Company Information for C E LIFT INSTALLATIONS LTD
CBA BUINESS SOLUTIONS, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
06829424
Private Limited Company
Liquidation |
Company Name | ||
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C E LIFT INSTALLATIONS LTD | ||
Legal Registered Office | ||
CBA BUINESS SOLUTIONS 126 NEW WALK LEICESTER LE1 7JA Other companies in GL7 | ||
Previous Names | ||
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Company Number | 06829424 | |
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Company ID Number | 06829424 | |
Date formed | 2009-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:09:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KENYON MANN |
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DAVID KENYON MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CE LIFT MAINTENANCE LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM C/O Cba 39 Castle Street Leicester LE1 5WN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM The Parlour Irongate Business Centre Rodmarton Cirencester Gloucestershire GL7 6PQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | Appointment of a voluntary liquidator | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Kenyon Mann on 2016-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID KENYON MANN on 2016-01-18 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AR01 | 25/02/12 FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Capitals not rolled up | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AR01 | 25/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 28/02/2010 TO 30/06/2009 | |
CERTNM | COMPANY NAME CHANGED CORINIUM LIFT SERVICES LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID KENYON MANN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-09 |
Resolutions for Winding-up | 2017-02-09 |
Meetings of Creditors | 2017-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-07-01 | £ 14,815 |
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Creditors Due Within One Year | 2012-07-01 | £ 1,356,671 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
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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 C E LIFT INSTALLATIONS LTD
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 45,783 |
Current Assets | 2012-07-01 | £ 1,352,606 |
Debtors | 2012-07-01 | £ 1,295,563 |
Fixed Assets | 2012-07-01 | £ 25,347 |
Shareholder Funds | 2012-07-01 | £ 6,467 |
Stocks Inventory | 2012-07-01 | £ 11,260 |
Tangible Fixed Assets | 2012-07-01 | £ 25,347 |
Debtors and other cash assets
C E LIFT INSTALLATIONS LTD owns 2 domain names.
celiftmaintenance.co.uk celifts.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as C E LIFT INSTALLATIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84284000 | Escalators and moving walkways | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84 | ||||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84 | ||||
84 | ||||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84 | ||||
84834059 | Speed changers, incl. torque converters, for machinery (excl. gear boxes) | |||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84283100 | Continuous-action elevators and conveyors for goods or materials, for underground use (excl. pneumatic elevators and conveyors) | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
84 | ||||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84281080 | Lifts and skip hoists, non-electrically operated | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
84834021 | Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | C E LIFT INSTALLATIONS LTD | Event Date | 2017-02-08 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C E LIFT INSTALLATIONS LTD | Event Date | 2017-02-08 |
At a GENERAL MEETING of the above named Company held by conference call on 6 February 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 8 February 2017 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Jasvir Dhandwar : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C E LIFT INSTALLATIONS LTD | Event Date | 2017-01-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN on 8 February 2017 at 11.30 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 21405 77 David Mann , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |