Dissolved
Dissolved 2014-05-06
Company Information for LIFE HOMES 16 LIMITED
47 ST PAUL'S STREET, LEEDS, LS1,
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Company Registration Number
05204885
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | ||
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LIFE HOMES 16 LIMITED | ||
Legal Registered Office | ||
47 ST PAUL'S STREET LEEDS | ||
Previous Names | ||
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Company Number | 05204885 | |
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Date formed | 2004-08-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-02 13:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY STUART BLACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC BLACK |
Director | ||
JAMIE EUSTACE |
Company Secretary | ||
ANTHONY STUART BLACK |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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 6 LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-02-11 | Dissolved 2014-04-29 | |
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 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00001048,00006755 | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/03/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC BLACK | |
287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM CUBIC BUSINESS CENTRE 533 STANNINGLEY ROAD LEEDS WEST YORKSHIRE LS13 4EN | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 2ND FLOOR, 31-32 PARK ROW LEEDS WEST YORKSHIRE LS1 5JD | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM UNIT C2 THE ROUNDHOUSE BUSINESS PARK GRAINGERS WAY, LEEDS WEST YORKSHIRE LS12 1AH | |
288a | SECRETARY APPOINTED ANTHONY BLACK | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT 2C THE ROUNDHOUSE BUSINESS PARK GRAINGERS WAY LEEDS WEST YORKSHIRE LS12 1AH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: C/O WINE & CO CHARTERED ACCOUNTANTS 20-22 BRIDGE END LEEDS LS1 4DJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED LIFE HOMES (SHADWELL) LIMITED CERTIFICATE ISSUED ON 20/04/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: LIFE HOMES (SHADWELL) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 12/08/04 | |
ELRES | S366A DISP HOLDING AGM 12/08/04 | |
88(2)R | AD 12/08/04--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S252 DISP LAYING ACC 12/08/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-19 |
Winding-Up Orders | 2012-11-29 |
Appointment of Liquidators | 2012-10-09 |
Appointment of Administrators | 2009-03-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | CHARLES MORAN | |
DEBENTURE | Outstanding | CHARLES MORAN |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFE HOMES 16 LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as LIFE HOMES 16 LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIFE HOMES 16 LIMITED | Event Date | 2013-12-19 |
In the Leeds County Court case number 1166 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE on 3 February 2014 at 10.00 am for the purpose of having an account laid before it 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 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 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. Further Details: Lisa Wood (0113 221 1389) M C Kienlen ,Office holder capacity: Liquidator , Office Holder Number: 9367 , Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | LIFE HOMES 16 LIMITED | Event Date | 2012-08-31 |
In the Leeds District Registry case number 1166 Liquidator appointed: P Baxter 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.BOR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | LIFE HOMES 16 LIMITED | Event Date | 2009-03-04 |
In the High Court of Justice, Chancery Division, Leeds District Registry case number 521 M. C. Kienlen (IP No(s) 9367 ), Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIFE HOMES 16 LIMITED | Event Date | |
In the Leeds County Court case number 1166 In accordance with Rule 4.106A M C Kienlen of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE gives notice that he was appointed Liquidator of the Company on 31 August 2012. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, M C Kienlen of Armstrong Watson, Central House, 47 St Pauls Street, Leeds LS1 2TE the Liquidator of the Company, and, if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. M C Kienlen , Liquidator, Office Holder Number: 9367 , Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Further details are available from: Lisa Wood (0113 221 1389) : | |||
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. |