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LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED

LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED

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

    • Overview

    Company NameLIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04656674
    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 LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENTWOOD LIMITEDFeb 04, 2003Feb 04, 2003

    What are the latest accounts for LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Register(s) moved to registered inspection location Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

    		2 pagesAD03

    Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on Oct 06, 2016

    		2 pagesAD01

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		1 pagesAD03

    Termination of appointment of Dorothy Delooze as a director on Jul 13, 2016

    		1 pagesTM01

    Termination of appointment of Garry Anthony Cross as a director on Jul 13, 2016

    		1 pagesTM01

    Termination of appointment of Harriet Letitia Jemima Jane Taylor as a director on Jul 13, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Aug 31, 2015

    		13 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 4
    		SH01

    Register inspection address has been changed from Russell House 1550 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		1 pagesAD02

    Accounts for a dormant company made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 4
    		SH01

    Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014

    		1 pagesAD01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 4
    		SH01

    Current accounting period extended from May 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, Kevin Nigel
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		United KingdomBritish39318340004
    MARRINER, Paul
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		Director
    More London Place
    SE1 2AF London
    1
    United Kingdom
    		United KingdomBritish123354230002
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    		Secretary
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    		United Kingdom45177440002
    SMITH, Scott
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		Secretary
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		American87621970001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    CROSS, Garry Anthony
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish44725730002
    DALEY, Frances Margaret Catherine
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    		Director
    118 Garratt Lane
    SW18 4DJ London
    Fisher Building
    		EnglandUnited Kingdom45177440002
    DELOOZE, Dorothy
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish134803580001
    ORCHARD, Kate Louise
    Park Farm
    Selsley West
    GL5 5LD Stroud
    Gloucester
    		Director
    Park Farm
    Selsley West
    GL5 5LD Stroud
    Gloucester
    		British37431730001
    SMITH, Emma
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		Director
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		British87622080001
    SMITH, Scott
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		Director
    Tanar House
    The Priory
    GL6 0QR Horsley
    Gloucestershire
    		American87621970001
    TAYLOR, Harriet Letitia Jemima Jane
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish110201790001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 2011
    Delivered On May 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
    Transactions
    • May 05, 2011Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 23, 2009
    Delivered On Oct 03, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 carisbrooke road hucclecote gloucester t/n GR30603 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 03, 2009Registration of a charge (MG01)
    • Aug 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 05, 2008
    Delivered On Feb 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. 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
    • Hsbc Bank PLC as Agent and Trustee for the Finance Parties (Security Trustee)
    Transactions
    • Feb 09, 2008Registration of a charge (395)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 08, 2007
    Delivered On Jun 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 145A alstone lane cheltenham gloucestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 08, 2005
    Delivered On Jul 12, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 49 woodend lane, cam dusley gloucestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 06, 2004
    Delivered On Dec 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the limes, canowie road, redland, bristol t/no. AV89588.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 07, 2004Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 26, 2004
    Delivered On Sep 09, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the limes canowie road redland bristol.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2004Registration of a charge (395)
    • Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 26, 2004
    Delivered On Sep 02, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a mythe end house mythe road tewkesbury gloucestershire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 02, 2004Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 10, 2004
    Delivered On Aug 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 23 granley road cheltenham glos GL51 6NB.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 17, 2004Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 15, 2004
    Delivered On Apr 03, 2004
    		Satisfied
    Amount secured
    £1,001,158.66 due or to become due from the company to the chargee
    Short particulars
    Mythe end house the mythe tewkesbury glos.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 03, 2004Registration of a charge (395)
    • Nov 30, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 06, 2003
    Delivered On Aug 14, 2003
    		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
    • Barclays Bank PLC
    Transactions
    • Aug 14, 2003Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 28, 2003
    Delivered On Apr 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 2A lindsay road horfield bristol BS7 9NP.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 21, 2003
    Delivered On Apr 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 39 beaumont drive springbank cheltenham gloucestershire GL51 0LF.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 21, 2003
    Delivered On Apr 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 14 crowther park horfield bristol BS7 9NT.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LIFEWAYS COMMUNITY CARE (GLOUCESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2016Commencement of winding up
    Jan 24, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Dan Mindel
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0