Active
Company Information for CARRYLIFT HOLDINGS LIMITED
CORPACQ HOUSE, 1 GOOSE GREEN, ALTRINCHAM, CHESHIRE, WA14 1DW,
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Company Registration Number
07092774
Private Limited Company
Active |
Company Name | |
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CARRYLIFT HOLDINGS LIMITED | |
Legal Registered Office | |
CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW Other companies in WA14 | |
Company Number | 07092774 | |
---|---|---|
Company ID Number | 07092774 | |
Date formed | 2009-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 23:29:40 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES CATTELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ROBINSON |
Director | ||
CAROLINE JEAN ROUTLEDGE |
Director | ||
JOHN JOSEPH ROUTLEDGE |
Director | ||
PHILLIP STEPHEN ROUTLEDGE |
Director | ||
GARY BLACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARRYLIFT MATERIALS HANDLING LIMITED | Director | 2015-06-16 | CURRENT | 1988-02-16 | Active | |
CARRYLIFT GROUP (HOLDINGS) LIMITED | Director | 2015-06-09 | CURRENT | 1998-04-07 | Active | |
CARRYLIFT GROUP FINANCE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740013 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 070927740013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070927740005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC02 | Notification of Carrylift Group Finance Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/17 FROM Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740009 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740008 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROUTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROUTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROUTLEDGE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 23/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070927740005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY BLACK | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 2499 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
RES13 | SHARE PURCHASE 19/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 | |
AP01 | DIRECTOR APPOINTED CAROLINE JEAN ROUTLEDGE | |
AP01 | DIRECTOR APPOINTED PHILLIP STEPHEN ROUTLEDGE | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH ROUTLEDGE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALCENTRA LIMITED | ||
Outstanding | ALCENTRA LIMITED (SECURITY AGENT) | ||
Outstanding | JOHN ROUTLEDGE AS SECURITY TRUSTEE | ||
Outstanding | CORPACQ LIMITED | ||
Outstanding | ALCENTRA LIMITED (SECURITY AGENT) | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | PNC FINANCIAL SERVICES UK LTD | |
DEBENTURE | Outstanding | CORPACQ PLC | |
DEBENTURE | Satisfied | KBC BUSINESS CAPITAL A DIVISION OF KBC BANK NV | |
DEBENTURE | Satisfied | JOHN ROUTLEDGE AND PHILIP STEVEN ROUTLEDGE (TOGETHER THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARRYLIFT HOLDINGS LIMITED are:
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. |