| Company Name | TLC Lift Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08004984 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
| Previous Names | London Mobility Park Royal Ltd and Venture Hire Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr John Stephen Sullivan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bassingham Road Wembley HA0 4RJ |
| Director Name | Mr John Stuart Connah |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 333 Western Avenue London W3 0RS |
Contact
| Telephone | 0800 0938610 |
|---|---|
| Telephone region | Freephone |
Location
| Registered Address | 333 Western Avenue London W3 0RS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 200 at £1 | London Mobility LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,842 |
| Current Liabilities | £127,451 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 26 August 2014 | Delivered on: 5 September 2014 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding |
|---|
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2017 | Satisfaction of charge 080049840001 in full (1 page) |
| 7 March 2017 | Satisfaction of charge 080049840001 in full (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | Termination of appointment of John Stuart Connah as a director on 1 August 2016 (1 page) |
| 9 August 2016 | Termination of appointment of John Stuart Connah as a director on 1 August 2016 (1 page) |
| 18 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 5 September 2014 | Registration of charge 080049840001, created on 26 August 2014 (19 pages) |
| 5 September 2014 | Registration of charge 080049840001, created on 26 August 2014 (19 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 19 December 2013 | Company name changed venture hire LTD\certificate issued on 19/12/13
|
| 19 December 2013 | Company name changed venture hire LTD\certificate issued on 19/12/13
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 November 2013 | Company name changed london mobility park royal LTD\certificate issued on 13/11/13
|
| 13 November 2013 | Company name changed london mobility park royal LTD\certificate issued on 13/11/13
|
| 3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Incorporation
|
| 23 March 2012 | Incorporation
|