Dissolved
Dissolved 2014-10-07
Company Information for NORTHERN LIFTS LIMITED
70 YORK STREET, GLASGOW, G2 8JX,
|
Company Registration Number
SC224410
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | |
---|---|
NORTHERN LIFTS LIMITED | |
Legal Registered Office | |
70 YORK STREET GLASGOW G2 8JX Other companies in G2 | |
Company Number | SC224410 | |
---|---|---|
Date formed | 2001-10-19 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-10-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 16:40:40 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN LIFTS (UK) LIMITED | C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET 65 BATH STREET GLASGOW G2 2BX | Dissolved | Company formed on the 2010-02-26 | |
NORTHERN LIFTS SERVICES LIMITED | CHISWICK PARK BUILDING 5, GROUND FLOOR 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA | Dissolved | Company formed on the 1993-05-11 | |
NORTHERN LIFTS ELEVATOR COMPANY, LLC | P.O. BOX 1117 Warren BOLTON LANDING NY 12814 | Active | Company formed on the 2008-04-30 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT INNES CARROLL |
||
ROBERT MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT INNES CARROLL |
Director | ||
KENNETH CHARLES GARDINER |
Company Secretary | ||
RONALD TOUGH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN LIFTS (UK) LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2018-07-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 4 SOMERSET PLACE GLASGOW G3 7JT | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/12/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLIGAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT INNES CARROLL / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 70 STANLEY STREET KINNING PARK GLASGOW G41 1JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-01-31 |
Meetings of Creditors | 2013-12-24 |
Petitions to Wind Up (Companies) | 2013-11-26 |
Proposal to Strike Off | 2013-03-15 |
Proposal to Strike Off | 2011-11-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
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 NORTHERN LIFTS LIMITED
NORTHERN LIFTS LIMITED owns 1 domain names.
northernlifts.co.uk
The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as NORTHERN LIFTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | NORTHERN LIFTS LIMITED | Event Date | 2014-01-31 |
Company Number: SC224410 Address of Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Formerly: 4 Somerset Place, Glasgow, G3 7JT. I David J Hill, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Northern Lifts Limited, by resolution of the first meeting of creditors on 21 January 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. David J Hill , Liquidator 21 January 2014. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | NORTHERN LIFTS LIMITED | Event Date | 2013-11-26 |
On 4 November 2013, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Northern Lifts Limited, 4 Somerset Place, Glasgow, G3 7JT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K Henderson Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1048797/ARG | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTHERN LIFTS LIMITED | Event Date | 2013-03-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NORTHERN LIFTS LIMITED | Event Date | 2011-11-04 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTHERN LIFTS LIMITED | Event Date | |
Company Number: SC224410 Registered Office: 4 Somerset Place, Glasgow, G3 7JT. Principal Trading Address: 4 Somerset Place, Glasgow, G3 7JT. I, David J Hill (IP No. 6161), of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of Northern Lifts Limited on 11 December 2013, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 21 January 2014, at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 4 November 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office. David J Hill , Interim Liquidator 19 December 2013. | |||
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. |