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Home > England & Wales Companies > SITELIFT (DORMANT) LIMITED
Company Information for

SITELIFT (DORMANT) LIMITED

BILLINGE BROOK COTTAGE, CRANK ROAD, ST. HELENS, WA11 8RH,
Company Registration Number
03501550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sitelift (dormant) Ltd
SITELIFT (DORMANT) LIMITED was founded on 1998-01-29 and has its registered office in St. Helens. The organisation's status is listed as "Active - Proposal to Strike off". Sitelift (dormant) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SITELIFT (DORMANT) LIMITED
 
Legal Registered Office
BILLINGE BROOK COTTAGE
CRANK ROAD
ST. HELENS
WA11 8RH
Other companies in WA11
 
Previous Names
SITELIFT LIMITED13/11/2019
Filing Information
Company Number 03501550
Company ID Number 03501550
Date formed 1998-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 19:57:53
Primary Source:Companies House
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Company Officers of SITELIFT (DORMANT) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROY WHALLEY
Director 1998-01-29
ROY WHALLEY
Director 1998-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVIE JORDAN
Company Secretary 2016-02-26 2017-01-13
CHRISTINE PYE
Company Secretary 2006-11-20 2016-02-12
CHRISTINE PYE
Director 2015-12-01 2016-02-12
CHRISTINE SPEAKMAN
Company Secretary 1998-12-17 2006-11-20
BARBARA WHALLEY
Company Secretary 1998-01-29 1999-01-01
BARBARA WHALLEY
Director 1998-01-29 1999-01-01
SUZANNE BREWER
Nominated Secretary 1998-01-29 1998-01-29
KEVIN BREWER
Nominated Director 1998-01-29 1998-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROY WHALLEY SITELIFT HOLDINGS LIMITED Director 2009-08-10 CURRENT 2009-08-06 Dissolved 2017-11-21
ROY WHALLEY R & B WHALLEY (PLANT HIRE) LIMITED Director 2016-01-11 CURRENT 1982-09-13 Liquidation
ROY WHALLEY SITELIFT HOLDINGS LIMITED Director 2009-08-10 CURRENT 2009-08-06 Dissolved 2017-11-21

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.

DateDocument TypeDocument Description
2021-01-12SOAS(A)Voluntary dissolution strike-off suspended
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-10DS01Application to strike the company off the register
2020-01-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-11-13PSC05Change of details for R & B Whalley (Plant Hire) Limited as a person with significant control on 2019-05-13
2019-11-13RES15CHANGE OF COMPANY NAME 13/11/19
2019-10-03SH19Statement of capital on 2019-10-03 GBP 1
2019-09-09SH20Statement by Directors
2019-09-09CAP-SSSolvency Statement dated 21/08/19
2019-09-09RES13Resolutions passed:
  • Reduce share prem a/c 21/08/2019
  • Resolution of reduction in issued share capital
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY WHALLEY
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM Sandwash Close Rainford Industrial Estate Rainford St Helens Merseyside WA11 8LY
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-12-01TM02Termination of appointment of Stevie Jordan on 2017-01-13
2017-01-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-27AA01Previous accounting period extended from 30/04/16 TO 31/08/16
2016-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-26AP03Appointment of Mr Stevie Jordan as company secretary on 2016-02-26
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PYE
2016-02-12TM02Termination of appointment of Christine Pye on 2016-02-12
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 250
2015-12-10AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MISS CHRISTINE PYE
2015-11-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-02AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 250
2013-12-17AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27SH0114/03/13 STATEMENT OF CAPITAL GBP 240
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHALLEY / 15/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY WHALLEY / 15/12/2010
2010-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PYE / 15/12/2010
2010-12-02AR0102/12/10 FULL LIST
2010-11-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-10AR0109/11/10 FULL LIST
2010-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-11-10AD02SAIL ADDRESS CREATED
2010-02-12AR0129/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY WHALLEY / 12/02/2010
2009-11-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-03-21225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07
2007-03-07363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-02-20363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-04363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-1688(2)RAD 30/04/03--------- £ SI 1@1=1 £ IC 110/111
2003-05-18363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-04-1588(2)RAD 05/05/02--------- £ SI 106@1=106 £ IC 2/108
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-13363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-21395PARTICULARS OF MORTGAGE/CHARGE
2000-08-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-27363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-01-08288aNEW SECRETARY APPOINTED
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-18288aNEW DIRECTOR APPOINTED
1998-02-04288bSECRETARY RESIGNED
1998-02-04288bDIRECTOR RESIGNED
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-02-0488(2)RAD 29/01/98--------- £ SI 1@1=1 £ IC 1/2
1998-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1084469 Active Licenced property: RAINFORD INDUSTRIAL ESTATE SANDWASH CLOSE RAINFORD ST. HELENS RAINFORD GB WA11 8LY.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1084469 Active Licenced property: RAINFORD INDUSTRIAL ESTATE SANDWASH CLOSE RAINFORD ST. HELENS RAINFORD GB WA11 8LY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITELIFT (DORMANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE OVER CHATTELS 2000-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2018-08-31

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 SITELIFT (DORMANT) LIMITED

Intangible Assets
Patents
We have not found any records of SITELIFT (DORMANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITELIFT (DORMANT) LIMITED
Trademarks
We have not found any records of SITELIFT (DORMANT) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SITELIFT (DORMANT) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2015-3 GBP £830 Transport
Wigan Council 2014-6 GBP £1,969 Transport
Wigan Council 2014-5 GBP £1,482 Transport
Wigan Council 2014-4 GBP £5,187 Transport
Wigan Council 2014-2 GBP £5,928 Transport
Wigan Council 2014-1 GBP £2,964 Transport
Wigan Council 2013-12 GBP £4,076 Transport
Wigan Council 2013-11 GBP £6,403 Transport
Wigan Council 2013-10 GBP £3,686 Transport
Wigan Council 2013-9 GBP £5,320 Transport
Wigan Council 2013-8 GBP £4,142 Transport
Wigan Council 2013-7 GBP £6,728 Transport
Wigan Council 2013-6 GBP £2,964 Transport
Wigan Council 2013-5 GBP £5,320 Transport
Wigan Council 2013-4 GBP £3,905 Transport
Wigan Council 2013-3 GBP £11,532 Transport
Wigan Council 2013-2 GBP £13,372 Transport
Wigan Council 2013-1 GBP £7,510 Transport
Wigan Council 2012-12 GBP £12,330 Transport
Wigan Council 2012-11 GBP £13,800 Transport
Wigan Council 2012-10 GBP £4,066 Transport
Wigan Council 2012-9 GBP £7,798 Transport
Wigan Council 2012-8 GBP £4,142 Transport
Wigan Council 2012-7 GBP £3,350 Transport
Wigan Council 2012-6 GBP £8,202 Transport
Wigan Council 2012-5 GBP £20,358 Transport
Wigan Council 2012-4 GBP £5,187 Transport
Wigan Council 2012-3 GBP £5,464 Transport
Wigan Council 2012-2 GBP £3,420 Transport
Wigan Council 2012-1 GBP £2,812 Transport
Wigan Council 2011-11 GBP £5,352 Transport
Wigan Council 2011-10 GBP £7,641 Transport
Wigan Council 2011-9 GBP £1,881 Transport
Wigan Council 2011-8 GBP £5,152 Transport
Wigan Council 2011-7 GBP £2,755 Transport
Wigan Council 2011-6 GBP £2,812 Transport
Wigan Council 2011-5 GBP £5,643 Transport

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.

Outgoings
Business Rates/Property Tax
No properties were found where SITELIFT (DORMANT) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITELIFT (DORMANT) LIMITED 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 SITELIFT (DORMANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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