LIFESTYLE MEDICAL LASERS LIMITED

Overview

Company Name	LIFESTYLE MEDICAL LASERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03091289
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1995
Date of Cessation	Dec 08, 2010

Summary

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

What is the purpose of LIFESTYLE MEDICAL LASERS LIMITED?

(7487) /

Where is LIFESTYLE MEDICAL LASERS LIMITED located?

Registered Office Address	C/O Begbies Traynor The Old Barn Caverswall Park ST3 6HP Caverswall Lane Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LIFESTYLE MEDICAL LASERS LIMITED?

Previous Company Names
Company Name	From	Until
COLTSHIELD MANAGEMENT LIMITED	Aug 15, 1995	Aug 15, 1995

What are the latest accounts for LIFESTYLE MEDICAL LASERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for LIFESTYLE MEDICAL LASERS LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 14, 2010

Liquidators' statement of receipts and payments to Apr 16, 2010

5 pages

4.68

Jan 25, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 06, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

6 pages

LIQ MISC OC

Jan 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2009

Liquidators' statement of receipts and payments to Oct 16, 2009

4 pages

4.68

May 11, 2009

Liquidators' statement of receipts and payments to Apr 16, 2009

5 pages

4.68

Nov 12, 2008

Liquidators' statement of receipts and payments to Oct 16, 2008

5 pages

4.68

Apr 29, 2008

Liquidators' statement of receipts and payments to Oct 16, 2008

5 pages

4.68

Sep 01, 2007

Appointment of a voluntary liquidator

1 pages

600

Jul 11, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 04, 2007

Statement of affairs

12 pages

4.20

Apr 10, 2007

legacy

1 pages

287

Mar 24, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

1 pages

288b

Oct 06, 2006

legacy

1 pages

288b

Sep 20, 2006

legacy

2 pages

363a

Jan 04, 2006

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Dec 07, 2005

legacy

2 pages

363a

Dec 06, 2005

legacy

1 pages

288c

Jan 31, 2005

Total exemption small company accounts made up to Dec 31, 2003

7 pages

Sep 15, 2004

legacy

7 pages

363s

Dec 23, 2003

Total exemption small company accounts made up to Dec 31, 2002

6 pages

View All Filings

Who are the officers of LIFESTYLE MEDICAL LASERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEARY, Russell, Doctor Forge House Main Road Norton In Hales TF9 4AT Market Drayton Shropshire	Nov 28, 1995		Director	Forge House Main Road Norton In Hales TF9 4AT Market Drayton Shropshire		British	1960-8	52772070002
BARNARD, Clive Dee House Whitchurch Road LL13 0AY Bangor On Dee	Aug 17, 2001	Jul 31, 2006	Secretary	Dee House Whitchurch Road LL13 0AY Bangor On Dee		British		56002420004
NEARY, Paula Jeanette Forge House Main Road, Norton In Hales TF9 4AT Market Drayton Salop	May 28, 1999	Aug 17, 2001	Secretary	Forge House Main Road, Norton In Hales TF9 4AT Market Drayton Salop		British		64467480001
NEARY, Russell, Doctor Forge House Main Road Norton In Hales TF9 4AT Market Drayton Shropshire	Nov 28, 1995	May 28, 1999	Secretary	Forge House Main Road Norton In Hales TF9 4AT Market Drayton Shropshire		British		52772070002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 15, 1995	Nov 28, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BARNARD, Clive Dee House Whitchurch Road LL13 0AY Bangor On Dee	Jan 30, 2001	Jul 31, 2006	Director	Dee House Whitchurch Road LL13 0AY Bangor On Dee	United Kingdom	British	1956-3	56002420004
NEARY, Paula Jeanette Forge House Main Road, Norton In Hales TF9 4AT Market Drayton Salop	May 28, 1999	Aug 17, 2001	Director	Forge House Main Road, Norton In Hales TF9 4AT Market Drayton Salop		British	1963-8	64467480001
O NEILL, Marika 18 Ashbourne Drive ST5 6RL Newcastle Staffordshire	Mar 01, 2007	Mar 14, 2007	Director	18 Ashbourne Drive ST5 6RL Newcastle Staffordshire		British	1961-3	119804460001
TECTOR, Michael John 2 Ash Mount Woore CW3 9RT Crewe Cheshire	Nov 28, 1995	May 28, 1999	Director	2 Ash Mount Woore CW3 9RT Crewe Cheshire		British	1948-8	57917530001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 15, 1995	Nov 28, 1995	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does LIFESTYLE MEDICAL LASERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on all debts and related rights and floating charge on all other property	Created On Nov 28, 2003 Delivered On Nov 29, 2003	Outstanding	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 By way of fixed charge all specified debts and other debts and by way of floating charge the floating assets.
	Persons Entitled Skipton Business Finance LTD
	Transactions Nov 29, 2003Registration of a charge (395)
Debenture	Created On Jan 31, 2001 Delivered On Feb 17, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Close Asset Finance Limited
	Transactions Feb 17, 2001Registration of a charge (395)

View Detailed Information on Charges

Does LIFESTYLE MEDICAL LASERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2007	Commencement of winding up
Dec 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Apr 17, 2007
Paul Finnity Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	practitioner	Begbies Traynor The Old Barn ST3 6HP Caverswall Park Caverswall Lane Stoke On Trent	Apr 17, 2007	Dec 04, 2009
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 04, 2009

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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