GO LIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGO LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09459863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GO LIFE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GO LIFE LIMITED located?

    Registered Office Address
    Unit L Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for GO LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Mark James Wasley as a director on Mar 23, 2022

    1 pagesTM01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    11 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Mark James Wasley on Mar 16, 2021

    2 pagesCH01

    Confirmation statement made on Feb 26, 2021 with updates

    3 pagesCS01

    Previous accounting period extended from Mar 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2019

    21 pagesAA

    Termination of appointment of Ben Bayer as a director on May 29, 2020

    1 pagesTM01

    Appointment of Mr Mark James Wasley as a director on Jun 01, 2020

    2 pagesAP01

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Gwynne Jones as a director on Jan 31, 2020

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Satisfaction of charge 094598630001 in full

    1 pagesMR04

    Satisfaction of charge 094598630002 in full

    1 pagesMR04

    Appointment of Mr Gary Peter Smith as a director on Nov 21, 2019

    2 pagesAP01

    Appointment of Mr Gareth Gwynne Jones as a director on Jun 19, 2019

    2 pagesAP01

    Termination of appointment of Darren Carl Beale as a director on Jun 19, 2019

    1 pagesTM01

    Termination of appointment of David Charles Bayer as a director on Jun 19, 2019

    1 pagesTM01

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

    Who are the officers of GO LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Gary Peter
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    Director
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    EnglandBritishFinance Director186893590002
    BAYER, Ben
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    EnglandBritishCompany Director152244710001
    BAYER, David Charles
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Director
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    EnglandBritishCompany Director7284930001
    BEALE, Darren Carl
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    Director
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    United KingdomBritishDirector121898090002
    JONES, Gareth Gwynne
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    Director
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    EnglandBritishChief Executive251955380001
    WASLEY, Mark James
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    Director
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    England
    United KingdomBritishCompany Director159882600002

    Who are the persons with significant control of GO LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    United Kingdom
    Mar 16, 2017
    Fulcrum Business Park
    Vantage Way
    BH12 4NU Poole
    Unit L
    Dorset
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06691900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ben Bayer
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Apr 06, 2016
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Charles Bayer
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Apr 06, 2016
    Vantage Way
    BH12 4NU Poole
    Unit L Fulcrum Business Park
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hertford Road
    EN3 5AX Enfield
    136
    Middlesex
    England
    Apr 06, 2016
    Hertford Road
    EN3 5AX Enfield
    136
    Middlesex
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315284
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does GO LIFE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 20, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 20, 2017Registration of a charge (MR01)
    • Dec 19, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 01, 2016
    Delivered On Mar 01, 2016
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 2016Registration of a charge (MR01)
    • Dec 19, 2019Satisfaction of a charge (MR04)

    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