5JL

Secretary Name	Christopher Guy Morton
Nationality	British
Status	Resigned
Appointed	02 August 2007(15 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	16 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN

Director Name	Mr Christopher Guy Morton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 November 2013)
Role	Administration & Accounts
Country of Residence	England
Correspondence Address	16 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN

Director Name	Mrs Elaine Morton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lifting-engineers.co.uk
Email address	[email protected]
Telephone	01925 224471
Telephone region	Warrington

Location

Registered Address	Leonard Curtis Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£87,566
Cash	£26,954
Current Liabilities	£564,583

Accounts

Latest Accounts	29 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

31 January 2014	Delivered on: 5 February 2014 Persons entitled: Alg Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 8 November 2013 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge. Outstanding

31 January 2014

Delivered on: 5 February 2014
Persons entitled: Alg Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

8 November 2013

Delivered on: 8 November 2013
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Notification of addition to or amendment of charge.
Outstanding

Filing History

1 June 2022	Final Gazette dissolved following liquidation (1 page)
29 April 2022	Satisfaction of charge 026409680001 in full (1 page)
1 March 2022	Administrator's progress report (34 pages)
1 March 2022	Notice of move from Administration to Dissolution (34 pages)
22 September 2021	Administrator's progress report (31 pages)
27 March 2021	Administrator's progress report (31 pages)
19 February 2021	Notice of extension of period of Administration (3 pages)
30 November 2020	Statement of affairs with form AM02SOA/AM02SOC (15 pages)
22 September 2020	Administrator's progress report (31 pages)
19 May 2020	Result of meeting of creditors (6 pages)
29 April 2020	Statement of administrator's proposal (73 pages)
5 March 2020	Registered office address changed from Unit 4 Withins Road Haydock St. Helens Merseyside WA11 9UD England to Leonard Curtis Riverside House Irwell Street Manchester M3 5EN on 5 March 2020 (2 pages)
4 March 2020	Appointment of an administrator (3 pages)
28 June 2019	Total exemption full accounts made up to 29 September 2018 (11 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 October 2018	Registered office address changed from 16 Junction Lane Sankey Valley Industrial Estate Newton Le Willows Merseyside WA12 8DN to Unit 4 Withins Road Haydock St. Helens Merseyside WA11 9UD on 8 October 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 29 September 2017 (11 pages)
26 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
6 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr David Roy Sargeant as a director on 28 March 2018 (2 pages)
16 February 2018	Satisfaction of charge 026409680002 in full (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,075 (5 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,075 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,075 (5 pages)
1 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50,075 (5 pages)
1 October 2014	Appointment of Mr Mark Andrew Smith as a secretary on 30 September 2014 (2 pages)
1 October 2014	Appointment of Mr Mark Andrew Smith as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Christopher Guy Morton as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Christopher Guy Morton as a secretary on 30 September 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,075 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 50,075 (5 pages)
17 February 2014	Appointment of Mr Mark Andrew Smith as a director (2 pages)
17 February 2014	Appointment of Mr Mark Andrew Smith as a director (2 pages)
5 February 2014	Registration of charge 026409680002 (24 pages)
5 February 2014	Registration of charge 026409680002 (24 pages)
11 December 2013	Appointment of Mr Carl James Oldham as a director (2 pages)
11 December 2013	Appointment of Mr Carl James Oldham as a director (2 pages)
11 December 2013	Termination of appointment of Christopher Morton as a director (1 page)
11 December 2013	Termination of appointment of Christopher Morton as a director (1 page)
8 November 2013	Registration of charge 026409680001 (14 pages)
8 November 2013	Registration of charge 026409680001 (14 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
29 August 2013	Secretary's details changed for Christopher Guy Morton on 1 October 2012 (1 page)
29 August 2013	Secretary's details changed for Christopher Guy Morton on 1 October 2012 (1 page)
29 August 2013	Director's details changed for Mr Graham William Lindley on 14 October 2011 (2 pages)
29 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (5 pages)
29 August 2013	Secretary's details changed for Christopher Guy Morton on 1 October 2012 (1 page)
29 August 2013	Director's details changed for Mr Graham William Lindley on 14 October 2011 (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 April 2013	Termination of appointment of Elaine Morton as a director (1 page)
8 April 2013	Termination of appointment of Elaine Morton as a director (1 page)
7 September 2012	Director's details changed for Graham William Lindley on 14 October 2011 (2 pages)
7 September 2012	Director's details changed for Graham William Lindley on 14 October 2011 (2 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
15 April 2011	Appointment of Mrs Elaine Morton as a director (2 pages)
15 April 2011	Termination of appointment of Colin Morton as a director (1 page)
15 April 2011	Appointment of Mrs Elaine Morton as a director (2 pages)
15 April 2011	Appointment of Mr Christopher Guy Morton as a director (2 pages)
15 April 2011	Termination of appointment of Colin Morton as a director (1 page)
15 April 2011	Appointment of Mr Christopher Guy Morton as a director (2 pages)
11 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Mr Colin Morton on 28 August 2010 (2 pages)
11 October 2010	Director's details changed for Graham William Lindley on 28 August 2010 (2 pages)
11 October 2010	Director's details changed for Graham William Lindley on 28 August 2010 (2 pages)
11 October 2010	Director's details changed for Mr Colin Morton on 28 August 2010 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 September 2009	Return made up to 28/08/09; full list of members (5 pages)
25 September 2009	Return made up to 28/08/09; full list of members (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 May 2009	Director's change of particulars / graham lindley / 01/05/2009 (1 page)
8 May 2009	Director's change of particulars / graham lindley / 01/05/2009 (1 page)
23 September 2008	Return made up to 28/08/08; full list of members (5 pages)
23 September 2008	Return made up to 28/08/08; full list of members (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 June 2008	Gbp ic 50100/50075\04/02/08\gbp sr 25@1=25\ (2 pages)
11 June 2008	Gbp ic 50100/50075\04/02/08\gbp sr 25@1=25\ (2 pages)
14 May 2008	Director's change of particulars / graham lindley / 09/05/2008 (1 page)
14 May 2008	Director's change of particulars / graham lindley / 09/05/2008 (1 page)
22 October 2007	Return made up to 28/08/07; full list of members (8 pages)
22 October 2007	Return made up to 28/08/07; full list of members (8 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
15 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
11 September 2006	Return made up to 28/08/06; full list of members (8 pages)
11 September 2006	Return made up to 28/08/06; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (9 pages)
27 September 2005	Return made up to 28/08/05; full list of members (8 pages)
27 September 2005	Return made up to 28/08/05; full list of members (8 pages)
5 May 2005	Accounts for a small company made up to 30 September 2003 (10 pages)
5 May 2005	Accounts for a small company made up to 30 September 2003 (10 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (9 pages)
9 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	Return made up to 28/08/04; full list of members (8 pages)
13 September 2004	Return made up to 28/08/04; full list of members (8 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
8 December 2003	Total exemption small company accounts made up to 30 September 2002 (9 pages)
21 October 2003	Registered office changed on 21/10/03 from: 16 junction lane sankey valley industrial estate newton le willows merseyside WA12 8DN (1 page)
21 October 2003	Registered office changed on 21/10/03 from: 16 junction lane sankey valley industrial estate newton le willows merseyside WA12 8DN (1 page)
26 August 2003	Return made up to 28/08/03; full list of members (8 pages)
26 August 2003	Return made up to 28/08/03; full list of members (8 pages)
21 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 May 2002	Registered office changed on 16/05/02 from: unit 2 deacon trading estate earle street newton le willows merseyside (1 page)
16 May 2002	Registered office changed on 16/05/02 from: unit 2 deacon trading estate earle street newton le willows merseyside (1 page)
7 February 2002	Ad 31/10/01--------- Â£ si 30000@1=30000 Â£ ic 20100/50100 (2 pages)
7 February 2002	Particulars of contract relating to shares (3 pages)
7 February 2002	Particulars of contract relating to shares (3 pages)
7 February 2002	Ad 31/10/01--------- Â£ si 30000@1=30000 Â£ ic 20100/50100 (2 pages)
30 January 2002	Nc inc already adjusted 10/10/01 (1 page)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Nc inc already adjusted 10/10/01 (1 page)
12 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 September 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2001	Accounts for a small company made up to 30 September 1999 (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
3 September 1999	Return made up to 28/08/99; no change of members (4 pages)
3 September 1999	Return made up to 28/08/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
8 October 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 August 1998	Return made up to 28/08/98; no change of members (4 pages)
26 August 1998	Return made up to 28/08/98; no change of members (4 pages)
4 September 1997	Return made up to 28/08/97; full list of members (6 pages)
4 September 1997	Return made up to 28/08/97; full list of members (6 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
7 February 1997	Return made up to 28/08/96; full list of members (6 pages)
7 February 1997	Return made up to 28/08/96; full list of members (6 pages)
14 October 1996	Ad 23/09/96--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
14 October 1996	Ad 23/09/96--------- Â£ si 20000@1=20000 Â£ ic 100/20100 (2 pages)
7 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
7 October 1996	Nc inc already adjusted 23/09/96 (1 page)
7 October 1996	Resolutions SRES13 ‐ Special resolution (14 pages)
7 October 1996	Nc inc already adjusted 23/09/96 (1 page)
7 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
15 July 1996	Auditor's resignation (2 pages)
15 July 1996	Auditor's resignation (2 pages)
24 October 1995	Return made up to 28/08/95; no change of members (4 pages)
24 October 1995	Return made up to 28/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 November 1991	Company name changed hirefactor LIMITED\certificate issued on 12/11/91 (2 pages)
11 November 1991	Company name changed hirefactor LIMITED\certificate issued on 12/11/91 (2 pages)
28 August 1991	Incorporation (9 pages)
28 August 1991	Incorporation (9 pages)