BYINSTINCT LIMITED

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

    Company NameBYINSTINCT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04691313
    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 BYINSTINCT LIMITED?

    • (7487) /

    Where is BYINSTINCT LIMITED located?

    Registered Office Address
    4 Dancastle Court 14 Arcadia Avenue
    Finchley Central
    N3 2HS London
    Undeliverable Registered Office AddressNo

    What were the previous names of BYINSTINCT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFESTYLE CORPORATION (UK) LIMITEDMar 10, 2003Mar 10, 2003

    What are the latest accounts for BYINSTINCT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for BYINSTINCT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 22, 2009

    5 pages4.68

    legacy

    1 pages288b

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages287

    Memorandum and Articles of Association

    13 pagesMA

    Certificate of change of name

    Company name changed lifestyle corporation (uk) limit ed\certificate issued on 22/10/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Who are the officers of BYINSTINCT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUGGRIDGE, Alan Paul
    21 Clayton Way
    Chantry Park
    CM9 6WB Maldon
    Essex
    Director
    21 Clayton Way
    Chantry Park
    CM9 6WB Maldon
    Essex
    EnglandBritishChartered Accountant39916380002
    PATERSON JONES, Nicholas Adam
    77 St John's Road
    Penn
    HP10 8HU High Wycombe
    Buckinghamshire
    Director
    77 St John's Road
    Penn
    HP10 8HU High Wycombe
    Buckinghamshire
    BritishCreative Director119510300001
    BLACK, Neil
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    Secretary
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    British103880150001
    GARRARD, Ian Malcolm
    2 Athol Gardens
    HA5 3XQ Pinner
    Middlesex
    Secretary
    2 Athol Gardens
    HA5 3XQ Pinner
    Middlesex
    British63045530001
    THOMPSON-LAMONT, Lesley Jacqueline
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    Secretary
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    BritishDirector118610370001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    THOMPSON, Richard
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    Director
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    EnglandBritishDirector88267960001
    THOMPSON-LAMONT, Lesley Jacqueline
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    Director
    The Walled Manor
    Hertingfordbury Park
    SG14 2LX Hertingfordbury
    Hertfordshire
    EnglandBritishDirector118610370001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Does BYINSTINCT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 20, 2008
    Delivered On Mar 11, 2008
    Outstanding
    Amount secured
    £6,262.50 due or to become due from the company to the chargee
    Short particulars
    £6,262.50 to be paid into a deposit account.
    Persons Entitled
    • Padmanor Investments Limited
    Transactions
    • Mar 11, 2008Registration of a charge (395)

    Does BYINSTINCT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2008Commencement of winding up
    Feb 23, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London
    practitioner
    Valentine & Co
    4 Dancastle Court
    N3 2HS 14 Arcadia Avenue
    London

    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