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Company Information for

LATERLIFE.COM LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

03821433

Private Limited Company

Liquidation

Company Overview

About Laterlife.com Ltd

LATERLIFE.COM LIMITED was founded on 1999-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Laterlife.com 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

Key Data

Legal Registered Office
Company Name
LATERLIFE.COM LIMITED

DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD Other companies in BS37

Filing Information

Company Number		03821433
Company ID Number		03821433
Date formed		1999-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		FULL

Last Datalog update:	2018-11-05 11:00:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATERLIFE.COM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Company Officers of LATERLIFE.COM LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN JEANETTE HODGES	Company Secretary	2015-12-15
PHILIP ANDREW BARTON	Director	2017-01-31
ALAN MILLWARD	Director	2013-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLENN THOMAS	Director	2013-10-04	2017-01-31
ANTHONY REGINALD CLACK	Director	1999-08-06	2016-09-08
ALEXANDER DOUGLAS ALWAY	Director	2013-10-04	2016-02-11
JOHN TREVOR HARDING	Company Secretary	2013-10-04	2015-11-30
ANTHONY REGINALD CLACK	Company Secretary	1999-08-06	2013-10-04
MATTHEW ANTHONY STAFFORD CLACK	Director	2001-02-04	2013-10-04
DAVID ALEXANDER NETHERTON-SINCLAIR	Director	2008-07-08	2013-10-04
CHRISTOPHER JAMES STAFFORD CLACK	Director	1999-08-06	2012-11-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-08-06	1999-08-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANDREW BARTON	MARSH LIMITED	Director	2017-03-17	CURRENT	1980-07-11	Active
PHILIP ANDREW BARTON	BLUEFIN INSURANCE SERVICES LIMITED	Director	2017-01-23	CURRENT	1968-05-13	Liquidation
PHILIP ANDREW BARTON	BBPS LIMITED	Director	2017-01-23	CURRENT	2003-02-10	Active
PHILIP ANDREW BARTON	SME INSURANCE SERVICES LIMITED	Director	2016-08-10	CURRENT	1999-06-30	Liquidation
PHILIP ANDREW BARTON	JELF WELLBEING LIMITED	Director	2015-12-15	CURRENT	1991-09-20	Liquidation
PHILIP ANDREW BARTON	CRONIN & CO. CORPORATE INSURANCE BROKERS LIMITED	Director	2015-07-23	CURRENT	2005-04-06	Active
PHILIP ANDREW BARTON	DEVONSHIRE HOUSE RESIDENTS ASSOCIATION LIMITED	Director	2015-04-12	CURRENT	1993-10-21	Active
PHILIP ANDREW BARTON	HAMILTON BOND LIMITED	Director	2015-03-03	CURRENT	2004-04-29	Active
PHILIP ANDREW BARTON	ATHENIAN CONSULTING LIMITED	Director	2013-10-29	CURRENT	2013-10-29	Active
PHILIP ANDREW BARTON	THE INSURANCE PARTNERSHIP SERVICES LIMITED	Director	2013-06-28	CURRENT	2000-03-01	Liquidation
PHILIP ANDREW BARTON	THE PURPLE PARTNERSHIP LIMITED	Director	2008-11-01	CURRENT	2007-06-13	Active
PHILIP ANDREW BARTON	SAFELOK COMPONENTS LIMITED	Director	1991-06-28	CURRENT	1983-01-17	Active

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
2020-07-06	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-09	PSC06	Change of details of a person with significant control
2019-11-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
2018-10-09	LIQ01	Voluntary liquidation declaration of solvency
2018-10-09	600	Appointment of a voluntary liquidator
2018-10-09	LRESSP	Resolutions passed: Special resolution to wind up on 2018-09-26
2018-09-14	SH19	Statement of capital on 2018-09-14 GBP 1
2018-09-14	SH20	Statement by Directors
2018-09-14	CAP-SS	Solvency Statement dated 28/08/18
2018-09-14	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-21	PSC05	Change of details for Jelf Limited as a person with significant control on 2016-06-01
2018-03-20	PSC07	CESSATION OF JELF WELLBEING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20	PSC05	Change of details for Jelf Limited as a person with significant control on 2017-09-13
2017-10-19	PSC05	Change of details for Jelf Group Plc as a person with significant control on 2017-09-13
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-13	AP03	Appointment of Dawn Jeanette Hodges as company secretary on 2015-12-15
2017-03-22	CH01	Director's details changed for Mr Philip Andrew Barton on 2017-03-17
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS
2017-02-06	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REGINALD CLACK
2016-08-24	AUD	AUDITOR'S RESIGNATION
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12	AD02	Register inspection address changed from 11 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF United Kingdom to 1 Tower Place West London EC3R 5BU
2016-08-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-29	AA01	CURREXT FROM 30/09/2016 TO 31/12/2016
2015-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HARDING
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-06	AR01	06/08/15 FULL LIST
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-17	AR01	06/08/14 FULL LIST
2014-03-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-11-28	RES01	ADOPT ARTICLES 04/10/2013
2013-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILWARD / 04/10/2013
2013-10-17	RP04	SECOND FILING FOR FORM TM01
2013-10-17	ANNOTATION	Clarification
2013-10-15	AP01	DIRECTOR APPOINTED MR ALAN MILWARD
2013-10-15	AP03	SECRETARY APPOINTED MR JOHN TREVOR HARDING
2013-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLACK
2013-10-14	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY CLACK
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NETHERTON-SINCLAIR
2013-10-14	AP01	DIRECTOR APPOINTED MR GLENN THOMAS
2013-10-14	AP01	DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY
2013-08-15	AR01	06/08/13 FULL LIST
2013-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLACK
2012-12-10	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-08-22	AR01	06/08/12 FULL LIST
2012-01-09	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	06/08/11 FULL LIST
2011-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STAFFORD CLACK / 06/08/2011
2010-12-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	06/08/10 FULL LIST
2010-08-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-18	AD02	SAIL ADDRESS CREATED
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER NETHERTON-SINCLAIR / 06/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY STAFFORD CLACK / 06/08/2010
2010-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES STAFFORD CLACK / 06/08/2010
2009-12-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-08-27	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLACK / 06/08/2009
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS
2009-03-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLACK / 01/12/2007
2008-08-05	288a	DIRECTOR APPOINTED DAVID ALEXANDER NETHERTON-SINCLAIR
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/07 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-08	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-25	363s	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-08	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-21	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-28	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-16	288a	NEW DIRECTOR APPOINTED
2001-02-16	88(2)R	AD 04/02/01--------- £ SI 3988@1=3988 £ IC 6012/10000
2000-08-22	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-10-07	353	LOCATION OF REGISTER OF MEMBERS
1999-09-29	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-08-10	288b	SECRETARY RESIGNED
1999-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2018-10-02
Appointmen	2018-10-02
Resolution	2018-10-02

Fines / Sanctions

No fines or sanctions have been issued against LATERLIFE.COM LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LATERLIFE.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due After One Year	2012-09-30	£ 11,600
Creditors Due Within One Year	2013-09-30	£ 43,597
Creditors Due Within One Year	2012-09-30	£ 47,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

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 LATERLIFE.COM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 10,000
Called Up Share Capital	2012-09-30	£ 10,000
Cash Bank In Hand	2013-09-30	£ 33,316
Cash Bank In Hand	2012-09-30	£ 44,712
Current Assets	2013-09-30	£ 55,646
Current Assets	2012-09-30	£ 78,395
Debtors	2013-09-30	£ 22,330
Debtors	2012-09-30	£ 33,683
Fixed Assets	2013-09-30	£ 2,325
Fixed Assets	2012-09-30	£ 1,504
Shareholder Funds	2013-09-30	£ 14,374
Shareholder Funds	2012-09-30	£ 20,371
Tangible Fixed Assets	2013-09-30	£ 2,274
Tangible Fixed Assets	2012-09-30	£ 1,453

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LATERLIFE.COM LIMITED registering or being granted any patents

Domain Names

LATERLIFE.COM LIMITED owns 12 domain names.

emptynester.co.uk laterlife-discounts.co.uk laterlife.co.uk laterlifedating.co.uk laterlifelearning.co.uk laterlifestyle.co.uk planningmyretirement.co.uk retirement-rewards.co.uk retirementrewards.co.uk travel-breaks.co.uk asksomeone.co.uk ukretirement.co.uk

Trademarks

Trademark applications by LATERLIFE.COM LIMITED

LATERLIFE.COM LIMITED is the Original Applicant for the trademark LaterLife ™ (UK00003050917) through the UKIPO on the 2014-04-10: Trademark class: Provision of retirement related training.

Income

Government Income

Government spend with LATERLIFE.COM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Basingstoke and Deane Borough Council	2016-03-31	GBP £225	Business Units
Basingstoke and Deane Borough Council	2013-11-30	GBP £215	Business Units

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LATERLIFE.COM 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	Notices to
Defending party	LATERLIFE.COM LIMITED	Event Date	2018-10-02

Initiating party		Event Type	Appointmen
Defending party	LATERLIFE.COM LIMITED	Event Date	2018-10-02
Company Number: 03821433 Name of Company: LATERLIFE.COM LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered offic…

Initiating party		Event Type	Resolution
Defending party	LATERLIFE.COM LIMITED	Event Date	2018-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATERLIFE.COM 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 LATERLIFE.COM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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