LIFE SETTLEMENT CONSULTING LTD

LIFE SETTLEMENT CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLIFE SETTLEMENT CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03514254
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIFE SETTLEMENT CONSULTING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LIFE SETTLEMENT CONSULTING LTD located?

    Registered Office Address
    No 1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE SETTLEMENT CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    UK INTEGRITY GROUP LTDAug 19, 2008Aug 19, 2008
    I.C.S. HOLDINGS LIMITEDFeb 20, 1998Feb 20, 1998

    What are the latest accounts for LIFE SETTLEMENT CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for LIFE SETTLEMENT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    14 pagesWU15

    Progress report in a winding up by the court

    16 pagesWU07

    Progress report in a winding up by the court

    11 pagesWU07

    Progress report in a winding up by the court

    14 pagesWU07

    Insolvency filing

    Insolvency:liquidators annual progress report to 06/07/2016
    8 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2015
    8 pagesLIQ MISC

    Registered office address changed from Suite 216 1000 Lakeside Western Road N Harbour Portsmouth Hampshire PO6 3EN to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on Aug 20, 2014

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Withdraw the company strike off application

    1 pagesDS02

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 100
    SH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Katrina Adele Stamp on Jun 24, 2011

    1 pagesCH03

    Director's details changed for Mrs Katrina Adele Stamp on Jun 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Registered office address changed from * Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW* on Jul 05, 2011

    1 pagesAD01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of LIFE SETTLEMENT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAMP, Katrina Adele
    Whitehall Road
    LS1 4BN Leeds
    No 1 Whitehall Riverside
    Secretary
    Whitehall Road
    LS1 4BN Leeds
    No 1 Whitehall Riverside
    British69915020006
    STAMP, Katrina Adele
    Whitehall Road
    LS1 4BN Leeds
    No 1 Whitehall Riverside
    Director
    Whitehall Road
    LS1 4BN Leeds
    No 1 Whitehall Riverside
    United KingdomBritish69915020006
    BEZZANT, Kris
    4c Glebe Park Avenue
    PO9 3JR Havant
    Hampshire
    Secretary
    4c Glebe Park Avenue
    PO9 3JR Havant
    Hampshire
    English70408960002
    FOWLER, Graham John
    2a Nursery Gardens
    PO8 9LE Lovedean
    Hampshire
    Secretary
    2a Nursery Gardens
    PO8 9LE Lovedean
    Hampshire
    British58799710001
    STAMP, Katrina Adele
    Apless Farm
    Worlds End
    PO7 4QX Waterlooville
    Hants
    Secretary
    Apless Farm
    Worlds End
    PO7 4QX Waterlooville
    Hants
    British69915020006
    BLAKELAW SECRETARIES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Secretary
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001990001
    BEZZANT, Kris
    4c Glebe Park Avenue
    PO9 3JR Havant
    Hampshire
    Director
    4c Glebe Park Avenue
    PO9 3JR Havant
    Hampshire
    EnglandEnglish70408960002
    STAMP, Iain Clifford
    Apless Farm
    Apless Lane Worlds End
    PO7 4QX Hambledon
    Hampshire
    Director
    Apless Farm
    Apless Lane Worlds End
    PO7 4QX Hambledon
    Hampshire
    United KingdomBritish71925860003
    TWYMAN, Nicholas John
    Leahurst
    The Frenches East Wellow
    SO51 6FE Romsey
    Hampshire
    Director
    Leahurst
    The Frenches East Wellow
    SO51 6FE Romsey
    Hampshire
    United KingdomBritish118832440001
    BLAKELAW DIRECTOR SERVICES LIMITED
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Nominee Director
    Harbour Court Compass Road
    North Harbour
    PO6 4ST Portsmouth
    Hampshire
    900001980001

    Does LIFE SETTLEMENT CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 14, 2008
    Delivered On Mar 22, 2008
    Outstanding
    Amount secured
    £400,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • P a Trust Limited as Trustees of the Ics Holdings Group 2007 Ebt Main Fund
    Transactions
    • Mar 22, 2008Registration of a charge (395)

    Does LIFE SETTLEMENT CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2020Conclusion of winding up
    Apr 03, 2014Petition date
    May 19, 2014Commencement of winding up
    Dec 18, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Ian Richardson
    1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    West Yorkshire
    practitioner
    1 Whitehall Riverside
    Whitehall Road
    LS1 4BN Leeds
    West Yorkshire

    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