Dissolved
Dissolved 2014-11-29
Company Information for LIFESTYLE FURNISHINGS GROUP LIMITED
OLDHAM, LANCASHIRE, OL1,
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Company Registration Number
02623586
Private Limited Company
Dissolved Dissolved 2014-11-29 |
Company Name | ||||
---|---|---|---|---|
LIFESTYLE FURNISHINGS GROUP LIMITED | ||||
Legal Registered Office | ||||
OLDHAM LANCASHIRE | ||||
Previous Names | ||||
|
Company Number | 02623586 | |
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Date formed | 1991-06-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-08-31 | |
Date Dissolved | 2014-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 08:31:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARINA ELAINE PARRY |
||
MICHAEL JOHN BAILEY |
||
KEVIN TOBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROYSTON JOSEPH ALFRED COOPER |
Company Secretary | ||
KEVIN TOBIN |
Company Secretary | ||
ROYSTON JOSEPH ALFRED COOPER |
Director | ||
LARRY HOMER |
Director | ||
ANN HOMER |
Company Secretary | ||
LARRY HOMER |
Company Secretary | ||
ROBERT JOHN DAVIES |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ITW DISTRIBUTION LTD | Director | 2011-06-23 | CURRENT | 2010-03-02 | Dissolved 2016-11-15 | |
CONTRACT FURNITURE MIDLANDS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
CONTRACT FURNITURE (UK) LTD | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MBPA HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LIFESTYLE FURNISHING LIMITED | Director | 2009-02-03 | CURRENT | 1999-03-22 | Dissolved 2014-11-29 | |
CFUK REALISATIONS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-30 | Dissolved 2014-09-30 | |
KT INDUSTRIES LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
ITW DISTRIBUTION LTD | Director | 2011-06-23 | CURRENT | 2010-03-02 | Dissolved 2016-11-15 | |
CONTRACT FURNITURE MIDLANDS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
CONTRACT FURNITURE 2 GO LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Liquidation | |
CONTRACT FURNITURE (UK) LTD | Director | 2011-02-28 | CURRENT | 2011-02-28 | Liquidation | |
MBPA HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
LIFESTYLE FURNISHING LIMITED | Director | 2009-02-03 | CURRENT | 1999-03-22 | Dissolved 2014-11-29 | |
CFUK REALISATIONS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-30 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2012 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM UNITS 1-6, WATERSIDE BUS PARK BRETTELL LANE BRIERLEY HILL WEST MIDLANDS DY5 3LH UNITED KINGDOM | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/10 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TOBIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 28/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 28/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAILEY / 28/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM LIFESTYLE HOUSE UNITS 1-3 ENGINE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7AH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN TOBIN | |
288b | APPOINTMENT TERMINATED SECRETARY ROYSTON COOPER | |
288a | SECRETARY APPOINTED MRS MARINA PARRY | |
CERTNM | COMPANY NAME CHANGED THE LIFESTYLE GROUP LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM UNIT 7 WARRINGTON CENTRAL TRADING ESTATE BEWSEY ROAD WARRINGTON CHESHIRE WA2 7LP | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM LIFESTYLE HOUSE UNITS 1-3 ENGINE LANE LYLE STOURBRIDGE WEST MIDLANDS DY9 7AH | |
225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LARRY HOMER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROYSTON COOPER | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BAILEY | |
288a | DIRECTOR AND SECRETARY APPOINTED KEVIN TOBIN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROYSTON COOPER / 13/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROYSTON COOPER / 01/02/2008 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROYSTON COOPER / 17/09/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROYSTON COOPER / 01/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 55 CRADLEY ROAD CRADLEY HEATH WEST MIDLANDS B64 7BB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
Final Meetings | 2014-06-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | MR ROY JOSEPH ALFRED COOPER | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as LIFESTYLE FURNISHINGS GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIFESTYLE FURNISHINGS GROUP LIMITED | Event Date | 2014-06-13 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 20th August 2014 at 10:00 am and 10:05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |