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 Name | ||
---|---|---|
SITELIFT (DORMANT) LIMITED | ||
Legal Registered Office | ||
BILLINGE BROOK COTTAGE CRANK ROAD ST. HELENS WA11 8RH Other companies in WA11 | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN ROY WHALLEY |
||
ROY WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVIE JORDAN |
Company Secretary | ||
CHRISTINE PYE |
Company Secretary | ||
CHRISTINE PYE |
Director | ||
CHRISTINE SPEAKMAN |
Company Secretary | ||
BARBARA WHALLEY |
Company Secretary | ||
BARBARA WHALLEY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITELIFT HOLDINGS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-06 | Dissolved 2017-11-21 | |
R & B WHALLEY (PLANT HIRE) LIMITED | Director | 2016-01-11 | CURRENT | 1982-09-13 | Liquidation | |
SITELIFT HOLDINGS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-06 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
PSC05 | Change of details for R & B Whalley (Plant Hire) Limited as a person with significant control on 2019-05-13 | |
RES15 | CHANGE OF COMPANY NAME 13/11/19 | |
SH19 | Statement of capital on 2019-10-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/08/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY WHALLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Sandwash Close Rainford Industrial Estate Rainford St Helens Merseyside WA11 8LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Stevie Jordan on 2017-01-13 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/16 TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP03 | Appointment of Mr Stevie Jordan as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PYE | |
TM02 | Termination of appointment of Christine Pye on 2016-02-12 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CHRISTINE PYE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 240 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WHALLEY / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY WHALLEY / 15/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PYE / 15/12/2010 | |
AR01 | 02/12/10 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WHALLEY / 12/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
88(2)R | AD 30/04/03--------- £ SI 1@1=1 £ IC 110/111 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 05/05/02--------- £ SI 106@1=106 £ IC 2/108 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | |
88(2)R | AD 29/01/98--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE OVER CHATTELS | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
|
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
Transport |
Wigan Council | |
|
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.
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. |