Lift Refurbishments Limited

Company Name	Lift Refurbishments Limited
Company Status	Dissolved
Company Number	02351561
Category	Private Limited Company
Incorporation Date	23 February 1989(35 years, 2 months ago)
Dissolution Date	3 December 2019 (4 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Deborah Ann Thompson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(14 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (closed 03 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 112 Clerkenwell Road London EC1M 5SA

Secretary Name	Ms Deborah Ann Thompson
Nationality	British
Status	Closed
Appointed	01 March 2004(15 years after company formation)
Appointment Duration	15 years, 9 months (closed 03 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Third Floor 112 Clerkenwell Road London EC1M 5SA

Director Name	John Anthony Nixon
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 28 September 2003)
Role	Engineer
Correspondence Address	Tanner Whites Norwood End Fyfield Ongar Essex CM5 0RL

Director Name	Deborah Ann Thompson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 November 2001)
Role	Accountant
Correspondence Address	Tanner Whites Norwood End Fyfield Ongar Essex CM5 0RL

Secretary Name	Deborah Ann Thompson
Nationality	British
Status	Resigned
Appointed	23 February 1991(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 November 2001)
Role	Company Director
Correspondence Address	Tanner Whites Norwood End Fyfield Ongar Essex CM5 0RL

Director Name	Mr Timothy Nixon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years, 3 months after company formation)
Appointment Duration	7 months (resigned 22 January 1993)
Role	Projects Manager
Country of Residence	England
Correspondence Address	10 Flaggs Meadow Olney Buckinghamshire MK46 5NL

Director Name	Abigail Bunker Nixon
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 2004)
Role	Student
Correspondence Address	6 Castle Hill Court Shefford Road Clophill Bedfordshire MK45 4DN

Secretary Name	Abigail Bunker Nixon
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	6 Castle Hill Court Shefford Road Clophill Bedfordshire MK45 4DN

Director Name	Ernest Edward Lacey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2005)
Role	Engineer
Correspondence Address	3 Woodstock Place Great Baddow Chelmsford Essex CM2 8DE

Director Name	Benjamin Timothy Harrison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2006)
Role	Contracts Director
Correspondence Address	Maplins Maplins Garden Burnham On Crouch Essex CM0 8GE

Director Name	Mr Paul John Moston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(17 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Birches London N21 1NL

Contact

Website	liftrefurb.com

Location

Registered Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

100 at £1	Deborah Ann Thompson 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,644
Cash	£1,287
Current Liabilities	£236,916

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 June 2001	Delivered on: 3 July 2001 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the transaction security instrument or other obligation giving rise to the companys indebtedness to the chargee including those under the financing agreement (as defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 January 1992	Delivered on: 22 January 1992 Satisfied on: 18 January 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved following liquidation (1 page)
3 September 2019	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 August 2018	Liquidators' statement of receipts and payments to 19 June 2018 (18 pages)
11 July 2018	Appointment of a voluntary liquidator (3 pages)
11 July 2018	Removal of liquidator by court order (12 pages)
6 July 2017	Registered office address changed from Unit 2 Omni Business Park Stadium Way Harlow Essex CM19 5FT to Third Floor 112 Clerkenwell Road London EC1M 5SA on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from Unit 2 Omni Business Park Stadium Way Harlow Essex CM19 5FT to Third Floor 112 Clerkenwell Road London EC1M 5SA on 6 July 2017 (2 pages)
3 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20 (1 page)
3 July 2017	Appointment of a voluntary liquidator (1 page)
3 July 2017	Statement of affairs (9 pages)
3 July 2017	Appointment of a voluntary liquidator (1 page)
3 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-20 (1 page)
3 July 2017	Statement of affairs (9 pages)
19 May 2017	Director's details changed for Ms Deborah Ann Thompson on 18 May 2017 (2 pages)
19 May 2017	Secretary's details changed for Ms Deborah Ann Thompson on 18 May 2017 (1 page)
19 May 2017	Director's details changed for Ms Deborah Ann Thompson on 18 May 2017 (2 pages)
19 May 2017	Secretary's details changed for Ms Deborah Ann Thompson on 18 May 2017 (1 page)
5 May 2017	Termination of appointment of Paul John Moston as a director on 31 March 2017 (1 page)
5 May 2017	Termination of appointment of Paul John Moston as a director on 31 March 2017 (1 page)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
11 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Deborah Ann Thompson on 31 December 2009 (2 pages)
18 March 2010	Director's details changed for Deborah Ann Thompson on 31 December 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
10 March 2009	Return made up to 23/02/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 May 2008	Registered office changed on 06/05/2008 from berison house perry road staple tye harlow essex CM18 7NU (1 page)
6 May 2008	Registered office changed on 06/05/2008 from berison house perry road staple tye harlow essex CM18 7NU (1 page)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
7 March 2008	Return made up to 23/02/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Return made up to 23/02/07; full list of members (3 pages)
3 April 2007	Return made up to 23/02/07; full list of members (3 pages)
19 February 2007	Re-registration of Memorandum and Articles (12 pages)
19 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
19 February 2007	Re-registration of Memorandum and Articles (12 pages)
19 February 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 February 2007	Application for reregistration from PLC to private (1 page)
19 February 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 February 2007	Application for reregistration from PLC to private (1 page)
19 February 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Full accounts made up to 31 March 2006 (19 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Full accounts made up to 31 March 2006 (19 pages)
9 March 2006	Return made up to 23/02/06; full list of members (7 pages)
9 March 2006	Return made up to 23/02/06; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 March 2005 (18 pages)
21 October 2005	Full accounts made up to 31 March 2005 (18 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
9 March 2005	Return made up to 23/02/05; full list of members (7 pages)
9 March 2005	Return made up to 23/02/05; full list of members (7 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
2 November 2004	Full accounts made up to 31 March 2004 (18 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
22 March 2004	Return made up to 23/02/04; full list of members (8 pages)
22 March 2004	Return made up to 23/02/04; full list of members (8 pages)
10 March 2004	Full accounts made up to 31 March 2003 (18 pages)
10 March 2004	Full accounts made up to 31 March 2003 (18 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
3 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Full accounts made up to 31 March 2002 (20 pages)
31 October 2002	Full accounts made up to 31 March 2002 (20 pages)
7 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Secretary resigned;director resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 March 2001 (19 pages)
1 November 2001	Full accounts made up to 31 March 2001 (19 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
3 July 2001	Particulars of mortgage/charge (11 pages)
3 July 2001	Particulars of mortgage/charge (11 pages)
3 July 2001	Particulars of mortgage/charge (4 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
28 February 2001	Return made up to 23/02/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (19 pages)
31 October 2000	Full accounts made up to 31 March 2000 (19 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
9 March 2000	Return made up to 23/02/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
2 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 March 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 (6 pages)
10 March 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 10/03/99 (6 pages)
7 December 1998	Full accounts made up to 31 March 1998 (13 pages)
7 December 1998	Full accounts made up to 31 March 1998 (13 pages)
5 March 1998	Return made up to 23/02/98; no change of members (4 pages)
5 March 1998	Return made up to 23/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (13 pages)
2 November 1997	Full accounts made up to 31 March 1997 (13 pages)
11 March 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 March 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 1997	Registered office changed on 06/03/97 from: 52 druid street tower bridge road london SE1 2EZ (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 52 druid street tower bridge road london SE1 2EZ (1 page)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
24 October 1996	Full accounts made up to 31 March 1996 (14 pages)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
1 March 1996	Return made up to 23/02/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 March 1995 (14 pages)
25 October 1995	Full accounts made up to 31 March 1995 (14 pages)
22 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 November 1994	Ad 21/10/94--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages)
1 November 1994	Ad 21/10/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
31 October 1994	Re-registration of Memorandum and Articles (10 pages)
31 October 1994	Re-registration of Memorandum and Articles (10 pages)

Lift Refurbishments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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