LIFEWAYS SUPPORT SERVICES LIMITED
Overview
| Company Name | LIFEWAYS SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05552698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIFEWAYS SUPPORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIFEWAYS SUPPORT SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFEWAYS SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for LIFEWAYS SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Mr Justin Antony James Tydeman as a director on Jun 04, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Marriner as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 56 Southwark Bridge Road London SE1 0AS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 56 Southwark Bridge Road London SE1 0AS | 2 pages | AD02 | ||||||||||
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on Feb 20, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Change of details for Lifeways Community Care Limited as a person with significant control on Apr 15, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 17 pages | AA | ||||||||||
Appointment of Mr Matthew Stevens as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Nigel Franklin as a director on Jun 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH | 1 pages | AD03 | ||||||||||
Termination of appointment of Garry Anthony Cross as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Aug 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Sep 02, 2015 no member list | 5 pages | AR01 | ||||||||||
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 pages | AD02 | ||||||||||
Full accounts made up to Aug 31, 2014 | 13 pages | AA | ||||||||||
Registered office address changed from 118 Garratt Lane Fisher Building, Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of LIFEWAYS SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 United Kingdom | United Kingdom | British | 78147210002 | |||||
| DALEY, Frances Margaret Catherine | Secretary | 118 Garratt Lane Fisher Building, Wandsworth SW18 4DJ London | United Kingdom | 45177440002 | ||||||
| POTTS, Garry Raymond | Secretary | Ingleside 40 Greenlands Road TW18 4LR Staines Middlesex | British | 187352210001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| BEREIKA, Gerald | Director | 28 Crofton Avenue W4 3EW London | United Kingdom | American | 124267610001 | |||||
| BEREIKA, Susan Ann | Director | 28 Crofton Avenue W4 3EW London | Usa | 80251980001 | ||||||
| CROSS, Garry Anthony | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 44725730002 | |||||
| DALEY, Frances Margaret Catherine | Director | 118 Garratt Lane Fisher Building, Wandsworth SW18 4DJ London | England | United Kingdom | 45177440002 | |||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||
| MARRINER, Paul | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 123354230002 | |||||
| POTTS, Garry Raymond | Director | Ingleside 40 Greenlands Road TW18 4LR Staines Middlesex | England | British | 187352210001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of LIFEWAYS SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lifeways Community Care Limited | Apr 15, 2016 | Southwark Bridge Road SE1 0AS London 56 England | No | ||||||||||
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Natures of Control
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Does LIFEWAYS SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does LIFEWAYS SUPPORT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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