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Home > England & Wales Companies > LIFT AND ELECTRICAL SERVICES LTD
Company Information for

LIFT AND ELECTRICAL SERVICES LTD

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
07556585
Private Limited Company
Liquidation

Company Overview

About Lift And Electrical Services Ltd
LIFT AND ELECTRICAL SERVICES LTD was founded on 2011-03-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Lift And Electrical Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIFT AND ELECTRICAL SERVICES LTD
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Previous Names
LIFT AND ESCALATOR SERVICES LTD25/06/2013
Filing Information
Company Number 07556585
Company ID Number 07556585
Date formed 2011-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 08/03/2014
Return next due 05/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 13:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFT AND ELECTRICAL SERVICES LTD
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Company Officers of LIFT AND ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN BURNARD
Director 2011-03-08

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
2020-05-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-26
2018-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-26
2017-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-26
2016-09-144.68 Liquidators' statement of receipts and payments to 2016-08-26
2016-01-22LIQ MISC OCCourt order insolvency:c/o replacement of liquidator
2016-01-224.40Notice of ceasing to act as a voluntary liquidator
2016-01-22600Appointment of a voluntary liquidator
2015-09-254.68 Liquidators' statement of receipts and payments to 2015-08-26
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Tenon House Ferryboat Lane Sunderland SR5 3JN
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM 6 Briardene Esh Winning Durham DH7 9LZ
2014-09-09600Appointment of a voluntary liquidator
2014-09-09LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-08-27</ul>
2014-09-094.20Volunatary liquidation statement of affairs with form 4.19
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCompany name changed lift and escalator services LTD\certificate issued on 25/06/13
2013-04-11AR0108/03/13 ANNUAL RETURN FULL LIST
2013-02-19MG01Particulars of a mortgage or charge / charge no: 1
2013-01-07AR0108/03/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to LIFT AND ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-09-08
Appointment of Liquidators2014-09-08
Resolutions for Winding-up2014-09-08
Meetings of Creditors2014-08-13
Fines / Sanctions
No fines or sanctions have been issued against LIFT AND ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-19 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2013-03-31 £ 31,408
Creditors Due Within One Year 2012-03-31 £ 11,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 LIFT AND ELECTRICAL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,590
Cash Bank In Hand 2012-03-31 £ 6,123
Current Assets 2013-03-31 £ 30,998
Current Assets 2012-03-31 £ 12,311
Debtors 2013-03-31 £ 29,408
Debtors 2012-03-31 £ 6,188
Shareholder Funds 2012-03-31 £ 2,208
Tangible Fixed Assets 2012-03-31 £ 1,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIFT AND ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIFT AND ELECTRICAL SERVICES LTD
Trademarks
We have not found any records of LIFT AND ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFT AND ELECTRICAL SERVICES 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 (33120 - Repair of machinery) as LIFT AND ELECTRICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIFT AND ELECTRICAL SERVICES 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 TypeNotices to Creditors
Defending partyLIFT AND ELECTRICAL SERVICES LTDEvent Date2014-09-03
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before, 10 October 2014, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 27 August 2014. Office holder details: Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Further details contact: The Joint Liquidators, Tel: 0191 511 5000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIFT AND ELECTRICAL SERVICES LTDEvent Date2014-08-27
Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Further details contact: The Joint Liquidators, Tel: 0191 511 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIFT AND ELECTRICAL SERVICES LTDEvent Date2014-08-27
Notice is hereby given that at a General Meeting of the above named company, duly convened at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN on 27 August 2014 the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Restructuring and Recovery LLP , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 7232 and 9503) be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Further details contact: The Joint Liquidators, Tel: 0191 511 5000. Matthew John Burnard , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIFT AND ELECTRICAL SERVICES LTDEvent Date2014-08-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN , on 27 August 2014 , at 11.00 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 27 August 2014 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which the disbursements are to be recovered from the Companys assets and the meeting may receive information above, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details are available from Paul Kings, telephone number 0191 511 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFT AND ELECTRICAL SERVICES 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 LIFT AND ELECTRICAL SERVICES LTD 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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