Midland Lifts UK Limited

Company Name	Midland Lifts UK Limited
Company Status	Dissolved
Company Number	04746153
Category	Private Limited Company
Incorporation Date	28 April 2003(20 years, 12 months ago)
Dissolution Date	19 March 2012 (12 years, 1 month ago)
Previous Name	Midland Lift Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Maureen Wilson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Shop Main Street North Leverton Doncaster Nottinghamshire DN22 0AW

Director Name	Mr Paul Askew
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 March 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Fountain Hill Walkeringham South Yorkshire DN10 4LX

Secretary Name	Mr Paul Askew
Nationality	British
Status	Closed
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 March 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Fountain Hill Walkeringham South Yorkshire DN10 4LX

Secretary Name	Ms June Taylor
Nationality	British
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Role	Lift Engineer
Country of Residence	England
Correspondence Address	1 Fountain Hill Walkeringham Doncaster South Yorkshire DN10 4LX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	D T E House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£199,204
Cash	£44,450
Current Liabilities	£413,182

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2012	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
19 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2011	Liquidators' statement of receipts and payments to 5 December 2011 (5 pages)
19 December 2011	Liquidators statement of receipts and payments to 5 December 2011 (5 pages)
28 November 2011	Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
28 November 2011	Liquidators statement of receipts and payments to 19 November 2011 (5 pages)
28 November 2011	Liquidators' statement of receipts and payments to 19 November 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
2 December 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
2 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
2 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
27 May 2010	Liquidators statement of receipts and payments to 19 May 2010 (5 pages)
27 May 2010	Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
27 May 2010	Liquidators' statement of receipts and payments to 19 May 2010 (5 pages)
18 May 2010	Registered office address changed from 50-52 Aire Street Goole DN14 5QE on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 50-52 Aire Street Goole DN14 5QE on 18 May 2010 (2 pages)
9 June 2009	Statement of affairs with form 4.19 (10 pages)
9 June 2009	Statement of affairs with form 4.19 (10 pages)
2 June 2009	Appointment of a voluntary liquidator (1 page)
2 June 2009	Appointment of a voluntary liquidator (1 page)
2 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-20 (1 page)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 August 2008	Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 14/08/08 (7 pages)
14 August 2008	Return made up to 28/04/08; no change of members 363(287) ‐ Registered office changed on 14/08/08 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Return made up to 28/04/07; no change of members (7 pages)
25 June 2007	Return made up to 28/04/07; no change of members (7 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 May 2006	Return made up to 28/04/06; full list of members (7 pages)
30 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 28/04/04; full list of members (6 pages)
26 May 2004	Return made up to 28/04/04; full list of members (6 pages)
1 March 2004	Company name changed midland lift co LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed midland lift co LIMITED\certificate issued on 01/03/04 (2 pages)
10 December 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
10 December 2003	Accounting reference date extended from 30/04/04 to 31/08/04 (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
28 April 2003	Incorporation (16 pages)
28 April 2003	Incorporation (16 pages)

Midland Lifts UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check