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UNION LIFESTYLE LIMITED

UNION LIFESTYLE LIMITED

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

    • Overview

    Company NameUNION LIFESTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10291844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNION LIFESTYLE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNION LIFESTYLE LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION LIFESTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2018

    What are the latest filings for UNION LIFESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 18, 2020

    		18 pagesLIQ03

    Registered office address changed from 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jan 06, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2019

    		LRESEX

    Termination of appointment of Sarah Jane Day as a director on Aug 05, 2019

    		1 pagesTM01

    Termination of appointment of Suzanne Marie Harlow as a director on Aug 05, 2019

    		1 pagesTM01

    Registered office address changed from 95 Victoria Road London NW10 6DJ England to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on Aug 27, 2019

    		1 pagesAD01

    Director's details changed for Mr Marco Capello on Jul 31, 2019

    		2 pagesCH01

    Director's details changed for Marco Anatriello on Jul 31, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 21, 2019 with updates

    		11 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 19,874,758.30
    		16 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 9,874,758.30
    		17 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2019

    • Capital: GBP 5,319,750.600833
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jun 26, 2019Clarification A second filed SH01 was registered on 26/06/2019

    Full accounts made up to Jan 28, 2018

    		17 pagesAA

    Resolutions

    Resolutions
    		79 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 102918440009, created on Feb 12, 2019

    		38 pagesMR01

    Registration of charge 102918440008, created on Jan 25, 2019

    		44 pagesMR01

    Registration of charge 102918440007, created on Jan 25, 2019

    		44 pagesMR01

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 5,319,750.600833
    		8 pagesSH01
    Annotations
    DateAnnotation
    Jun 26, 2019Clarification second filed SH01 was registered on 26/06/2019.

    Registration of charge 102918440006, created on Jan 25, 2019

    		45 pagesMR01

    Registration of charge 102918440005, created on Feb 08, 2019

    		41 pagesMR01

    Registration of charge 102918440004, created on Feb 08, 2019

    		41 pagesMR01
    View All Filings

    Who are the officers of UNION LIFESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANATRIELLO, Marco
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian169003630001
    CAPELLO, Marco
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108 - 110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		United KingdomItalian124185830001
    DAY, Sarah Jane
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		Director
    108-110 Jermyn Street
    SW1Y 6EE London
    5th Floor, Eagle House
    England
    		EnglandBritish215176060001
    DOYLE, Michael Christopher
    Victoria Road
    NW10 6DJ London
    95
    England
    		Director
    Victoria Road
    NW10 6DJ London
    95
    England
    		United KingdomBritish138725480002
    HARLOW, Suzanne Marie
    95 Victoria Road
    NW10 6DJ London
    Jack Wills
    England
    		Director
    95 Victoria Road
    NW10 6DJ London
    Jack Wills
    England
    		EnglandBritish245997740001
    LOVELOCK, Derek John
    Victoria Road
    NW10 6DJ London
    95
    United Kingdom
    		Director
    Victoria Road
    NW10 6DJ London
    95
    United Kingdom
    		EnglandBritish116560620001
    MICKLER, Philip Graeme
    Victoria Road
    NW10 6DJ London
    95
    		Director
    Victoria Road
    NW10 6DJ London
    95
    		EnglandBritish148159690001
    SRIVASTAVA, Vishesh Nath
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritish134319470002
    WILLIAMS, Peter Richard Michael
    Victoria Road
    NW10 6DJ London
    95
    		Director
    Victoria Road
    NW10 6DJ London
    95
    		EnglandBritish215743900001
    WYATT, Richard Edward John
    Victoria Road
    NW10 6DJ London
    95
    		Director
    Victoria Road
    NW10 6DJ London
    95
    		EnglandBritish201155470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION LIFESTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		Jul 22, 2016
    Berkeley Street
    WIJ 8DZ London
    16
    United Kingdom
    		No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number10290854
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does UNION LIFESTYLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2019
    Delivered On Feb 19, 2019
    		Outstanding
    Brief description
    Fixed charges over all land and intellectual property owned by the company at any time.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 19, 2019Registration of a charge (MR01)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Union Lifestyle Holdings Limited
    Transactions
    • Feb 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Feb 08, 2019
    Delivered On Feb 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Union Lifestyle Holdings Limited
    Transactions
    • Feb 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 25, 2019
    Delivered On Feb 13, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marco Capello
    Transactions
    • Feb 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 25, 2019
    Delivered On Feb 13, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ggg S.P.A
    Transactions
    • Feb 13, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 25, 2019
    Delivered On Feb 12, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ggg S.P.A
    Transactions
    • Feb 12, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 25, 2019
    Delivered On Feb 01, 2019
    		Outstanding
    Brief description
    Fixed charges over all land and intellectual property owned by the company at any time.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Feb 01, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jan 25, 2019
    Delivered On Jan 29, 2019
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jan 29, 2019Registration of a charge (MR01)
    A registered charge
    Created On Sep 21, 2016
    Delivered On Sep 26, 2016
    		Outstanding
    Brief description
    Debenture taking fixed and floating charges over all the property and assets of the company, present and future, including those specific fixed charges set out in schedule 4 (shares).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 26, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does UNION LIFESTYLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2019Commencement of winding up
    Aug 24, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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