Active
Company Information for LIFT-FINANCIAL GROUP LTD
CENTURY HOUSE, REGENT ROAD, ALTRINCHAM, CHESHIRE, WA14 1RR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LIFT-FINANCIAL GROUP LTD | ||
Legal Registered Office | ||
CENTURY HOUSE REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RR Other companies in WA14 | ||
Previous Names | ||
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Company Number | 06281490 | |
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Company ID Number | 06281490 | |
Date formed | 2007-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164579670 |
Last Datalog update: | 2024-07-06 00:52:50 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE JOHN WESTBROOK |
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JOEL MATTHEW ADAMS |
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MICHAEL IAN HOLDEN |
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CLIVE JOHN WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
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LISA MARSH |
Company Secretary | ||
LISA JANE MARSH |
Director | ||
MICHELLE ANN CRACKNELL |
Director | ||
GARY STUART CROSSLEY |
Company Secretary | ||
GARY STUART CROSSLEY |
Director | ||
NEIL ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFT-INVEST PLC | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
LIFT-SPORT LIMITED | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
LIFT-FINANCIAL LTD | Director | 2007-06-20 | CURRENT | 2007-06-15 | Active | |
LIFT-INVEST PLC | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
LIFT-INSURANCE LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
CARTWRIGHT EMPLOYEE BENEFITS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2013-10-01 | |
LIFT-ADVICE LTD | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active | |
SELLET HALL ESTATE LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2017-12-12 | |
LIFT-FINANCIAL LTD | Director | 2007-06-20 | CURRENT | 2007-06-15 | Active | |
RINGWAY GOLF CLUB LIMITED | Director | 2017-11-09 | CURRENT | 1929-03-25 | Active | |
LIFT-INVEST PLC | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
BAKER STREET WORLDWIDE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-04-04 | |
BAKER STREET INTERNATIONAL LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-04-04 | |
LIFT-ADVICE LTD | Director | 2013-06-03 | CURRENT | 2011-02-21 | Active | |
LIFT-FINANCIAL LTD | Director | 2009-10-01 | CURRENT | 2007-06-15 | Active | |
WILMSLOW PHOENIX ASTROTURF LIMITED | Director | 2004-07-09 | CURRENT | 2004-03-09 | Active | |
FORMATT LIMITED | Director | 2000-10-05 | CURRENT | 1998-05-26 | Active | |
CLIVE WESTBROOK CONSULTING LIMITED | Director | 1998-06-25 | CURRENT | 1998-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
24/08/09 STATEMENT OF CAPITAL GBP 113.68 | ||
SH01 | 24/08/09 STATEMENT OF CAPITAL GBP 113.68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
SH19 | Statement of capital on 2021-11-01 GBP 113.68 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/10/21 | |
RES13 | Resolutions passed:
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PSC04 | Change of details for Mr Joel Matthew Adams as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Michael Ian Holden as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 113.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 113.68 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 113.68 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Clive John Westbrook as company secretary on 2015-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE MARSH | |
TM02 | Termination of appointment of Lisa Marsh on 2015-06-05 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 113.68 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MARSH / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HOLDEN / 27/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MATTHEW ADAMS / 27/06/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARSH on 2014-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CRACKNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM Alex House 260-268 Chapel Street Salford Manchester M3 5JZ | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN WESTBROOK | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ANN CRACKNELL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MATTHEW ADAMS / 15/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED LISA MARSH | |
AP01 | DIRECTOR APPOINTED LISA MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY CROSSLEY | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STUART CROSSLEY / 01/10/2009 | |
RES15 | CHANGE OF NAME 06/01/2010 | |
CERTNM | COMPANY NAME CHANGED CHARTWELL FINANCIAL GROUP LTD CERTIFICATE ISSUED ON 07/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 24/08/09 | |
RES01 | ALTER ARTICLES 24/08/2009 | |
RES04 | GBP NC 100/10000 24/08/2009 | |
88(2) | AD 17/08/09 GBP SI 1368@0.01=13.68 GBP IC 100/113.68 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL ALEXANDER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR NEIL ALEXANDER | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
225 | PREVSHO FROM 30/06/2008 TO 31/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 62 RIDGEWAY ROAD, TIMPERLEY ALTRINCHAM CHESHIRE WA15 7HD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | PT SOUTHERN LIMITED | |
RENT DEPOSIT DEED | Satisfied | PT SOUTHERN LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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-FINANCIAL GROUP LTD
LIFT-FINANCIAL GROUP LTD owns 1 domain names.
childtrusts.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIFT-FINANCIAL GROUP LTD 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. |