FRIENDS LIFE STAFF SCHEMES LIMITED was founded on 1953-11-09 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Friends Life Staff Schemes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
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.
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL
REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND MANCHESTER GROUP LIMITED
CESSATION OF FRIENDS LIFE FPL LIMITED AS A PSC
04/06/17 STATEMENT OF CAPITAL;GBP 300205
CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
APPOINTMENT TERMINATED, SECRETARY ROWAN HOSTLER
DIRECTOR APPOINTED MRS ROWAN TRACY HOSTLER
SECRETARY APPOINTED MRS ROWAN HOSTLER
APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
FULL ACCOUNTS MADE UP TO 31/12/15
22/06/16 STATEMENT OF CAPITAL;GBP 300205
01/06/16 FULL LIST
ADOPT ARTICLES 15/01/2016
APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
24/12/15 STATEMENT OF CAPITAL;GBP 300205
01/12/15 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
SAIL ADDRESS CHANGED FROM:
SECRETARIAT FRIENDS LIFE
2ND FLOOR, ONE NEW CHANGE
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 FRIENDS LIFE STAFF SCHEMES LIMITED
We have not found any records of FRIENDS LIFE STAFF SCHEMES LIMITED registering or being granted any patents
We do not have the domain name information for FRIENDS LIFE STAFF SCHEMES LIMITED
We have not found any records of FRIENDS LIFE STAFF SCHEMES LIMITED registering or being granted any trademarks
We have not found government income sources for FRIENDS LIFE STAFF SCHEMES 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 (64999 - Financial intermediation not elsewhere classified) as FRIENDS LIFE STAFF SCHEMES LIMITED are:
No properties were found where FRIENDS LIFE STAFF SCHEMES 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.
Final Date For Submission: 6 October 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Date of Appointment: 15 August 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 15 August 2017 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. David Rose, Director Date of Appointment: 15 August 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. :
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS LIFE STAFF SCHEMES 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 FRIENDS LIFE STAFF SCHEMES LIMITED any grants or awards.
We could not find any group structure information
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