GOOD LIFE GROUP LIMITED

Overview

Company Name	GOOD LIFE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05692337
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2006
Date of Cessation	Sep 30, 2022

Summary

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

What is the purpose of GOOD LIFE GROUP LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is GOOD LIFE GROUP LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place Barbican EC2Y 5AU London
Undeliverable Registered Office Address	No

What are the latest accounts for GOOD LIFE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for GOOD LIFE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jul 31, 2021

Liquidators' statement of receipts and payments to Jul 19, 2021

9 pages

LIQ03

Jul 21, 2021

Termination of appointment of Jon Andreas Akerlund as a director on Jul 20, 2021

1 pages

TM01

Jul 21, 2021

Termination of appointment of Marc Andrew Francis Baum as a director on Jul 20, 2021

1 pages

TM01

Jul 21, 2021

Termination of appointment of Patrik Ulf Mattias Franzen as a director on Jul 20, 2021

1 pages

TM01

Jul 27, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2020	LRESSP

Jul 23, 2020

Registered office address changed from 23 Exmouth Market London EC1R 4QL to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on Jul 23, 2020

2 pages

AD01

Jul 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 18, 2020

Declaration of solvency

7 pages

LIQ01

Jul 03, 2020

Notice of completion of voluntary arrangement

11 pages

CVA4

Apr 17, 2020

Notice to Registrar of companies voluntary arrangement taking effect

12 pages

CVA1

Feb 20, 2020

Satisfaction of charge 056923370002 in full

1 pages

MR04

Feb 04, 2020

Termination of appointment of Lisa Louise Raphael as a director on Feb 04, 2020

1 pages

TM01

Feb 04, 2020

Termination of appointment of Rebecca De Ruvo-Akerlund as a director on Feb 04, 2020

1 pages

TM01

Feb 04, 2020

Termination of appointment of Joanna Francis-Baum as a director on Feb 04, 2020

1 pages

TM01

Jan 30, 2020

Confirmation statement made on Jan 29, 2020 with no updates

3 pages

CS01

Aug 28, 2019

Change of details for Mr Patrik Ulf Franzen as a person with significant control on Aug 28, 2019

2 pages

PSC04

Aug 19, 2019

Director's details changed for Mr Scott Chillery on Aug 19, 2019

2 pages

CH01

Aug 12, 2019

Termination of appointment of Peter Raphael as a secretary on Apr 29, 2019

1 pages

TM02

Mar 19, 2019

Group of companies' accounts made up to Jun 30, 2018

39 pages

Feb 19, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Termination of appointment of Austin Latimer as a director on Dec 01, 2018

1 pages

TM01

Jan 29, 2018

Confirmation statement made on Jan 29, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Registration of charge 056923370002, created on Jan 24, 2018

23 pages

MR01

View All Filings

Who are the officers of GOOD LIFE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILLERY, Scott 2 London Wall Place Barbican EC2Y 5AU London 6th Floor	Jan 01, 2013		Director	2 London Wall Place Barbican EC2Y 5AU London 6th Floor	England	British	1970-5	174713930008
FRANZEN, Patrik Ulf Mattias Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	Jan 31, 2006	Dec 31, 2012	Secretary	Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom		Swedish		138013940002
RAPHAEL, Peter Exmouth Market EC1R 4QL London 23 United Kingdom	Jan 01, 2013	Apr 29, 2019	Secretary	Exmouth Market EC1R 4QL London 23 United Kingdom				174720040001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 31, 2006	Jan 31, 2006	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
AKERLUND, Jon Andreas Mapesbury Road NW2 4HX London 5 United Kingdom	Jan 31, 2006	Jul 20, 2021	Director	Mapesbury Road NW2 4HX London 5 United Kingdom	England	Swedish	1971-1	133293160001
DE RUVO-AKERLUND, Rebecca Mapesbury Road NW2 4HX London 5 England	Dec 18, 2015	Feb 04, 2020	Director	Mapesbury Road NW2 4HX London 5 England	England	Swedish	1969-12	185740590001
FRANCIS BAUM, Marc Andrew Richmond Road E8 3QN London 216 England	Jan 31, 2006	Jul 20, 2021	Director	Richmond Road E8 3QN London 216 England	United Kingdom	British	1971-2	109837070015
FRANCIS-BAUM, Joanna Richmond Road E8 3QN London 216 England	Dec 18, 2015	Feb 04, 2020	Director	Richmond Road E8 3QN London 216 England	England	British	1971-1	203643500001
FRANZEN, Patrik Ulf Mattias Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	Jan 31, 2006	Jul 20, 2021	Director	Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom	England	Swedish	1971-2	138013940002
LATIMER, Austin Exmouth Market EC1R 4QL London 23	Oct 12, 2016	Dec 01, 2018	Director	Exmouth Market EC1R 4QL London 23	England	British	1968-11	201192070001
LATIMER, Austin Sydner Road N16 7UF London 75 England	Sep 01, 2015	Oct 11, 2016	Director	Sydner Road N16 7UF London 75 England	England	British	1968-11	201192070001
RAPHAEL, Lisa Louise Dorton HP18 9NH Aylesbury Lakeside Buckinghamshire England	Dec 18, 2015	Feb 04, 2020	Director	Dorton HP18 9NH Aylesbury Lakeside Buckinghamshire England	England	British	1974-7	203643170001
TODD, Christopher Cheshire Street Flat 32 E2 6FE London 86 England	Jun 25, 2015	Jul 17, 2017	Director	Cheshire Street Flat 32 E2 6FE London 86 England	United Kingdom	British	1978-9	200042550002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Jan 31, 2006	Jan 31, 2006	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOOD LIFE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Andrew Francis Baum 2 London Wall Place Barbican EC2Y 5AU London 6th Floor	Apr 06, 2016	2 London Wall Place Barbican EC2Y 5AU London 6th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jon Andreas Akerlund 2 London Wall Place Barbican EC2Y 5AU London 6th Floor	Apr 06, 2016	2 London Wall Place Barbican EC2Y 5AU London 6th Floor	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Patrik Ulf Mattias Franzen 2 London Wall Place Barbican EC2Y 5AU London 6th Floor	Apr 06, 2016	2 London Wall Place Barbican EC2Y 5AU London 6th Floor	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GOOD LIFE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2018 Delivered On Jan 25, 2018	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 25, 2018Registration of a charge (MR01) Feb 20, 2020Satisfaction of a charge (MR04)
Debenture	Created On Oct 01, 2007 Delivered On Oct 08, 2007	Satisfied	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 National Westminster Bank PLC
	Transactions Oct 08, 2007Registration of a charge (395) Oct 18, 2017All of the property or undertaking has been released from the charge (MR05) Jan 15, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GOOD LIFE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2020	Date of meeting to approve CVA
Jun 24, 2020	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London
Frederick Charles Satow 6th Floor 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor 2 London Wall Place EC2Y 5AU London

Date	Type
Jun 30, 2020	Commencement of winding up
Sep 30, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	Jun 30, 2020

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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