Liquidation
Company Information for FUTURE LIFESTYLES GROUP LIMITED
8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
04870157
Private Limited Company
Liquidation |
Company Name | ||||||||
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FUTURE LIFESTYLES GROUP LIMITED | ||||||||
Legal Registered Office | ||||||||
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in B45 | ||||||||
Previous Names | ||||||||
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Company Number | 04870157 | |
---|---|---|
Company ID Number | 04870157 | |
Date formed | 2003-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:40:17 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LINDSAY MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA LESLEY LEE |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
KATHARINE AMELIA CHRISTABEL KANDELAKI |
Company Secretary | ||
DAVID WILLIAM PERRY |
Director | ||
TREON ANOUP |
Director | ||
JAYNEE SUNITA TREON |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
PRITESH AMLANI |
Director | ||
PRITESH AMLANI |
Company Secretary | ||
INTERNATIONAL CORPORATE FINANCE LTD |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN WELLBEING (I) LIMITED | Director | 2012-03-15 | CURRENT | 1999-12-15 | Dissolved 2015-01-20 | |
EUROPEAN LIFESTYLES (CORNERSTONES) LTD | Director | 2012-03-15 | CURRENT | 2007-06-19 | Dissolved 2014-05-13 | |
EUROPEAN CARE (DARTMOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-01-04 | Dissolved 2016-07-27 | |
EUROPEAN CARE (DANBURY) LIMITED | Director | 2012-03-15 | CURRENT | 2007-07-09 | Dissolved 2016-07-27 | |
EUROPEAN WELLCARE GROUP LTD | Director | 2012-03-15 | CURRENT | 2006-06-29 | Dissolved 2017-12-19 | |
EUROPEAN CARE LIMITED | Director | 2012-03-15 | CURRENT | 2011-05-09 | Dissolved 2017-12-19 | |
EUROPEAN CARE (GILLINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-09-08 | |
FUTURE LIFE SUPPORTED LIVING LIMITED | Director | 2012-03-15 | CURRENT | 2006-06-21 | Dissolved 2018-02-20 | |
CYNEDVE LIMITED | Director | 2012-03-15 | CURRENT | 1990-03-06 | Liquidation | |
EUROPEAN CARE & LIFESTYLES (UK) LTD | Director | 2012-03-15 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
FUTURE LIFE ALL LIMITED | Director | 2012-03-15 | CURRENT | 2001-10-09 | Liquidation | |
FUTURE LIFESTYLES (A) LIMITED | Director | 2012-03-15 | CURRENT | 2003-11-06 | Liquidation | |
EMBRACE REALTY (CENTRAL) LIMITED | Director | 2012-03-15 | CURRENT | 2004-03-05 | Liquidation | |
GRWP GOFAL CYMRU CARE HOMES SOUTH LIMITED | Director | 2012-03-15 | CURRENT | 2005-06-14 | Liquidation | |
FUTURE LIFE REALTY (NORTH) LIMITED | Director | 2012-03-15 | CURRENT | 2005-10-27 | Liquidation | |
FUTURE LIFE REALTY (MIDLANDS) LIMITED | Director | 2012-03-15 | CURRENT | 2005-11-04 | Liquidation | |
EMBRACE (SOUTH) LIMITED | Director | 2012-03-15 | CURRENT | 2006-04-26 | Liquidation | |
EMBRACE REALTY SCOTLAND (1) LIMITED | Director | 2012-03-15 | CURRENT | 2006-05-04 | Liquidation | |
EMBRACE REALTY (NE) LIMITED | Director | 2012-03-15 | CURRENT | 2006-05-31 | Liquidation | |
EMBRACE REALTY HOUSES (C) LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-04 | Liquidation | |
TYLANE LIMITED | Director | 2012-03-15 | CURRENT | 1995-08-24 | Liquidation | |
REDHILL CARE (PEMBROKE) LIMITED | Director | 2012-03-15 | CURRENT | 1999-06-07 | Liquidation | |
REDHILL CARE (WILLOW) LIMITED | Director | 2012-03-15 | CURRENT | 1999-06-07 | Liquidation | |
PACEGLOBE LIMITED | Director | 2012-03-15 | CURRENT | 2004-05-19 | Liquidation | |
PIRTON GRANGE LIMITED | Director | 2012-03-15 | CURRENT | 1988-03-03 | Liquidation | |
CODESURGE LIMITED | Director | 2012-03-15 | CURRENT | 1987-12-03 | Liquidation | |
GUESTPLAN LIMITED | Director | 2012-03-15 | CURRENT | 1987-11-13 | Liquidation | |
PARKLANDS ONE LIMITED | Director | 2012-03-15 | CURRENT | 1995-04-11 | Liquidation | |
PLAS GWYNFA LIMITED | Director | 2012-03-15 | CURRENT | 1997-08-21 | Liquidation | |
CORNERSTONE SERVICE SUPPORT LIMITED | Director | 2012-03-15 | CURRENT | 1998-10-19 | Liquidation | |
CORNERSTONE ACQUISITIONS LIMITED | Director | 2012-03-15 | CURRENT | 2005-07-06 | Liquidation | |
FUTURE LIFESTYLES (B) LIMITED | Director | 2012-03-15 | CURRENT | 2006-09-19 | Liquidation | |
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED | Director | 2012-03-15 | CURRENT | 2006-10-12 | Liquidation | |
KLER LIMITED | Director | 2012-03-15 | CURRENT | 2003-04-04 | Liquidation | |
COMBINED HEALTHCARE MANAGEMENT LIMITED | Director | 2012-03-15 | CURRENT | 1999-11-09 | Liquidation | |
COMBINED HEALTHCARE LIMITED | Director | 2012-03-15 | CURRENT | 1999-09-27 | Liquidation | |
COMBINED HEALTHCARE (MILLPORT) LIMITED | Director | 2012-03-15 | CURRENT | 2001-03-19 | Liquidation | |
THE LAURELS NURSING HOMES LIMITED | Director | 2012-03-15 | CURRENT | 1988-12-12 | Liquidation | |
TESTACTIVE LIMITED | Director | 2012-03-15 | CURRENT | 1992-01-27 | Liquidation | |
ST. ANTHONY'S CARE HOMES LIMITED | Director | 2012-03-15 | CURRENT | 1986-05-28 | Liquidation | |
TRICARE UK LIMITED | Director | 2012-03-15 | CURRENT | 1989-03-03 | Liquidation | |
SUBURBAN & COUNTY CARE LIMITED | Director | 2012-03-15 | CURRENT | 1964-03-06 | Liquidation | |
RECTORY HOUSE LIMITED | Director | 2012-03-15 | CURRENT | 1996-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-31 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-31 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-31 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O PINSENT MASONS LLP 1 PARK ROW LEEDS LS1 5AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Part Ground Floor & First Floor Two Parklands Building, Parklands Rubery Birmingham B45 9PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA LESLEY LEE | |
RES15 | CHANGE OF COMPANY NAME 12/07/17 | |
CERTNM | COMPANY NAME CHANGED EMBRACE LIFESTYLES GROUP LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048701570008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | Company name changed european lifestyles group LIMITED\certificate issued on 12/06/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048701570008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD SMITH | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Katharine Amelia Christabel Kandelaki on 2013-09-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MISC | SECTION 519 | |
MISC | AUDITOR RESIGNATION SEC 519 | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | |
AR01 | 31/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREON ANOUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | |
AP01 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
RES13 | COMPANY BUSINESS 17/06/2011 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP03 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | |
AP01 | DIRECTOR APPOINTED MR PRITESH AMLANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
AR01 | 31/07/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PRITESH AMLANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EUROPEAN WELLBEING (II) LIMITED CERTIFICATE ISSUED ON 25/01/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: MERIDEN HOUSE 1ST FLOOR 42 UPPER BERKELEY STREET LONDON GREAT LONDON W1H 5QJ | |
CERTNM | COMPANY NAME CHANGED EUROPEAN WELLCARE LIMITED CERTIFICATE ISSUED ON 30/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Notice of | 2023-06-07 |
Appointmen | 2018-02-07 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF AMENDMENT AND VARIATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A CHARGE OVER SHARES | Satisfied | HCP COMMUNITY SUPPORT SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FUTURE LIFESTYLES GROUP LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | FUTURE LIFESTYLES GROUP LIMITED | Event Date | 2023-06-07 |
Initiating party | Event Type | Appointmen | |
Defending party | FUTURE LIFESTYLES GROUP LIMITED | Event Date | 2018-02-07 |
Company Number: 08948604 Name of Company: FUTURE LIFE GROUP LIMITED Previous Name of Company: Embrace Group Limited Company Number: 08977236 Name of Company: FUTURE LIFE LIMITED Previous Name of Compa… | |||
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. |