LIFE TRUST HOLDINGS PLC

LIFE TRUST HOLDINGS PLC

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

    Company NameLIFE TRUST HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06068273
    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 HOLDINGS PLC?

    • (7487) /

    Where is LIFE TRUST HOLDINGS PLC located?

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

    What are the latest accounts for LIFE TRUST HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for LIFE TRUST HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 17, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 17, 2012

    5 pages4.68

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 18, 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

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    8 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    Group of companies' accounts made up to Dec 31, 2007

    22 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of LIFE TRUST HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Alan Graham
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Surrey
    Secretary
    The Garden Flat
    2 Lovelace Road
    KT6 6NJ Surbiton
    Surrey
    British104774980001
    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
    COSGROVE, Neil Paul
    17 Westmoreland Street
    W1G 8PL London
    Director
    17 Westmoreland Street
    W1G 8PL London
    EnglandBritish101933860003
    DAVIS, Roger William John
    25 Southampton Buildings
    WC2A 1AL London
    Director
    25 Southampton Buildings
    WC2A 1AL London
    British127238790001
    FRUDD, Nigel
    St. Andrew Street
    EC4A 3AF London
    9-13
    Director
    St. Andrew Street
    EC4A 3AF London
    9-13
    United KingdomBritish131666200001
    GIERA, Edward Joseph
    35 Boscobel Place
    SW1W 9PE London
    Director
    35 Boscobel Place
    SW1W 9PE London
    United KingdomAmerican122899300001
    HEYWORTH, Laurence
    3 York House
    Upper Montagu Street
    W1H 1FR London
    Director
    3 York House
    Upper Montagu Street
    W1H 1FR London
    United KingdomBritish68749830002
    MCGILLIVRAY, Ian
    5 Clement Road
    SW19 7RJ London
    Director
    5 Clement Road
    SW19 7RJ London
    United KingdomBritish49311540002
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Secretary
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    British79136250001
    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
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    Secretary
    100 Fetter Lane
    EC4A 1BN London
    76729800001
    ANDERSON, Philip John
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    Director
    1 Warmans Close
    Bawburgh
    NR9 3JB Norwich
    Norfolk
    UkBritish79136250001
    HEMSLEY, Oliver Alexander
    Urless Farm
    Corscombe
    DT2 0NP Dorchester
    Dorset
    Director
    Urless Farm
    Corscombe
    DT2 0NP Dorchester
    Dorset
    EnglandBritish36780480003

    Does LIFE TRUST HOLDINGS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2013Dissolved 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