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Company Information for

INDEPENDENT LIFT SERVICES LIMITED

NEW FETTER PLACE WEST, 55 FETTER LANE, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
01765839
Private Limited Company
Liquidation

Company Overview

About Independent Lift Services Ltd
INDEPENDENT LIFT SERVICES LIMITED was founded on 1983-10-31 and has its registered office in 55 Fetter Lane. The organisation's status is listed as "Liquidation". Independent Lift Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEPENDENT LIFT SERVICES LIMITED
 
Legal Registered Office
NEW FETTER PLACE WEST
55 FETTER LANE
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SE1
 
Filing Information
Company Number 01765839
Company ID Number 01765839
Date formed 1983-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-05-06
Return next due 2017-05-20
Type of accounts SMALL
Last Datalog update: 2017-10-11 22:33:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT LIFT SERVICES LIMITED

Company Officers of INDEPENDENT LIFT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EUGENE BOURKE
Director 1999-12-21
ANTHONY WAGSTAFF
Director 2010-06-24
RICHARD EUGENE BOURKE
Company Secretary 2005-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STARLING
Director 2000-07-01 2011-12-31
RICHARD KEITH LUNN
Director 1991-06-14 2011-03-31
GRAHAM SILVEROSA
Director 1991-06-14 2007-03-31
MAUREEN STARLING
Director 1991-06-14 2005-08-31
MAUREEN LUNN
Company Secretary 1993-11-22 2005-07-13
TREVOR IAN COOK
Director 2001-11-05 2004-10-05
MAURICE HOWARD LUNN
Director 1991-06-14 2003-09-01
JOAN SILVEROSA
Director 1991-06-14 2001-09-03
BRIAN KEITH HAMILTON SMITH
Company Secretary 1991-06-14 1993-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICING LIMITED Director 2014-01-20 CURRENT 1994-10-06 Dissolved 2015-07-28
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICES HOLDINGS LIMITED Director 1999-12-21 CURRENT 1999-04-01 Dissolved 2014-09-30
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICES HOLDINGS LIMITED Company Secretary 2005-07-13 CURRENT 1999-04-01 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-08-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2017:LIQ. CASE NO.2
2016-08-174.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016
2015-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2015-02-034.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-054.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2014-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2014
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2014 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH
2014-06-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-04-152.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2014-04-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNITS 2A,B&C, BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT
2014-02-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-11DISS40DISS40 (DISS40(SOAD))
2013-09-10GAZ1FIRST GAZETTE
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 5015
2013-09-09AR0106/05/13 FULL LIST
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-26AR0106/05/12 FULL LIST
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUNN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING
2011-06-02AR0106/05/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11AP01DIRECTOR APPOINTED MR ANTHONY WAGSTAFF
2010-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-06AR0106/05/10 FULL LIST
2009-10-22AR0122/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOURKE / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STARLING / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH LUNN / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOURKE / 22/10/2009
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SILVEROSA
2008-02-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-30288aNEW SECRETARY APPOINTED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-25363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-01-19363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2006-01-17190LOCATION OF DEBENTURE REGISTER
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: UNIT 3J BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09288aNEW SECRETARY APPOINTED
2004-10-01288cSECRETARY'S PARTICULARS CHANGED
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-10-01288cDIRECTOR'S PARTICULARS CHANGED
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288bDIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT LIFT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-05-11
Appointment of Liquidators2014-06-17
Meetings of Creditors2014-03-28
Appointment of Administrators2014-02-17
Petitions to Wind Up (Companies)2014-01-22
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT LIFT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-04-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-01-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDEPENDENT LIFT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT LIFT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT LIFT SERVICES LIMITED
Trademarks
We have not found any records of INDEPENDENT LIFT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INDEPENDENT LIFT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-1 GBP £2,582
London Borough of Hillingdon 2013-12 GBP £11,458
London Borough of Hillingdon 2013-11 GBP £7,270
London Borough of Hillingdon 2013-10 GBP £57,073
London Borough of Hammersmith and Fulham 2013-8 GBP £66,234
London Borough of Hillingdon 2013-7 GBP £42,915
London Borough of Hillingdon 2013-6 GBP £48,447
City of Westminster Council 2013-5 GBP £1,917
London Borough of Hillingdon 2013-4 GBP £71,836
London Borough of Havering 2013-3 GBP £66,440
City of Westminster Council 2013-2 GBP £48,168
London Borough of Hillingdon 2013-1 GBP £8,448
London Borough of Hillingdon 2012-12 GBP £30,812
London Borough of Havering 2012-11 GBP £26,023
London Borough of Hillingdon 2012-10 GBP £44,477
London Borough of Hillingdon 2012-9 GBP £28,252
London Borough of Havering 2012-8 GBP £14,226
London Borough of Havering 2012-7 GBP £18,803
London Borough of Hillingdon 2012-6 GBP £26,475
London Borough of Havering 2012-5 GBP £71,739
London Borough of Hillingdon 2012-4 GBP £22,291
London Borough of Hillingdon 2012-3 GBP £52,220
London Borough of Hillingdon 2012-2 GBP £21,886
London Borough of Hillingdon 2012-1 GBP £14,855
London Borough of Hillingdon 2011-12 GBP £4,442
London Borough of Hillingdon 2011-11 GBP £15,821
London Borough of Hillingdon 2011-10 GBP £36,802
London Borough of Hillingdon 2011-9 GBP £44,797
London Borough of Havering 2011-8 GBP £8,205
London Borough of Havering 2011-7 GBP £12,499
London Borough of Havering 2011-6 GBP £23,944
London Borough of Havering 2011-5 GBP £4,290
London Borough of Havering 2011-4 GBP £3,039
London Borough of Havering 2011-3 GBP £10,670
London Borough of Havering 2011-2 GBP £21,090
London Borough of Havering 2011-1 GBP £8,797
London Borough of Havering 2010-12 GBP £15,926

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT LIFT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDEPENDENT LIFT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184281020Lifts and skip hoists, electrically operated
2012-04-0184281020Lifts and skip hoists, electrically operated
2011-03-0184136020Rotory positive displacement hydraulic units, with pumps
2010-01-0184136020Rotory positive displacement hydraulic units, with pumps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date2015-05-05
Principal Trading Address: Units 2A, B & C Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 5 June 2015, to send their proofs of debt to the undersigned, James Ashley Dowers of DDJ Insolvency Limited, of 100 Borough High Street, London, SE1 1LB, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 5 June 2015. Date of appointment: 5 June 2014 Office Holder details: James Ashley Dowers (IP No 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB For further details contact: Angela Jarvis Tel: 0207 863 3193 Email: ajarvis@ddjinsolvency.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date2014-06-05
James Ashley Dowers of DDJ Insolvency Ltd , 100 Borough High Street, London SE1 1LB :
 
Initiating party Event TypeAppointment of Administrators
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date2014-02-05
In the High Court of Justice case number 851 Karyn Jones , IP Number – 008562 and John Kelmanson , IP Number – 04866 , KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Telephone number through which office holders may be contacted – 020 8441 2000.Alternative contact name and telephone number- Jason Callender 020 8441 2000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date2013-12-02
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8459 A Petition to wind up the above-named Company, Registration Number 1765839, of Units 2A, B&C, Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT, presented on 2 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDEPENDENT LIFT SERVICES LIMITEDEvent Date
In the High Court of Justice case number 851 Notice is hereby given that an initial meeting of creditors is to be held on 9 April2014 at 11.00 am at Brook Point, 1412-1420 High Road, London N20 9BH. The meeting is: An initial creditors’ meeting under paragraph 51 of Schedule B1 to the InsolvencyAct 1986 (“the Schedule”); A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12 noon on the businessday before the day fixed for the meeting, details in writing of your claim. John Kelmanson IP Number: 04866 and Karyn Jones IP Number: 08562 , Joint Administrators . Date of appointment: 5 February 2014. Telephone number: 020 8441 2000 , Alternative contact name and telephone number: Jason Callender – 020 8441 2000 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT LIFT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT LIFT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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