Dissolved 2016-01-27
Company Information for PAST PERFECT LIFESTYLE LIMITED
BISHOPSGATE, MANCHESTER, M2,
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Company Registration Number
07289283
Private Limited Company
Dissolved Dissolved 2016-01-27 |
Company Name | |
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PAST PERFECT LIFESTYLE LIMITED | |
Legal Registered Office | |
BISHOPSGATE MANCHESTER | |
Company Number | 07289283 | |
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Date formed | 2010-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2016-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 22:19:47 |
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Officer | Role | Date Appointed |
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LUCY JANE ROPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LLD CONTRACTS LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 46 GARDNER ROAD PRESTWICH MANCHESTER M25 3HU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 393 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 18/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 46 GARDNER ROAD PRESTWICH M25 9HU | |
GAZ1 | FIRST GAZETTE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-09-15 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-09-24 |
Appointment of Liquidators | 2014-08-22 |
Resolutions for Winding-up | 2014-08-22 |
Meetings of Creditors | 2014-07-30 |
Proposal to Strike Off | 2011-10-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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 PAST PERFECT LIFESTYLE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as PAST PERFECT LIFESTYLE LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2014-09-24 |
I, Lucy Roper of 46 Gardener Road, Prestwich M25 3HU was a director of the above named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Luci Living Design | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2014-08-15 |
Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 228 3028. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2014-08-15 |
At a Special General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 15 August 2014 the subjoined Special Resolution was duly passed: 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 Stephen James Wainwright and Allan Christopher Cadman , both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , (IP Nos. 5306 and 9522), be and are hereby appointed liquidators for the purposes of such winding-up. For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 228 3028. Lucy Roper , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2014-08-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 15 October 2015 at 10.00 am precisely. A meeting of Creditors will follow at 10.30 am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A person entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ no later than 12.00 noon on the day preceding the meetings. Date of Appointment: 15 August 2014 Office Holder details: Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . For further details contact: Tel: 0161 228 3020 or email: sjwainwright@pandamanchester.co.uk Stephen James Wainwright and Allan Christopher Cadman , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2014-07-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , on 15 August 2014 , at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98(2) of the Insolvency Act 1986, Stephen James Wainwright and Allan Christopher Cadman (IP Nos 5306 and 9522) of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ , are qualified to act as Insolvency Practitioners in relation to the above Company, and will furnish Creditors free of charge with such information concerning the above Companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, including the basis on which disbursements and costs are to be charged and reimbursed. The meeting may receive information about, or be called upon, to approve the costs of preparing the Statement of Affairs and convening the meeting. For the purpose of voting, Proxy forms intended for use at the meeting must be lodged together with a Statement of Claim at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ not later than 12.00 noon on the business day preceding the meeting. Also for voting purposes, Secured Creditors must, unless they surrender their security, lodge their full particulars of their security, the date it was given and its assessed value at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ. Further details contact: S J Wainwright, Email: sjwainwright@pandamanchester.co.uk or M Ellidge, Email: mellidge@pandamanchester.co.uk, Tel: 0161 228 3028. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PAST PERFECT LIFESTYLE LIMITED | Event Date | 2011-10-18 |
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. |