YOUR LIFESTYLE (MIDLANDS) LIMITED

YOUR LIFESTYLE (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameYOUR LIFESTYLE (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04998317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YOUR LIFESTYLE (MIDLANDS) LIMITED?

    • Pre-primary education (85100) / Education

    Where is YOUR LIFESTYLE (MIDLANDS) LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUR LIFESTYLE (MIDLANDS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIDS CLUB (S.T.B.) LIMITEDDec 17, 2003Dec 17, 2003

    What are the latest accounts for YOUR LIFESTYLE (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for YOUR LIFESTYLE (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 22, 2022

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from C/O Parkar Accountants 19-21 Hatchett Street Birmingham West Midlands B19 3NX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jul 14, 2022

    2 pagesAD01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of YOUR LIFESTYLE (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Rosa
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    Secretary
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    BritishSecretary95605970001
    BULLOCK, Rosa
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    United KingdomBritishAdministrator95605970001
    BULLOCK, Suzanne
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    Director
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    EnglandBritishManaging Director95606140001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of YOUR LIFESTYLE (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Bullock
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    Apr 06, 2016
    Midland Drive
    B72 1TU Sutton Coldfield
    Station House
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does YOUR LIFESTYLE (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2023Due to be dissolved on
    Jul 22, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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