Digitron-Translift Limited

Company Name	Digitron-Translift Limited
Directors	Stephen Paul Baker and Viktor Urs Alfred Blaser
Company Status	Liquidation
Company Number	01469058
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Stephen Paul Baker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 January 1999(19 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Production Engineer
Correspondence Address	22 Grove Park Misterton Doncaster South Yorkshire DN10 4HF

Secretary Name	Tanya Burton
Nationality	British
Status	Current
Appointed	01 December 2005(25 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Accounts Clerk
Correspondence Address	The Barn Upton Retford Nottinghamshire DN22 0RA

Director Name	Viktor Urs Alfred Blaser
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bergstrasse 91 Kriens Ch-6010 Switzerland

Director Name	Finn Biornstad
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Dorfstrasse 11 Nohl Ch-8212 Foreign

Director Name	Victor Urs Alfred Blaser
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	Dattenbergrain 35 Kriens Lucerne Ch-6010 Switzerland

Director Name	Casper Janssen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	1 day (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Allmendstrasse 9 Vitikon Ch-8142 Foreign

Director Name	Mr John Trotter Snr
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 July 2001)
Role	Company Director
Correspondence Address	The Lodge Grove Park Retford Nottinghamshire DN22 0PW

Secretary Name	Mr John Trotter Snr
Nationality	British
Status	Resigned
Appointed	29 June 1991(11 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 July 2001)
Role	Company Director
Correspondence Address	The Lodge Grove Park Retford Nottinghamshire DN22 0PW

Director Name	Roger L Schultheiss
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1993)
Role	Company Director
Correspondence Address	Buchserstrasse 7 Aarau Ch-5001 Foreign

Director Name	Erich Roland Casoni
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 1993(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1995)
Role	Manager
Correspondence Address	Im Haldenacher 10 Ch5454 Bellikon Switzerland

Director Name	Munch Andreas
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 March 1995(15 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 1999)
Role	Managing Director
Correspondence Address	Ch-5400 Ennetbaden Schlosslistrasse 30 Ennetbaden 5400 Switzerland

Secretary Name	Stephen Paul Baker
Nationality	British
Status	Resigned
Appointed	18 July 2001(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 2004)
Role	Production Engineer
Correspondence Address	22 Grove Park Misterton Doncaster South Yorkshire DN10 4HF

Secretary Name	Glyn Anthony Shaw
Nationality	British
Status	Resigned
Appointed	26 August 2004(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 February 2005)
Role	Accountant
Correspondence Address	738 Doncaster Road Barnsley South Yorkshire S71 5ER

Director Name	Mr David Gerald Moore
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Main Street, Thorpe Nottinghamshire NG23 5PX

Secretary Name	Stephen Paul Baker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2005)
Role	Managing Director
Correspondence Address	22 Grove Park Misterton Doncaster South Yorkshire DN10 4HF

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£187,396
Cash	£610,619
Current Liabilities	£1,146,188

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	9 June 2017 (overdue)

Filing History

5 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	Restoration by order of the court (3 pages)
19 February 2011	Final Gazette dissolved following liquidation (1 page)
19 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 September 2010	Liquidators' statement of receipts and payments to 21 August 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 21 August 2010 (5 pages)
25 March 2010	Liquidators statement of receipts and payments (5 pages)
25 March 2010	Liquidators' statement of receipts and payments (5 pages)
7 September 2009	Liquidators' statement of receipts and payments to 21 August 2009 (5 pages)
7 September 2009	Liquidators statement of receipts and payments to 21 August 2009 (5 pages)
22 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
10 April 2008	Result of meeting of creditors (36 pages)
20 March 2008	Statement of administrator's proposal (14 pages)
10 March 2008	Statement of affairs with form 2.14B (18 pages)
3 March 2008	Statement of affairs with form 2.15B (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: hallcroft industrial estate hallcroft road retford nottinghamshire DN22 7PT (1 page)
1 February 2008	Appointment of an administrator (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 26/05/07; no change of members (7 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
13 July 2006	New director appointed (2 pages)
21 June 2006	Return made up to 26/05/06; full list of members (6 pages)
4 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
17 May 2005	Return made up to 26/05/05; full list of members (7 pages)
10 March 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
15 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
1 October 2004	Particulars of mortgage/charge (6 pages)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Secretary resigned (1 page)
2 June 2004	Return made up to 26/05/04; full list of members (5 pages)
14 January 2004	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
25 July 2003	Return made up to 29/06/03; full list of members (7 pages)
17 March 2003	Auditor's resignation (1 page)
19 July 2002	Return made up to 29/06/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (19 pages)
31 July 2001	Return made up to 29/06/01; full list of members (7 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
4 April 2001	Full accounts made up to 31 December 2000 (18 pages)
22 September 2000	Full accounts made up to 31 December 1999 (22 pages)
26 July 2000	Return made up to 29/06/00; full list of members (7 pages)
20 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 July 1999	Return made up to 29/06/99; no change of members (4 pages)
5 February 1999	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (19 pages)
30 July 1998	Return made up to 29/06/98; change of members (6 pages)
2 January 1998	Company name changed digitron LIMITED\certificate issued on 02/01/98 (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (20 pages)
23 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (21 pages)
3 July 1996	Return made up to 29/06/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (19 pages)
21 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
25 October 1993	Director resigned (2 pages)
31 August 1993	Company name changed translift monorails LIMITED\certificate issued on 01/09/93 (2 pages)
1 August 1991	Full accounts made up to 31 December 1990 (11 pages)
22 October 1987	Return made up to 27/08/87; full list of members (5 pages)
13 December 1986	Accounts made up to 31 May 1986 (9 pages)
16 March 1985	Accounts made up to 31 May 1984 (9 pages)
10 March 1984	Accounts made up to 31 May 1983 (9 pages)
27 December 1979	Incorporation (14 pages)

Digitron-Translift Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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