Company NameDirect Lifts (Northern) Ltd
Company StatusDissolved
Company Number07660406
CategoryPrivate Limited Company
Incorporation Date7 June 2011(12 years, 10 months ago)
Dissolution Date3 April 2018 (6 years ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Mark Jonathan Buckley
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mercury Quays
Ashley Lane
Bradford
West Yorkshire
BD17 7DB
Director NameMr Nigel Andrew Burns
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mercury Quays
Ashley Lane
Bradford
West Yorkshire
BD17 7DB
Director NameMr Gordon Granville Holmes
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Mercury Quays
Ashley Lane
Bradford
West Yorkshire
BD17 7DB

Contact

Websitedirectlifts.net
Email address[email protected]
Telephone01274 449288
Telephone regionBradford

Location

Registered Address10 Mercury Quays
Ashley Lane
Bradford
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

50 at £1Gordon Holmes
50.00%
Ordinary
25 at £1Mark Buckley
25.00%
Ordinary
25 at £1Nigel Burns
25.00%
Ordinary

Financials

Year2014
Net Worth-£127,482
Cash£282
Current Liabilities£199,856

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

3 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018First Gazette notice for voluntary strike-off (1 page)
10 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
8 January 2018Application to strike the company off the register (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017Notification of Mark Buckley as a person with significant control on 31 August 2017 (2 pages)
22 September 2017Cessation of Gordon Granville Holmes as a person with significant control on 31 August 2017 (1 page)
22 September 2017Notification of Mark Buckley as a person with significant control on 31 August 2017 (2 pages)
22 September 2017Notification of Nigel Burns as a person with significant control on 31 August 2017 (2 pages)
22 September 2017Notification of Nigel Burns as a person with significant control on 31 August 2017 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
22 September 2017Cessation of Gordon Granville Holmes as a person with significant control on 31 August 2017 (1 page)
29 August 2017Termination of appointment of Gordon Granville Holmes as a director on 21 August 2017 (1 page)
29 August 2017Termination of appointment of Gordon Granville Holmes as a director on 21 August 2017 (1 page)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 24 March 2017 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(6 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(6 pages)
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
25 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
25 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
18 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
(5 pages)
7 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 February 2013Director's details changed for Mr Gordon Holmes on 13 February 2013 (2 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 February 2013Director's details changed for Mr Gordon Holmes on 13 February 2013 (2 pages)
13 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
2 September 2011Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
2 September 2011Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)