LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED
Overview
| Company Name | LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04213067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED located?
| Registered Office Address | C/O Augusta Kent Limited The Clocktower, Clocktower Square St. George`S Street CT1 2LE Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 50 Overton Road Sutton Surrey SM2 6RB to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. George`S Street Canterbury Kent CT1 2LE on Dec 22, 2020 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Tracy | Secretary | 50 Overton Road SM2 6RB Sutton Surrey | British | 108432930002 | ||||||
| HAYES, Paul Brendon | Director | 50 Overton Road SM2 6RB Sutton Surrey | England | British | Director | 22558190003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HAYES, Paul Brendon | Secretary | 50 Overton Road SM2 6RB Sutton Surrey | British | Director | 22558190003 | |||||
| HIRST, Andrew | Secretary | 85 Oaklands RH9 8HX South Godstone Surrey | British | Chartered Accountant | 50118120002 | |||||
| JONES, Stanley | Secretary | 42 Alpine View SM5 3QJ Sutton Surrey | British | Director | 76032900001 | |||||
| HIRST, Andrew | Director | 85 Oaklands RH9 8HX South Godstone Surrey | British | Chartered Accountant | 50118120002 | |||||
| HOLMES, Christopher | Director | 28 Sycamore Avenue RM14 2HR Upminster Essex | British | Engineer | 92234390001 | |||||
| JONES, Jennifer | Director | 42 Alpine View SM5 3QJ Sutton Surrey | British | Director | 76032950001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paul Brendon Hayes | Apr 07, 2016 | The Clocktower, Clocktower Square St. George`S Street CT1 2LE Canterbury C/O Augusta Kent Limited Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2003 Delivered On Jul 22, 2003 | 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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Does LIFELINE INFRASTRUCTURE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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