Liquidation
Company Information for LIFESTYLE LIVING LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
06211995
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LIFESTYLE LIVING LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in PE2 | ||
Previous Names | ||
|
Company Number | 06211995 | |
---|---|---|
Company ID Number | 06211995 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-03-06 22:30:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIFESTYLE LIVING (NI) LIMITED | C/O Barrons Chartered Accountants, Monometer House Rectory Grove Leigh-On-Sea ESSEX SS9 2HL | Active - Proposal to Strike off | Company formed on the 2012-01-24 | |
LIFESTYLE LIVING INVESTMENTS LIMITED | 213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4EU | Active | Company formed on the 2013-03-15 | |
LIFESTYLE LIVING UK LIMITED | 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU | Liquidation | Company formed on the 2009-11-18 | |
LIFESTYLE LIVING (ESSEX) LIMITED | TOP FLOOR CLARIDON HOUSE STANFORD LE HOPE ESSEX SS17 0JU | Active | Company formed on the 2015-01-20 | |
Lifestyle Living, LLC | P.O. Box 17493 Golden CO 80401 | Delinquent | Company formed on the 2013-12-16 | |
LIFESTYLE LIVING REALTY TEAM LLC | 17350 STATE HIGHWAY 249 SUITE 220 HOUSTON Texas 77064 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-07-11 | |
LIFESTYLE LIVING SOLUTIONS LIMITED | 186 MOORSIDE ROAD SWINTON ENGLAND M27 9HA | Active - Proposal to Strike off | Company formed on the 2015-11-18 | |
LIFESTYLE LIVING HOMES, INC. | 9302 PAULDING ST. NW - MASSILLON OH 44646 | Active | Company formed on the 2006-01-20 | |
Lifestyle Living of Mesa County, LLC. | 2474 Patterson Rd., Ste. 100 Grand Junction CO 81505 | Voluntarily Dissolved | Company formed on the 2016-05-01 | |
Lifestyle Living 100 LLC | 855 Inca st Denver CO 80204 | Delinquent | Company formed on the 2016-05-27 | |
Lifestyle Living 101 LLC | 7485 Dobbs Drive Fountain CO 80817 | Delinquent | Company formed on the 2016-08-18 | |
Lifestyle Living 102 LLC | 2613 solar winds dr Colorado Springs CO 80904 | Delinquent | Company formed on the 2016-08-26 | |
Lifestyle Living 103 LLC | 855 Inca st Denver CO 80401 | Delinquent | Company formed on the 2016-08-29 | |
LIFESTYLE LIVING CONSTRUCTIONS PTY LTD | NSW 2228 | Active | Company formed on the 2011-08-10 | |
LIFESTYLE LIVING INVESTMENT GROUP PTY LTD | Active | Company formed on the 2011-08-10 | ||
LIFESTYLE LIVING PTY. LTD. | Active | Company formed on the 1987-01-13 | ||
LIFESTYLE LIVING SOLUTIONS PTY LTD | WA 6021 | Strike-off action in progress | Company formed on the 2008-08-11 | |
LIFESTYLE LIVING SOUTHBANK PTY. LTD. | VIC 3006 | Active | Company formed on the 2006-03-22 | |
Lifestyle Living 105, LLC | 6915 Dahlia st Commerce City CO 80022 | Delinquent | Company formed on the 2016-09-27 | |
Lifestyle Living 104 LLC | 855 Inca st Denver CO 80204 | Delinquent | Company formed on the 2016-10-20 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM NEAL BUCKINGHAM |
||
DAVID DOUGLAS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JAMES BARNEY |
Company Secretary | ||
ANTHONY JAMES BARNEY |
Director | ||
DONNA MICHELLE BARNEY |
Director | ||
DEEPAK KUMAR JOHAR |
Company Secretary | ||
DONNA MICHELLE BARNEY |
Company Secretary | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFESTYLE LIVING UK LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-18 | Liquidation | |
LAKELAND VIEW LIMITED | Director | 2014-04-30 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
HAVERINGLAND HALL COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-09-11 | Liquidation | |
REDHILL COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-01-23 | Liquidation | |
SILECROFT HOLIDAY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2010-07-09 | In Administration/Administrative Receiver | |
ARNCLIFFE LEISURE LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-29 | Liquidation | |
UPHILL PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
THE FLAGSHIP COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-24 | Liquidation | |
LORDSBRIDGE LEISURE LTD | Director | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
CARLTON PARK LEISURE LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2017-09-26 | |
CARLTON MANOR PARK LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Liquidation | |
SHOW CENTRE SUPPLIES LTD | Director | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-01-24 | |
LIFESTYLE LIVING UK LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-18 | Liquidation | |
LAKELAND VIEW LIMITED | Director | 2014-04-30 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
HAVERINGLAND HALL COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-09-11 | Liquidation | |
REDHILL COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-01-23 | Liquidation | |
SILECROFT HOLIDAY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2010-07-09 | In Administration/Administrative Receiver | |
ARNCLIFFE LEISURE LIMITED | Director | 2014-04-30 | CURRENT | 1995-06-29 | Liquidation | |
UPHILL PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
THE FLAGSHIP COUNTRY PARK LIMITED | Director | 2014-04-30 | CURRENT | 2009-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-27 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-27 | |
AM10 | Administrator's progress report | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM 7B Commerce Road Lynch Wood Peterborough PE2 6LR | |
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA BARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BARNEY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM NEAL BUCKINGHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062119950004 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 11/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 13/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 13/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/11/13 FULL LIST | |
AR01 | 13/04/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062119950004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, C/O LIFESTYLE LIVING UK LIMITED, 6 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR, UNITED KINGDOM | |
AR01 | 13/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 13/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BARNEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BARNEY / 01/01/2010 | |
AP03 | SECRETARY APPOINTED SIR ANTHONY JAMES BARNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEEPAK JOHAR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, FINESHADE ABBEY FINESHADE, CORBY, NORTHAMPTONSHIRE, NN17 3BA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | SALE OF SHARES 22/03/2010 | |
SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 10 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:09/03/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | DIR AUTH TO PURCHASE HAVERINGLAND HALL CARAVAN PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, BECKVILLE HOUSE, 66 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 17/07/07 | |
123 | NC INC ALREADY ADJUSTED 17/07/07 | |
RES04 | £ NC 1000/100000 17/07 | |
88(2)R | AD 17/07/07--------- £ SI 50000@1=50000 £ IC 4/50004 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: SMITH COOPER, BERMUDA HOUSE CROWN SQUARE, BURTON ON TRENT, STAFFORDSHIRE DE14 2TB | |
288b | SECRETARY RESIGNED |
Notice of Intended Dividends | 2018-03-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as LIFESTYLE LIVING LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | LIFESTYLE LIVING LIMITED | Event Date | 2018-03-16 |
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. |