Crane & Lift Services Limited

Company Name	Crane & Lift Services Limited
Company Status	Dissolved
Company Number	02733369
Category	Private Limited Company
Incorporation Date	22 July 1992(31 years, 9 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	Cranetech 2000 Limited and Crane Safety Products Limited

Business Activity

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

Directors

Director Name	Susan Elizabeth Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(11 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 14 June 2022)
Role	Company Director
Correspondence Address	26 Thirlmere West Bridgford Nottingham NG2 6RP

Secretary Name	Mr William Albert Cecil Wood
Nationality	British
Status	Closed
Appointed	23 March 2004(11 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Drive West Bridgford Nottingham Nottinghamshire NG2 7BX

Director Name	Mr William Albert Cecil Wood
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Drive West Bridgford Nottingham Nottinghamshire NG2 7BX

Secretary Name	Mrs Maureen Ann Wood
Nationality	British
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Drive West Bridgford Nottingham Nottinghamshire NG2 7BX

Director Name	Mrs Maureen Ann Wood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sutherland Drive West Bridgford Nottingham Nottinghamshire NG2 7BX

Director Name	Mr Martin Robert Von Lintzgy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1995)
Role	Engineer
Correspondence Address	Fairholme 30 Trewertha Road Port Isaac Cornwall PL29 3RW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	-£9,048
Cash	£7,357
Current Liabilities	£183,263

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 August 2001	Delivered on: 15 August 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 August 2001

Delivered on: 15 August 2001
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2008	Order of court - dissolution void (5 pages)
28 February 2008	Order of court - dissolution void (5 pages)
2 November 2007	Dissolved (1 page)
2 November 2007	Dissolved (1 page)
2 August 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
5 April 2007	Liquidators' statement of receipts and payments (5 pages)
5 April 2007	Liquidators' statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (9 pages)
2 October 2006	Liquidators' statement of receipts and payments (9 pages)
2 October 2006	Liquidators' statement of receipts and payments (9 pages)
3 July 2006	Statement of affairs (14 pages)
3 July 2006	Statement of affairs (14 pages)
21 June 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2006	Appointment of a voluntary liquidator (1 page)
21 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2006	Resolutions RES13 ‐ Wind up & appv liq 23/09/05 (1 page)
18 May 2006	Resolutions RES13 ‐ Wind up & appv liq 23/09/05 (1 page)
13 September 2005	Registered office changed on 13/09/05 from: blythens chartered accountants haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page)
13 September 2005	Registered office changed on 13/09/05 from: blythens chartered accountants haydn house 309-329 haydn road sherwood nottingham NG5 1HG (1 page)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
25 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
10 October 2003	Return made up to 22/07/03; full list of members (7 pages)
10 October 2003	Return made up to 22/07/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 August 2002	Return made up to 22/07/02; full list of members (7 pages)
23 August 2002	Return made up to 22/07/02; full list of members (7 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Particulars of mortgage/charge (7 pages)
10 August 2001	Return made up to 22/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	Return made up to 22/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Company name changed crane safety products LIMITED\certificate issued on 04/06/01 (2 pages)
4 June 2001	Company name changed crane safety products LIMITED\certificate issued on 04/06/01 (2 pages)
20 February 2001	Registered office changed on 20/02/01 from: 1 sutherland drive west bridgford nottingham NG2 7BX (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 1 sutherland drive west bridgford nottingham NG2 7BX (1 page)
16 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
16 October 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
2 August 2000	Return made up to 22/07/00; full list of members (6 pages)
2 August 2000	Return made up to 22/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
13 September 1999	Return made up to 22/07/99; full list of members (6 pages)
13 September 1999	Return made up to 22/07/99; full list of members (6 pages)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
9 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
5 August 1998	Return made up to 22/07/98; no change of members (4 pages)
5 August 1998	Return made up to 22/07/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
29 July 1997	Return made up to 22/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 July 1997	Return made up to 22/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
1 August 1996	Return made up to 22/07/96; full list of members (6 pages)
1 August 1996	Return made up to 22/07/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
7 August 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
7 August 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 January 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
15 January 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
15 April 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
15 April 1994	Accounts for a small company made up to 31 July 1993 (7 pages)
27 October 1992	Company name changed cranetech 2000 LIMITED\certificate issued on 28/10/92 (2 pages)
27 October 1992	Company name changed cranetech 2000 LIMITED\certificate issued on 28/10/92 (2 pages)
22 July 1992	Incorporation (13 pages)
22 July 1992	Incorporation (13 pages)