Company Information for INDEPENDENT LIFT SERVICES LIMITED
31ST FLOOR 40, BANK STREET, LONDON, E14 5NR,
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Company Registration Number
01765839
Private Limited Company
Liquidation |
Company Name | |
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INDEPENDENT LIFT SERVICES LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in SE1 | |
Company Number | 01765839 | |
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Company ID Number | 01765839 | |
Date formed | 1983-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 06/05/2013 | |
Return next due | 03/06/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-10-06 05:29:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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INDEPENDENT LIFT SERVICES HOLDINGS LIMITED | UNITS 2A,B&C, BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT | Dissolved | Company formed on the 1999-04-01 |
Officer | Role | Date Appointed |
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RICHARD EUGENE BOURKE |
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RICHARD EUGENE BOURKE |
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ANTHONY WAGSTAFF |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN STARLING |
Director | ||
RICHARD KEITH LUNN |
Director | ||
GRAHAM SILVEROSA |
Director | ||
MAUREEN STARLING |
Director | ||
MAUREEN LUNN |
Company Secretary | ||
TREVOR IAN COOK |
Director | ||
MAURICE HOWARD LUNN |
Director | ||
JOAN SILVEROSA |
Director | ||
BRIAN KEITH HAMILTON SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT LIFT SERVICES HOLDINGS LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1999-04-01 | Dissolved 2014-09-30 | |
INDEPENDENT LIFT SERVICING LIMITED | Director | 2014-01-20 | CURRENT | 1994-10-06 | Dissolved 2015-07-28 | |
INDEPENDENT LIFT SERVICES HOLDINGS LIMITED | Director | 1999-12-21 | CURRENT | 1999-04-01 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM Cvr Global Llp 20 Furnival Street London EC4A 1JQ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-04 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-04 | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 100 Borough High Street London SE1 1LB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-04 | |
4.48 | Notice of Constitution of Liquidation Committee | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-04 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-04 | |
4.48 | Notice of Constitution of Liquidation Committee | |
600 | Appointment of a voluntary liquidator | |
4.48 | Notice of Constitution of Liquidation Committee | |
2.24B | Administrator's progress report to 2014-06-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/14 FROM Brook Point 1412-1420 High Road London N20 9BH | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.23B | Result of meeting of creditors | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM Units 2a,B&C, Barlow Way Fairview Industrial Park Rainham Essex RM13 8BT | |
2.12B | Appointment of an administrator | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 5015 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING | |
AR01 | 06/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WAGSTAFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/05/10 FULL LIST | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOURKE / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STARLING / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH LUNN / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOURKE / 22/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SILVEROSA | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: UNIT 3J BARLOW WAY FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8BT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Notice of Intended Dividends | 2015-05-11 |
Appointment of Liquidators | 2014-06-17 |
Meetings of Creditors | 2014-03-28 |
Appointment of Administrators | 2014-02-17 |
Petitions to Wind Up (Companies) | 2014-01-22 |
Proposal to Strike Off | 2013-09-10 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 INDEPENDENT LIFT SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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Tamworth Borough Council | |
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Miscellaneous |
London Borough of Hillingdon | |
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City of Westminster Council | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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City of Westminster Council | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Hillingdon | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84281020 | Lifts and skip hoists, electrically operated | |||
84281020 | Lifts and skip hoists, electrically operated | |||
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
84136020 | Rotory positive displacement hydraulic units, with pumps |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | 2015-05-05 |
Principal Trading Address: Units 2A, B & C Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT Notice is hereby given that it is my intention to declare a First Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 5 June 2015, to send their proofs of debt to the undersigned, James Ashley Dowers of DDJ Insolvency Limited, of 100 Borough High Street, London, SE1 1LB, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The First Dividend will be declared within 2 months from 5 June 2015. Date of appointment: 5 June 2014 Office Holder details: James Ashley Dowers (IP No 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB For further details contact: Angela Jarvis Tel: 0207 863 3193 Email: ajarvis@ddjinsolvency.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | 2014-06-05 |
James Ashley Dowers of DDJ Insolvency Ltd , 100 Borough High Street, London SE1 1LB : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | 2014-02-05 |
In the High Court of Justice case number 851 Karyn Jones , IP Number – 008562 and John Kelmanson , IP Number – 04866 , KCBS LLP t/a Kelmanson Insolvency Solutions , Brook Point, 1412-1420 High Road, London N20 9BH . Telephone number through which office holders may be contacted – 020 8441 2000.Alternative contact name and telephone number- Jason Callender 020 8441 2000 : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | 2013-12-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8459 A Petition to wind up the above-named Company, Registration Number 1765839, of Units 2A, B&C, Barlow Way, Fairview Industrial Park, Rainham, Essex, RM13 8BT, presented on 2 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 January 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDEPENDENT LIFT SERVICES LIMITED | Event Date | |
In the High Court of Justice case number 851 Notice is hereby given that an initial meeting of creditors is to be held on 9 April2014 at 11.00 am at Brook Point, 1412-1420 High Road, London N20 9BH. The meeting is: An initial creditors’ meeting under paragraph 51 of Schedule B1 to the InsolvencyAct 1986 (“the Schedule”); A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12 noon on the businessday before the day fixed for the meeting, details in writing of your claim. John Kelmanson IP Number: 04866 and Karyn Jones IP Number: 08562 , Joint Administrators . Date of appointment: 5 February 2014. Telephone number: 020 8441 2000 , Alternative contact name and telephone number: Jason Callender – 020 8441 2000 . : | |||
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. |