Company Information for LIFEWAYS SIGNPOSTS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
04762833
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
LIFEWAYS SIGNPOSTS LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SW18 | ||
Previous Names | ||
|
Company Number | 04762833 | |
---|---|---|
Company ID Number | 04762833 | |
Date formed | 2003-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-04 20:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW STEVENS |
||
JUSTIN ANTONY JAMES TYDEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARRINER |
Director | ||
KEVIN NIGEL FRANKLIN |
Director | ||
GARRY ANTHONY CROSS |
Director | ||
FRANCES MARGARET CATHERINE DALEY |
Company Secretary | ||
FRANCES MARGARET CATHERINE DALEY |
Director | ||
CRAIG BAXTER |
Company Secretary | ||
GRAIG BAXTER |
Director | ||
CHARLES EDMUND PATRICK EGGLESTON |
Director | ||
MAUREEN ANNE VERONICA LITTLE |
Company Secretary | ||
STELLA MARIA ELLIOTT |
Director | ||
LUCAS SCOTT HAYHURST |
Director | ||
MAUREEN ANNE VERONICA LITTLE |
Director | ||
PAUL GRAHAM LUNT |
Director | ||
TERESA SMITH |
Company Secretary | ||
TERESA SMITH |
Director | ||
BB SECRETARIES LIMITED |
Company Secretary | ||
BB DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIL.2 LIMITED | Director | 2018-02-22 | CURRENT | 2014-04-11 | Active | |
LIFEWAYS NATURAL NETWORKS LIMITED | Director | 2017-06-28 | CURRENT | 2004-04-27 | Active | |
VITAVIA PROPERTIES (SOMERSET) LIMITED | Director | 2017-06-28 | CURRENT | 2002-09-24 | Active | |
INCLUSION BY DESIGN LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
AVOCA CARE LIMITED | Director | 2017-06-28 | CURRENT | 1991-09-11 | Dissolved 2017-10-31 | |
LISTRAC INTERMEDIATE HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-05-18 | Liquidation | |
LIFEWAYS RAGLIN LIMITED | Director | 2017-06-28 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2017-06-28 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS PARAGON LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-09 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS INCLUSIVE LIFESTYLES LIMITED | Director | 2017-06-28 | CURRENT | 2003-06-12 | Active | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-08 | Active | |
CLEAROUTCOME LIMITED | Director | 2017-06-28 | CURRENT | 2005-08-24 | Active | |
HAVEN CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-08 | Active | |
LIFEWAYS FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
KEYS HILL PARK LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
LIFEWAYS SIL LIMITED | Director | 2017-06-28 | CURRENT | 2008-03-11 | Active | |
AUTISM CARE UK (2) LIMITED | Director | 2017-06-28 | CURRENT | 2010-05-26 | Active | |
AUTISM CARE UK (4) LIMITED | Director | 2017-06-28 | CURRENT | 2011-12-15 | Active | |
LISTRAC MIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
AUTISM CARE (BEDFORD) LIMITED | Director | 2017-06-28 | CURRENT | 2013-12-10 | Active | |
TOTAL HOME CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 1999-09-23 | Active | |
THE SLC GROUP LIMITED | Director | 2017-06-28 | CURRENT | 2006-12-18 | Liquidation | |
SOCIAL CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-19 | Active | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-24 | Active | |
LIVING AMBITIONS LIMITED | Director | 2017-06-28 | CURRENT | 1991-06-19 | Active | |
HOMEBRIDGE TWO LIMITED | Director | 2017-06-28 | CURRENT | 1992-12-10 | Active | |
AUTISM CARE (PROPERTIES) LIMITED | Director | 2017-06-28 | CURRENT | 1993-02-01 | Active | |
BURGESS CARE LIMITED | Director | 2017-06-28 | CURRENT | 1996-02-08 | Active | |
LIFEWAYS ORCHARD CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-10-06 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-15 | Active | |
AUTISM CARE (NORTH WEST) LIMITED | Director | 2017-06-28 | CURRENT | 2001-10-03 | Active | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2017-06-28 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2005-09-02 | Liquidation | |
LIFEWAYS ROSE CARE AND SUPPORT LIMITED | Director | 2017-06-28 | CURRENT | 2006-04-18 | Active | |
INTEGRA CARE HOMES LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-10 | Active | |
AUTISM CARE PROPERTIES (2) LIMITED | Director | 2017-06-28 | CURRENT | 2008-02-21 | Active | |
M-POWER HOUSING LIMITED | Director | 2017-06-28 | CURRENT | 2008-08-13 | Active | |
BRIGHTON AND SUSSEX CARE LIMITED | Director | 2017-06-28 | CURRENT | 2010-02-12 | Active | |
AUTISM CARE UK (3) LIMITED | Director | 2017-06-28 | CURRENT | 2011-09-05 | Active | |
LISTRAC FINANCE LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2012-04-26 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2017-06-28 | CURRENT | 2000-05-19 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2017-06-28 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2017-06-28 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2017-06-28 | CURRENT | 2003-07-11 | Active | |
INTEGRA CARE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 2004-06-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2007-06-27 | Active | |
ICKNIELD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Liquidation | |
LIFEWAYS FINANCE LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-27 | Active | |
LIFEWAYS RAGLIN LIMITED | Director | 2018-06-04 | CURRENT | 1992-08-17 | Active | |
LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED | Director | 2018-06-04 | CURRENT | 2000-07-14 | Active | |
LIFEWAYS S S P CARE SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2002-02-13 | Liquidation | |
LIFEWAYS SUPPORT OPTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2005-08-08 | Active | |
LISTRAC MIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active - Proposal to Strike off | |
VITAVIA PROPERTY MANAGEMENT LIMITED | Director | 2018-06-04 | CURRENT | 2010-11-18 | Active | |
LIFEWAYS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-15 | Active | |
OAKLANDS COMMUNITY CARE LIMITED | Director | 2018-06-04 | CURRENT | 2004-03-02 | Liquidation | |
LIFEWAYS SUPPORT SERVICES LIMITED | Director | 2018-06-04 | CURRENT | 2005-09-02 | Liquidation | |
M-POWER HOUSING LIMITED | Director | 2018-06-04 | CURRENT | 2008-08-13 | Active | |
LISTRAC FINANCE LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-25 | Liquidation | |
LISTRAC BIDCO LIMITED | Director | 2018-06-04 | CURRENT | 2012-04-26 | Active | |
COMMUNITY CARE SOLUTIONS LIMITED | Director | 2018-06-04 | CURRENT | 2000-12-11 | Active | |
LIFEWAYS ISS LIMITED | Director | 2018-06-04 | CURRENT | 2001-01-17 | Active | |
FUTURE HOME CARE LTD. | Director | 2018-06-04 | CURRENT | 2003-07-11 | Active | |
LIFEWAYS HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-06-27 | Active | |
SIL.2 LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-11 | Active | |
AUTISM CARE (UK) LIMITED | Director | 2018-02-04 | CURRENT | 2000-05-19 | Active | |
THE SLC GROUP LIMITED | Director | 2016-06-04 | CURRENT | 2006-12-18 | Liquidation | |
NOGIZA LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2017-09-15 |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARRINER | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ANTONY JAMES TYDEMAN | |
AD02 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 56 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANKLIN | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY CROSS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 13/05/16 FULL LIST | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: RUSSELL HOUSE 1550 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM FISHER BUILDING 118 GARRATT LANE WANDSWORTH LONDON SW18 4DJ | |
RES15 | CHANGE OF NAME 29/09/2014 | |
CERTNM | COMPANY NAME CHANGED SIGNPOSTS LIMITED CERTIFICATE ISSUED ON 03/10/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 FULL LIST | |
AA01 | CURREXT FROM 31/05/2014 TO 31/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES DALEY | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
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 5 | |
AR01 | 13/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MITCHELL HOUSE KING STREET CHORLEY LANCASHIRE PR7 3AN | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET CATHERINE DALEY | |
AP01 | DIRECTOR APPOINTED MR GARRY ANTHONY CROSS | |
AP01 | DIRECTOR APPOINTED MS FRANCES MARGARET CATHERINE DALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAIG BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EGGLESTON | |
AP01 | DIRECTOR APPOINTED MR PAUL MARRINER | |
AA01 | CURREXT FROM 31/03/2012 TO 31/05/2012 | |
RES13 | PROVISIONS OF DOCUMENTS APPROVED 28/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
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 1 | |
RES13 | AGREEMENT 18/06/2010 | |
AP03 | SECRETARY APPOINTED CRAIG BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCAS HAYHURST | |
AP01 | DIRECTOR APPOINTED GRAIG BAXTER | |
AP01 | DIRECTOR APPOINTED CHARLES EDMUND PATRICK EGGLESTON | |
RES13 | RE VOTING RIGHTS 18/06/2010 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM HEAD OFFICE 94A ARKLES LANE ANFIELD LIVERPOOL MERSEYSIDE L4 2SP | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELLA ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LITTLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM LUNT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE VERONICA LITTLE / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS SCOTT HAYHURST / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARIA ELLIOTT / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL GRAHAM LUNT |
Appointmen | 2018-02-06 |
Resolution | 2018-02-06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE) | |
DEED OF ACCESSION AND CHARGE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rotherham Metropolitan Borough Council | |
|
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Rotherham Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LIFEWAYS SIGNPOSTS LIMITED | Event Date | 2018-02-06 |
Name of Company: LIFEWAYS SUPPORT SERVICES LIMITED Company Number: 05552698 Nature of Business: Dormant Company Name of Company: OAKLANDS COMMUNITY CARE LIMITED Company Number: 05060796 Nature of Busiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | LIFEWAYS SIGNPOSTS LIMITED | Event Date | 2018-02-06 |
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. |