LIFESIMPLE LIMITED
Overview
| Company Name | LIFESIMPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02917888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIFESIMPLE LIMITED?
- (7470) /
Where is LIFESIMPLE LIMITED located?
| Registered Office Address | c/o MB INSOLVENCY Wessex House Quay Road TQ12 2BU Newton Abbott |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFESIMPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY CHILDCARE LIMITED | Apr 12, 1994 | Apr 12, 1994 |
What are the latest accounts for LIFESIMPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LIFESIMPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2012 | 15 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2011 | 16 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Registered office address changed from Taxassist Accountants 74 Fore Street Heavitree Exeter Devon EX1 2RR Uk on Jan 10, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Charlotte Lucy Goddard on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Patrick James Goddard on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LIFESIMPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDARD, Charlotte Lucy | Secretary | 6 Church Steps Woodbury EX5 1HW Exeter | British | 96084480003 | ||||||
| GODDARD, Charlotte Lucy | Director | 6 Church Steps Woodbury EX5 1HW Exeter | England | British | Director | 96084480003 | ||||
| GODDARD, Simon Patrick James | Director | 6 Church Steps Woodbury EX5 1HW Exeter | England | British | Director | 96084370003 | ||||
| EVAN-COOK, Paul | Secretary | 31a Well Close Leigh TN11 8RQ Tonbridge Kent | British | Co Exec | 7658310002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| EVAN-COOK, Marian Jeanette | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | Nursery Nurse | 38859890001 | |||||
| EVAN-COOK, Paul | Director | Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent | British | Co Exec | 7658310001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does LIFESIMPLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2004 Delivered On Apr 21, 2004 | 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
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Transactions
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Does LIFESIMPLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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