21st Century Lifts Limited

Company Name	21st Century Lifts Limited
Company Status	Dissolved
Company Number	03291928
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Patrick Weil
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2013(16 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 May 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Global House Fox Lane North Chertsey Surrey KT16 9HW

Director Name	Mr Tim John Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	19 October 2017(20 years, 10 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(21 years, 9 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(22 years, 2 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	Mr Howard David Britton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Engineer
Correspondence Address	185 Mackenzie Road Beckenham Kent BR3 4SE

Director Name	Mrs Rosalynne Janet Britton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	185 Mackenzie Road Beckenham Kent BR3 4SE

Secretary Name	Mrs Rosalynne Janet Britton
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	185 Mackenzie Road Beckenham Kent BR3 4SE

Director Name	Janet Vera Knights
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 2000)
Role	Secretary
Correspondence Address	41 Barnmead Road Beckenham Kent BR3 1JF

Director Name	Mr Stanley Frederick Blatch
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Long Meadow Close West Wickham Kent BR4 0EQ

Director Name	Robert Brian Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 February 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Pine Avenue West Wickham Kent BR4 0LW

Secretary Name	Janet Vera Knights
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	41 Barnmead Road Beckenham Kent BR3 1JF

Director Name	John McCartney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2003)
Role	Company Director
Correspondence Address	Fairfax House Neb Lane Old Oxted Surrey RH8 9JN

Director Name	Keth Andrew White
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Gayfere Road Epsom Surrey KT17 2JU

Director Name	Mr Gerard Keith Loty
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2013(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2020)
Role	Company Director
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	08 February 2013(16 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 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	08 February 2013(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 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(18 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 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(20 years, 10 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	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	www.21stcenturylifts.co.uk
Telephone	020 86765700
Telephone region	London

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

1000 at £1	Kone PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,346,864
Gross Profit	£1,671,061
Net Worth	£1,210,192
Cash	£538,214
Current Liabilities	£1,792,783

Accounts

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

Charges

12 October 2006	Delivered on: 19 October 2006 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
20 January 2001	Delivered on: 25 January 2001 Satisfied on: 25 July 2008 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

12 October 2006

Delivered on: 19 October 2006
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

20 January 2001

Delivered on: 25 January 2001
Satisfied on: 25 July 2008
Persons entitled: Clydesdale Bank Public Limited Company

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.
Fully Satisfied

Filing History

23 November 2017	Appointment of Mr Peter James Griffin as a director on 19 October 2017 (2 pages)
23 November 2017	Appointment of Mr Tim John Joyce as a director on 19 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
18 November 2016	Full accounts made up to 31 December 2015 (21 pages)
16 August 2016	Termination of appointment of Chris Richard Mann as a director on 8 August 2016 (1 page)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (5 pages)
6 January 2016	Full accounts made up to 31 December 2014 (20 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)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
2 September 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
9 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 February 2013	Appointment of Mr Patrick Ian Weil as a director (2 pages)
11 February 2013	Termination of appointment of Robert Taylor as a director (1 page)
11 February 2013	Termination of appointment of Keth White as a director (1 page)
11 February 2013	Appointment of Mr Michael Anthony Williams as a director (2 pages)
11 February 2013	Termination of appointment of Stanley Blatch as a director (1 page)
11 February 2013	Appointment of Mr Gerard Keith Loty as a director (2 pages)
11 February 2013	Appointment of Mr Simon White as a secretary (1 page)
11 February 2013	Registered office address changed from Unit 30 the Metro Centre Kangley Bridge Road London SE26 5BW United Kingdom on 11 February 2013 (1 page)
17 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 April 2012	Registered office address changed from Unit 29 the Metro Business Kangley Bridge Road London SE26 5BW on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from Unit 29 the Metro Business Kangley Bridge Road London SE26 5BW on 4 April 2012 (1 page)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Termination of appointment of Janet Knights as a secretary (1 page)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Director's details changed for Keth Andrew White on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Stanley Frederick Blatch on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Robert Brian Taylor on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Stanley Frederick Blatch on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Keth Andrew White on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Robert Brian Taylor on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
25 February 2009	Return made up to 13/12/07; full list of members; amend (7 pages)
18 February 2009	Return made up to 13/12/08; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2008	Return made up to 13/12/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Return made up to 13/12/06; full list of members (4 pages)
11 January 2007	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/07 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Particulars of mortgage/charge (9 pages)
13 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 December 2004	Return made up to 13/12/04; full list of members (8 pages)
24 May 2004	Director resigned (1 page)
30 March 2004	Return made up to 13/12/03; full list of members (9 pages)
25 March 2004	Registered office changed on 25/03/04 from: 205 high street west wickham kent BR4 0PH (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
17 October 2003	Director resigned (1 page)
14 June 2003	New director appointed (2 pages)
3 April 2003	New director appointed (3 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 December 2001	Return made up to 13/12/01; full list of members (8 pages)
28 February 2001	Memorandum and Articles of Association (1 page)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
25 January 2001	Particulars of mortgage/charge (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Director resigned (7 pages)
16 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned;director resigned (1 page)
6 January 2000	Accounts made up to 31 March 1999 (11 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Return made up to 13/12/99; full list of members (6 pages)
16 March 1999	Return made up to 13/12/98; no change of members (4 pages)
1 December 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
1 December 1998	Accounts made up to 31 March 1998 (11 pages)
23 January 1998	Return made up to 13/12/97; full list of members (6 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Ad 13/12/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Registered office changed on 23/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
13 December 1996	Incorporation (13 pages)