Company Information for MARSH LIFE LIMITED
63 Walter Road, Swansea, SWANSEA, SA1 4PT,
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Company Registration Number
05192727
Private Limited Company
Liquidation |
Company Name | ||||
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MARSH LIFE LIMITED | ||||
Legal Registered Office | ||||
63 Walter Road Swansea SWANSEA SA1 4PT Other companies in W3 | ||||
Previous Names | ||||
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Company Number | 05192727 | |
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Company ID Number | 05192727 | |
Date formed | 2004-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-07-31 | |
Account next due | 30/04/2017 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-10-22 11:57:46 |
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Registered address | Last known status | Formation date | ||
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MARSH LIFE INC. | 1560 SE SUNSHINE AVENUE PORT ST LUCIE FL 34952 | Inactive | Company formed on the 2009-10-16 |
Officer | Role | Date Appointed |
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HOWARD ROTH LLP |
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SIMON JAMES BERRY |
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WILLIAM JAMES MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOWAH & CO |
Company Secretary | ||
JANE IRENE BERRY |
Director | ||
MARK RICHARD UPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFE PROPERTY AMESBURY LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2016-09-27 | |
LIFE PROPERTY SALISBURY LTD | Director | 2005-04-25 | CURRENT | 2005-04-25 | Active | |
LIFE CONSTRUCTION MANAGEMENT LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Liquidation | |
LIFE PROPERTY LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-31 | |
CH01 | Director's details changed for Mr Simon James Berry on 2021-07-15 | |
CH01 | Director's details changed for Mr Simon James Berry on 2021-07-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-31 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/17 FROM Stones & Co 63 Walter Road Swansea SA1 4PT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/17 FROM 317 Horn Lane Acton London W3 0BU | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon James Berry on 2015-01-01 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Howard Roth Llp | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon James Berry on 2010-12-01 | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KOWAH & CO | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/10/07--------- £ SI 97@1=97 £ IC 3/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 3/100 01/10/07 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LIFE PROPERTY (ASHFORD) LIMITED CERTIFICATE ISSUED ON 27/09/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LIFE PROPERTY (PETERBOROUGH) LIM ITED CERTIFICATE ISSUED ON 23/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 317 HORN LANE ACTON LONDON W3 0BU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-06-07 |
Appointment of Liquidators | 2017-06-07 |
Notices to Creditors | 2017-06-07 |
Meetings o | 2017-05-30 |
Total # Mortgages/Charges | 0 |
---|---|
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 n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 57,654 |
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Creditors Due Within One Year | 2012-08-01 | £ 177,880 |
Creditors and other liabilities
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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 MARSH LIFE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 8,159 |
Current Assets | 2012-08-01 | £ 8,159 |
Shareholder Funds | 2012-08-01 | £ 227,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARSH LIFE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MARSH LIFE LIMITED | Event Date | 2017-06-01 |
At a General Meeting of the above-named Company, duly convened and held at Tower Bridge House, St Katharine's Way, London, E1W 1DD on 1 June 2017, at 10.00 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Guy Robert Hollander and Neil John Mather of Mazars LLP of Tower Bridge House, St Katharine's Way, London, E1W 1DD be appointed as Joint Liquidators of the Company." At a subsequent meeting of Creditors of the above-named Company, duly convened and held at Tower Bridge House, St Katharine's Way, London, E1W 1DD on 1st June 2017 at 10.30 a.m., the Creditors of the company resolved that Gary Stones (I.P. No 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT be appointed as Liquidator of the Company. For further details contact Mr Gareth Stones MIPA by telephone on 01792 654607, or by email at stones.co@btconnect.com Gary Stones : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARSH LIFE LIMITED | Event Date | 2017-06-01 |
Liquidator's name and address: Gary Stones , 63 Walter Road, Swansea SA1 4PT : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | MARSH LIFE LIMITED | Event Date | 2017-06-01 |
NOTICE IS GIVEN by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 1 June 2017 , are required, on or before 2 July 2017 to send their full names and addresses together with full particulars of their debts or claims to 63 Walter Road, Swansea, SA1 4PT, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP No.6609 ) of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 1 June 2017 For further details contact Mr Gareth Stones MIPA by telephone on 01792 654607 , or by email at stones.co@btconnect.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MARSH LIFE LIMITED | Event Date | 2017-05-24 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 1 June 2017 . The meeting will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD on 1 June 2017 at 10.30 am . As a result of the majority creditor's request to hold a physical meeting no other decision procedure was commenced. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Guy Robert Thomas Hollander and Neil John Mather of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Tower Bridge House, St Katharines Way, London, E1W 1DD. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 31 May 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to Tower Bridge House, St Katharines Way, London, E1W 1DD. Names, IP Numbers and address of nominated Liquidators: Guy Robert Thomas Hollander (IP No. 009233 ) and Neil John Mather (IP No. 8747 ) both of Mazars LLP , Tower Bridge House, St Katharine's Way, London, E1W 1DD Futher details contact: Tel: 0207 063 4133 . Alternative contact: Zoe Cherryman. Ag IF21509 | |||
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. |