GOOD LIFE (QUEENS PARK) LIMITED
Overview
| Company Name | GOOD LIFE (QUEENS PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06543123 |
| 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 GOOD LIFE (QUEENS PARK) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GOOD LIFE (QUEENS PARK) LIMITED located?
| Registered Office Address | 23 Exmouth Market EC1R 4QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD LIFE (QUEENS PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for GOOD LIFE (QUEENS PARK) LIMITED?
| Annual Return |
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What are the latest filings for GOOD LIFE (QUEENS PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Andrew Francis Baum on May 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Scott Chillery as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Raphael as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Patrik Franzen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Registered office address changed from * Unit 3, First & Second Floor 1 Hoxton Street London N1 6NL* on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Andrew Francis Baum on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Andreas Akerlund on Mar 25, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of GOOD LIFE (QUEENS PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 174722160001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 | England | Swedish | 133293160001 | |||||
| CHILLERY, Scott | Director | Exmouth Market EC1R 4QL London 23 United Kingdom | England | British | 174713930001 | |||||
| FRANCIS BAUM, Marc Andrew | Director | Royal Victor Court Old Ford Road E9 5SS London 9 England | United Kingdom | British | 109837070010 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | England | Swedish | 138013940002 | |||||
| FRANZEN, Patrik Ulf Mattias | Secretary | Dorton Aylesbury HP18 9NH Buckinghamshire Lakeside United Kingdom | Swedish | 138013940002 |
Does GOOD LIFE (QUEENS PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over licensed premises | Created On Dec 16, 2008 Delivered On Dec 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor premises 64-66 chamberlayne road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 18, 2008 Delivered On Dec 02, 2008 | Outstanding | 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
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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