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Company Information for

WONDERFUL LIFE UK LIMITED

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

Company Registration Number

05942633

Private Limited Company

Liquidation

Company Overview

About Wonderful Life Uk Ltd

WONDERFUL LIFE UK LIMITED was founded on 2006-09-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Wonderful Life Uk 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 UK LIMITED

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

Filing Information

Company Number		05942633
Company ID Number		05942633
Date formed		2006-09-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		21/09/2015
Return next due		19/10/2016
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 UK LIMITED

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Company Officers of WONDERFUL LIFE UK 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
LAWRENCE PATRICK DOHERTY	Director	2012-03-01	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	2006-09-21	2008-12-23
MARTIN RICHARD PENNY	Director	2007-10-12	2008-12-23
NICHOLAS GEOFFREY HIGGINS	Company Secretary	2006-09-21	2007-10-12
PATRICK RICHARD BALLOQUI	Director	2007-01-29	2007-10-12
ANDREW CAMPLING	Director	2007-01-29	2007-10-12
NICHOLAS GEOFFREY HIGGINS	Director	2007-01-29	2007-10-12

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	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	WONDERFUL LIFE LIMITED	Director	2017-11-17	CURRENT	2002-05-17	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	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	WONDERFUL LIFE LIMITED	Director	2018-01-15	CURRENT	2002-05-17	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
2018-03-19	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
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
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
2017-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-11-30	AP01	DIRECTOR APPOINTED MR PETER JEFFREY GODDEN
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVEY
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 1006
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1006
2015-09-21	AR01	21/09/15 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
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1006
2014-09-23	AR01	21/09/14 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
2013-10-01	AR01	21/09/13 FULL LIST
2013-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14	RES01	ADOPT ARTICLES 07/03/2013
2013-01-18	AR01	21/09/12 FULL LIST
2013-01-16	DISS40	DISS40 (DISS40(SOAD))
2013-01-15	GAZ1	FIRST GAZETTE
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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 LAWRENCE DOHERTY
2012-03-01	AP01	DIRECTOR APPOINTED MR LAWRENCE PATRICK DOHERTY
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
2011-10-21	AR01	21/09/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23	AR01	21/09/10 FULL LIST
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 21/09/2010
2010-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-04	AR01	21/09/09 FULL LIST
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
2008-12-15	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-12-15	88(2)	CAPITALS NOT ROLLED UP
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-23	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-11-21	88(2)R	AD 29/01/07--------- £ SI 1454@1=1454 £ IC 2/1456
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-10-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-10-25	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/07 FROM: WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN
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
2007-08-28	169	£ IC 1549/1008 31/05/07 £ SR 541@1=541
2007-08-28	RES13	SECT 164(2) POS 31/05/07
2007-08-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02	SA	SHARES AGREEMENT OTC
2007-02-28	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18	288a	NEW DIRECTOR APPOINTED
2007-02-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

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 UK 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

2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against WONDERFUL LIFE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-03-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-03-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for WONDERFUL LIFE UK 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 (96020 - Hairdressing and other beauty treatment) as WONDERFUL LIFE UK LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where WONDERFUL LIFE UK 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 UK LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WONDERFUL LIFE UK 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 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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