Liquidation
Company Information for WONDERFUL LIFE LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
WONDERFUL LIFE LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS11 | |
Company Number | 04441211 | |
---|---|---|
Company ID Number | 04441211 | |
Date formed | 2002-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-04 05:25:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WONDERFUL LIFE PHBS LTD | 4 GREEN LANE BUSINESS PARK 238 GREEN LANES NEW ELTHAM LONDON SE9 3TL | Active | Company formed on the 2013-07-25 | |
WONDERFUL LIFE UK LIMITED | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2006-09-21 | |
WONDERFUL LIFE EUROPE LIMITED | WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | Active | Company formed on the 2014-11-13 | |
![]() |
WONDERFUL LIFE ADULT DAY CARE LLC | ELLA KABOTYANSKY 2034 ATLANTIC AVE BROOKLYN NY 11233 | Active | Company formed on the 2012-10-10 |
![]() |
WONDERFUL LIFE, LLC | 8015 21ST AVE Kings BROOKLYN NY 11214 | Active | Company formed on the 1998-05-21 |
![]() |
Wonderful Life Management, LLC | 3033 S. Parker Road, Ste 110 Aurora CO 80014 | Voluntarily Dissolved | Company formed on the 2012-12-28 |
![]() |
WONDERFUL LIFE, INC. | 200 RIVER RIDGE DR # 26 OLYMPIA WA 98513 | Dissolved | Company formed on the 2004-01-30 |
![]() |
WONDERFUL LIFE EVENTS LLC | 4602 174TH PL SE BELLEVUE WA 98006 | Dissolved | Company formed on the 2010-12-15 |
![]() |
WONDERFUL LIFE BOOKS LLC | 1717 S RUSTLE ST STE 212A SPOKANE WA 992242065 | Dissolved | Company formed on the 2011-05-04 |
![]() |
WONDERFUL LIFE USA LLC | 2820 NORTHUP WAY #B130 BELLEVUE WA 98004 | Dissolved | Company formed on the 2012-02-22 |
![]() |
WONDERFUL LIFE STUDIOS, INC. | 1516 22ND AVE S SEATTLE WA 981443609 | Dissolved | Company formed on the 2014-03-14 |
![]() |
Wonderful Life Home Care and Assisted Living, LLC. | 1606 31st Ave Greeley CO 80634 | Delinquent | Company formed on the 2008-01-04 |
![]() |
WONDERFUL LIFE CARE LLC | 272 10 UNION TURNPIKE Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 2015-10-09 |
![]() |
WONDERFUL LIFE BUILDERS, INC. | PHYSICAL ADDRESS 11 RIDGE ROAD Alma CO 80420 | Administratively Dissolved | Company formed on the 1995-10-16 |
![]() |
WONDERFUL LIFE GROUP LLC | 11430 SE MOON DUST CT HAPPY VALLEY OR 97086 | Active | Company formed on the 2016-01-27 |
![]() |
WONDERFUL LIFE PROPERTY MANAGEMENT LLC | 12055 BRIDGEPORT LANE - CINCINNATI OH 45240 | Active | Company formed on the 2007-06-18 |
![]() |
WONDERFUL LIFE SOLUTIONS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2008-01-16 |
![]() |
WONDERFUL LIFE ENTERTAINMENT CO | 6955 NORTH DURANGO #1115 LAS VEGAS NV 89149 | Revoked | Company formed on the 2009-09-14 |
![]() |
WONDERFUL LIFE CONCEPT MARKETING PRIVATE LIMITED | C/O-SHRI RAMAYAN PATEL INFRONT OF PANCHVATI DHABA N.H. - 7 SAMAN NAKA RATAHARA REWA Madhya Pradesh 486001 | ACTIVE | Company formed on the 2011-02-23 |
![]() |
WONDERFUL LIFE PTY LTD | Active | Company formed on the 2007-04-27 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPE MICHEL MARIE GEORGES |
||
PHILIPPE MICHEL MARIE GEORGES |
||
MICHAEL JOSEPH HEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES RILEY |
Company Secretary | ||
DAVID JAMES RILEY |
Director | ||
PETER JEFFREY GODDEN |
Director | ||
MICHAEL CHRISTOPHER DOYLE |
Company Secretary | ||
MICHAEL CHRISTOPHER DOYLE |
Director | ||
ANTHONY PATRICK DAVEY |
Director | ||
PAUL HERBERT STONEHAM |
Director | ||
LAWRENCE PATRICK COPPOCK |
Company Secretary | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
MARK ALAN STANLEY HALL |
Company Secretary | ||
MARK ALAN STANLEY HALL |
Director | ||
PETER CHEUNG |
Director | ||
ANDREW DARREN PITTER |
Company Secretary | ||
MARTIN EATON |
Director | ||
MARTIN RICHARD PENNY |
Director | ||
NICHOLAS GEOFFREY HIGGINS |
Company Secretary | ||
PATRICK RICHARD BALLOQUI |
Director | ||
ANDREW CAMPLING |
Director | ||
NICHOLAS GEOFFREY HIGGINS |
Director | ||
STEPHEN GRESTY |
Director | ||
JACQUELINE MARY EATON |
Company Secretary | ||
KEVIN HICKMAN |
Director | ||
PAUL SMITH |
Director | ||
ALEXANDER JASVINDER SINGH BAINES |
Director | ||
SECRETARIAL NOMINEES LIMITED |
Company Secretary | ||
DIRECTOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LION/GLORIA MIDCO 3 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2017-11-17 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2017-11-17 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2017-11-17 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2017-11-17 | CURRENT | 1995-11-13 | Liquidation | |
JEMELLA LIMITED | Director | 2017-11-17 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-10-31 | CURRENT | 2014-03-21 | Liquidation | |
LION/GLORIA MIDCO 3 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
GHD HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
JEMELLA GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2003-05-07 | Active | |
JEMELLA GROUP (HOLDINGS) LIMITED | Director | 2018-01-15 | CURRENT | 2005-12-19 | Liquidation | |
WONDERFUL LIFE UK LIMITED | Director | 2018-01-15 | CURRENT | 2006-09-21 | Liquidation | |
GHD GROUP LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
GHD EBT COMPANY LTD | Director | 2018-01-15 | CURRENT | 2008-11-25 | Liquidation | |
LION/GLORIA BIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-07 | Liquidation | |
LION/GLORIA MIDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
LION/GLORIA MIDCO 2 LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-19 | Liquidation | |
POWER PROMOTIONS LIMITED | Director | 2018-01-15 | CURRENT | 1995-11-13 | Liquidation | |
POWER WIZARDS LIMITED | Director | 2018-01-15 | CURRENT | 2000-03-07 | Liquidation | |
GHD GROUP HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2007-07-04 | Liquidation | |
LION/GLORIA HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2012-12-06 | Liquidation | |
JEMELLA LIMITED | Director | 2018-01-15 | CURRENT | 2000-11-28 | Active | |
GHD BONDCO LIMITED | Director | 2017-11-17 | CURRENT | 2014-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID RILEY | |
AP03 | SECRETARY APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
AP01 | DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE | |
AP03 | SECRETARY APPOINTED DAVID JAMES RILEY | |
AP01 | DIRECTOR APPOINTED DAVID JAMES RILEY | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1547 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY | |
AP01 | DIRECTOR APPOINTED MR PETER JEFFREY GODDEN | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1547 | |
AR01 | 17/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1547 | |
AR01 | 17/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1547 | |
AR01 | 17/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/12/2013 TO 30/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM | |
AP03 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/05/13 FULL LIST | |
AR01 | 17/05/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM | |
AP03 | SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HALL | |
AP03 | SECRETARY APPOINTED MR MARK ALAN STANLEY HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 17/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN EATON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY | |
288a | DIRECTOR APPOINTED PETER CHEUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | £ IC 1027/1000 19/09/07 £ SR 27@1=27 | |
169 | £ IC 1574/1027 31/05/07 £ SR 547@1=547 | |
RES13 | SECT 164(2) POS 31/05/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
122 | £ SR 25@1 01/12/03 |
Proposal to Strike Off | 2012-09-11 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WONDERFUL LIFE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WONDERFUL LIFE LIMITED | Event Date | 2012-09-11 |
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. |