WONDERFUL LIFE LIMITED
Overview
| Company Name | WONDERFUL LIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04441211 |
| 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 WONDERFUL LIFE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is WONDERFUL LIFE LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERFUL LIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WONDERFUL LIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD02 | ||||||||||
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Michael Joseph Hewett as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Riley as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Riley as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of David James Riley as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of David James Riley as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Anthony Patrick Davey as a director on Nov 21, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of WONDERFUL LIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | American | 240748920001 | |||||
| COPPOCK, Lawrence Patrick | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | 152718990001 | ||||||
| DOYLE, Michael Christopher | Secretary | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | 184628070001 | |||||||
| EATON, Jacqueline Mary | Secretary | Mews Cottage 15 Kings Terrace PO10 7AA Emsworth Hampshire | British | 16069200001 | ||||||
| GEORGES, Philippe Michel Marie | Secretary | Chemin Louis Hubert 1-3 Lancy 1213 Geneva L'Atelier Coty Switzerland | 240752790001 | |||||||
| HALL, Mark Alan Stanley | Secretary | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | 165943530001 | |||||||
| HIGGINS, Nicholas Geoffrey | Secretary | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | British | 98938990001 | ||||||
| PITTER, Andrew Darren | Secretary | Kings Cross Gardens Moortown LS17 6PB Leeds 24 | British | 134817680001 | ||||||
| RILEY, David James | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 232339670001 | |||||||
| SECRETARIAL NOMINEES LIMITED | Secretary | 3 Churchill House 57 Jubilee Road PO7 7RF Waterlooville Hampshire | 77132360003 | |||||||
| BAINES, Alexander Jasvinder Singh | Director | 31 Redlands Lane Emsworth PO10 7UT Portsmouth Hampshire | British | 96786850001 | ||||||
| BALLOQUI, Patrick Richard | Director | Burnsglade 4a Burnside GU51 3RE Fleet Hampshire | British | 94579230001 | ||||||
| CAMPLING, Andrew | Director | 95 Queens Road GU14 6JW Farnborough Hampshire | British | 94579290001 | ||||||
| CHEUNG, Peter | Director | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | England | British | 132166510002 | |||||
| COPPOCK, Lawrence Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | England | United Kingdom | 152718990001 | |||||
| DAVEY, Anthony Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | Irish | 192355770001 | |||||
| DOYLE, Michael Christopher | Director | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | Britain | British | 184622520001 | |||||
| EATON, Martin | Director | 19 Damask Gardens PO7 8QZ Waterlooville Hampshire | British | 73129820003 | ||||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 Lancy 1213 Geneva L'Atelier Coty Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| GRESTY, Stephen | Director | 14 Essex Rise RG42 3XG Warfield Berkshire | British | 100001790001 | ||||||
| HALL, Mark Alan Stanley | Director | Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 113180470003 | |||||
| HICKMAN, Kevin | Director | 19 Damask Gardens Cowplain Waterlooville PO7 8QZ Portsmouth Hampshire | British | 86777370001 | ||||||
| HIGGINS, Nicholas Geoffrey | Director | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | England | British | 98938990001 | |||||
| PENNY, Martin Richard | Director | High Denton Farm Denton LS29 0HU Ilkley West Yorkshire | United Kingdom | British | 7441300001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| SMITH, Paul | Director | 5 Pervin Road Cosham PO6 3DE Portsmouth Hampshire | British | 86777400001 | ||||||
| STONEHAM, Paul Herbert | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | British | 167196390001 | |||||
| DIRECTOR NOMINEES LIMITED | Director | 3 Churchill House 57 Jubilee Road PO7 7RE Waterlooville Hampshire | 80759120001 |
Who are the persons with significant control of WONDERFUL LIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wonderful Life Uk Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place England | No | ||||
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Natures of Control
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Does WONDERFUL LIFE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 22, 2005 Delivered On Apr 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units B4 and B5 endeavour business park penner road havant hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 2005 Delivered On Feb 17, 2005 | 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
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Transactions
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| Fixed and floating charge | Created On Dec 10, 2003 Delivered On Dec 16, 2003 | 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 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does WONDERFUL LIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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