| Company Name | S W Lifts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08557331 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 11 months ago) |
| Previous Name | Bay Lift Services Refurbishments Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jacci Dellaway |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Brian Alan Dellaway |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2013(1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Dellaway 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacci Dellaway 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 11 May 2015 | Delivered on: 12 May 2015 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) All freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Outstanding |
|---|
Filing History
| 30 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 January 2019 | Return of final meeting in a creditors' voluntary winding up (27 pages) |
| 17 April 2018 | Liquidators' statement of receipts and payments to 22 March 2018 (29 pages) |
| 7 April 2017 | Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2017 (2 pages) |
| 6 April 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Statement of affairs with form 4.19 (7 pages) |
| 6 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 12 May 2015 | Registration of charge 085573310001, created on 11 May 2015 (17 pages) |
| 12 May 2015 | Registration of charge 085573310001, created on 11 May 2015 (17 pages) |
| 7 May 2015 | Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 7 May 2015 (1 page) |
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Jacci Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Mrs Jacci Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Brian Alan Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Jacci Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Mr Brian Alan Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Brian Alan Dellaway on 5 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 24 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 24 July 2013 | Statement of capital following an allotment of shares on 15 July 2013
|
| 8 July 2013 | Appointment of Mr Brian Alan Dellaway as a director (2 pages) |
| 8 July 2013 | Appointment of Mr Brian Alan Dellaway as a director (2 pages) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|