Dissolved 2017-03-29
Company Information for EXPRESS LIFTS ALLIANCE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-29 |
Company Name | |
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EXPRESS LIFTS ALLIANCE LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 00612633 | |
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Date formed | 1958-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-03-29 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 06:38:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTIAN BRUNO JEAN IDCZAK |
||
RAJINDER SINGH KULLAR |
||
JOHN ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE EMMA CLARKE KIRK |
Company Secretary | ||
CRAIG ALEXANDER FORBES |
Director | ||
LINDSAY ERIC HARVEY |
Director | ||
BJOERN MOLZAHN |
Director | ||
MITCHEL ASHTON KEENE |
Director | ||
GEOFFROY ANDRE DURANDET |
Director | ||
DAVID WILLIAM HOLMES |
Director | ||
JAMES TERENCE GEORGE LAURENCE |
Director | ||
CAROLYN PATE |
Company Secretary | ||
KEITH GEORGE BALL |
Director | ||
GREGORY PAUL SMART |
Company Secretary | ||
GREGORY PAUL SMART |
Director | ||
THOMAS JEREMY WALLWORK |
Director | ||
DIDIER MICHAUD DANIEL |
Director | ||
WILLIAM ROBSON |
Company Secretary | ||
ROY GREGORY JORDAN |
Director | ||
WILLIAM ROBSON |
Director | ||
KEITH CHILTON |
Director | ||
JOHN ERIC SEARSON |
Director | ||
CALLUM ALEXANDER WATSON |
Director | ||
TERENCE GRAHAM |
Company Secretary | ||
TERENCE GRAHAM |
Director | ||
KENNETH ALEXANDER CRAGO |
Director | ||
WILLIAM JUSTIN PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-03-03 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KIRK | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM CHISWICK PARK BUILDING 5 GROUND FLOOR CHISWICK HIGH ROAD LONDON W4 5YF | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP .000001 | |
SH19 | 17/08/16 STATEMENT OF CAPITAL GBP 0.000001 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/08/16 | |
RES13 | CANCELLATION OF THE WHOLE OF THE SHARE PREMIUM ACCOUNT AND CANCELLATION OF THE WHOLE OF THE CAPITAL REDEMPTION RESERVE 16/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 16/08/2016 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR RAJINDER KULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 4502500 | |
AR01 | 09/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJOERN MOLZAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHEL KEENE | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4502500 | |
AR01 | 09/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DURANDET | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 4502500 | |
AR01 | 09/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | |
AP01 | DIRECTOR APPOINTED MR BJOERN MOLZAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR MITCHEL ASHTON KEENE | |
AR01 | 09/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY HARVEY / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFROY ANDRE DURANDET / 21/01/2013 | |
AP03 | SECRETARY APPOINTED MRS CAROLINE EMMA CLARKE KIRK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN PATE | |
AP01 | DIRECTOR APPOINTED MR GEOFFROY ANDRE DURANDET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 4502500.00 | |
RES04 | NC INC ALREADY ADJUSTED 27/02/2012 | |
AR01 | 09/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP03 | SECRETARY APPOINTED MISS CAROLYN PATE | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY SMART | |
AP01 | DIRECTOR APPOINTED MR JAMES TERENCE GEORGE LAURENCE | |
RES15 | CHANGE OF NAME 27/09/2010 | |
CERTNM | COMPANY NAME CHANGED OAKLAND EXCELSIOR LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BALL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLMES / 17/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HARVEY / 01/04/2009 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WALLWORK | |
288a | DIRECTOR APPOINTED MR KEITH BALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DIDIER MICHAUD DANIEL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OAKLAND ELEVATORS LIMITED CERTIFICATE ISSUED ON 01/09/08 | |
288a | DIRECTOR APPOINTED MR LINDSAY HARVEY | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 6 MANDERVELL ROAD OADBY LEICESTER LE2 5LL |
Final Meetings | 2016-11-09 |
Notices to Creditors | 2016-09-02 |
Appointment of Liquidators | 2016-09-02 |
Resolutions for Winding-up | 2016-09-02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS 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 EXPRESS LIFTS ALLIANCE LIMITED
EXPRESS LIFTS ALLIANCE LIMITED owns 1 domain names.
gblifts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Repairs & Mtce Lifts |
West Lancashire Borough Council | |
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Repairs & Mtce Lifts |
Gloucestershire County Council | |
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Corby Borough Council | |
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EQUIPMENT REPAIR/MAINTENANCE |
West Lancashire Borough Council | |
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Repairs & Mtce Lifts |
Corby Borough Council | |
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LIFT MAINTENANCE |
Corby Borough Council | |
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GENERAL R&M - FMC |
Corby Borough Council | |
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GENERAL R&M - FMC |
Corby Borough Council | |
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LIFT MAINTENANCE |
Great Yarmouth Borough Council | |
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Construction Reps & Maint |
West Lancashire Borough Council | |
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Repairs & Mtce Lifts |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Buildings - Contractors |
Corby Borough Council | |
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LIFT MAINTENANCE |
Gloucestershire County Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Corby Borough Council | |
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GENERAL R&M |
Corby Borough Council | |
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GENERAL R&M - FMC |
Corby Borough Council | |
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GENERAL R&M - FMC |
South Cambridgeshire District Council | |
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Buildings - Contractors |
West Lancashire Borough Council | |
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Repairs & Mtce Lifts |
Corby Borough Council | |
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GENERAL R&M |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Leicestershire County Council | |
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R & M Sites |
South Cambridgeshire District Council | |
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Buildings - Contractors |
Corby Borough Council | |
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Cumbria County Council | |
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Corby Borough Council | |
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Corby Borough Council | |
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West Lancashire Borough Council | |
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Premises Related Expenses |
South Cambridgeshire District Council | |
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Buildings - Contractors |
West Lancashire Borough Council | |
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Premises Related Expenses |
Corby Borough Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Mansfield District Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Corby Borough Council | |
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Rutland County Council | |
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Services - Fees and Charges |
South Cambridgeshire District Council | |
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Buildings - Contractors |
Rutland County Council | |
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Services - Fees and Charges |
Rutland County Council | |
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Services - Fees and Charges |
Eastleigh Borough Council | |
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Maintenance Plant - Lifts |
Mansfield District Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Corby Borough Council | |
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Rutland County Council | |
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Services - Fees and Charges |
Mansfield District Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Norwich City Council | |
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New Construction, Conversion & Renovation-non Main Contractor |
Rutland County Council | |
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Services - Fees and Charges |
South Cambridgeshire District Council | |
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Buildings - Contractors |
Rutland County Council | |
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Services - Fees and Charges |
Rutland County Council | |
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Services - Fees and Charges |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Main Contractor |
Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Rutland County Council | |
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Services - Fees and Charges |
South Tyneside Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Rutland County Council | |
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Services - Fees and Charges |
Rutland County Council | |
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Services - Fees and Charges |
Gloucestershire County Council | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
MENDIP DISTRICT COUNCIL | |
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Nottinghamshire County Council | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Eastleigh Borough Council | |
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Mtce of Buildings-Programmed |
South Cambridgeshire District Council | |
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Buildings - Contractors |
Nottinghamshire County Council | |
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Eastleigh Borough Council | |
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Mtce of Buildings-Programmed |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Main Contractor |
South Cambridgeshire District Council | |
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Buildings - Contractors |
MENDIP DISTRICT COUNCIL | |
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South Cambridgeshire District Council | |
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Buildings - Contractors |
Cambridgeshire County Council | |
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Building Maintenance - Structural Maintenance - Planned |
Derby City Council | |
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Lift Repairs - Planned Maintenance |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Buildings - Contractors |
South Cambridgeshire District Council | |
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Buildings - Contractors |
MENDIP DISTRICT COUNCIL | |
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Derby City Council | |
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Lift Repairs - Planned Maintenance |
Bristol City Council | |
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HOUSING SOLUTIONS |
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.
Customer | Description | Contract award date | Value |
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Yorkshire Housing Ltd | lift-maintenance services | 2012/01/16 | |
Yorkshire Housing Limited (YHL) is a 70 000 000 GBP turnover charitable business currently employing over 750 people. YHL aims to be one of the best providers of homes and support. YHL currently provides more than 16 000 affordable homes throughout Yorkshire operating in the following areas: Barnsley, Bradford, Calderdale, Craven, Doncaster, East Riding, Harrogate, Kirklees, Leeds, Rotherham, Ryedale, Selby, Sheffield, Wakefield and York. |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EXPRESS LIFTS ALLIANCE LIMITED | Event Date | 2016-11-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 13 December 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 30 August 2016. Office Holder details: Stephen Roland Browne and Christopher Richard Frederick Day, (IP Nos. 009281 and 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Usman Hyder on 020 7303 4534 or at uhyder@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EXPRESS LIFTS ALLIANCE LIMITED | Event Date | 2016-08-30 |
The Company was placed into Members Voluntary Liquidation 30 August 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 04 October 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 October 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EXPRESS LIFTS ALLIANCE LIMITED | Event Date | 2016-08-30 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EXPRESS LIFTS ALLIANCE LIMITED | Event Date | 2016-08-30 |
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 30 August 2016 , Effective Date: on 30 August 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. | |||
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