Dissolved
Dissolved 2017-04-25
Company Information for PROSPECTS FOR LIFE LTD
LONDON, ENGLAND, W1G 0AH,
|
Company Registration Number
06650853
Private Limited Company
Dissolved Dissolved 2017-04-25 |
Company Name | |
---|---|
PROSPECTS FOR LIFE LTD | |
Legal Registered Office | |
LONDON ENGLAND W1G 0AH Other companies in W1G | |
Company Number | 06650853 | |
---|---|---|
Date formed | 2008-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2017-04-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 14:29:43 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MICHAEL KOE |
||
NUALA GEARY |
||
IAIN SMITH HILLCOAT MCARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON PATRICK DSILVA |
Director | ||
PATRICIA HAIKIN |
Company Secretary | ||
PATRICIA HAIKIN |
Director | ||
PROSPECTS FOR LIFE LTD |
Company Secretary | ||
THOMAS ANTHONY WARD |
Company Secretary | ||
LAURENCE LUMB |
Director | ||
PROSPECTS FOR LIFE LTD |
Director | ||
PROSPECTS FOR LIFE LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESTAURANTS FOR LIFE LTD | Company Secretary | 2011-09-30 | CURRENT | 2003-07-19 | Dissolved 2014-03-04 | |
DARTMOUTH APPRENTICE LTD | Company Secretary | 2011-09-30 | CURRENT | 2008-06-26 | Dissolved 2015-02-11 | |
TRAINING FOR LIFE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1994-08-17 | Liquidation | |
SPANISH HOLIDAYS GUIDE LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Dissolved 2013-09-03 | |
K.PRESSER-VELDER ARCHITECTURE LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2014-03-25 | |
MANAGE MY HEALTH UK LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
BARKING APPRENTICE LTD | Director | 2012-03-12 | CURRENT | 2010-04-07 | Dissolved 2014-02-22 | |
DARTMOUTH APPRENTICE LTD | Director | 2011-12-15 | CURRENT | 2008-06-26 | Dissolved 2015-02-11 | |
HOXTON APPRENTICE LTD | Director | 2011-12-15 | CURRENT | 2001-06-14 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 16 HOXTON SQUARE LONDON N1 6NT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 09/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DSILVA | |
AP01 | DIRECTOR APPOINTED MS NUALA GEARY | |
AP01 | DIRECTOR APPOINTED MR IAIN MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN | |
AP03 | SECRETARY APPOINTED MR ADRIAN MICHAEL KOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GORDON PATRICK DSILVA | |
AP01 | DIRECTOR APPOINTED MS PATRICIA HAIKIN | |
AP03 | SECRETARY APPOINTED MS PATRICIA HAIKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROSPECTS FOR LIFE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROSPECTS FOR LIFE LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROSPECTS FOR LIFE LTD | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
AR01 | 18/07/09 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED PROSPECTS FOR LIFE LTD | |
AP04 | CORPORATE SECRETARY APPOINTED PROSPECTS FOR LIFE LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED PROSPECTS FOR LIFE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LUMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WARD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
225 | PREVSHO FROM 31/07/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 37 HOUNDSDITCH LONDON EC3A 7DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-02 |
Resolutions for Winding-up | 2012-11-21 |
Notices to Creditors | 2012-11-21 |
Proposal to Strike Off | 2009-11-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities
The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as PROSPECTS FOR LIFE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PROSPECTS FOR LIFE LTD | Event Date | 2012-11-13 |
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 Type | Notices to Creditors | |
Defending party | PROSPECTS FOR LIFE LTD | Event Date | 2012-11-13 |
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 Type | Final Meetings | |
Defending party | PROSPECTS FOR LIFE LTD | Event Date | 2012-11-13 |
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 Type | Proposal to Strike Off | |
Defending party | PROSPECTS FOR LIFE LTD | Event Date | 2009-11-17 |
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. |