LIFE MARKETING CONSULTANCY LIMITED
Overview
| Company Name | LIFE MARKETING CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06316726 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIFE MARKETING CONSULTANCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LIFE MARKETING CONSULTANCY LIMITED located?
| Registered Office Address | Communisis House Manston Lane LS15 8AH Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIFE MARKETING CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LIFE MARKETING CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 063167260003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 063167260002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Termination of appointment of Andrew Martin Blundell as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip David Hoggarth as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Austin Burgham as a secretary on Nov 20, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Steven Clive Rawlins as a secretary on Nov 20, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven Clive Rawlins as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Timothy Austin Burgham as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Registration of charge 063167260003, created on Oct 15, 2019 | 51 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 063167260002, created on Oct 15, 2019 | 52 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||||||
Who are the officers of LIFE MARKETING CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGHAM, Timothy Austin | Secretary | Manston Lane LS15 8AH Leeds Communisis House England England | 276787890001 | |||||||
| BURGHAM, Timothy Austin | Director | Manston Lane LS15 8AH Leeds Communisis House England England | United Kingdom | British | Finance Director | 274846850001 | ||||
| HOGGARTH, Philip David | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | Company Director | 276779580001 | ||||
| CADDY, Sarah Louise | Secretary | Manston Lane LS15 8AH Leeds Communisis House England | 193867260001 | |||||||
| JUDD, Chris | Secretary | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | 207741800001 | |||||||
| RAWLINS, Steven Clive | Secretary | Manston Lane LS15 8AH Leeds Communisis House England England | 256200710001 | |||||||
| WILSON, Neil | Secretary | Manston Lane LS15 8AH Leeds Communisis House England | British | 123087980001 | ||||||
| BLUNDELL, Andrew Martin | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | Director | 140862520001 | ||||
| HOWES, Nigel Guy | Director | Manston Lane LS15 8AH Leeds Communisis House England | England | British | Company Director | 104918950001 | ||||
| HUMPHRIS, Ian Michael | Director | Manston Lane LS15 8AH Leeds Communisis House England | United Kingdom | British | Company Director | 123087970002 | ||||
| POOLE, David Martin | Director | Manston Lane LS15 8AH Leeds Communisis House England | United Kingdom | British | Company Director | 123087960002 | ||||
| RAWLINS, Steven Clive | Director | Manston Lane LS15 8AH Leeds Communisis House England England | England | United Kingdom | Company Director | 240837130001 | ||||
| RUSHTON, David | Director | Manston Lane LS15 8AH Leeds Communisis House England | England | British | Company Director | 140862380001 | ||||
| STONER, Mark Anthony | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | Company Director | 189401280001 |
Who are the persons with significant control of LIFE MARKETING CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Communisis Limited | Apr 06, 2016 | Manston Lane LS15 8AH Leeds Communisis House England | No | ||||
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Natures of Control
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Does LIFE MARKETING CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 15, 2019 Delivered On Oct 29, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 15, 2019 Delivered On Oct 16, 2019 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 22, 2010 Delivered On Jun 25, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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