LIFE & SOLE GROUP LIMITED

Overview

Company Name	LIFE & SOLE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01933745
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1985
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of LIFE & SOLE GROUP LIMITED?

(7499) /

Where is LIFE & SOLE GROUP LIMITED located?

Registered Office Address	Welton Grange Cowgate, Welton HU15 1NB Brough East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LIFE & SOLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AXISTREK LIMITED	Jul 26, 1985	Jul 26, 1985

What are the latest accounts for LIFE & SOLE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LIFE & SOLE GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2011

Application to strike the company off the register

3 pages

DS01

Jan 26, 2011

Annual return made up to Jan 22, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2011	Statement of capital on Jan 26, 2011 Capital: GBP 1,814,851	SH01

Jan 26, 2011

Director's details changed for Mr Paul Dyson Healey on Jan 22, 2011

2 pages

CH01

Jan 26, 2011

Director's details changed for Mr Michael Clive Crooks on Jan 22, 2011

2 pages

CH01

Jan 26, 2011

Secretary's details changed for Mr Michael Clive Crooks on Jan 22, 2011

2 pages

CH03

Dec 14, 2010

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

4 pages

Jan 22, 2010

Annual return made up to Jan 22, 2010 with full list of shareholders

5 pages

AR01

Jan 05, 2010

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

4 pages

Feb 04, 2009

legacy

4 pages

363a

Jan 09, 2009

Accounts made up to Mar 31, 2008

4 pages

Feb 19, 2008

legacy

2 pages

363a

Jan 10, 2008

Accounts made up to Mar 31, 2007

4 pages

Mar 02, 2007

legacy

2 pages

363a

Feb 08, 2007

Accounts made up to Mar 28, 2006

4 pages

Mar 03, 2006

legacy

2 pages

363a

Feb 21, 2006

Accounts made up to Mar 28, 2005

4 pages

Mar 01, 2005

legacy

2 pages

363s

May 21, 2004

Accounts made up to Mar 28, 2004

4 pages

Mar 08, 2004

legacy

7 pages

363s

Mar 08, 2004

legacy

pages

363(288)

Dec 15, 2003

Accounts made up to Mar 28, 2003

4 pages

Feb 27, 2003

legacy

7 pages

363s

Jan 31, 2003

Full accounts made up to Mar 28, 2002

11 pages

View All Filings

Who are the officers of LIFE & SOLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOKS, Michael Clive Grange Westfield Road Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire	Oct 01, 1999		Secretary	Grange Westfield Road Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire		British		Director	48504730008
CROOKS, Michael Clive Grange Westfield Road Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom	Sep 02, 1997		Director	Grange Westfield Road Eppleworth Road Raywell HU16 5ZA Cottingham Woodhouse East Yorkshire United Kingdom	United Kingdom	British	1961-8	Director	48504730009
HEALEY, Edwin Dyson West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire	Sep 02, 1997		Director	West Ella Hall West Ella Road West Ella HU10 7RP Hull East Yorkshire	England	British	1938-4	Company Director	1798990001
HEALEY, Paul Dyson Spout Hill Brantingham HU15 1QP Brough Brantingham Wold Grange East Yorkshire United Kingdom	Sep 02, 1997		Director	Spout Hill Brantingham HU15 1QP Brough Brantingham Wold Grange East Yorkshire United Kingdom	England	British	1970-1	Director	7349500004
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Jun 01, 1994	Oct 01, 1999	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British			23290420004
REEVES, Paula Selsfield House Selsfield Common RH19 4LN East Grinstead West Sussex		Sep 03, 1993	Secretary	Selsfield House Selsfield Common RH19 4LN East Grinstead West Sussex		British			24094550002
BEKAY SECRETARIES LIMITED Conduit House 24 Conduit Place W2 1EP London		Jun 01, 1994	Secretary	Conduit House 24 Conduit Place W2 1EP London					56992480001
DRUMMOND, Richard William 31 Pingle Road Millhouses S7 2LJ Sheffield S Yorks	Jul 05, 1995	May 29, 1998	Director	31 Pingle Road Millhouses S7 2LJ Sheffield S Yorks		British	1960-9	Operations Director	62677020001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Mar 15, 1995	Apr 10, 2000	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	Finance Director	23290420004
LOGUE, Stephen James Selsfield House Selsfield Common Selsfield Road RH19 4LN East Grinstead West Sussex		Sep 03, 1993	Director	Selsfield House Selsfield Common Selsfield Road RH19 4LN East Grinstead West Sussex		British	1948-10	Retail Consultant	24094560006
REEVES, Paula Selsfield House Selsfield Common RH19 4LN East Grinstead West Sussex		Oct 01, 1999	Director	Selsfield House Selsfield Common RH19 4LN East Grinstead West Sussex	United Kingdom	British	1948-5	Retail Consultant	24094550002

View Detailed Information on Officers and People with Significant Control

Does LIFE & SOLE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 1997 Delivered On Sep 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1997Registration of a charge (395) Dec 01, 1999Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 30, 1997 Delivered On May 10, 1997	Satisfied	Amount secured All moneys and all obligations and liabilities now or at any time after the date of the debenture due owing or incurred by the company or any other principal debtor pursuant to the facility agreement (except any obligations or liabilities of such other principal debtor as guarantor for the charging company concerned in each case when the same become due for payment or discharge whether by acceleration or otherwise and whether such moneys obligations or liabilities are express or implied present future or contingent)
	Short 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.
	Persons Entitled Meadowhall Centre Limited
	Transactions May 10, 1997Registration of a charge (395) Sep 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 20, 1996 Delivered On Aug 22, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or life & sole restaurants (meadowhall) limited to the chargee on any account whatsoever and pursuant to the facility agreement of even date
	Short 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.
	Persons Entitled Meadowhall Centre Limited
	Transactions Aug 22, 1996Registration of a charge (395) Sep 17, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 02, 1994 Delivered On Aug 05, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility agreement dated 31 march 1994
	Short particulars All that property k/as unit 64/65 (18/19 park lane),the meadowhall centre,sheffield.all that property k/as unit OR3 and 4 the oasis,the meadowhall centre,sheffield.fixed charge all rental and other income from the property all deeds and documents from time to time relating to the property. See the mortgage charge document for full details.
	Persons Entitled Stadium City Limited
	Transactions Aug 05, 1994Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 22, 1994 Delivered On May 10, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or life & sole restaurants (meadowhall) limited to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Stadium City Limited
	Transactions May 10, 1994Registration of a charge (395)

View Detailed Information on Charges

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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