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Company Information for

LOFTY INSTALLATIONS (NORTH EAST) LTD

3 NEW STREET, YORK, NORTH YORKSHIRE, YO1 8RA,

Company Registration Number

02099205

Private Limited Company

Liquidation

Company Overview

About Lofty Installations (north East) Ltd

LOFTY INSTALLATIONS (NORTH EAST) LTD was founded on 1987-02-12 and has its registered office in York. The organisation's status is listed as "Liquidation". Lofty Installations (north East) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LOFTY INSTALLATIONS (NORTH EAST) LTD

3 NEW STREET YORK NORTH YORKSHIRE YO1 8RA Other companies in LS15

Filing Information

Company Number		02099205
Company ID Number		02099205
Date formed		1987-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-15 14:46:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOFTY INSTALLATIONS (NORTH EAST) LTD

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Company Officers of LOFTY INSTALLATIONS (NORTH EAST) LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN DYSON	Director	2015-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW PAUL DOBING	Director	2015-04-23	2015-09-24
ALASTAIR RICHARD GAMAGE	Director	2014-04-24	2015-04-16
MEL BUTLER	Director	2014-04-24	2015-01-29
RICHARD CHARLES MONRO	Company Secretary	2004-10-01	2014-04-24
MATTHEW JOSEPH EATOCK	Director	2014-04-24	2014-04-24
ANDREW PAUL GREENAWAY	Director	2014-04-24	2014-04-24
IAN JACKSON	Director	2014-03-31	2014-04-24
RICHARD CHARLES MONRO	Director	2011-11-03	2014-04-24
DARREN ROE	Director	2011-11-07	2014-03-31
GARETH WYN DAVIES	Director	2003-02-13	2011-11-30
JONATHAN ADRIAN HUDSON	Director	2003-02-13	2011-09-14
MICHAEL JOHN DYSON	Director	2003-02-13	2009-08-13
DAVID WILLIAMS	Director	2003-02-13	2008-06-30
JOHN RALPH SWYNNERTON	Company Secretary	2003-02-13	2004-10-01
JOYCE BRANDON	Company Secretary	1994-07-07	2003-02-13
ERIC BRANDON	Director	1991-11-26	2003-02-13
ERIC BRANDON	Company Secretary	1991-11-26	1994-07-07
PETER ARMSTRONG	Director	1991-11-26	1994-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN DYSON	THE CAVITY INSULATION GUARANTEE AGENCY	Director	2016-06-30	CURRENT	1995-04-05	Active
MICHAEL JOHN DYSON	MILLER PATTISON LIMITED	Director	2015-08-13	CURRENT	1972-09-20	Active
MICHAEL JOHN DYSON	CLYDE INSULATION CONTRACTS (UK) LIMITED	Director	2015-08-13	CURRENT	1990-11-22	Liquidation
MICHAEL JOHN DYSON	MP MIDCO LIMITED	Director	2015-08-13	CURRENT	2014-04-23	Liquidation
MICHAEL JOHN DYSON	MP TOPCO LIMITED	Director	2015-08-13	CURRENT	2015-04-02	Liquidation
MICHAEL JOHN DYSON	DYSON ENERGY CONSULTANTS LTD	Director	2013-10-10	CURRENT	2013-10-10	Dissolved 2015-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-09	LIQ02	Voluntary liquidation Statement of affairs
2019-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/19 FROM Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2019-03-13	600	Appointment of a voluntary liquidator
2019-03-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-21
2018-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-27	PSC07	CESSATION OF MICHAEL JOHN DYSON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-28	AR01	20/11/15 ANNUAL RETURN FULL LIST
2016-01-28	AD04	Register(s) moved to registered office address Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2016-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDY DOBING
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/15 FROM 3310 Century Way Thorpe Park Leeds LS15 8ZB
2015-08-13	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN DYSON
2015-04-24	AP01	DIRECTOR APPOINTED MR ANDY DOBING
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARD GAMAGE
2015-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MEL BUTLER
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06	AR01	20/11/14 ANNUAL RETURN FULL LIST
2015-01-06	AD02	Register inspection address changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to 3310 Century Way Thorpe Park Leeds LS15 8ZB
2014-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29	AA01	Current accounting period extended from 31/12/14 TO 31/03/15
2014-04-29	AP01	DIRECTOR APPOINTED MR ALASTAIR RICHARD GAMAGE
2014-04-29	AP01	DIRECTOR APPOINTED MEL BUTLER
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENAWAY
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EATOCK
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW
2014-04-25	AP01	DIRECTOR APPOINTED MR ANDREW PAUL GREENAWAY
2014-04-25	AP01	DIRECTOR APPOINTED MATTHEW JOSEPH EATOCK
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO
2014-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO
2014-04-02	AP01	DIRECTOR APPOINTED MR IAN JACKSON
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18	AR01	20/11/13 FULL LIST
2013-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20	AR01	20/11/12 FULL LIST
2012-06-26	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2011-11-21	AR01	20/11/11 FULL LIST
2011-11-07	AP01	DIRECTOR APPOINTED DARREN ROE
2011-11-03	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO
2011-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON
2011-06-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011
2011-01-18	RES01	ADOPT ARTICLES 04/01/2011
2010-12-10	AR01	20/11/10 FULL LIST
2010-07-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	20/11/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL DYSON
2009-08-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS
2007-11-28	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-28	353	LOCATION OF REGISTER OF MEMBERS
2007-08-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22	363s	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-16	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-12-02	288a	NEW SECRETARY APPOINTED
2004-12-02	288b	SECRETARY RESIGNED
2004-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16	AUD	AUDITOR'S RESIGNATION
2003-12-19	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-03-17	288b	DIRECTOR RESIGNED
2003-03-17	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-03-17	288b	SECRETARY RESIGNED
2003-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: UNIT 16B SOUTHWICK INDUSTRIAL ESTATE RIVERSIDE ROAD SUNDERLAND SR5 3TX
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW SECRETARY APPOINTED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-02-07	AA	FULL ACCOUNTS MADE UP TO 31/08/02

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LOFTY INSTALLATIONS (NORTH EAST) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-03-01
Appointmen	2019-03-01

Fines / Sanctions

No fines or sanctions have been issued against LOFTY INSTALLATIONS (NORTH EAST) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-10-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

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 LOFTY INSTALLATIONS (NORTH EAST) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Debtors	2012-01-01	£ 422,811
Shareholder Funds	2012-01-01	£ 422,811

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOFTY INSTALLATIONS (NORTH EAST) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LOFTY INSTALLATIONS (NORTH EAST) LTD

Trademarks

We have not found any records of LOFTY INSTALLATIONS (NORTH EAST) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOFTY INSTALLATIONS (NORTH EAST) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as LOFTY INSTALLATIONS (NORTH EAST) LTD are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where LOFTY INSTALLATIONS (NORTH EAST) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	LOFTY INSTALLATIONS (NORTH EAST) LTD	Event Date	2019-03-01

Initiating party		Event Type	Appointmen
Defending party	LOFTY INSTALLATIONS (NORTH EAST) LTD	Event Date	2019-03-01
Name of Company: LOFTY INSTALLATIONS (NORTH EAST) LTD Company Number: 02099205 Nature of Business: Dormant. Previously Other Construction Installation. Registered office: Unit 5 Park Square, Thornclif…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOFTY INSTALLATIONS (NORTH EAST) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOFTY INSTALLATIONS (NORTH EAST) LTD any grants or awards.

Ownership

We could not find any group structure information

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