Active - Proposal to Strike off
Company Information for LIFERANGE LIMITED
2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LIFERANGE LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | |
Company Number | 04225820 | |
---|---|---|
Company ID Number | 04225820 | |
Date formed | 2001-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:01:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LIFERANGER INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
LEE HOWARD |
||
LEIGH PARRY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN DIXON |
Director | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
NIGEL ALAN TURNER |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
IAN PAUL WOODS |
Director | ||
THOMAS GEORGE GILMAN |
Director | ||
ANDREW NICHOLAS HOWARD WHITE |
Director | ||
IAN PAUL WOODS |
Company Secretary | ||
RICHARD WILLIAM SIMKIN |
Director | ||
ROGER JOHN DUNCOMBE |
Director | ||
JAMES PAUL LAMBERT |
Director | ||
DAVID STANLEY PARKES |
Company Secretary | ||
MALCOLM FREDERICK GREEN |
Director | ||
ANN LOUISE HOLDING |
Director | ||
DAVID STANLEY PARKES |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director | ||
QUICKNESS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER PARKMAN SERVIGROUP LIMITED | Director | 2018-08-13 | CURRENT | 2003-11-28 | Active - Proposal to Strike off | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 2017-10-19 | Active | |
MPHBS LIMITED | Director | 2018-07-03 | CURRENT | 2006-08-25 | Liquidation | |
KIER BUSINESS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-07 | Active | |
KIER MANAGEMENT CONSULTING LIMITED | Director | 2018-07-01 | CURRENT | 1990-04-11 | Active | |
2020 KNOWSLEY LIMITED | Director | 2018-07-01 | CURRENT | 2003-07-08 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2018-05-31 | CURRENT | 2009-06-09 | Active | |
KIER BISHOPS STORTFORD HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER BISHOPS STORTFORD LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SOLUM REGENERATION EPSOM (GP) LIMITED | Director | 2018-01-08 | CURRENT | 2010-09-22 | Active | |
SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED | Director | 2018-01-05 | CURRENT | 2010-10-29 | Active | |
KIER (SOUTHAMPTON) OPERATIONS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
KIER (NEWCASTLE) OPERATION LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
AK STUDENT LIVING LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
LYSANDER STUDENT PROPERTIES LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED | Director | 2016-09-15 | CURRENT | 2014-05-21 | Active | |
LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2014-08-13 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2016-06-01 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER GREEN INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-04 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-06-01 | CURRENT | 2002-01-28 | Liquidation | |
KIER DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-02 | Active | |
KIER PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2016-06-01 | CURRENT | 2007-06-12 | Active | |
KIER (NR) LIMITED | Director | 2016-06-01 | CURRENT | 2008-07-16 | Active | |
KIER SYDENHAM NOMINEE LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
TRANSCEND PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
ABSOLUTE PROPERTY LIMITED | Director | 2016-06-01 | CURRENT | 1999-07-20 | Liquidation | |
KIER SYDENHAM GP LIMITED | Director | 2016-06-01 | CURRENT | 2013-04-12 | Active | |
KIER SYDENHAM GP HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2013-05-22 | Active | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1966-03-14 | Active | |
KIER WARTH LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-13 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-30 | Active | |
KIER VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2016-06-01 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2007-04-10 | Active | |
KIER (SOUTHAMPTON) INVESTMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2015-12-16 | Active | |
KIER (NEWCASTLE) INVESTMENT LTD | Director | 2016-04-28 | CURRENT | 2016-01-31 | Active | |
MAGNETIC LIMITED | Director | 2016-04-14 | CURRENT | 2011-09-15 | Active | |
KIER (CATTERICK) LIMITED | Director | 2015-12-15 | CURRENT | 2010-09-10 | Active | |
BIDDENHAM GRANGE MANAGEMENT LIMITED | Director | 2015-08-17 | CURRENT | 2005-09-30 | Active | |
PREMIER INN KIER LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CHEVAL HAMMERSMITH LIMITED | Director | 2014-06-20 | CURRENT | 2013-11-21 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KIER BISHOPS STORTFORD HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
KIER BISHOPS STORTFORD LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
WATFORD HEALTH CAMPUS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
KIER (SOUTHAMPTON) DEVELOPMENT LIMITED | Director | 2016-02-18 | CURRENT | 2015-12-16 | Active | |
KIER WARTH LIMITED | Director | 2016-01-26 | CURRENT | 1987-04-13 | Active | |
KIER WHITEHALL PLACE LIMITED | Director | 2016-01-19 | CURRENT | 2002-01-28 | Liquidation | |
KIER ASSET PARTNERSHIP SERVICES LIMITED | Director | 2016-01-19 | CURRENT | 2009-06-09 | Active | |
KIER SYDENHAM LIMITED | Director | 2016-01-19 | CURRENT | 2013-04-12 | Active | |
CHEVAL HOLD LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
KIER GREEN INVESTMENTS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
CHEVAL HAMMERSMITH LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
KIER PROJECT INVESTMENT LIMITED | Director | 2013-05-07 | CURRENT | 1987-04-30 | Active | |
KIER (NR) LIMITED | Director | 2011-12-12 | CURRENT | 2008-07-16 | Active | |
KIER DEVELOPMENTS LIMITED | Director | 2011-04-26 | CURRENT | 2002-04-02 | Active | |
ABSOLUTE SWINDON LIMITED | Director | 2011-04-08 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
ABSOLUTE FORBURY LIMITED | Director | 2011-04-08 | CURRENT | 2000-06-12 | Dissolved 2018-04-17 | |
KIER PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 2002-06-12 | Active | |
KIER VENTURES UKSC LIMITED | Director | 2011-04-08 | CURRENT | 2007-06-11 | Active | |
KIER COMMERCIAL UKSC LIMITED | Director | 2011-04-08 | CURRENT | 2007-06-12 | Active | |
ABSOLUTE PROPERTY LIMITED | Director | 2011-04-08 | CURRENT | 1999-07-20 | Liquidation | |
KIER PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-08 | CURRENT | 1966-03-14 | Active | |
KIER VENTURES LIMITED | Director | 2011-04-08 | CURRENT | 1979-11-26 | Active | |
KIER COMMERCIAL INVESTMENTS LIMITED | Director | 2011-04-08 | CURRENT | 2000-05-26 | Active | |
USHERLINK LIMITED | Director | 2011-04-08 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
KIER PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2011-04-08 | CURRENT | 2007-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Kier Developments Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Developments Limited as a person with significant control on 2020-04-17 | |
PSC05 | Change of details for Kier Developments Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALAN TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-22 | |
TM02 | Termination of appointment of Deborah Pamela Hamilton on 2014-09-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOODS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMKIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 25/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN DIXON | |
AP01 | DIRECTOR APPOINTED MR LEIGH PARRY THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HOWARD WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN TURNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TURNER / 01/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER DUNCOMBE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THEBENEFICIARIES | |
LEGAL CHARGE | Satisfied | BAE SYSTEMS ELECTRONICS LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LIFERANGE LIMITED are:
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. |