C LIFE PENSIONS LIMITED

Overview

Company Name	C LIFE PENSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01166185
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1974
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of C LIFE PENSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is C LIFE PENSIONS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of C LIFE PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
CROWN LIFE PENSIONS LIMITED	Apr 09, 1974	Apr 09, 1974

What are the latest accounts for C LIFE PENSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for C LIFE PENSIONS LIMITED?

Annual Return

Last Annual Return	Apr 21, 2013

What are the latest filings for C LIFE PENSIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 13, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 29, 2013

Registered office address changed from * Windsor House Telford Centre Telford Shropshire TF3 4NB* on Aug 29, 2013

2 pages

AD01

Aug 28, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 28, 2013

Declaration of solvency

3 pages

4.70

Jul 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jul 12, 2013

Satisfaction of charge 7 in full

3 pages

MR04

Jul 11, 2013

Satisfaction of charge 4 in full

3 pages

MR04

Jun 26, 2013

Satisfaction of charge 9 in full

3 pages

MR04

May 22, 2013

Satisfaction of charge 1 in full

4 pages

MR04

May 17, 2013

Satisfaction of charge 2 in full

3 pages

MR04

May 14, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Apr 22, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2013	Statement of capital on Apr 22, 2013 Capital: GBP 28,900,000	SH01

Apr 17, 2013

Satisfaction of charge 11 in full

3 pages

MR04

Mar 22, 2013

legacy

3 pages

MG02

Feb 28, 2013

Termination of appointment of Roger Craine as a director

1 pages

TM01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director

2 pages

AP01

May 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 27, 2012

Annual return made up to Apr 21, 2012 with full list of shareholders

3 pages

AR01

Jun 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Apr 26, 2011

Annual return made up to Apr 21, 2011 with full list of shareholders

3 pages

AR01

Jun 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Apr 21, 2010

Annual return made up to Apr 21, 2010 with full list of shareholders

4 pages

AR01

Feb 08, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of C LIFE PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30	Apr 01, 2008		Secretary	c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30		British		135096740002
WOODCOCK, Michael Charles c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30	Oct 04, 2012		Director	c/o Grant Thornton Uk Llp Finsbury Square EC2P 2YU London 30	England	British	1968-12	102653720001
COLLOFF, Lyn Carol 4 Redwood Drive BH22 9UH Ferndown Dorset	Feb 14, 1995	Jun 30, 2000	Secretary	4 Redwood Drive BH22 9UH Ferndown Dorset		British		3771140003
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey		Sep 25, 1992	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		35563990001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Feb 12, 2007	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
OSBORNE, Gregory David Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex	Sep 25, 1992	Apr 21, 1995	Secretary	Blackthorn House The Drive RH14 0TD Ifold Billinghurst West Sussex		British		30589910001
SHAKESPEARE, Paul Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire	Jun 30, 2000	Feb 12, 2007	Secretary	Guttery Close Wem SY4 5YG Shrewsbury 2 Shropshire		British		135096740001
BANHAM, Stephen Howard Kanungo Lodge Friars Rise,Ashwood Road GU22 7JL Woking Surrey	Feb 22, 1993	Sep 23, 1993	Director	Kanungo Lodge Friars Rise,Ashwood Road GU22 7JL Woking Surrey		British	1941-10	34027830001
BEILES, Herbert Noel 28 Hanover House NW8 7DY London		Sep 01, 1993	Director	28 Hanover House NW8 7DY London		Canadian	1939-7	7595230001
BERRYMAN, Malcolm Leonard Pilgrims, Clease Way, Compton SO21 2AL Winchester	Feb 22, 1993	Aug 31, 1995	Director	Pilgrims, Clease Way, Compton SO21 2AL Winchester		British	1954-11	114331270001
BURTON, Geoffrey Michael 6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London	Feb 14, 1995	Jun 03, 1997	Director	6 Stratfield Park Close Vicars Moor Lane N21 1BU Winchmore Hill London		British	1948-3	56942980001
CRAINE, Roger Telford Centre TF3 4NB Telford Windsor House Shropshire	Jul 14, 2009	Oct 04, 2012	Director	Telford Centre TF3 4NB Telford Windsor House Shropshire	United Kingdom	British	1956-11	89585440001
EDGINGTON, James Figg 1 Windle Hill SY6 7AP Church Stretton Shropshire	Feb 14, 1995	Jun 03, 1997	Director	1 Windle Hill SY6 7AP Church Stretton Shropshire		British	1936-9	28278640001
GREENWOOD, Nicholas John Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey	Feb 14, 1995	Jun 03, 1997	Director	Pebblecombe Oatlands Mere KT13 9PD Weybridge Surrey		British	1947-2	1428560001
HEFER, Andre Viljoen 54 Beacon Street WS13 7AJ Lichfield Staffordshire	Feb 14, 1995	Jun 03, 1997	Director	54 Beacon Street WS13 7AJ Lichfield Staffordshire		South African	1958-9	31916230002
JOHNSON, Brian Arthur 3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada	Oct 20, 1993	Apr 21, 1995	Director	3726 Currie Bay Regina S4S 7C7 Saskatchewan Canada		Canadian	1944-3	37319720001
KIDNER, John Michael 22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey	Oct 20, 1993	Apr 21, 1995	Director	22 Chantry Hurst Woodcote KT18 7BW Epsom Surrey		British	1938-12	37311990001
NELSON, Peter Sid House Sid Road EX10 9AH Sidmouth Devon		Jan 04, 1993	Director	Sid House Sid Road EX10 9AH Sidmouth Devon		British	1943-11	27490720001
REID, Norman Haydn 27 Silhill Hall Road B91 1JX Solihull West Midlands	Feb 14, 1995	Jan 30, 2004	Director	27 Silhill Hall Road B91 1JX Solihull West Midlands		British	1948-3	3771150001
ROWE, Alan Macdonald 209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada	Oct 20, 1993	Apr 21, 1995	Director	209-2275 Mcintyre Street Regina S4P 251 Saskatchewan Canada		Canadian	1956-3	37319920001
SCOTT, Brian High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys	Feb 14, 1995	Jun 01, 1995	Director	High Bank House Fron Bank Cil-Cewydd Forden SY21 8RY Welshpool Powys		British	1955-4	77838030001
WITHEY, Andrew John Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		Jan 18, 1993	Director	Birchwood Cottage Headley Hill Road Headley GU35 8DS Bordon Hampshire		British	1944-8	7613090001
WYBREW, John Leonard Hill Farm House CW6 0JD Tarporley Cheshire	Feb 14, 1995	Jan 30, 2004	Director	Hill Farm House CW6 0JD Tarporley Cheshire	United Kingdom	British	1943-1	35286500002
YATES, Jonathan James 30 St Mary Axe EC3A 8EP London	Nov 24, 2003	Sep 18, 2009	Director	30 St Mary Axe EC3A 8EP London		British	1961-5	51117310003

View Detailed Information on Officers and People with Significant Control

Does C LIFE PENSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 02, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate and k/a unit 6 batford mill lower luton road harpenden hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1991Registration of a charge Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 02, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 7 batford mill lower luton road harpenden herts and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1991Registration of a charge Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 02, 1991 Delivered On Jul 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 7 batford mill lower luton road harpenden hertfordshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 18, 1991Registration of a charge Feb 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 22, 1991 Delivered On Jun 08, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or r a twist and/or s j allan (as trustees) to the chargee on any account whatsoever
	Short particulars All that f/a property k/a 3/8 hale road widnes cheshire t/no:- ch 305411.
	Persons Entitled Midland Bank PLC
	Transactions Jun 08, 1991Registration of a charge Apr 17, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Dec 12, 1990 Delivered On Dec 21, 1990	Satisfied	Amount secured £225,000 & all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 1 mentmore terrace london E8 t/n egl 205093 goodwill of the business floating charge over undertaking and all property and assets present and future.
	Persons Entitled Exeter Trust Limited
	Transactions Dec 21, 1990Registration of a charge Mar 28, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1989 Delivered On Aug 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 529C and 529D finchley road hampstead london.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1989Registration of a charge Jun 26, 2013Satisfaction of a charge (MR04)
Legal charge	Created On May 11, 1989 Delivered On May 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 river view walnut tree close guildford.
	Persons Entitled Midland Bank PLC
	Transactions May 12, 1989Registration of a charge Mar 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 23, 1988 Delivered On Jun 01, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land together with building erected thereon & the parking area adjacent thereto numbered units 2 & 3 st andrews court, st andrews road,droitwich hereford & worcester together with all buildings & fixtures assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1988Registration of a charge Jul 12, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Apr 13, 1988 Delivered On Apr 29, 1988	Satisfied	Amount secured Sterling pounds 65000 and all other monies due or to become due from the company and/or allen albert strange and elizabeth anne strange (as trustees)
	Short particulars L/H property k/a unit 5 the townsend centre, blackburn road, houghton regis bedfordshire.
	Persons Entitled Eagle Stor Insurance Company Limited
	Transactions Apr 29, 1988Registration of a charge May 14, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Aug 10, 1987 Delivered On Aug 11, 1987	Satisfied	Amount secured Sterling pounds 280000 and all other moneys due or to become due from the company as trustees of the superline tapes co limited directors pensions plan to the chargee under the terms of a facility letter dated 10/2/87 and/or this charge
	Short particulars Units 6 and 7 batford mill lower luton road harpenden herts. And all buildings erections fixtures fittings fixed plant & machinery & all other items in the nature of landlords fixtures & fittings and all improvements & additions.
	Persons Entitled Hfc Trust & Savings Limited
	Transactions Aug 11, 1987Registration of a charge Jul 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 19, 1986 Delivered On Oct 07, 1986	Satisfied	Amount secured Sterling pounds 75000 and all other moneys due or to become due from the company and/or red/grey limited and/or andrew george millns and/or maurice brian linke to the chargee
	Short particulars F/Hold property k/as 32 englands lane and 25A elizabeths mews hampstead in the london borough of camden title no ngl 427545.
	Persons Entitled Norwich General Trust Limited
	Transactions Oct 07, 1986Registration of a charge Jul 11, 2013Satisfaction of a charge (MR04)
Mortgage	Created On Jun 26, 1984 Delivered On Jul 12, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or denis evans and/or michael stewart slade as trustees of the epp pension fund
	Short particulars 168 cheltenham road, bristol. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks Limited
	Transactions Jul 12, 1984Registration of a charge Jan 28, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 06, 1982 Delivered On Apr 21, 1982	Satisfied	Amount secured Sterling pounds 40000
	Short particulars 2ND and mezzanine floors of the building known as 17/19 neal street, london WC2.
	Persons Entitled B J E Spicer S M J Spicer
	Transactions Apr 21, 1982Registration of a charge May 17, 2013Satisfaction of a charge (MR04)
Equitable charge	Created On Nov 13, 1981 Delivered On Dec 01, 1981	Satisfied	Amount secured Sterling pounds 25000
	Short particulars F/Hold 529C and 529D finchley road, london NW3.
	Persons Entitled Interphone Limited
	Transactions Dec 01, 1981Registration of a charge May 22, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does C LIFE PENSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2013	Commencement of winding up
Jul 11, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 21, 2013
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 21, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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