LIFE LIMITED
Vue d'ensemble
| Nom de la société | LIFE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03474139 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe LIFE LIMITED ?
| Adresse du siège social | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LIFE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 25 févr. 2010 |
Quels sont les derniers dépôts pour LIFE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Cessation de la nomination de Philip Hedley Bowcock en tant que directeur le 14 nov. 2011 | 1 pages | TM01 | ||||||||||
Nomination de Mr Simon Terence Douglas en tant qu'administrateur le 14 nov. 2011 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 13 août 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
| ||||||||||||
Cessation de la nomination de Timothy O'gorman en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Timothy O'gorman en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Philip Hedley Bowcock en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mrs Jayne Fearn en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Timothy O'gorman en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 23 pages | MG01 | ||||||||||
Comptes pour une société dormante établis au 25 févr. 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 13 août 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Cessation de la nomination de Andrew Marks en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Luminar Leisure Limited en tant qu'administrateur | 2 pages | AP02 | ||||||||||
Comptes pour une société dormante établis au 26 févr. 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Comptes annuels établis au 28 févr. 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Qui sont les dirigeants de LIFE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secrétaire | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | 158741750001 | |||||||||||
| DOUGLAS, Simon Terence | Administrateur | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||||||
| LUMINAR LEISURE LIMITED | Administrateur | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House England |
| 152128400001 | ||||||||||
| FRIEND, Lynne | Secrétaire | Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire | British | 59349000001 | ||||||||||
| MORRIS, David Charles | Secrétaire | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secrétaire | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| PARSONS, Steven Ian | Secrétaire | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||||||
| PORTER, Hugh Leslie | Secrétaire | Hawthorn House Badger Road, Beckbury TF11 9DQ Shifnal Salop | British | 63443690001 | ||||||||||
| ROBERTS, Jeremy Kevin | Secrétaire | 29 River Street SK9 4AB Wilmslow Cheshire | British | 44233980001 | ||||||||||
| STRIDE, Andrew William | Secrétaire | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||||||
| THORPE, Elizabeth Anne | Secrétaire | 85 Silverdale Road Earley RG6 7NF Reading Berkshire | British | 63473530001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire désigné | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||||||
| ANDREW, Derek | Administrateur | Church Hill House Church Hill, Kinver DY7 6HY Stourbridge West Midlands | British | 66854930001 | ||||||||||
| BACON, Timothy Alan | Administrateur | Chantry Cottage Brookhouse Green CW11 2XF Smallwood Cheshire | England | British | 66652780001 | |||||||||
| BARRATT, Simon Charles | Administrateur | Longwood Langton Green TN3 0BA Tunbridge Wells Kent | England | British | 14044440005 | |||||||||
| BONNELL, William Andrew | Administrateur | Ferry Lane Barn Ferry Road RG8 0JL South Stoke | British | 101547740001 | ||||||||||
| BOWCOCK, Philip Hedley | Administrateur | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | England | British | 158744440001 | |||||||||
| BROWN, Gary | Administrateur | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||||||
| BUCHAN, William James | Administrateur | Winkworth Grange Hascombe Road South Munstead GU8 4AD Godalming Surrey | England | British | 79917240001 | |||||||||
| BURFORD, Alistair Graham | Administrateur | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||||||
| BURNS, Andrew Rae | Administrateur | 11 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | 54722740002 | |||||||||
| FENNEY, Paul Francis | Administrateur | Porch House Church Street Buckden PE19 5SX St Neots Cambridgeshire | United Kingdom | British | 97980790001 | |||||||||
| HINDS, John David | Administrateur | The Granary Lower Wallington LL13 0AN Worthenbury Wrexham | United Kingdom | British | 83825290003 | |||||||||
| JONES, Mark Vincent | Administrateur | 5 Lake View Moor Hall Lane St Michaels Head CM23 4GZ Bishops Stortford Hertfordshire | British | 81765510001 | ||||||||||
| LIVINGSTONE, David Barry Hindle | Administrateur | Lakeside 20 Lakeside Road WA13 0QE Lymm Cheshire | British | 142596910001 | ||||||||||
| MARKS, Andrew Geoffrey | Administrateur | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||||||
| MORRIS, David Charles | Administrateur | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Administrateur | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | 55241590004 | |||||||||
| ROBERTS, Jeremy Kevin | Administrateur | Wyndcroft Adlington Road SK9 2AL Wilmslow Cheshire | England | British | 44233980002 | |||||||||
| SCOBLE, Timothy James | Administrateur | 57 Old Road Wheatley OX33 1NX Oxford Oxfordshire | United Kingdom | British | 83743120001 | |||||||||
| TAYLOR, Andrew Herbert Ian | Administrateur | 10 Aldwycks Close MK5 6HZ Milton Keynes | United Kingdom | British | 116794160001 | |||||||||
| THOMAS, Stephen Charles | Administrateur | Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire | British | 66198390004 | ||||||||||
| WILLITS, Henry Andrew | Administrateur | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 | ||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Administrateur désigné | 41 Park Square LS1 2NS Leeds | 900013290001 |
LIFE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 08 déc. 2010 Livré le 15 déc. 2010 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed dated 20 february 2009 creating a floating charge | Créé le 20 févr. 2009 Livré le 27 févr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions By way of floating charge its undertaking and all its assets see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed | Créé le 20 févr. 2009 Livré le 27 févr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions By way of floating charge its undertaking and all its assets, both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed creating a floating charge | Créé le 20 févr. 2009 Livré le 27 févr. 2009 | En cours | Montant garanti 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 | |
Brèves mentions By way of floating charge its undertaking and all its assets both present and future see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 15 août 2007 Livré le 30 août 2007 | En cours | Montant garanti 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 | |
Brèves mentions Floating charge its undertaking and all its assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 16 déc. 2004 Livré le 22 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions First floating charge its undertaking and all its assets, both present and future. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 23 juil. 2004 Livré le 04 août 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Floating charge its undertaking and all assets present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 janv. 1999 Livré le 25 janv. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 13 janv. 1999 Livré le 19 janv. 1999 | Totalement satisfaite | Montant garanti All obligations and liabilities now or hereafer due, owing or incurred by the company to the chargee under the terms of this chattel mortgage | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 25 févr. 1998 Livré le 10 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0