RE LIFE LIMITED

Overview

Company Name	RE LIFE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03087584
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1995
Date of Cessation	Dec 26, 2014

Summary

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

What is the purpose of RE LIFE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RE LIFE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of RE LIFE LIMITED?

Previous Company Names
Company Name	From	Until
REASSURE LIFE LIMITED	Jan 25, 2011	Jan 25, 2011
XSMA LIMITED	Dec 29, 2005	Dec 29, 2005
VIRGIN MONEY LIFE LIMITED	Feb 04, 2002	Feb 04, 2002
VIRGIN DIRECT LIFE LIMITED	Feb 05, 1996	Feb 05, 1996
VIRGIN LIFE LIMITED	Sep 26, 1995	Sep 26, 1995
SPEED 6037 LIMITED	Aug 04, 1995	Aug 04, 1995

What are the latest accounts for RE LIFE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RE LIFE LIMITED?

Annual Return

Last Annual Return	Aug 01, 2014

What are the latest filings for RE LIFE LIMITED?

Filings

Date

Description

Document

Type

Dec 26, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 22, 2014

Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

2 pages

AD01

Aug 22, 2014

Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

2 pages

AD02

Aug 21, 2014

Declaration of solvency

3 pages

4.70

Aug 21, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 01, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2014	Statement of capital on Aug 01, 2014 Capital: GBP 15,000,000	SH01

Jul 31, 2014

Full accounts made up to Dec 31, 2013

12 pages

Aug 12, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

5 pages

AR01

Jul 22, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jul 16, 2013

Certificate of change of name

Company name changed reassure life LIMITED\certificate issued on 16/07/13

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 15, 2013	RES15

Jul 16, 2013

Change of name notice

2 pages

CONNOT

Jul 02, 2013

Statement of company's objects

2 pages

CC04

Jul 02, 2013

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Auth to allot & duty to avoid conflict of interest 24/06/2013	RES13

Oct 04, 2012

Termination of appointment of Roger Craine as a director on Oct 04, 2012

1 pages

TM01

Oct 04, 2012

Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

2 pages

AP01

Aug 01, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2012

Full accounts made up to Dec 31, 2011

13 pages

Aug 05, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

5 pages

AR01

Jun 16, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 25, 2011

Certificate of change of name

Company name changed xsma LIMITED\certificate issued on 25/01/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2011	RES15

Jan 25, 2011

Change of name notice

1 pages

CONNOT

Jan 11, 2011

Registered office address changed from 30 st Mary Axe London EC3A 8EP on Jan 11, 2011

1 pages

AD01

Aug 10, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of RE LIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAKESPEARE, Paul Telford Centre TF3 4NB Telford Windsor House Shropshire	Jun 23, 2010		Secretary	Telford Centre TF3 4NB Telford Windsor House Shropshire		British		152534390001
GRACE, Jeremy Charles Hew 7 New Cottages Oaken WV8 2BD Wolverhampton West Midlands	Aug 24, 2009		Director	7 New Cottages Oaken WV8 2BD Wolverhampton West Midlands	England	British	1965-4	65811870001
WOODCOCK, Michael Charles Finsbury Square EC2P 2YU London 30	Oct 04, 2012		Director	Finsbury Square EC2P 2YU London 30	England	British	1968-12	102653720001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	Aug 25, 2004	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
GADHIA, Jayne-Anne 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian	Sep 21, 1995	Apr 23, 1997	Secretary	8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian		British		120791660001
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 17, 2000	Aug 25, 2004	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Apr 23, 1997	Mar 17, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008	Jun 23, 2010	Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 04, 1995	Sep 21, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Feb 02, 1996	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Mar 17, 2000	Oct 31, 2001	Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	79136250001
BATCHELOR, Paul John Flat H 9 Eaton Square SW1W 9DB London	Nov 05, 1999	Oct 21, 2002	Director	Flat H 9 Eaton Square SW1W 9DB London		Australian	1950-9	64778980003
BOWKER, Steven Richard 52 Riverview Gardens Barnes SW13 8QZ London	Jan 11, 2001	Nov 30, 2001	Director	52 Riverview Gardens Barnes SW13 8QZ London		British	1966-4	116154650001
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Feb 02, 1996	May 06, 2004	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Aug 25, 2004	Feb 08, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
CAMPBELL, Noel 30 St Mary Axe EC3A 8EP London	Apr 01, 2007	Aug 31, 2007	Director	30 St Mary Axe EC3A 8EP London		Irish	1957-12	121121330001
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Aug 30, 2007	Feb 13, 2009	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
CLEGG, Simon John Park Cottage Croxton Park IP24 1LS Thetford Norfolk	Nov 18, 1998	Oct 13, 1999	Director	Park Cottage Croxton Park IP24 1LS Thetford Norfolk		British	1957-5	61950010002
COBB, Timothy Ralph John 18 Blakestone Drive NR7 0LF Norwich Norfolk	Sep 25, 2001	Oct 25, 2001	Director	18 Blakestone Drive NR7 0LF Norwich Norfolk		British	1966-9	78459550001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Aug 24, 2009	Oct 04, 2012	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
CREESE, Neville Charles Field House Nichols Road Alpington NR14 7NQ Norwich Norfolk	Apr 23, 1997	Dec 31, 1998	Director	Field House Nichols Road Alpington NR14 7NQ Norwich Norfolk		Australian/British	1959-7	52715160004
DUBOIS, Jacques Ernest 524 Lake Avenue Greenwich Ct06830 Usa	Aug 25, 2004	Apr 28, 2005	Director	524 Lake Avenue Greenwich Ct06830 Usa		American	1949-3	71582930001
FITZPATRICK, John Henry 30 St Mary Axe EC3A 8EP London	Aug 25, 2004	Feb 08, 2006	Director	30 St Mary Axe EC3A 8EP London		Usa & Republic Ireland	1956-11	89124320003
GADHIA, Jayne-Anne 8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian	Sep 21, 1995	Jul 27, 2001	Director	8 Whitehouse Terrace The Grange EH9 2EU Edinburgh Midlothian		British	1961-10	120791660001
GODBEHERE, Ann Frances 30 St Mary Axe EC3A 8EP London	Aug 25, 2004	Feb 08, 2006	Director	30 St Mary Axe EC3A 8EP London		Canadian Director	1955-4	100135190002
GORMAN, William Richard 25 Towerside 150 Wapping High Street E1W 3PH Wapping London	Aug 12, 1998	Oct 21, 2002	Director	25 Towerside 150 Wapping High Street E1W 3PH Wapping London		Australian	1955-12	59757440001
GORMLEY, Rowan Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	Sep 21, 1995	Feb 11, 2000	Director	Mettingham Castle Castle Rd, Mettingham NR35 1TH Bungay Suffolk	England	Irish	1962-6	122037520001
HODGKINSON, Mark Philip The Newlings Outwell Road PE14 9BG Wisbech Cambridgeshire	Jul 09, 2003	Aug 25, 2004	Director	The Newlings Outwell Road PE14 9BG Wisbech Cambridgeshire	England	British	1961-1	90023700001
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Nov 05, 1999	Sep 09, 2000	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	8895880004
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Jan 28, 1999	Sep 24, 1999	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	8895880004
KING, Michael David 8 Walkers Way Bretton PE3 9AX Peterborough Cambridgeshire	Apr 23, 1997	Aug 25, 1999	Director	8 Walkers Way Bretton PE3 9AX Peterborough Cambridgeshire	England	British	1960-3	67409090001
LARKIN, Ian David 2 Dell Loke Trowse NR14 8TH Norwich Norfolk	Apr 18, 2002	Aug 25, 2004	Director	2 Dell Loke Trowse NR14 8TH Norwich Norfolk		Irish	1968-7	81644370002
LEEMING, Simon Edward 156 Wellesley Avenue South NR1 4AD Norwich	Sep 25, 2001	Aug 25, 2004	Director	156 Wellesley Avenue South NR1 4AD Norwich	United Kingdom	British	1965-4	78459510002
LEWIS, Kathryn Elise 30 St Mary Axe EC3A 8EP London	Feb 08, 2006	Oct 04, 2007	Director	30 St Mary Axe EC3A 8EP London		American	1971-8	111950600001

View Detailed Information on Officers and People with Significant Control

Does RE LIFE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2014	Commencement of winding up
Dec 26, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 18, 2014
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Aug 18, 2014

View Detailed Information on Insolvency Cases

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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