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Company Information for

PROSPECTS FOR LIFE LTD

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06650853
Private Limited Company
Liquidation

Company Overview

About Prospects For Life Ltd
PROSPECTS FOR LIFE LTD was founded on 2008-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Prospects For Life Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSPECTS FOR LIFE LTD
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 06650853
Company ID Number 06650853
Date formed 2008-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 03/05/2012
Return next due 31/05/2013
Type of accounts SMALL
Last Datalog update: 2017-01-05 11:51:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECTS FOR LIFE LTD

Company Officers of PROSPECTS FOR LIFE LTD

Current Directors
Officer Role Date Appointed
NUALA GEARY
Director 2011-12-15
IAIN SMITH HILLCOAT MCARTHUR
Director 2011-09-25
ADRIAN MICHAEL KOE
Company Secretary 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PATRICK DSILVA
Director 2008-08-05 2011-12-21
PATRICIA HAIKIN
Director 2008-08-05 2011-09-30
PATRICIA HAIKIN
Company Secretary 2008-08-05 2011-09-30
LAURENCE LUMB
Director 2008-07-18 2008-08-05
PROSPECTS FOR LIFE LTD
Director 2008-08-05 2008-08-05
PROSPECTS FOR LIFE LTD
Director 2008-08-05 2008-08-05
PROSPECTS FOR LIFE LTD
Company Secretary 2008-08-05 2008-08-05
THOMAS ANTHONY WARD
Company Secretary 2008-07-18 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NUALA GEARY BARKING APPRENTICE LTD Director 2012-03-12 CURRENT 2010-04-07 Dissolved 2014-02-22
NUALA GEARY DARTMOUTH APPRENTICE LTD Director 2011-12-15 CURRENT 2008-06-26 Dissolved 2015-02-11
NUALA GEARY HOXTON APPRENTICE LTD Director 2011-12-15 CURRENT 2001-06-14 Dissolved 2014-01-21
IAIN SMITH HILLCOAT MCARTHUR CLEAR VOICE INTERPRETERS AND TRANSLATION LIMITED Director 2015-10-28 CURRENT 2006-01-23 Active
ADRIAN MICHAEL KOE RESTAURANTS FOR LIFE LTD Company Secretary 2011-09-30 CURRENT 2003-07-19 Dissolved 2014-03-04
ADRIAN MICHAEL KOE DARTMOUTH APPRENTICE LTD Company Secretary 2011-09-30 CURRENT 2008-06-26 Dissolved 2015-02-11
ADRIAN MICHAEL KOE TRAINING FOR LIFE LIMITED Company Secretary 2011-09-30 CURRENT 1994-08-17 Liquidation
ADRIAN MICHAEL KOE EDISCOVERY UK LIMITED Company Secretary 2009-08-24 CURRENT 2008-11-20 Active
ADRIAN MICHAEL KOE SPANISH HOLIDAYS GUIDE LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Dissolved 2013-09-03
ADRIAN MICHAEL KOE K.PRESSER-VELDER ARCHITECTURE LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2014-03-25
ADRIAN MICHAEL KOE MEDTECH UK LIMITED Company Secretary 2001-09-13 CURRENT 2001-09-13 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.

DateDocument TypeDocument Description
2015-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015
2015-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
2013-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2012-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-164.20STATEMENT OF AFFAIRS/4.19
2012-11-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 16 HOXTON SQUARE LONDON N1 6NT
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-09LATEST SOC09/05/12 STATEMENT OF CAPITAL;GBP 1
2012-05-09AR0103/05/12 FULL LIST
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DSILVA
2012-03-21AP01DIRECTOR APPOINTED MS NUALA GEARY
2012-03-21AP01DIRECTOR APPOINTED MR IAIN MCARTHUR
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN
2011-09-30AP03SECRETARY APPOINTED MR ADRIAN MICHAEL KOE
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR GORDON PATRICK DSILVA
2011-05-04AP01DIRECTOR APPOINTED MS PATRICIA HAIKIN
2011-05-04AP03SECRETARY APPOINTED MS PATRICIA HAIKIN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PROSPECTS FOR LIFE LTD
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PROSPECTS FOR LIFE LTD
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY PROSPECTS FOR LIFE LTD
2011-05-04AR0103/05/11 FULL LIST
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21AR0118/07/10 FULL LIST
2010-05-13AR0118/07/09 FULL LIST
2010-02-25AP02CORPORATE DIRECTOR APPOINTED PROSPECTS FOR LIFE LTD
2010-02-25AP04CORPORATE SECRETARY APPOINTED PROSPECTS FOR LIFE LTD
2010-02-25AP02CORPORATE DIRECTOR APPOINTED PROSPECTS FOR LIFE LTD
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE LUMB
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY THOMAS WARD
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-17GAZ1FIRST GAZETTE
2009-09-22225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 37 HOUNDSDITCH LONDON EC3A 7DB
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to PROSPECTS FOR LIFE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-02
Resolutions for Winding-up2012-11-21
Notices to Creditors2012-11-21
Proposal to Strike Off2009-11-17
Fines / Sanctions
No fines or sanctions have been issued against PROSPECTS FOR LIFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROSPECTS FOR LIFE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Intangible Assets
Patents
We have not found any records of PROSPECTS FOR LIFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECTS FOR LIFE LTD
Trademarks
We have not found any records of PROSPECTS FOR LIFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECTS FOR LIFE LTD. 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 (93130 - Fitness facilities) as PROSPECTS FOR LIFE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSPECTS FOR LIFE LTD 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 TypeResolutions for Winding-up
Defending partyPROSPECTS FOR LIFE LTDEvent Date2012-11-13
At a GENERAL MEETING of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 13 November 2012 , the subjoined SPECIAL RESOLUTION was duly passed, viz : That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Lloyd Edward Hinton (IP Number 9516) Liquidator of Marriotts Recovery LLP, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, klevelle@marriottsllp.co.uk , 020 7495 2348 I McArthur - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyPROSPECTS FOR LIFE LTDEvent Date2012-11-13
In accordance with Legislation section: Rule 4.106 , I, Lloyd Edward Hinton (IP No 9516) of Marriotts Recovery LLP , Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 13 November 2012 I was appointed Liquidator of Prospects For Life Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 March 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Edward Hinton of Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeFinal Meetings
Defending partyPROSPECTS FOR LIFE LTDEvent Date2012-11-13
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 11 January 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 13 November 2012 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPROSPECTS FOR LIFE LTDEvent Date2009-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSPECTS FOR LIFE LTD 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 PROSPECTS FOR LIFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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