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Company Information for

WONDERFUL LIFE LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

04441211

Private Limited Company

Liquidation

Company Overview

About Wonderful Life Ltd

WONDERFUL LIFE LIMITED was founded on 2002-05-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wonderful Life Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WONDERFUL LIFE LIMITED

1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS11

Filing Information

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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDERFUL LIFE LIMITED

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Companies with same name WONDERFUL LIFE LIMITED

The following companies were found which have the same name as WONDERFUL LIFE LIMITED. These may be the same company in different jurisdictions

	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

Company Officers of WONDERFUL LIFE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPE MICHEL MARIE GEORGES	Company Secretary	2017-11-17
PHILIPPE MICHEL MARIE GEORGES	Director	2017-11-17
MICHAEL JOSEPH HEWETT	Director	2018-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES RILEY	Company Secretary	2017-04-28	2017-11-17
DAVID JAMES RILEY	Director	2017-04-28	2017-11-17
PETER JEFFREY GODDEN	Director	2016-11-21	2017-10-31
MICHAEL CHRISTOPHER DOYLE	Company Secretary	2014-01-09	2017-04-28
MICHAEL CHRISTOPHER DOYLE	Director	2014-01-09	2017-04-28
ANTHONY PATRICK DAVEY	Director	2014-11-04	2016-11-21
PAUL HERBERT STONEHAM	Director	2012-03-01	2014-02-28
LAWRENCE PATRICK COPPOCK	Company Secretary	2012-03-01	2014-01-09
LAWRENCE PATRICK COPPOCK	Director	2012-03-01	2014-01-09
MARK ALAN STANLEY HALL	Company Secretary	2012-01-01	2012-03-01
MARK ALAN STANLEY HALL	Director	2007-10-12	2012-03-01
PETER CHEUNG	Director	2008-12-23	2012-02-03
ANDREW DARREN PITTER	Company Secretary	2007-10-12	2011-12-31
MARTIN EATON	Director	2002-05-17	2008-12-23
MARTIN RICHARD PENNY	Director	2007-10-12	2008-12-23
NICHOLAS GEOFFREY HIGGINS	Company Secretary	2005-09-30	2007-10-12
PATRICK RICHARD BALLOQUI	Director	2003-04-01	2007-10-12
ANDREW CAMPLING	Director	2003-06-30	2007-10-12
NICHOLAS GEOFFREY HIGGINS	Director	2004-11-01	2007-10-12
STEPHEN GRESTY	Director	2004-08-01	2006-09-08
JACQUELINE MARY EATON	Company Secretary	2002-05-17	2005-09-30
KEVIN HICKMAN	Director	2002-12-20	2005-03-03
PAUL SMITH	Director	2002-12-20	2005-03-03
ALEXANDER JASVINDER SINGH BAINES	Director	2003-12-01	2004-08-01
SECRETARIAL NOMINEES LIMITED	Company Secretary	2002-05-17	2002-05-17
DIRECTOR NOMINEES LIMITED	Director	2002-05-17	2002-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIPPE MICHEL MARIE GEORGES	LION/GLORIA MIDCO 3 LIMITED	Director	2017-11-17	CURRENT	2012-12-19	Liquidation
PHILIPPE MICHEL MARIE GEORGES	GHD HOLDINGS LIMITED	Director	2017-11-17	CURRENT	2007-07-04	Liquidation
PHILIPPE MICHEL MARIE GEORGES	JEMELLA GROUP LIMITED	Director	2017-11-17	CURRENT	2003-05-07	Active
PHILIPPE MICHEL MARIE GEORGES	JEMELLA GROUP (HOLDINGS) LIMITED	Director	2017-11-17	CURRENT	2005-12-19	Liquidation
PHILIPPE MICHEL MARIE GEORGES	WONDERFUL LIFE UK LIMITED	Director	2017-11-17	CURRENT	2006-09-21	Liquidation
PHILIPPE MICHEL MARIE GEORGES	GHD GROUP LIMITED	Director	2017-11-17	CURRENT	2007-07-04	Liquidation
PHILIPPE MICHEL MARIE GEORGES	GHD EBT COMPANY LTD	Director	2017-11-17	CURRENT	2008-11-25	Liquidation
PHILIPPE MICHEL MARIE GEORGES	LION/GLORIA BIDCO LIMITED	Director	2017-11-17	CURRENT	2012-12-07	Liquidation
PHILIPPE MICHEL MARIE GEORGES	LION/GLORIA MIDCO LIMITED	Director	2017-11-17	CURRENT	2012-12-19	Liquidation
PHILIPPE MICHEL MARIE GEORGES	LION/GLORIA MIDCO 2 LIMITED	Director	2017-11-17	CURRENT	2012-12-19	Liquidation
PHILIPPE MICHEL MARIE GEORGES	POWER PROMOTIONS LIMITED	Director	2017-11-17	CURRENT	1995-11-13	Liquidation
PHILIPPE MICHEL MARIE GEORGES	JEMELLA LIMITED	Director	2017-11-17	CURRENT	2000-11-28	Active
PHILIPPE MICHEL MARIE GEORGES	GHD BONDCO LIMITED	Director	2017-10-31	CURRENT	2014-03-21	Liquidation
MICHAEL JOSEPH HEWETT	LION/GLORIA MIDCO 3 LIMITED	Director	2018-01-15	CURRENT	2012-12-19	Liquidation
MICHAEL JOSEPH HEWETT	GHD HOLDINGS LIMITED	Director	2018-01-15	CURRENT	2007-07-04	Liquidation
MICHAEL JOSEPH HEWETT	JEMELLA GROUP LIMITED	Director	2018-01-15	CURRENT	2003-05-07	Active
MICHAEL JOSEPH HEWETT	JEMELLA GROUP (HOLDINGS) LIMITED	Director	2018-01-15	CURRENT	2005-12-19	Liquidation
MICHAEL JOSEPH HEWETT	WONDERFUL LIFE UK LIMITED	Director	2018-01-15	CURRENT	2006-09-21	Liquidation
MICHAEL JOSEPH HEWETT	GHD GROUP LIMITED	Director	2018-01-15	CURRENT	2007-07-04	Liquidation
MICHAEL JOSEPH HEWETT	GHD EBT COMPANY LTD	Director	2018-01-15	CURRENT	2008-11-25	Liquidation
MICHAEL JOSEPH HEWETT	LION/GLORIA BIDCO LIMITED	Director	2018-01-15	CURRENT	2012-12-07	Liquidation
MICHAEL JOSEPH HEWETT	LION/GLORIA MIDCO LIMITED	Director	2018-01-15	CURRENT	2012-12-19	Liquidation
MICHAEL JOSEPH HEWETT	LION/GLORIA MIDCO 2 LIMITED	Director	2018-01-15	CURRENT	2012-12-19	Liquidation
MICHAEL JOSEPH HEWETT	POWER PROMOTIONS LIMITED	Director	2018-01-15	CURRENT	1995-11-13	Liquidation
MICHAEL JOSEPH HEWETT	POWER WIZARDS LIMITED	Director	2018-01-15	CURRENT	2000-03-07	Liquidation
MICHAEL JOSEPH HEWETT	GHD GROUP HOLDINGS LIMITED	Director	2018-01-15	CURRENT	2007-07-04	Liquidation
MICHAEL JOSEPH HEWETT	LION/GLORIA HOLDCO LIMITED	Director	2018-01-15	CURRENT	2012-12-06	Liquidation
MICHAEL JOSEPH HEWETT	JEMELLA LIMITED	Director	2018-01-15	CURRENT	2000-11-28	Active
MICHAEL JOSEPH HEWETT	GHD BONDCO LIMITED	Director	2017-11-17	CURRENT	2014-03-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-02-02	AP01	DIRECTOR APPOINTED MICHAEL JOSEPH HEWETT
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY
2017-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID RILEY
2017-12-01	AP03	SECRETARY APPOINTED PHILIPPE MICHEL MARIE GEORGES
2017-12-01	AP01	DIRECTOR APPOINTED PHILIPPE MICHEL MARIE GEORGES
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2017-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL DOYLE
2017-05-26	AP03	SECRETARY APPOINTED DAVID JAMES RILEY
2017-05-26	AP01	DIRECTOR APPOINTED DAVID JAMES RILEY
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1547
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY
2016-11-30	AP01	DIRECTOR APPOINTED MR PETER JEFFREY GODDEN
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1547
2016-05-23	AR01	17/05/16 FULL LIST
2016-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1547
2015-05-18	AR01	17/05/15 FULL LIST
2015-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-04	AP01	DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1547
2014-05-19	AR01	17/05/14 FULL LIST
2014-03-24	AA01	CURREXT FROM 31/12/2013 TO 30/06/2014
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STONEHAM
2014-01-28	AP03	SECRETARY APPOINTED MR MICHAEL CHRISTOPHER DOYLE
2014-01-28	AP01	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DOYLE
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK
2014-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY LAWRENCE COPPOCK
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03	AR01	17/05/13 FULL LIST
2012-12-11	AR01	17/05/12 FULL LIST
2012-09-25	DISS40	DISS40 (DISS40(SOAD))
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11	GAZ1	FIRST GAZETTE
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 12 RYEFIELD WAY SILSDEN WEST YORKSHIRE BD20 0EF
2012-03-02	AP01	DIRECTOR APPOINTED MR PAUL HERBERT STONEHAM
2012-03-01	AP03	SECRETARY APPOINTED MR LAWRENCE PATRICK COPPOCK
2012-03-01	AP01	DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HALL
2012-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CHEUNG
2012-03-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARK HALL
2012-01-16	AP03	SECRETARY APPOINTED MR MARK ALAN STANLEY HALL
2012-01-16	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW PITTER
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-24	AR01	17/05/11 FULL LIST
2011-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 17/05/2011
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	17/05/10 FULL LIST
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-12	190	LOCATION OF DEBENTURE REGISTER
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS
2009-06-01	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN EATON
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN PENNY
2009-01-12	288a	DIRECTOR APPOINTED PETER CHEUNG
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-10-21	MISC	SECTION 394
2007-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/07 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
2007-10-21	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-10-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21	288b	DIRECTOR RESIGNED
2007-10-21	288b	DIRECTOR RESIGNED
2007-10-21	288a	NEW SECRETARY APPOINTED
2007-10-21	288a	NEW DIRECTOR APPOINTED
2007-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04	122	£ IC 1027/1000 19/09/07 £ SR 27@1=27
2007-08-28	169	£ IC 1574/1027 31/05/07 £ SR 547@1=547
2007-08-28	RES13	SECT 164(2) POS 31/05/07
2007-08-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-13	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-08-09	RES12	VARYING SHARE RIGHTS AND NAMES
2007-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-27	122	£ SR 25@1 01/12/03

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

96 - Other personal service activities

960 - Other personal service activities

96020 - Hairdressing and other beauty treatment

Licences & Regulatory approval

We could not find any licences issued to WONDERFUL LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-11

Fines / Sanctions

No fines or sanctions have been issued against WONDERFUL LIFE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of WONDERFUL LIFE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WONDERFUL LIFE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WONDERFUL LIFE LIMITED

Trademarks

We have not found any records of WONDERFUL LIFE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WONDERFUL LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings

Business Rates/Property Tax

No properties were found where WONDERFUL LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	WONDERFUL LIFE LIMITED	Event Date	2012-09-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WONDERFUL LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WONDERFUL LIFE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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