WONDERFUL LIFE UK LIMITED
Overview
| Company Name | WONDERFUL LIFE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05942633 |
| 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 WONDERFUL LIFE UK LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is WONDERFUL LIFE UK LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WONDERFUL LIFE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for WONDERFUL LIFE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ | 2 pages | AD02 | ||||||||||
Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Nov 06, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Appointment of Michael Joseph Hewett as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Riley as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Riley as a secretary on Nov 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Philippe Michel Marie Georges as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Philippe Michel Marie Georges as a director on Nov 17, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Jeffrey Godden as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a director on Apr 28, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Christopher Doyle as a secretary on Apr 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of David James Riley as a secretary on Apr 28, 2017 | 2 pages | AP03 | ||||||||||
Appointment of David James Riley as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Peter Jeffrey Godden as a director on Nov 21, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of WONDERFUL LIFE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, Michael Joseph | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | American | 240748920001 | |||||
| COPPOCK, Lawrence Patrick | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | 152718990001 | ||||||
| DOYLE, Michael Christopher | Secretary | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | 184627940001 | |||||||
| GEORGES, Philippe Michel Marie | Secretary | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | 240752540001 | |||||||
| HALL, Mark Alan Stanley | Secretary | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | 165943230001 | |||||||
| HIGGINS, Nicholas Geoffrey | Secretary | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | British | 98938990001 | ||||||
| PITTER, Andrew Darren | Secretary | Kings Cross Gardens Moortown LS17 6PB Leeds 24 | British | 134817680001 | ||||||
| RILEY, David James | Secretary | Water Lane LS11 5BZ Leeds Bridgewater Place | 232335110001 | |||||||
| BALLOQUI, Patrick Richard | Director | Burnsglade 4a Burnside GU51 3RE Fleet Hampshire | British | 94579230001 | ||||||
| CAMPLING, Andrew | Director | 95 Queens Road GU14 6JW Farnborough Hampshire | British | 94579290001 | ||||||
| CHEUNG, Peter | Director | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | England | British | 132166510002 | |||||
| COPPOCK, Lawrence Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | England | United Kingdom | 152718990001 | |||||
| DAVEY, Anthony Patrick | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | Irish | 192355770001 | |||||
| DOHERTY, Lawrence Patrick | Director | Unit 12 Ryefield Way Silsden BD20 0EF West Yorkshire | United Kingdom | British | 167173450001 | |||||
| DOYLE, Michael Christopher | Director | Grove Road HP9 1UP Beaconsfield Kingsbury House Buckinghamshire England | Britain | British | 184622360001 | |||||
| EATON, Martin | Director | 19 Damask Gardens PO7 8QZ Waterlooville Hampshire | British | 73129820003 | ||||||
| GEORGES, Philippe Michel Marie | Director | Chemin Louis Hubert 1-3 1213 Lancy L’Atelier Coty Geneva Switzerland | Switzerland | French | 240723640001 | |||||
| GODDEN, Peter Jeffrey | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | United Kingdom | British | 41589230002 | |||||
| HALL, Mark Alan Stanley | Director | Ashbury House Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire | England | British | 113180470003 | |||||
| HIGGINS, Nicholas Geoffrey | Director | 41a The Dale Widley PO7 5DB Waterlooville Hampshire | England | British | 98938990001 | |||||
| PENNY, Martin Richard | Director | High Denton Farm Denton LS29 0HU Ilkley West Yorkshire | United Kingdom | British | 7441300001 | |||||
| RILEY, David James | Director | Water Lane LS11 5BZ Leeds Bridgewater Place | England | British | 231353500001 | |||||
| STONEHAM, Paul Herbert | Director | Water Lane LS11 5BZ Leeds Bridgewater Place England | United Kingdom | British | 167196390001 |
Who are the persons with significant control of WONDERFUL LIFE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jemella Limited | Apr 06, 2016 | Water Lane LS11 5BZ Leeds Bridgewater Place England | No | ||||
| |||||||
Natures of Control
| |||||||
Does WONDERFUL LIFE UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 22, 2007 Delivered On Apr 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a units B4 & B5 endeavour business park, penner road, havant. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 20, 2007 Delivered On Mar 23, 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
| ||||
Transactions
| ||||
Does WONDERFUL LIFE UK 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