Company Information for S W LIFTS LTD
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
08557331
Private Limited Company
Liquidation |
Company Name | ||
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S W LIFTS LTD | ||
Legal Registered Office | ||
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in EX2 | ||
Previous Names | ||
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Company Number | 08557331 | |
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Company ID Number | 08557331 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 15:22:11 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ALAN DELLAWAY |
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JACCI DELLAWAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BAY LIFT SERVICES (UK) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Liquidation | |
BAY LIFT SERVICES LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 | |
BAY LIFT SERVICES (UK) LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Liquidation | |
BAY LIFT SERVICES LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-25 | Dissolved 2014-05-18 |
Job Title | Location | Job description | Date posted |
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Accounts Administrator | Filleigh | 25 days annual leave pro rata (plus bank holidays). Purchase Ledger Accounts Administrator.... | |
Office Admin Assistant | Filleigh | *We have a vacancy for the following position: * _Office Administrator/Assistant_ _Full time employment_ We are a family run, independent lift company | |
Lift Maintenance & Breakdown Engineer | Filleigh | Position available for a Lift Engineer (maintenance/service & breakdown/call-out) in the Devon & Cornwall areas (Exeter, Plymouth, Torbay, Falmouth, Truro etc. |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF COMPANY NAME 28/06/16 | |
CERTNM | COMPANY NAME CHANGED BAY LIFT SERVICES REFURBISHMENTS LTD CERTIFICATE ISSUED ON 28/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085573310001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Southgate House 59 Magdalen Street Exeter Devon EX2 4HY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN DELLAWAY / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACCI DELLAWAY / 05/06/2014 | |
SH01 | 15/07/13 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ALAN DELLAWAY | |
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 |
Appointment of Liquidators | 2017-04-04 |
Resolutions for Winding-up | 2017-04-04 |
Meetings of Creditors | 2017-03-14 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GENER8 FINANCE LIMITED |
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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 S W LIFTS LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Torridge District Council | |
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Lift Servicing/Inspection |
Torridge District Council | |
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Lift Servicing/Inspection |
Torridge District Council | |
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Lift Servicing/Inspection |
Torridge District Council | |
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Lift Servicing/Inspection |
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | S W LIFTS LTD | Event Date | 2017-03-23 |
Liquidator's name and address: Paul Atkinson and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Ag GF123767 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | S W LIFTS LTD | Event Date | 2017-03-23 |
At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 March 2017 at 12.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Atkinson and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos 9314 and 003862) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Brian Alan Dellawy , Chairman : Ag GF123767 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | S W LIFTS LTD | Event Date | 2017-03-10 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 March 2017 at 12.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House , Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Jack Druce, Tel: 01277 505325. Ag GF121319 | |||
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. |