Acre Lifts Limited

Company Name	Acre Lifts Limited
Company Status	Dissolved
Company Number	02707590
Category	Private Limited Company
Incorporation Date	15 April 1992(32 years ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Earmark Enterprises Limited

Business Activity

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

Directors

Director Name	Mr Tim John Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2017(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Secretary Name	Tebogo Brenda Msi
Status	Closed
Appointed	01 October 2018(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Andrew Brian Miles
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2019(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Fox Lane North Station Place Chertsey Surrey KT16 9HW

Director Name	Deborah Wheeler
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 4 months (resigned 30 October 2012)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Mrs Lillian Margery Rose Dingley
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 1994)
Role	Housewife
Correspondence Address	11 Teasel Avenue Conniburrow Milton Keynes Buckinghamshire MK14 7DR

Director Name	Mr David Henry Ernest Bishop
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Deborah Wheeler
Nationality	British
Status	Resigned
Appointed	25 October 1994(2 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 October 2011)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Director Name	Mr Gordon Wheeler
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2012)
Role	Lift Manager
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Margaret Carol Bishop
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	David Bishop
Nationality	British
Status	Resigned
Appointed	10 October 2011(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 October 2012)
Role	Company Director
Correspondence Address	18 Ravenings Parade Goodmayes Road Ilford Essex IG3 9NR

Director Name	Mr Reginald John Coote
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2012(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Michael Anthony Williams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2012(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Secretary Name	Mr Simon White
Status	Resigned
Appointed	30 October 2012(20 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Chris Richard Mann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(23 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Peter James Griffin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2017(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Global House Station Place Chertsey Surrey KT16 9HW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.acrelifts.com

Location

Registered Address	Global House Fox Lane North Chertsey Surrey KT16 9HW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London

Shareholders

100 at £1	Crown Lifts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,166,681
Gross Profit	£1,056,060
Net Worth	£334,137
Cash	£374,532
Current Liabilities	£2,041,173

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 November 2010	Delivered on: 16 November 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2009	Delivered on: 7 April 2009 Persons entitled: Marknewen Investments Limited, Donating Charity Limited and Hurdale Charity Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,750.00. Outstanding

15 November 2010

Delivered on: 16 November 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 April 2009

Delivered on: 7 April 2009
Persons entitled: Marknewen Investments Limited, Donating Charity Limited and Hurdale Charity Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,750.00.
Outstanding

Filing History

23 November 2017	Appointment of Mr Tim John Joyce as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Peter James Griffin as a director on 19 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 November 2016	Termination of appointment of Chris Richard Mann as a director on 1 August 2016 (1 page)
18 November 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
6 January 2016	Full accounts made up to 31 December 2014 (19 pages)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Appointment of Mr Chris Mann as a director on 22 September 2015 (2 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
9 January 2014	Termination of appointment of Reginald Coote as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 November 2012	Termination of appointment of David Bishop as a director (1 page)
1 November 2012	Appointment of Mr Simon White as a secretary (2 pages)
1 November 2012	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR United Kingdom on 1 November 2012 (1 page)
1 November 2012	Appointment of Mr Michael Anthony Williams as a director (2 pages)
1 November 2012	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR United Kingdom on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of David Bishop as a director (1 page)
1 November 2012	Termination of appointment of Margaret Bishop as a director (1 page)
1 November 2012	Termination of appointment of Deborah Wheeler as a director (1 page)
1 November 2012	Appointment of Mr Reginald John Coote as a director (2 pages)
1 November 2012	Appointment of Mr Gerard Keith Loty as a director (2 pages)
1 November 2012	Termination of appointment of David Bishop as a secretary (1 page)
1 November 2012	Termination of appointment of Gordon Wheeler as a director (1 page)
24 July 2012	Full accounts made up to 31 March 2012 (18 pages)
15 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (17 pages)
21 October 2011	Appointment of David Bishop as a secretary (3 pages)
20 October 2011	Termination of appointment of Deborah Wheeler as a secretary (2 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 June 2010	Full accounts made up to 31 March 2010 (18 pages)
10 May 2010	Director's details changed for Margaret Carol Bishop on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Gordon Wheeler on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Deborah Wheeler on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr David Henry Ernest Bishop on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Mr David Henry Ernest Bishop on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Margaret Carol Bishop on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Gordon Wheeler on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Deborah Wheeler on 1 October 2009 (1 page)
10 May 2010	Director's details changed for Deborah Wheeler on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Deborah Wheeler on 1 October 2009 (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (18 pages)
2 June 2009	Location of debenture register (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR (1 page)
2 June 2009	Location of register of members (1 page)
2 June 2009	Return made up to 15/04/09; full list of members (5 pages)
1 June 2009	Director's change of particulars / gordon wheeler / 01/01/2008 (1 page)
7 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2008	Return made up to 15/04/08; no change of members (9 pages)
22 July 2008	Full accounts made up to 31 March 2008 (18 pages)
9 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 May 2007	Return made up to 15/04/07; no change of members (8 pages)
25 January 2007	Full accounts made up to 31 March 2006 (18 pages)
9 May 2006	Return made up to 15/04/06; full list of members (9 pages)
19 September 2005	Full accounts made up to 31 March 2005 (9 pages)
15 August 2005	New director appointed (2 pages)
27 May 2005	Return made up to 15/04/05; full list of members (8 pages)
10 May 2005	New director appointed (2 pages)
13 August 2004	Full accounts made up to 31 March 2004 (9 pages)
1 July 2004	Return made up to 15/04/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 March 2003 (9 pages)
18 April 2003	Return made up to 15/04/03; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 March 2002 (9 pages)
24 April 2002	Return made up to 15/04/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (9 pages)
3 May 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (9 pages)
1 June 2000	Return made up to 15/04/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (9 pages)
9 June 1999	Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
21 April 1999	Return made up to 15/04/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 31 March 1998 (9 pages)
21 April 1998	Return made up to 15/04/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (10 pages)
30 April 1997	Return made up to 15/04/97; no change of members (4 pages)
24 September 1996	Full accounts made up to 31 March 1996 (10 pages)
2 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 June 1995	Registered office changed on 28/06/95 from: 491/493 high road ilford essex IG1 1TZ (1 page)
19 April 1995	Return made up to 15/04/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
7 November 1994	Secretary resigned;new secretary appointed (2 pages)
6 October 1994	Secretary resigned;new director appointed (2 pages)
26 April 1994	Return made up to 15/04/94; change of members (5 pages)
11 November 1993	Full accounts made up to 31 March 1993 (7 pages)
3 November 1993	Registered office changed on 03/11/93 from: unit 8 brockley cross business centre 96 endwell road london SE4 2PD (1 page)
9 September 1993	New director appointed (2 pages)
8 June 1993	Return made up to 15/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 May 1993	Ad 21/04/93--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 May 1993	New secretary appointed;director resigned;new director appointed (2 pages)
26 May 1993	Registered office changed on 26/05/93 from: unit 8 brockley cross business centre 96 endwell road london SE4 2PD (1 page)
9 July 1992	Registered office changed on 09/07/92 from: 788/790 finchley road london NW11 7UR (1 page)
9 July 1992	Accounting reference date notified as 31/03 (1 page)
9 July 1992	Ad 11/06/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 1992	Director resigned;new director appointed (2 pages)
15 April 1992	Incorporation (13 pages)