Dissolved
Dissolved 2014-04-29
Company Information for LIFE HOMES 6 LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | |
---|---|
LIFE HOMES 6 LIMITED | |
Legal Registered Office | |
LEEDS WEST YORKSHIRE | |
Company Number | 05040686 | |
---|---|---|
Date formed | 2004-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-06-30 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-15 03:38:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY STUART BLACK |
||
MARC BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE EUSTACE |
Company Secretary | ||
ANTHONY STUART BLACK |
Director | ||
ANTONY GEORGALLIS |
Director | ||
ANTHONY STUART BLACK |
Company Secretary | ||
CHRISTIAN LEIGH HIGGINS |
Director | ||
BERYL BLACK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE HOMES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2003-03-03 | Dissolved 2013-08-29 | |
LIFE HOMES 11 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-03-31 | Dissolved 2013-12-12 | |
LIFE HOMES 16 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-08-12 | Dissolved 2014-05-06 | |
LIFE HOMES 14 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-03-31 | Live but Receiver Manager on at least one charge | |
LIFE HOMES 17 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2006-12-06 | Live but Receiver Manager on at least one charge | |
LIFE HOMES 13 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2005-03-31 | Liquidation |
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 26/11/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT C2 THE ROUNDHOUSE BUSINESS PARK GRAINGERS WAY, LEEDS WEST YORKSHIRE LS12 1AH | |
288a | SECRETARY APPOINTED ANTHONY BLACK | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UNIT 2C THE ROUNDHOUSE BUSINESS PARK GRAINGERS WAY LEEDS WEST YORKSHIRE LS12 1AH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: C/O WINE & CO 20-22 BRIDGE END LEEDS WEST YORKSHIRE LS1 4DJ | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-23 |
Petitions to Wind Up (Companies) | 2008-04-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE (THIRD PARTY) | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LIFE HOMES 6 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIFE HOMES 6 LIMITED | Event Date | 2008-05-27 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE on 22 January 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE no later than 12 noon on the business day before the meeting. Michael Christian Kienlen , IP number: 9367 , Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Appointed Liquidator of Life Homes 6 Limited on 27 May 2008 . Person to contact with enquiries about the case and telephone number: Lisa Wood 0113 221 1389 : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LIFE HOMES 6 LIMITED | Event Date | 2008-04-21 |
In the High Court of Justice Manchester District Registry No 2512 of 2008 In the Matter of LIFE HOMES 6 LIMITED (Company Number 05040686) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company Life Homes 6 Limited (Registered No. 05040686) of 31-32 Park Row, 2nd Floor, Leeds LS1 5JD, presented on 4 April 2008 by Irwins Limited, Woodbottom Mills, Low Hall Road, Horsforth, West Yorkshire LS18 4EW, claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 6DJ, on 2 June 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 May 2008. The Petitioners Solicitor is Pinsent Masons LLP , 100 Barbirolli Square, Manchester M2 3SS. (Ref ER02/635729.07002.) 16 April 2008. | |||
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. |