Active
Company Information for LIFT-RITE HOLDINGS LIMITED
BENBECULA OFFICE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 3QS,
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Company Registration Number
06650091
Private Limited Company
Active |
Company Name | |
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LIFT-RITE HOLDINGS LIMITED | |
Legal Registered Office | |
BENBECULA OFFICE WINCOMBLEE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 3QS Other companies in NE37 | |
Company Number | 06650091 | |
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Company ID Number | 06650091 | |
Date formed | 2008-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:55:38 |
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Officer | Role | Date Appointed |
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ALASDAIR MACDONALD |
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KENNETH MCDONALD |
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JOHN PETER REECE |
Officer | Role | Date Appointed | Date Resigned |
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GRAEME HENZEL ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOADTEC SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LOADTEC MARINE ARMS LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
IN CONTROL SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-12 | Active | |
LOADTEC ENGINEERED SYSTEMS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-09 | Liquidation | |
IN CONTROL PROJECTS LIMITED | Director | 2018-03-01 | CURRENT | 2003-08-07 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2004-03-23 | Active | |
BENBECULA GROUP LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
DDS METALS LIMITED | Director | 2010-09-30 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
RYNOLIFT LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
TYNE GANGWAY LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active | |
BENBECULA GROUP LTD | Director | 2017-10-06 | CURRENT | 2016-10-24 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2004-03-23 | Active | |
JAYAUTO LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-19 | Liquidation | |
TELLUS UTILITIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
OMNIUM SENSING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2015-10-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LGA DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-24 | Active | |
REECE TREASURY MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 1993-05-17 | Liquidation | |
REECE PROPERTY LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-08 | Active | |
KINGSWAY MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 2000-09-08 | Dissolved 2014-02-04 | |
EXACT MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active | |
PRESSEX UK LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Active - Proposal to Strike off | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
REECE INNOVATION CENTRE LIMITED | Director | 2012-11-05 | CURRENT | 2012-08-22 | Liquidation | |
VELOCITY PATCHING LIMITED | Director | 2012-04-11 | CURRENT | 2009-03-09 | Active | |
THE REECE FOUNDATION | Director | 2011-11-01 | CURRENT | 2007-09-05 | Active | |
VELOCITY UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-07-08 | Active | |
VELOCITY ROADS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2004-11-10 | Active | |
REECE GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-11 | Liquidation | |
LGA FOUNDATION | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Benbecula Subsea Services Ltd as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066500910004 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Alasdair and Amanda Macdonald on 2018-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/18 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC02 | Notification of Benbecula Subsea Services Ltd as a person with significant control on 2017-10-06 | |
PSC07 | CESSATION OF KENNETH MCDONALD AS A PSC | |
PSC07 | CESSATION OF GRAEME HENZEL ROBSON AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER REECE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HENZEL ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 112 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 112 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 29/03/15 STATEMENT OF CAPITAL GBP 110 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM SUITE 4, PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 03/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCDONALD / 18/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACDONALD / 18/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TYNE GANGWAY (STRUCTURES) 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 LIFT-RITE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIFT-RITE HOLDINGS LIMITED are:
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. |