PASSION FOR LIFE HEALTHCARE LIMITED

Overview

Company Name	PASSION FOR LIFE HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03244293
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1996
Date of Cessation	Feb 11, 2017

Summary

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

What is the purpose of PASSION FOR LIFE HEALTHCARE LIMITED?

(5139) /

Where is PASSION FOR LIFE HEALTHCARE LIMITED located?

Registered Office Address	Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of PASSION FOR LIFE HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
PASSION FOR LIFE PRODUCTS LIMITED	Aug 30, 1996	Aug 30, 1996

What are the latest accounts for PASSION FOR LIFE HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for PASSION FOR LIFE HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 11, 2016	Return of final meeting in a creditors' voluntary winding up	23 pages	4.72

Oct 11, 2016	Liquidators' statement of receipts and payments to Aug 14, 2016	5 pages	4.68

Oct 26, 2015	Liquidators' statement of receipts and payments to Aug 14, 2015	21 pages	4.68

Oct 23, 2014	Liquidators' statement of receipts and payments to Aug 14, 2014	18 pages	4.68

Oct 28, 2013	Liquidators' statement of receipts and payments to Aug 14, 2013	17 pages	4.68

Dec 05, 2012	Liquidators' statement of receipts and payments to Nov 25, 2012	5 pages	4.68

Oct 03, 2012	Liquidators' statement of receipts and payments to Aug 14, 2012	12 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to May 25, 2012	5 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to Nov 25, 2011	5 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to May 25, 2011	5 pages	4.68

Feb 14, 2012	Insolvency filing Insolvency:order of court removing a j duncan as liquidator	12 pages	LIQ MISC

Feb 14, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Feb 06, 2012	Liquidators' statement of receipts and payments to Aug 15, 2011	10 pages	4.68

Feb 06, 2012	Liquidators' statement of receipts and payments to May 25, 2011	10 pages	4.68

Sep 09, 2011	Registered office address changed from * 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6KA* on Sep 09, 2011	2 pages	AD01

Sep 08, 2011	Appointment of a voluntary liquidator	1 pages	600

Jul 12, 2010	legacy	3 pages	MG02

Jun 14, 2010	Administrator's progress report to May 10, 2010	21 pages	2.24B

May 26, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Mar 04, 2010	Statement of affairs with form 2.15B	4 pages	2.16B

Feb 05, 2010	Administrator's progress report to Dec 31, 2009	16 pages	2.24B

Nov 22, 2009	Result of meeting of creditors	70 pages	2.23B

Sep 01, 2009	Statement of administrator's proposal	73 pages	2.17B

Jul 07, 2009	legacy	1 pages	287

View All Filings

Who are the officers of PASSION FOR LIFE HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTUS, Philip Matthew 26 Crieff Road SW18 2EA London	Nov 30, 1999		Secretary	26 Crieff Road SW18 2EA London		British		49334000002
ARTUS, Philip Matthew 26 Crieff Road SW18 2EA London	Aug 30, 1996		Director	26 Crieff Road SW18 2EA London		British	1964-1	49334000002
DUGGAN, Alexander James Hanbury Carmanah Lodge August Lane Farley Green GU5 9DP Guildford Surrey	Aug 30, 1996		Director	Carmanah Lodge August Lane Farley Green GU5 9DP Guildford Surrey	England	British	1970-12	48433640003
GRAY, Robert Andrew Flint House Blackhorse Lane EN6 3NB South Mymms Hertfordshire	Sep 01, 1996		Director	Flint House Blackhorse Lane EN6 3NB South Mymms Hertfordshire	United Kingdom	British	1963-1	29132890007
LENTON, Richard James Four Winds Burton End CM24 8UF Stansted Essex	Nov 30, 2005		Director	Four Winds Burton End CM24 8UF Stansted Essex	United Kingdom	British	1942-6	29852640001
MERCIER, Anton Marcel 45 Uphill Road Mill Hill NW7 4PR London	Sep 01, 1996		Director	45 Uphill Road Mill Hill NW7 4PR London	England	British	1965-4	55521560002
WIFFEN, Richard Austin Poole Lane Thornton Le Moors CH2 4JF Chester Yew Tree House Cheshire	Feb 21, 2006		Director	Poole Lane Thornton Le Moors CH2 4JF Chester Yew Tree House Cheshire	England	British	1958-5	117050380002
DUGGAN, Alexander James Hanbury 901 Frobisher House Dolphin Square SW1V 3LW London	Aug 30, 1996	Jan 01, 1998	Secretary	901 Frobisher House Dolphin Square SW1V 3LW London		British		48433640001
RUSSELL, Peter Neil 22 Wolsey Road KT10 8NX Esher Surrey	Jan 01, 1998	Nov 29, 1999	Secretary	22 Wolsey Road KT10 8NX Esher Surrey		British		29274850001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 30, 1996	Aug 30, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
GALITZINE, Geoffrey Leo Alexander 6 Elm Bank Gardens SW13 0NT London	Apr 20, 2004	Nov 30, 2005	Director	6 Elm Bank Gardens SW13 0NT London	England	British	1949-5	64870650001
TRUEMAN, Paul Roland 71 Park Road CM14 4TU Brentwood Essex	Apr 20, 2004	Nov 30, 2005	Director	71 Park Road CM14 4TU Brentwood Essex	United Kingdom	British	1960-2	9145660001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 30, 1996	Aug 30, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does PASSION FOR LIFE HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 24, 2009 Delivered On Jul 01, 2009	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 All assets of the company see image for full details.
	Persons Entitled Eurofactor (UK) Limited
	Transactions Jul 01, 2009Registration of a charge (395) Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 24, 2001 Delivered On Sep 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £10,365.75.
	Persons Entitled Pet Protect Limited
	Transactions Sep 28, 2001Registration of a charge (395)
Rent deposit deed	Created On Apr 10, 2000 Delivered On Apr 12, 2000	Outstanding	Amount secured £10,250.00 due from the company to the chargee
	Short particulars Rental deposit of £10,250 and all interest thereon and the deposit account/balance.
	Persons Entitled Wyndham Leigh Limited
	Transactions Apr 12, 2000Registration of a charge (395)
Debenture	Created On Nov 24, 1997 Delivered On Nov 27, 1997	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 Nov 27, 1997Registration of a charge (395) Jul 02, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PASSION FOR LIFE HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2009	Administration started
May 26, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		May 26, 2010
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London		May 26, 2010

Date	Type
May 26, 2010	Commencement of winding up
Feb 11, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Duncan 3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	3rd Floor 39-45 Shaftesbury Avenue W1D 6LA London	May 26, 2010	Aug 15, 2011
James Bradney 39-45 Shaftesbury Avenue W1D 6LA London	practitioner	39-45 Shaftesbury Avenue W1D 6LA London	May 26, 2010
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Aug 15, 2011
Timothy James Bramston Tavistock House South Tavistock Square WC1H 9LG London	practitioner	Tavistock House South Tavistock Square WC1H 9LG London	Aug 15, 2011

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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