LIFECYCLE 2018 LIMITED
Overview
| Company Name | LIFECYCLE 2018 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01816173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFECYCLE 2018 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIFECYCLE 2018 LIMITED located?
| Registered Office Address | Samuel Ryder House Barling Way Eliot Park CV10 7RH Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFECYCLE 2018 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVOYOUT LIMITED | May 15, 1984 | May 15, 1984 |
What are the latest accounts for LIFECYCLE 2018 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for LIFECYCLE 2018 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2019 |
What are the latest filings for LIFECYCLE 2018 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Director's details changed for Mr Matthew Giles Thomas Smith on Nov 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Robbie Ian Bell as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Giles Thomas Smith as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lisa Mary Garley-Evans as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lisa Mary Garley-Evans as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Matthew Giles Thomas Smith as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Buffin as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gregory Alexander Watts as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robbie Ian Bell as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||
Appointment of Mr Gregory Alexander Watts as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christian Keen as a director on Oct 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Anthony David Buffin as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||
Notification of Holland & Barrett Retail Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Holland & Barrett Retail Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Termination of appointment of Kyle John Rowe as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Martin Philip Moran as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Peter Howard Aldis as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Who are the officers of LIFECYCLE 2018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew Giles Thomas | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 278476660001 | |||||||
| ALLEN, Nicholas Dermott Vance | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 245111960001 | |||||
| SMITH, Matthew Giles Thomas | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 154170600003 | |||||
| CRADDOCK, Roger | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | British | 20091330002 | ||||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| EBRAHIMJEE, Mahmood | Secretary | 112 Wantage Road OX10 0LX Wallingford Oxfordshire | British | 2582770001 | ||||||
| GARLEY-EVANS, Lisa Mary | Secretary | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | 216302200001 | |||||||
| RILEY, Rodney Hardwicke | Secretary | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| ALDIS, Peter Howard | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | Chief Executive Officer | Irish | 55735210005 | |||||
| BELL, Robbie Ian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 97384120002 | |||||
| BUCKELL, Stephen William | Director | Wykin House Wykin LE10 3PN Hinckley Leicestershire | British | 20341960001 | ||||||
| BUFFIN, Anthony David | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | United Kingdom | British | 178011680002 | |||||
| CRADDOCK, Roger | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | England | British | 20091330013 | |||||
| DAY, Gillian Margaret | Director | Our House 1 Meadow Brook Court DE12 7AX Appleby Magna Derbyshire | British | 55013960005 | ||||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| GARLEY-EVANS, Lisa Mary | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 210802400001 | |||||
| GOLECHHA, Dipak | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Usa | British | 195451690001 | |||||
| HARDY, Lysa Maria | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 165408450002 | |||||
| KAMIL, Harvey | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United States | American | 54421630001 | |||||
| KEEN, Christian | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 54544790004 | |||||
| KENDRICK, Mark | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | British | 133928070002 | |||||
| KERSHAW, Graham Anthony | Director | 24 Oakfield Road HD2 2XF Huddersfield Yorkshire | British | 8991780009 | ||||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | 2270630001 | ||||||
| LLOYD, Peter Edward | Director | Southfield Coventry Road CV8 2FT Kenilworth Warwickshire | British | 35546210001 | ||||||
| MCMENEMIE, Carolyn | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196411980001 | |||||
| MEISTER, Stefan Mario | Director | Rosengartenstrasse 19 70184 Stuttgart Germany | Swiss | 43550520003 | ||||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | Northern Ireland | Irish | 196412390001 | |||||
| MORAN, Martin Philip | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire United Kingdom | United Kingdom | Irish | 88328810002 | |||||
| MURGATROYD, Andrew John | Director | The Martens Hamshill Coaley GL11 5EH Dursley Gloucestershire | British | 14531520001 | ||||||
| OAKLEY, Stephen Edward | Director | 31 Barlings Road AL5 2AW Harpenden Hertfordshire | England | British | 438640001 | |||||
| PARSONS, Ian Dominic | Director | 72 Spindlewood Elloughton HU15 1LL Brough North Humberside | England | British | 63325310001 | |||||
| ROWE, Kyle John | Director | Barling Way Eliot Park CV10 7RH Nuneaton Samuel Ryder House Warwickshire | England | British | 196412690001 | |||||
| RUDOLPH, Scott Allen | Director | 25 Piping Rock Road Upper Brookville New York 11545 U S A | Usa | American | 54420230004 | |||||
| SHAW, Robert Petrie | Director | 9 Linnet Road NN12 6RH Towcester Northamptonshire | British | 728590001 | ||||||
| STEELE, Richard John | Director | 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire | England | British | 1415570001 |
Who are the persons with significant control of LIFECYCLE 2018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holland & Barrett Retail Limited | Apr 06, 2016 | Barling Way CV10 7RH Nuneaton Samuel Ryder House England | No | ||||||||||
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Natures of Control
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| Holland & Barrett Retail Limited | Apr 06, 2016 | Barling Way CV10 7RH Nuneaton Samuel Ryder House England | No | ||||||||||
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Natures of Control
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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. - license: CC0