LIFETIME PROJECTS (2001) LIMITED
Overview
| Company Name | LIFETIME PROJECTS (2001) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04131037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFETIME PROJECTS (2001) LIMITED?
- Development of building projects (41100) / Construction
Where is LIFETIME PROJECTS (2001) LIMITED located?
| Registered Office Address | c/o MAURICE BLAND & CO 59-61 Market Street OL10 1HZ Heywood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFETIME PROJECTS (2001) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMESTRETCH LIMITED | Dec 27, 2000 | Dec 27, 2000 |
What are the latest accounts for LIFETIME PROJECTS (2001) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for LIFETIME PROJECTS (2001) LIMITED?
| Annual Return |
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What are the latest filings for LIFETIME PROJECTS (2001) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Alan Waldron as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Maurice Bland & Co Suite One, First Floor Blue Pit Business Centre Queensway Rochdale OL11 2PG United Kingdom* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from * Degenwy Quay Deganwy Road Deganwy Conwy LL31 9DJ* on May 10, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Waldron on Mar 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Waldron on Mar 11, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIFETIME PROJECTS (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALDRON, Patricia Ann | Secretary | 27 Deganwy Road Deganwy LL31 9DL Conwy Gwynedd | British | 62995390004 | ||||||
| WALDRON, Alan | Director | 27 Deganwy Road Deganwy LL31 9DL Conwy | Wales | British | Company Director | 58340720004 | ||||
| WALDRON, Alan | Secretary | 27 Deganwy Road Deganwy LL31 9DL Conwy | British | Company Director | 58340720004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| WARD, John Joseph | Director | 1 Cwrt Y Groes Tyn-Y-Groes LL32 8TZ Conwy Groesynyd House Gwynedd | British | Company Director | 129750460001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does LIFETIME PROJECTS (2001) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deposit deed | Created On Jul 12, 2004 Delivered On Jul 14, 2004 | 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 Sums held from time to time standing in account number 20438716 at the royal bank of scotland. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Feb 05, 2001 Delivered On Feb 10, 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. | ||||
Persons Entitled
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Transactions
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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