| Company Name | Trailerlift Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05683475 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2006(18 years, 3 months ago) |
| Dissolution Date | 16 May 2021 (2 years, 11 months ago) |
| Previous Name | Mobilift Trailers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 29202 | Manufacture of trailers and semi-trailers |
Directors
| Director Name | Mr John Michael McCullagh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 16 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ |
| Director Name | Mr Tim Michael McCullagh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ |
| Secretary Name | Mr Graeme Ronald Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Birkdale Gardens Belmont Durham DH1 2UJ |
| Director Name | Mr Rolf Michael McCullagh |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 03 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ |
| Secretary Name | Mr Denis Cheung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 28 February 2018) |
| Role | Accountant |
| Correspondence Address | 8 Ellerbeck Way Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5JZ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | mobilifttrailers.co.uk |
|---|
Location
| Registered Address | C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 30 at £1 | John Michael Mccullagh 33.33% Ordinary |
|---|---|
| 30 at £1 | Rolf Mccullagh 33.33% Ordinary |
| 30 at £1 | Tim Mccullagh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,839 |
| Cash | £309 |
| Current Liabilities | £175,383 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 February 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 30 December 2020 | Appointment of a voluntary liquidator (5 pages) |
| 9 December 2020 | Removal of liquidator by court order (6 pages) |
| 10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 February 2020 | Registered office address changed from Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds LS1 5QS on 27 February 2020 (2 pages) |
| 26 February 2020 | Declaration of solvency (5 pages) |
| 26 February 2020 | Resolutions
|
| 4 February 2020 | Termination of appointment of Rolf Michael Mccullagh as a director on 3 February 2020 (1 page) |
| 2 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 28 February 2018 | Termination of appointment of Denis Cheung as a secretary on 28 February 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 11 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 31 October 2014 | Registered office address changed from Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP to Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from Westminster St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QP to Tobias House St. Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW on 31 October 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 pages) |
| 13 September 2011 | Termination of appointment of Tim Mccullagh as a director (1 page) |
| 13 September 2011 | Termination of appointment of Tim Mccullagh as a director (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 27 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Director's details changed for Mr John Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Denis Cheung on 8 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Denis Cheung on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Tim Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr John Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Tim Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr John Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Tim Michael Mccullagh on 8 November 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Denis Cheung on 8 November 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from Ellerbeck Way Stokesley Business Park Stokesley N Yorkshire TS9 5JZ on 2 June 2010 (1 page) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 February 2010 | Director's details changed for Mr John Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Tim Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr John Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Tim Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr Tim Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John Michael Mccullagh on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mr Rolf Michael Mccullagh on 3 February 2010 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 January 2009 | Director's change of particulars / tim mccullagh / 01/08/2008 (1 page) |
| 23 January 2009 | Director's change of particulars / tim mccullagh / 01/08/2008 (1 page) |
| 14 May 2008 | Amended accounts made up to 30 June 2007 (1 page) |
| 14 May 2008 | Amended accounts made up to 30 June 2007 (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 1 ellerbeck way stokesley industrial estate stokesley n yorkshire TS9 5PT (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 1 ellerbeck way stokesley industrial estate stokesley n yorkshire TS9 5PT (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 5 March 2007 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 6 February 2007 | Ad 22/01/06-21/01/07 £ si 90@1 (2 pages) |
| 6 February 2007 | Ad 22/01/06-21/01/07 £ si 90@1 (2 pages) |
| 30 January 2007 | Memorandum and Articles of Association (13 pages) |
| 30 January 2007 | Memorandum and Articles of Association (13 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 23 January 2007 | Company name changed mobilift trailers LIMITED\certificate issued on 23/01/07 (2 pages) |
| 23 January 2007 | Company name changed mobilift trailers LIMITED\certificate issued on 23/01/07 (2 pages) |
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | New director appointed (1 page) |
| 7 November 2006 | New director appointed (1 page) |
| 7 November 2006 | New director appointed (1 page) |
| 11 October 2006 | Ad 22/01/06--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 11 October 2006 | Ad 22/01/06--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: forty foot road middlesbrough cleveland TS2 1HG (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: forty foot road middlesbrough cleveland TS2 1HG (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 22 January 2006 | Incorporation (12 pages) |
| 22 January 2006 | Incorporation (12 pages) |