SPN LIFESTYLE LIMITED
Overview
| Company Name | SPN LIFESTYLE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10152601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPN LIFESTYLE LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is SPN LIFESTYLE LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPN LIFESTYLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| POPCYCLE (UK) LIMITED | Apr 28, 2016 | Apr 28, 2016 |
What are the latest accounts for SPN LIFESTYLE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2023 |
| Next Accounts Due On | Jul 17, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for SPN LIFESTYLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 23, 2024 |
| Next Confirmation Statement Due | Sep 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
| Overdue | Yes |
What are the latest filings for SPN LIFESTYLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 3 Field Court Gray's Inn London WC1R 5EF on Nov 01, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Justin Alex Edward Cooke as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 23, 2020 | 3 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2020
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Justin Alex Edward Cooke as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Justin Alex Edward Cooke as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2019
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Who are the officers of SPN LIFESTYLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Jaime Ilene | Director | Bayham Abbey TN3 8BG Lamberhurst Bayham Hall United Kingdom | United Kingdom | British | Founder | 207618940001 | ||||
| COOKE, Justin Alex Edward | Director | Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells Bayham Hall England | England | English | Conusltant | 218498910001 | ||||
| COOKE, Justin Alex Edward | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino England | England | English | Technology Investor | 218498910001 |
Who are the persons with significant control of SPN LIFESTYLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jaime Ilene Cooke | Apr 28, 2016 | Field Court Gray's Inn WC1R 5EF London 3 | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does SPN LIFESTYLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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