LIFE TRUST SERVICES LIMITED

LIFE TRUST SERVICES LIMITED

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

    Company NameLIFE TRUST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296368
    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 LIFE TRUST SERVICES LIMITED?

    • (7487) /

    Where is LIFE TRUST SERVICES LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    8 Princes Parade
    L3 1QH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of LIFE TRUST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LTIPCO LIMITEDDec 15, 2004Dec 15, 2004
    BEALAW (729) LIMITEDNov 25, 2004Nov 25, 2004

    What are the latest accounts for LIFE TRUST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for LIFE TRUST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Jun 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 17, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 29, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Memorandum and Articles of Association

    22 pagesMA

    legacy

    1 pages287

    Certificate of change of name

    Company name changed ltipco LIMITED\certificate issued on 31/01/08
    2 pagesCERTNM

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of LIFE TRUST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Andrew James
    Belfry Square
    Citywest
    46
    Dublin
    Ireland
    Secretary
    Belfry Square
    Citywest
    46
    Dublin
    Ireland
    British134995220001
    ALEXANDER, Karl
    Daarswood
    Daars North
    IRISH Sallins
    County Kildare
    Ireland
    Director
    Daarswood
    Daars North
    IRISH Sallins
    County Kildare
    Ireland
    Irish127347160001
    BRISCOE, Andrew Mark
    Riverside House
    Priory Lane
    GU10 3DW Frensham
    Surrey
    Director
    Riverside House
    Priory Lane
    GU10 3DW Frensham
    Surrey
    EnglandBritish75290260001
    FRUDD, Nigel
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    British83296470001
    GRANT-DAVIE, Brian
    70 Linkside
    N12 7LG London
    Secretary
    70 Linkside
    N12 7LG London
    British127065550001
    MEACHER, David Christopher
    Tomboleine 48 Cholmeley Crescent
    Highgate
    N6 5HA London
    Secretary
    Tomboleine 48 Cholmeley Crescent
    Highgate
    N6 5HA London
    British80341780001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Secretary
    100 Fetter Lane
    EC4A 1BN London
    900002710001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    HAMMOND, Michael Edmund
    25 The Vale
    SW3 6AQ London
    Director
    25 The Vale
    SW3 6AQ London
    British80341770003
    HEYWORTH, Laurence
    3 York House
    Upper Montagu Street
    W1H 1FR London
    Director
    3 York House
    Upper Montagu Street
    W1H 1FR London
    United KingdomBritish68749830002
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Nominee Director
    100 Fetter Lane
    EC4A 1BN London
    900002700001

    Does LIFE TRUST SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2011Dissolved on
    Jun 18, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House 17-25 College Square East
    BT1 6DH Belfast
    practitioner
    Stokes House 17-25 College Square East
    BT1 6DH Belfast

    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