SMARTLIFE TECHNOLOGY LTD

Overview

Company Name	SMARTLIFE TECHNOLOGY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04782084
Jurisdiction	England/Wales
Date of Creation	May 30, 2003
Date of Cessation	May 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SMARTLIFE TECHNOLOGY LTD?

(7310) /

Where is SMARTLIFE TECHNOLOGY LTD located?

Registered Office Address	Stanton House 41 Blackfriars Road Salford M3 7DB Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SMARTLIFE TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
SMART LIFE TECHNOLOGY LIMITED	Sep 18, 2003	Sep 18, 2003
SMART TEXTILES LIMITED	May 30, 2003	May 30, 2003

What are the latest accounts for SMARTLIFE TECHNOLOGY LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SMARTLIFE TECHNOLOGY LTD?

Filings

Date

Description

Document

Type

May 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 20, 2012

Liquidators' statement of receipts and payments to Apr 18, 2012

7 pages

4.68

Jun 28, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

9 pages

4.68

May 10, 2011

Liquidators' statement of receipts and payments to Apr 18, 2011

5 pages

4.68

Apr 27, 2010

Statement of affairs with form 4.19

8 pages

4.20

Apr 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 19, 2010	LRESEX

Apr 01, 2010

Registered office address changed from The Arches Altrincham Street Off Sackville Street Manchester Gter Manchester M1 3NJ on Apr 01, 2010

2 pages

AD01

Nov 25, 2009

Director's details changed for Mr Christopher Simon Giness on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Thomas Quick on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Dr Joe Cunning on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Mr Christopher Mark Pedley on Oct 01, 2009

2 pages

CH01

Nov 25, 2009

Secretary's details changed for Mr Christopher Simon Giness on Oct 01, 2009

1 pages

CH03

Nov 23, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 23, 2009

Register inspection address has been changed

2 pages

AD02

Jul 30, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

Jun 16, 2009

legacy

6 pages

363a

Mar 26, 2009

legacy

1 pages

287

Dec 02, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

1 pages

287

Sep 27, 2008

legacy

3 pages

395

Aug 28, 2008

legacy

2 pages

88(2)

Aug 28, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 28, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of SMARTLIFE TECHNOLOGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GINESS, Christopher Simon 41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	May 30, 2003		Secretary	41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire		British		9763610001
CUNNING, Joe, Dr 41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	Jun 03, 2004		Director	41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire		Usa	1936-5	101628910001
GINESS, Christopher Simon 41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	May 30, 2003		Director	41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire		British	1940-11	9763610001
PEDLEY, Christopher Mark 41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	May 30, 2003		Director	41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	England	British	1954-12	61411670001
QUICK, Thomas 41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire	Jan 18, 2005		Director	41 Blackfriars Road Salford M3 7DB Manchester Stanton House Lancashire		Australian	1958-8	108416480001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 30, 2003	May 30, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEATTY, Paul Charles William, Dr 91 Station Road Marple SK6 6NY Stockport Cheshire	Jun 03, 2004	Jun 18, 2007	Director	91 Station Road Marple SK6 6NY Stockport Cheshire	Uk	British	1952-1	46897860001
BUCHANAN, Susan Evelyn 26 Church Street Hayfield SK22 2JE High Peak Derbyshire	Jun 03, 2004	Apr 18, 2007	Director	26 Church Street Hayfield SK22 2JE High Peak Derbyshire	United Kingdom	British	1958-3	101629010001
DIAS, Tilak, Professor 6 Briar Hollow Heaton Mersey SK4 2EE Stockport	Jun 18, 2007	Nov 26, 2008	Director	6 Briar Hollow Heaton Mersey SK4 2EE Stockport	England	British	1952-5	77153370002
DIAS, Tilak, Professor 6 Briar Hollow Heaton Mersey SK4 2EE Stockport	Dec 10, 2003	Nov 09, 2004	Director	6 Briar Hollow Heaton Mersey SK4 2EE Stockport	England	British	1952-5	77153370002
ENGLER, Jonathan Harry Winston Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	Sep 12, 2005	Apr 18, 2007	Director	Normanton Manor Old Melton Road Normanton On The Wolds NG12 5NN Nottingham Nottinghamshire	United Kingdom	British	1965-1	113904100001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	Aug 21, 2007	Aug 11, 2008	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	61731570001
RICHARDSON, Clive John 8 Cote Green Road Marple Bridge SK6 5EH Stockport Cheshire	Apr 18, 2007	Jul 14, 2008	Director	8 Cote Green Road Marple Bridge SK6 5EH Stockport Cheshire	United Kingdom	British	1954-5	9579880001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 30, 2003	May 30, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does SMARTLIFE TECHNOLOGY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 25, 2008 Delivered On Sep 27, 2008	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 27, 2008Registration of a charge (395)
Debenture	Created On Aug 30, 2007 Delivered On Sep 01, 2007	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 Liverpool Seed Fund Limited Partnership; Alliance Fund Managers Nominees Limited
	Transactions Sep 01, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SMARTLIFE TECHNOLOGY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2010	Commencement of winding up
May 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alex Kachani Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	practitioner	Crawfords Stanton House M3 7DB 41 Blackfriars Road Salford Manchester	Apr 19, 2010

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.
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