CITY LIFELINE LIMITED

Overview

Company Name	CITY LIFELINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02691543
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of CITY LIFELINE LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CITY LIFELINE LIMITED located?

Registered Office Address	Central House Otley Road Beckwith Knowle HG3 1UG Harrogate North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CITY LIFELINE LIMITED?

Previous Company Names
Company Name	From	Until
DARTKEEN LIMITED	Feb 27, 1992	Feb 27, 1992

What are the latest accounts for CITY LIFELINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for CITY LIFELINE LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Mar 04, 2021

Application to strike the company off the register

1 pages

DS01

Dec 10, 2020

Statement of capital on Dec 10, 2020

Capital: GBP 1

3 pages

SH19

Dec 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account and capital redemption reserve be cancelled 18/11/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 09, 2020

legacy

1 pages

SH20

Dec 09, 2020

legacy

1 pages

CAP-SS

Jun 10, 2020

Confirmation statement made on May 12, 2020 with no updates

3 pages

CS01

May 28, 2020

Total exemption full accounts made up to Mar 31, 2020

5 pages

Apr 08, 2020

Termination of appointment of Dean Anthony Barber as a director on Apr 03, 2020

1 pages

TM01

Sep 09, 2019

Appointment of Mr Dean Anthony Barber as a director on Sep 02, 2019

2 pages

AP01

Jun 14, 2019

Confirmation statement made on May 12, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Sep 26, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Sep 08, 2018

Termination of appointment of Peter Brotherton as a secretary on Sep 03, 2018

1 pages

TM02

Sep 08, 2018

Appointment of Harneet Jagpal as a secretary on Sep 03, 2018

2 pages

AP03

May 18, 2018

Confirmation statement made on May 12, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Notification of Redcentric Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 27, 2018

Withdrawal of a person with significant control statement on Mar 27, 2018

2 pages

PSC09

Feb 23, 2018

Full accounts made up to Mar 31, 2017

14 pages

Oct 24, 2017

Termination of appointment of Fraser St John Fisher as a director on Oct 20, 2017

1 pages

TM01

May 12, 2017

Confirmation statement made on May 12, 2017 with no updates

3 pages

CS01

May 05, 2017

Full accounts made up to Mar 31, 2016

22 pages

Dec 13, 2016

Appointment of Mr Peter James Brotherton as a director on Nov 28, 2016

2 pages

AP01

Dec 13, 2016

Appointment of Mr Peter Brotherton as a secretary on Nov 28, 2016

2 pages

AP03

View All Filings

Who are the officers of CITY LIFELINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGPAL, Harneet Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Sep 03, 2018		Secretary	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom				250199970001
BROTHERTON, Peter James Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Nov 28, 2016		Director	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	England	British	1967-11	116701310002
BOBELDIJK, Steven Maurice 37 Lonsdale Square N1 1EW London	Mar 17, 1992	Jan 21, 1994	Secretary	37 Lonsdale Square N1 1EW London		British		39775700001
BROTHERTON, Peter Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Nov 28, 2016	Sep 03, 2018	Secretary	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom				220552070001
COLEMAN, Timothy James Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Jan 28, 2016	Nov 06, 2016	Secretary	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom				204978210001
MUMFORD, John Richard 160 Cranham Gardens RM14 1JT Upminster Essex	Aug 01, 2008	Jan 28, 2016	Secretary	160 Cranham Gardens RM14 1JT Upminster Essex		British		4686540007
MUMFORD, John Richard 160 Cranham Gardens RM14 1JT Upminster Essex		Jan 09, 2007	Secretary	160 Cranham Gardens RM14 1JT Upminster Essex		British		4686540007
PALMER, Robert Alfred 9 Stowe Avenue MK18 1HT Buckingham Buckinghamshire	Jan 09, 2007	Aug 01, 2008	Secretary	9 Stowe Avenue MK18 1HT Buckingham Buckinghamshire		British		19429270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1992	Mar 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Dean Anthony Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Sep 02, 2019	Apr 03, 2020	Director	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	England	British	1977-5	230739040001
BERTHELSEN, Colin Frederick The Spinney Oxhey Drive HA6 3ET Northwood Middlesex	Nov 23, 1994	Jul 09, 1997	Director	The Spinney Oxhey Drive HA6 3ET Northwood Middlesex	England	British	1946-4	73730230001
BOBELDIJK, Steven Maurice 37 Lonsdale Square N1 1EW London	Mar 17, 1992	Jan 21, 1994	Director	37 Lonsdale Square N1 1EW London		British	1954-12	39775700001
COLEMAN, Timothy James Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Jan 28, 2016	Nov 06, 2016	Director	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	United Kingdom	British	1964-11	163698620001
CRIPPS, Jacqueline Lorna 4 Ward Gardens Harold Wood RM3 0WX Romford Essex	Jun 27, 1994	Jun 30, 1995	Director	4 Ward Gardens Harold Wood RM3 0WX Romford Essex		British	1962-12	61801570001
FISHER, Fraser St John Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	Jan 28, 2016	Oct 20, 2017	Director	Otley Road Beckwith Knowle HG3 1UG Harrogate Central House North Yorkshire United Kingdom	England	British	1970-3	72704710002
HARVEY, Andrew 43 Westhill Stantonbury MK14 6BG Milton Keynes	Dec 10, 1997	Jun 23, 2008	Director	43 Westhill Stantonbury MK14 6BG Milton Keynes		British	1948-10	15841020002
IRWIN, Michael Ian The Old Forge Chelmsford Road Woodham CM9 6TH Mortimer Maldon Essex	Aug 29, 1996	Jul 03, 1997	Director	The Old Forge Chelmsford Road Woodham CM9 6TH Mortimer Maldon Essex		British	1943-1	32663230001
KEENAN, Roger Henry Linslade House 11 Church Road LU7 2LR Leighton Buzzard Bedfordshire	Jun 06, 2005	Jan 28, 2016	Director	Linslade House 11 Church Road LU7 2LR Leighton Buzzard Bedfordshire	England	British	1949-7	97702530001
KENNEDY, David Christopher 11 Pembury Road South Norwood SE25 4UR London	Mar 17, 1992	Dec 31, 1993	Director	11 Pembury Road South Norwood SE25 4UR London		Irish	1964-2	23811260001
KNAPMAN, Terence 13 Kings Oak Close HP27 9LB Monks Risborough Buckinghamshire	May 17, 1996	Oct 20, 2005	Director	13 Kings Oak Close HP27 9LB Monks Risborough Buckinghamshire		British	1939-5	55147900003
MOSS, Peter Robin 215 Green Lane Leigh On Sea SS9 5QN Southend On Sea Essex	Mar 17, 1992	Oct 20, 2005	Director	215 Green Lane Leigh On Sea SS9 5QN Southend On Sea Essex		British	1959-1	25583560001
MUMFORD, John Richard 160 Cranham Gardens RM14 1JT Upminster Essex	Dec 20, 1993	Jan 28, 2016	Director	160 Cranham Gardens RM14 1JT Upminster Essex	England	British	1961-5	4686540007
PALMER, Robert Alfred 9 Stowe Avenue MK18 1HT Buckingham Buckinghamshire	Dec 10, 1997	Jan 28, 2016	Director	9 Stowe Avenue MK18 1HT Buckingham Buckinghamshire	England	British	1947-3	19429270001
PULLING, David Lionel Woodlands Harlington Road LU5 6HD Toddington Bedfordshire	Apr 13, 2005	Jun 28, 2006	Director	Woodlands Harlington Road LU5 6HD Toddington Bedfordshire		British	1942-8	104610430001
SPRY, Alan Murray 1 De Vere Court Franche Court Road Tooting SW17 0JX London	Jan 24, 1994	Mar 08, 1996	Director	1 De Vere Court Franche Court Road Tooting SW17 0JX London		British	1949-8	37721370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 1992	Mar 17, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY LIFELINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redcentric Holdings Limited

Apr 06, 2016

Beckwith Knowle

HG3 1UG Harrogate

Central House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006, United Kingdom
Place Registered	Companies House, United Kingdom
Registration Number	08399756

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CITY LIFELINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016	Jul 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CITY LIFELINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jan 27, 2012 Delivered On Feb 01, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The debt or debts represented by any money from time to time standing to the credit of or treated as part of account number 83243818 at 20-03-84 see image for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Feb 01, 2012Registration of a charge (MG01) Jan 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 03, 2007 Delivered On Jan 24, 2007	Outstanding	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 24, 2007Registration of a charge (395)
Debenture	Created On Jan 18, 2001 Delivered On Jan 26, 2001	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 2001Registration of a charge (395) Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 01, 1997 Delivered On Aug 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan and prepayment letter
	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.
	Persons Entitled Network Disaster Recover Limited
	Transactions Aug 05, 1997Registration of a charge (395) Dec 02, 1998Statement of satisfaction of a charge in full or part (403a)

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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