CHURCHLEY SMITH LIFESTYLE LIMITED

CHURCHLEY SMITH LIFESTYLE LIMITED

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

    Company NameCHURCHLEY SMITH LIFESTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06117182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHURCHLEY SMITH LIFESTYLE LIMITED?

    • (7487) /

    Where is CHURCHLEY SMITH LIFESTYLE LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHLEY SMITH LIFESTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CHURCHLEY SMITH LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Feb 02, 2013

    12 pages4.68

    Registered office address changed from 5 Eleanors Close, Thundridge Ware Hertfordshire SG12 0RA on Feb 10, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 03, 2012

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 03, 2012

    LRESEX

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Kirsten Churchley as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark David Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Kirsten Churchley on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    legacy

    5 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    Who are the officers of CHURCHLEY SMITH LIFESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Mark David
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    Director
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United KingdomBritish120022840001
    CHURCHLEY, Kirsten
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    Secretary
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    British129925610001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    CHURCHLEY, Kirsten
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    Director
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    United KingdomBritish129925610001
    CHURCHLEY, Kirsten
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    Director
    Eleanors Close
    Thundridge
    SG12 0RA Ware
    5
    Hertfordshire
    United Kingdom
    United KingdomBritish129925610001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Does CHURCHLEY SMITH LIFESTYLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Feb 28, 2008
    Delivered On Mar 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re churchley smith lifestyle limited business premium account account number 70903108.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 2008Registration of a charge (395)

    Does CHURCHLEY SMITH LIFESTYLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2012Commencement of winding up
    Feb 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Rubin
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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