LIFE LIMITED
Visión general
| Nombre de la empresa | LIFE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03474139 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de LIFE LIMITED?
- (9999) /
¿Dónde se encuentra LIFE LIMITED?
| Dirección de la sede social | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de LIFE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PINCO 999 LIMITED | 01 dic 1997 | 01 dic 1997 |
¿Cuáles son las últimas cuentas de LIFE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 25 feb 2010 |
¿Cuáles son las últimas presentaciones para LIFE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cese del nombramiento de Philip Hedley Bowcock como director el 14 nov 2011 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Simon Terence Douglas como director el 14 nov 2011 | 2 páginas | AP01 | ||||||||||
Déclaration annuelle établie au 13 ago 2011 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cese del nombramiento de Timothy O'gorman como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Timothy O'gorman como secretario | 1 páginas | TM02 | ||||||||||
Nombramiento de Mr Philip Hedley Bowcock como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Mrs Jayne Fearn como secretario | 1 páginas | AP03 | ||||||||||
Cese del nombramiento de Timothy O'gorman como secretario | 1 páginas | TM02 | ||||||||||
legacy | 23 páginas | MG01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 25 feb 2010 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 13 ago 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cese del nombramiento de Andrew Marks como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Luminar Leisure Limited como director | 2 páginas | AP02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 26 feb 2009 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 8 páginas | 395 | ||||||||||
legacy | 8 páginas | 395 | ||||||||||
legacy | 9 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 28 feb 2008 | 10 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 3 páginas | 403a | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
¿Quiénes son los directivos de LIFE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretario | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | 158741750001 | |||||||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||||||
| LUMINAR LEISURE LIMITED | Director corporativo | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House England |
| 152128400001 | ||||||||||
| FRIEND, Lynne | Secretario | Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire | British | 59349000001 | ||||||||||
| MORRIS, David Charles | Secretario | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretario | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| PARSONS, Steven Ian | Secretario | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||||||
| PORTER, Hugh Leslie | Secretario | Hawthorn House Badger Road, Beckbury TF11 9DQ Shifnal Salop | British | 63443690001 | ||||||||||
| ROBERTS, Jeremy Kevin | Secretario | 29 River Street SK9 4AB Wilmslow Cheshire | British | 44233980001 | ||||||||||
| STRIDE, Andrew William | Secretario | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||||||
| THORPE, Elizabeth Anne | Secretario | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretario designado corporativo | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| ANDREW, Derek | Director | Church Hill House Church Hill, Kinver DY7 6HY Stourbridge West Midlands | British | 66854930001 | ||||||||||
| BACON, Timothy Alan | Director | Chantry Cottage Brookhouse Green CW11 2XF Smallwood Cheshire | England | British | 66652780001 | |||||||||
| BARRATT, Simon Charles | Director | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||||||
| BONNELL, William Andrew | Director | Ferry Lane Barn Ferry Road RG8 0JL South Stoke | British | 101547740001 | ||||||||||
| BOWCOCK, Philip Hedley | Director | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | England | British | 158744440001 | |||||||||
| BROWN, Gary | Director | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||||||
| BUCHAN, William James | Director | Winkworth Grange Hascombe Road South Munstead GU8 4AD Godalming Surrey | England | British | 79917240001 | |||||||||
| BURFORD, Alistair Graham | Director | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||||||
| BURNS, Andrew Rae | Director | 11 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | 54722740002 | |||||||||
| FENNEY, Paul Francis | Director | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||||||
| HINDS, John David | Director | The Granary Lower Wallington LL13 0AN Worthenbury Wrexham | United Kingdom | British | 83825290003 | |||||||||
| JONES, Mark Vincent | Director | 5 Lake View Moor Hall Lane St Michaels Head CM23 4GZ Bishops Stortford Hertfordshire | British | 81765510001 | ||||||||||
| LIVINGSTONE, David Barry Hindle | Director | Lakeside 20 Lakeside Road WA13 0QE Lymm Cheshire | British | 142596910001 | ||||||||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||||||
| MORRIS, David Charles | Director | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Director | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | 55241590004 | |||||||||
| ROBERTS, Jeremy Kevin | Director | Wyndcroft Adlington Road SK9 2AL Wilmslow Cheshire | England | British | 44233980002 | |||||||||
| SCOBLE, Timothy James | Director | 57 Old Road Wheatley OX33 1NX Oxford Oxfordshire | United Kingdom | British | 83743120001 | |||||||||
| TAYLOR, Andrew Herbert Ian | Director | 10 Aldwycks Close MK5 6HZ Milton Keynes | United Kingdom | British | 116794160001 | |||||||||
| THOMAS, Stephen Charles | Director | Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire | British | 66198390004 | ||||||||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director designado corporativo | 41 Park Square LS1 2NS Leeds | 900013290001 |
¿Tiene LIFE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 08 dic 2010 Entregado el 15 dic 2010 | Pendiente | Cantidad garantizada All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción For details of mortgage property please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtrues, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed dated 20 february 2009 creating a floating charge | Creado el 20 feb 2009 Entregado el 27 feb 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge its undertaking and all its assets see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed | Creado el 20 feb 2009 Entregado el 27 feb 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge its undertaking and all its assets, both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed creating a floating charge | Creado el 20 feb 2009 Entregado el 27 feb 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of floating charge its undertaking and all its assets both present and future see image for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 15 ago 2007 Entregado el 30 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due of a chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 16 dic 2004 Entregado el 22 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from a chargor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción First floating charge its undertaking and all its assets, both present and future. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 23 jul 2004 Entregado el 04 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any chargor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Floating charge its undertaking and all assets present and future. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 13 ene 1999 Entregado el 25 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Breve descripción L/H licensed premises k/a 1A bold street liverpool and any proceeds of sale and all buildings and fixtures (including trade fixtures), the insurance policy taken out in respect of the property, the goodwill of the business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Chattel mortgage | Creado el 13 ene 1999 Entregado el 19 ene 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities now or hereafer due, owing or incurred by the company to the chargee under the terms of this chattel mortgage | |
Breve descripción By way of first legal mortgage: outside front - 10, stainless steel effect pedestal pavement cafe tables on pedestal supports with splayed feet. 34, stainless steel effect open arm pavement chairs with black woven seats and backs. Raised patio section - 4, ditto stainless steel pedestal tables.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 feb 1998 Entregado el 10 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0