Liquidation
Company Information for E.A. & H. SANDFORD (LIFTING) LIMITED
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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E.A. & H. SANDFORD (LIFTING) LIMITED | ||||
Legal Registered Office | ||||
Resolution House 12 Mill Hill Leeds LS1 5DQ Other companies in DA12 | ||||
Previous Names | ||||
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Company Number | 01221099 | |
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Company ID Number | 01221099 | |
Date formed | 1975-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-09-30 | |
Account next due | 30/06/2022 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-14 11:59:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONALD WILLIAM NASH |
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RONALD WILLIAM NASH |
||
ANDREW JOHN WOOLFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NORMAN TODD |
Director | ||
ANDREW JOHN WOOLFORD |
Company Secretary | ||
ROSEMARY STEVENS |
Company Secretary | ||
COLIN JOHN STEVENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX DATA MANAGEMENT LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-24 | Active | |
EAST PECKHAM ENGINEERING LIMITED | Director | 1991-03-09 | CURRENT | 1952-09-15 | Dissolved 2015-06-09 | |
FEABREX LIMITED | Director | 1991-03-09 | CURRENT | 1964-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Unit D4 Culpeper Close Medway City Estate Rochester Kent ME2 4HU England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CH01 | Director's details changed for Mr Anthony Michael White on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Lock Entrance Works Gravesend Kent DA12 2RY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Ronald William Nash on 2020-07-03 | |
AP03 | Appointment of Mr Andrew John Woolford as company secretary on 2020-07-03 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL WHITE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM NASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC07 | CESSATION OF RONALD WILLIAM NASH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 11/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/01/20 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew John Woolford on 2012-01-15 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/01/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 15/01/08; no change of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/94 | |
363b | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
363 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
363 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
Appointmen | 2021-10-12 |
Resolution | 2021-10-12 |
Meetings of Creditors | 2021-09-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 5,000 |
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Creditors Due After One Year | 2012-09-30 | £ 5,000 |
Creditors Due After One Year | 2012-09-30 | £ 5,000 |
Creditors Due After One Year | 2011-09-30 | £ 6,697 |
Creditors Due Within One Year | 2013-09-30 | £ 211,912 |
Creditors Due Within One Year | 2012-09-30 | £ 217,768 |
Creditors Due Within One Year | 2012-09-30 | £ 217,768 |
Creditors Due Within One Year | 2011-09-30 | £ 188,190 |
Creditors and other liabilities
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 E.A. & H. SANDFORD (LIFTING) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 215,316 |
Current Assets | 2012-09-30 | £ 189,619 |
Current Assets | 2012-09-30 | £ 189,619 |
Current Assets | 2011-09-30 | £ 159,859 |
Debtors | 2013-09-30 | £ 180,697 |
Debtors | 2012-09-30 | £ 147,801 |
Debtors | 2012-09-30 | £ 147,801 |
Debtors | 2011-09-30 | £ 112,162 |
Fixed Assets | 2013-09-30 | £ 21,201 |
Fixed Assets | 2012-09-30 | £ 23,376 |
Fixed Assets | 2012-09-30 | £ 23,376 |
Fixed Assets | 2011-09-30 | £ 28,696 |
Secured Debts | 2013-09-30 | £ 0 |
Secured Debts | 2012-09-30 | £ 16,487 |
Secured Debts | 2012-09-30 | £ 16,487 |
Secured Debts | 2011-09-30 | £ 16,487 |
Shareholder Funds | 2013-09-30 | £ 19,605 |
Stocks Inventory | 2013-09-30 | £ 34,619 |
Stocks Inventory | 2012-09-30 | £ 41,816 |
Stocks Inventory | 2012-09-30 | £ 41,816 |
Stocks Inventory | 2011-09-30 | £ 47,586 |
Tangible Fixed Assets | 2013-09-30 | £ 21,201 |
Tangible Fixed Assets | 2012-09-30 | £ 23,376 |
Tangible Fixed Assets | 2012-09-30 | £ 23,376 |
Tangible Fixed Assets | 2011-09-30 | £ 28,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25620 - Machining) as E.A. & H. SANDFORD (LIFTING) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | E.A. & H. SANDFORD (LIFTING) LIMITED | Event Date | 2021-10-12 |
Company Number: 01221099 Name of Company: E.A. & H. SANDFORD (LIFTING) LIMITED Nature of Business: Lifting equipment hire, supply and servicing Registered office: Resolution House, 12 Mill Hill, Leeds… | |||
Initiating party | Event Type | Resolution | |
Defending party | E.A. & H. SANDFORD (LIFTING) LIMITED | Event Date | 2021-10-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |