GOOD LIFE (GLOUCESTER RD) LIMITED
Overview
| Company Name | GOOD LIFE (GLOUCESTER RD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08246604 |
| 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 (GLOUCESTER RD) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GOOD LIFE (GLOUCESTER RD) LIMITED located?
| Registered Office Address | 23 Exmouth Market EC1R 4QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD LIFE (GLOUCESTER RD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for GOOD LIFE (GLOUCESTER RD) 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Raphael as a secretary on Apr 29, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Jon Andreas Akerlund as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Ulf Mattias Franzen as a director on Nov 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Termination of appointment of Christopher Todd as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Christopher Todd on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Chillery on May 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Todd as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of GOOD LIFE (GLOUCESTER RD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILLERY, Scott | Director | Priory Way SG4 9BH Hitchin 5 Hertfordshire England | England | British | 174713930003 | |||||
| FRANCIS-BAUM, Marc | Director | Richmond Road E8 3QN London 216 England | England | British | 148191660005 | |||||
| RAPHAEL, Peter | Secretary | Exmouth Market EC1R 4QL London 23 United Kingdom | 174723010001 | |||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 5 United Kingdom | England | Swedish | 133293160001 | |||||
| FRANZEN, Patrik Ulf Mattias | Director | Dorton HP18 9NH Aylesbury Lakeside Bucks United Kingdom | England | Swedish | 138013940002 | |||||
| TODD, Christopher | Director | Cheshire Street Flat 32 E2 6FE London 86 England | United Kingdom | British | 200042550002 |
Who are the persons with significant control of GOOD LIFE (GLOUCESTER RD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Life Group Limited | Apr 06, 2016 | Exmouth Market EC1R 4QL London 23 England | No | ||||||||||
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Natures of Control
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Does GOOD LIFE (GLOUCESTER RD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 31, 2013 Delivered On Feb 05, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 105 gloucester road london t/no's BGL50376 and BGL88431 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 16, 2013 Delivered On Jan 18, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & 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