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Home > England & Wales Companies > INDEPENDENT LIFT SERVICES HOLDINGS LIMITED
Company Information for

INDEPENDENT LIFT SERVICES HOLDINGS LIMITED

RAINHAM, ESSEX, RM13,
Company Registration Number
03747394
Private Limited Company
Dissolved

Dissolved 2014-09-30

Company Overview

About Independent Lift Services Holdings Ltd
INDEPENDENT LIFT SERVICES HOLDINGS LIMITED was founded on 1999-04-01 and had its registered office in Rainham. The company was dissolved on the 2014-09-30 and is no longer trading or active.

Key Data
Company Name
INDEPENDENT LIFT SERVICES HOLDINGS LIMITED
 
Legal Registered Office
RAINHAM
ESSEX
 
Filing Information
Company Number 03747394
Date formed 1999-04-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-30
Type of accounts SMALL
Last Datalog update: 2015-05-14 22:43:44
Primary Source:Companies House
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Company Officers of INDEPENDENT LIFT SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EUGENE BOURKE
Company Secretary 2005-07-13
RICHARD EUGENE BOURKE
Director 1999-12-21
ANTHONY WAGSTAFF
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN STARLING
Director 2000-04-01 2011-12-31
RICHARD KEITH LUNN
Director 1999-04-01 2011-03-31
GRAHAM SILVEROSA
Director 1999-04-01 2007-03-31
MAUREEN LUNN
Company Secretary 1999-04-01 2005-07-13
MAUREEN LUNN
Director 1999-04-01 2005-07-13
TREVOR IAN COOK
Director 2001-11-05 2003-11-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-04-01 1999-04-01
COMBINED NOMINEES LIMITED
Nominated Director 1999-04-01 1999-04-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-04-01 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICES LIMITED Company Secretary 2005-07-13 CURRENT 1983-10-31 Liquidation
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICING LIMITED Director 2014-01-20 CURRENT 1994-10-06 Dissolved 2015-07-28
RICHARD EUGENE BOURKE INDEPENDENT LIFT SERVICES LIMITED Director 1999-12-21 CURRENT 1983-10-31 Liquidation

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
2014-09-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-10DS01APPLICATION FOR STRIKING-OFF
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-10DISS40DISS40 (DISS40(SOAD))
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 115
2013-09-09AR0106/05/13 FULL LIST
2013-09-03GAZ1FIRST GAZETTE
2012-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-27AR0106/05/12 FULL LIST
2012-07-26AP01DIRECTOR APPOINTED MR ANTHONY WAGSTAFF
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUNN
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING
2011-06-02AR0106/05/11 FULL LIST
2011-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0106/05/10 FULL LIST
2009-10-22AR0119/09/09 FULL LIST
2009-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SILVEROSA
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: UNIT 3J BARLOW WAY FAIRVIEW INDUSTRIAL PARK MANOR WAY RAINHAM ESSEX RM13 8BT
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-26122£ IC 500115/115 31/12/02 £ SR 500000@1=500000
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13288aNEW DIRECTOR APPOINTED
2002-04-15363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-08363aRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-07-07288aNEW DIRECTOR APPOINTED
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-07-21288aNEW DIRECTOR APPOINTED
1999-05-25225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-2588(2)RAD 01/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-11287REGISTERED OFFICE CHANGED ON 11/05/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22288bDIRECTOR RESIGNED
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT LIFT SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT LIFT SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDEPENDENT LIFT SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INDEPENDENT LIFT SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT LIFT SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of INDEPENDENT LIFT SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT LIFT SERVICES HOLDINGS LIMITED. 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 (74990 - Non-trading company) as INDEPENDENT LIFT SERVICES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT LIFT SERVICES HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDENT LIFT SERVICES HOLDINGS LIMITEDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT LIFT SERVICES HOLDINGS 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 INDEPENDENT LIFT SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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