I FEEL GOOD LIMITED

Overview

Company Name	I FEEL GOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03882376
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1999
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of I FEEL GOOD LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication
Other publishing activities (58190) / Information and communication

Where is I FEEL GOOD LIMITED located?

Registered Office Address	31 - 32 Alfred Place WC1E 7DP London England
Undeliverable Registered Office Address	No

What are the latest accounts for I FEEL GOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for I FEEL GOOD LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2020

Confirmation statement made on Nov 19, 2020 with updates

4 pages

CS01

Dec 08, 2020

Application to strike the company off the register

1 pages

DS01

Dec 03, 2020

Withdraw the company strike off application

1 pages

DS02

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2020

Application to strike the company off the register

3 pages

DS01

Dec 30, 2019

Statement of capital following an allotment of shares on Dec 19, 2019

Capital: GBP 68

4 pages

SH01

Dec 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Directors of the company be authorised to issue 19/12/2019	RES13
capital	Resolution of allotment of securities	RES10

Dec 20, 2019

legacy

1 pages

SH20

Dec 20, 2019

Statement of capital on Dec 20, 2019

Capital: GBP 2

5 pages

SH19

Dec 20, 2019

legacy

1 pages

CAP-SS

Dec 20, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 19/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 19, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Oct 21, 2019

Auditor's resignation

1 pages

AUD

Oct 09, 2019

Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

1 pages

TM01

Oct 09, 2019

Termination of appointment of Brett Reynolds as a secretary on Sep 30, 2019

1 pages

TM02

Oct 09, 2019

Appointment of Mr Peter Andrew Wootton as a director on Sep 30, 2019

2 pages

AP01

Sep 30, 2019

Accounts for a small company made up to Dec 31, 2018

15 pages

Nov 28, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Oct 22, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Nov 20, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Oct 05, 2017

Accounts for a small company made up to Dec 31, 2016

14 pages

May 25, 2017

Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on May 25, 2017

1 pages

AD01

View All Filings

Who are the officers of I FEEL GOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYE, James Alexander 15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	Oct 24, 2008		Director	15 Warren Park Road SG14 3JD Hertford Warren Hoe Hertfordshire	England	British	1969-2	Director	110121090002
WOOTTON, Peter Andrew Alfred Place WC1E 7DP London 31 - 32 England	Sep 30, 2019		Director	Alfred Place WC1E 7DP London 31 - 32 England	United Kingdom	British	1970-7	Chief Digital Officer	173539160001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Sep 01, 2003	Jul 01, 2016	Secretary	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent		British,New Zealander			7421560001
REYNOLDS, Brett Alfred Place WC1E 7DP London 31 - 32 England	Jul 02, 2016	Sep 30, 2019	Secretary	Alfred Place WC1E 7DP London 31 - 32 England					210785110001
SARGENT, Rodger David 19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton	Dec 09, 1999	Apr 27, 2000	Secretary	19 Chadwick Place St James Park Long Ditton KT6 5RE Surbiton		British		Accountant	56891450002
SMITH, Jason Anthony 9 Westville Road KT7 0UH Thames Ditton Surrey	Apr 27, 2000	Sep 01, 2003	Secretary	9 Westville Road KT7 0UH Thames Ditton Surrey		British		Finance Director	70123730002
SIMPART SECRETARIAL SERVICES LIMITED 45-51 Whitfield Street W1T 4HB London	Nov 19, 1999	Dec 09, 1999	Secretary	45-51 Whitfield Street W1T 4HB London					65307110001
AKERS, Chris 22a Launceston Place W8 5RL London	Dec 09, 1999	Jun 05, 2003	Director	22a Launceston Place W8 5RL London		British	1964-12	Company Director	77057180001
BROWN, James Kingsley Holmes 33 Arlington Avenue N1 7BE London	Dec 09, 1999	Sep 01, 2003	Director	33 Arlington Avenue N1 7BE London		British	1965-9	Company Director	67670860001
DENNIS, Felix The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	May 02, 2000	Feb 13, 2002	Director	The Old Manor Dorsington CV37 8AR Stratford-Upon-Avon Warwickshire	United Kingdom	British	1947-5	Publisher	18597710001
EVANS, Hayden Paul The Garden House Carlton Farm Frank Lane YO26 8EJ Nun Monkton York	Dec 09, 1999	Feb 13, 2002	Director	The Garden House Carlton Farm Frank Lane YO26 8EJ Nun Monkton York		British	1956-10	Company Director	75673980001
GLEESON, Thomas James Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	Nov 14, 2002	Jan 31, 2004	Director	Pine Wood TW16 6SG Sunbury On Thames 8 Middlesex Uk	United Kingdom	British	1963-10	Managing	47528280003
HYDE, Anna Louise Flat 1 59 Nevill Road N16 8SW London	Apr 27, 2000	Nov 14, 2002	Director	Flat 1 59 Nevill Road N16 8SW London		British	1967-1	Company Director	69711590001
LEGGETT, Ian Geoffrey Harvey Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	Jun 09, 2003	Jul 01, 2016	Director	Fountain Ridge Montreal Road Riverhead TN13 2EP Sevenoaks Kent	England	British,New Zealander	1955-3	Finance Director	7421560001
LINK, Jonathan David James 29 Egremont Place BN2 2GA Brighton East Sussex	Dec 09, 1999	Nov 14, 2002	Director	29 Egremont Place BN2 2GA Brighton East Sussex		British	1968-3	Director	67670930001
RAMSAY, Alistair John Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Oct 13, 2003	Dec 31, 2005	Director	Rowan House 21 Fairmile Lane KT11 2DL Cobham Surrey	Uk	British	1961-2	Managing Director	83921230001
REYNOLDS, Brett Wilson 12 Woodside Avenue KT12 5LG Hersham Surrey	Mar 28, 2006	Sep 30, 2019	Director	12 Woodside Avenue KT12 5LG Hersham Surrey	England	British,New Zealander	1970-1	Chief Operating Off	108483730001
SARGENT, Rodger David Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London	Apr 27, 2000	Jun 05, 2003	Director	Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London	United Kingdom	British	1971-12	Company Director	56891450004
SMITH, Jason Anthony 9 Westville Road KT7 0UH Thames Ditton Surrey	Apr 27, 2000	Jul 31, 2003	Director	9 Westville Road KT7 0UH Thames Ditton Surrey		British	1971-5	Finance Director	70123730002
SIMPART DIRECTORS LIMITED 45-51 Whitfield Street W1T 4HB London Uk	Nov 19, 1999	Dec 09, 1999	Director	45-51 Whitfield Street W1T 4HB London Uk					65307060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of I FEEL GOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

I Feel Good Holdings Limited

Apr 06, 2016

Cleveland Street

W1T 4JD London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03890563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does I FEEL GOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 04, 2004 Delivered On Jun 22, 2004	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 Hsbc Private Bank (UK) Limited
	Transactions Jun 22, 2004Registration of a charge (395) Jun 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 19, 2002 Delivered On Nov 21, 2002	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 Hsbc Bank PLC
	Transactions Nov 21, 2002Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 28, 2000 Delivered On May 06, 2000	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 Coutts & Company
	Transactions May 06, 2000Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does I FEEL GOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2005	Administration started
Feb 06, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Kenneth William Touhey Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road BN3 4AN Hove East Sussex
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex

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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