LIFE LINKS LIMITED
Overview
| Company Name | LIFE LINKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03013345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LINKS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is LIFE LINKS LIMITED located?
| Registered Office Address | Voyage Care Wall Island Birmingham Road WS14 0QP Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFE LINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPPING STONE HOMES (WAKEFIELD) LIMITED | Jan 24, 1995 | Jan 24, 1995 |
What are the latest accounts for LIFE LINKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LIFE LINKS LIMITED?
| Annual Return |
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What are the latest filings for LIFE LINKS 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 | 3 pages | DS01 | ||||||||||||||
Appointment of Mr Philip Andre Sealey as a director on Jan 09, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Wei Roberts as a director on Jan 09, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||||||
Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WD13 6QD on Sep 25, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Kevin Wei Roberts as a director on Aug 06, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bruce Mckendrick as a director on Aug 06, 2013 | 1 pages | TM01 | ||||||||||||||
legacy | 28 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||||||
Appointment of Bruce Mckendrick as a director on Apr 20, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Andrew Winning as a director on Apr 20, 2012 | 3 pages | AP01 | ||||||||||||||
Appointment of Philip Sealey as a secretary on Apr 20, 2012 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Christina Bailey as a secretary on Apr 20, 2012 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Kit Doleman as a director on Apr 20, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Katherine Frances Ford as a director on Apr 20, 2012 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Roland Robert Joseph Perry as a director on Apr 20, 2012 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from Carriage Court 25 Circus Mews Bath BA1 2PW on May 03, 2012 | 2 pages | AD01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Who are the officers of LIFE LINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Philip | Secretary | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | British | 168864260001 | ||||||
| SEALEY, Philip Andre | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire | England | British | Company Secretary | 45325360001 | ||||
| WINNING, Andrew | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | None | 73772160002 | ||||
| ARTHUR, Simon David | Secretary | 128 The Oaks RG14 7UZ Newbury Berkshire | British | Solicitor | 79790640004 | |||||
| BAILEY, Christina | Secretary | Circus Mews BA1 2PW Bath Carriage Court 25 Somerset | British | 148213160001 | ||||||
| DOLEMAN, Kit | Secretary | Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom | British | Ceo | 135491940001 | |||||
| FENNELL, Russell John | Secretary | 1 Hawthorne Chase Swinton S64 8UG Mexborough South Yorkshire | British | Company Director | 44077510002 | |||||
| LEYLAND, Jane | Secretary | Holly Barn Green Moor S35 7DQ Wortley Sheffield | British | Director | 45472730004 | |||||
| MCGINN, Benjamin John | Secretary | 11 Maurice Road St Andrews BS6 5BZ Bristol | British | Finance Director | 61212620003 | |||||
| SPOORS, Mark | Secretary | Carriage Court BA1 2PW Bath Banes | British | Finance Director | 120580980001 | |||||
| WOODWARD, Stuart | Secretary | The Point WF2 9SZ Wakefield 33 West Yorkshire | British | 93196730001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BAINS, Satwant Singh | Director | 8 Waldemar Road Wimbledon SW19 7LJ London | British | Chief Executive Officer | 94530450001 | |||||
| BROOKES, Richard Dennis | Director | Cress Farm House High Street CV37 8EA Welford On Avon Warwickshire | England | British | Director | 81219580001 | ||||
| CRAWLEY, Kenneth James | Director | Castle Dene 40 Castle Street Spofforth HG3 1AP Harrogate North Yorkshire | British | Company Director | 31563570001 | |||||
| DOLEMAN, Kit | Director | Priory Road West Bridgford NG2 5HU Nottingham 31 Nottinghamshire United Kingdom | England | British | Ceo | 135491940001 | ||||
| FENNELL, Graham | Director | Fenwood House Fitzwilliam Street Swinton S64 8RN Mexborough South Yorkshire | United Kingdom | British | Company Director | 39008420001 | ||||
| FENNELL, Russell John | Director | 1 Hawthorne Chase Swinton S64 8UG Mexborough South Yorkshire | United Kingdom | British | Company Director | 44077510002 | ||||
| FORD, Katherine Frances | Director | Garrick House 2 Queen Street WD13 6QD Lichfield Staffordshire | United Kingdom | British | Director | 138136380001 | ||||
| LEYLAND, Jane | Director | Holly Barn Green Moor S35 7DQ Wortley Sheffield | British | Director | 45472730004 | |||||
| LEYLAND, Richard | Director | Holly Barn Green Moor S35 7DQ Wortley South Yorkshire | United Kingdom | British | Director | 45472740003 | ||||
| MCGINN, Benjamin John | Director | 11 Maurice Road St Andrews BS6 5BZ Bristol | United Kingdom | British | Director | 61212620003 | ||||
| MCKENDRICK, Bruce | Director | Garrick House 2 Queen Street WD13 6QD Lichfield Staffordshire | Uk | British | None | 157088060001 | ||||
| PERRY, Roland Robert Joseph | Director | Race Farm Lane Kingston OX13 5AY Bagpuize Race Farm Oxfordshire | England | British | Director | 139021390001 | ||||
| ROBERTS, Kevin Wei | Director | Wall Island Birmingham Road WS14 0QP Lichfield Voyage Care Staffordshire England | England | British | Company Director | 72030660002 | ||||
| SPOORS, Mark | Director | Carriage Court BA1 2PW Bath Banes | British | Finance Director | 120580980001 | |||||
| VON MALACHOWSKI, Glen | Director | Canada Farm House Captains Hill BA9 6HA Kinwartin Alcester | England | British | Director | 66391980002 | ||||
| WAGSTAFF, Elizabeth Anne | Director | Abbey Rectory Park Lane BA1 2XH Bath | British | Director | 43422820004 | |||||
| WOODWARD, Stuart | Director | The Point WF2 9SZ Wakefield 33 West Yorkshire | United Kingdom | British | Company Director | 93196730001 |
Does LIFE LINKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 25, 2013 Delivered On Feb 04, 2013 | Outstanding | Amount secured All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2009 Delivered On Apr 09, 2009 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 25, 2006 Delivered On Feb 01, 2006 | Satisfied | Amount secured All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Legal charge | Created On Feb 22, 2005 Delivered On Feb 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the north side of town street middleton t/no WYK565818. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 22, 2005 Delivered On Feb 28, 2005 | 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
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Transactions
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| Legal charge | Created On Feb 22, 2005 Delivered On Feb 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a f/h land lying to the north west of protovens lane, lofthouse t/n WYK248940. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 28, 2002 Delivered On Feb 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the north side of town street middleton t/n-WYK565818. By way of fixed charge all buildings and other structures on and items fixed to the property. By way of fixed legal charge any goodwill. By way of fixed charge all plant machinery and other chattels. By way of floating charge all unattached plant machinery chattels and goods.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 30, 2001 Delivered On Sep 05, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 30, 2001 Delivered On Sep 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property land lying to the north west of potovens lane lofthouse k/a ross dene colliery approach lofthouse gate wakefield and wood dene colliery approach lofthouse gate wakefield t/n WYK248940. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 05, 1995 Delivered On Oct 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 18, 1995 Delivered On Aug 08, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/as land at colliery road outwood wakefield west yorkshire.t/no.wyk 248940 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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