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Home > England & Wales Companies > LIFEBOAT ASSISTANCE LTD
Company Information for

LIFEBOAT ASSISTANCE LTD

MILNER BOARDMAN & PARTNERS, THE OLD BANK, HALE, WA15 9SQ,
Company Registration Number
05208506
Private Limited Company
Liquidation

Company Overview

About Lifeboat Assistance Ltd
LIFEBOAT ASSISTANCE LTD was founded on 2004-08-17 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Lifeboat Assistance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIFEBOAT ASSISTANCE LTD
 
Legal Registered Office
MILNER BOARDMAN & PARTNERS
THE OLD BANK
HALE
WA15 9SQ
Other companies in TN23
 
Previous Names
INTERNET MARKETING AND MANAGEMENT SERVICES LIMITED28/08/2013
Filing Information
Company Number 05208506
Company ID Number 05208506
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 17/08/2014
Return next due 14/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 21:08:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFEBOAT ASSISTANCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of LIFEBOAT ASSISTANCE LTD

Current Directors
Officer Role Date Appointed
ACCOUNTS UNLOCKED LLP
 Company Secretary 2013-06-17
DARREN STUART HESLINGTON
 Director 2013-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ELIZABETH JOHN
 Company Secretary 2004-08-17 2013-06-19
WILLIAM DAVID RICHARD JENKINS
 Director 2004-08-17 2013-04-17
BERYL ANGHARAD JENKINS
 Director 2004-08-17 2012-06-07
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-08-17 2004-08-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ACCOUNTS UNLOCKED LLP MCUK2023 LIMITED Company Secretary 2016-05-01 CURRENT 2016-03-01 Active
ACCOUNTS UNLOCKED LLP THE OFFSITE CONSTRUCTION SHOW LIMITED Company Secretary 2016-05-01 CURRENT 2015-07-14 Active
ACCOUNTS UNLOCKED LLP KEY LEAD SOLUTIONS LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Dissolved 2018-01-06
ACCOUNTS UNLOCKED LLP SCOPE HR SOLUTIONS LIMITED Company Secretary 2013-12-19 CURRENT 2010-04-20 Liquidation
ACCOUNTS UNLOCKED LLP SKYTRAC (OBS) LTD Company Secretary 2013-07-31 CURRENT 2012-05-28 Dissolved 2017-03-02
ACCOUNTS UNLOCKED LLP VIVID VISIONS PAINTWORX LTD Company Secretary 2012-12-20 CURRENT 2012-06-13 Active
ACCOUNTS UNLOCKED LLP PLATFORM INTERIORS LTD Company Secretary 2010-10-01 CURRENT 2008-04-29 Active
ACCOUNTS UNLOCKED LLP KUSHI PROPERTIES LIMITED Company Secretary 2009-08-24 CURRENT 2007-08-01 Active
ACCOUNTS UNLOCKED LLP O'NEILL ENGINEERING SERVICES UK LTD Company Secretary 2009-08-05 CURRENT 2009-01-28 Dissolved 2013-09-03
ACCOUNTS UNLOCKED LLP BIO PARTNERS LTD Company Secretary 2009-06-24 CURRENT 2008-09-19 Liquidation
ACCOUNTS UNLOCKED LLP SOUTHERN AND COUNTRY ROOFING LTD Company Secretary 2009-06-24 CURRENT 2008-12-15 Active
ACCOUNTS UNLOCKED LLP CHEAP JACKS LIMITED Company Secretary 2009-06-24 CURRENT 2009-05-01 Active
DARREN STUART HESLINGTON DHRC HOLDINGS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2014-04-08
DARREN STUART HESLINGTON D&Z LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-07-25
DARREN STUART HESLINGTON HELLO FINANCE LIMITED Director 2011-09-07 CURRENT 2005-07-06 Dissolved 2014-11-28
DARREN STUART HESLINGTON SUPASOLUTIONS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2014-01-08

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
2015-12-174.68 Liquidators' statement of receipts and payments to 2015-12-08
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2014-11-064.20Volunatary liquidation statement of affairs with form 4.19
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-06LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-10-28</ul>
2014-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052085060001
2013-09-02AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-28RES15CHANGE OF NAME 27/08/2013
2013-08-28CERTNMCompany name changed internet marketing and management services LIMITED\certificate issued on 28/08/13
2013-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA JOHN
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS
2013-06-21AP01DIRECTOR APPOINTED MR DARREN STUART HESLINGTON
2013-06-18AP04Appointment of corporate company secretary Accounts Unlocked Llp
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 7 Fidlas Road Cardiff CF14 0LW United Kingdom
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BERYL JENKINS
2012-03-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0117/08/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 17/08/09; full list of members
2009-03-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 106 WENALLT ROAD RHIWBINA CARDIFF SOUTH GLAMORGAN CF14 6TP
2008-09-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-20363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-02-0388(2)RAD 24/01/05-24/01/05 £ SI 99@1=99 £ IC 1/100
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16287REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-16288bSECRETARY RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIFEBOAT ASSISTANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-08
Resolutions for Winding-up2014-11-04
Appointment of Liquidators2014-11-04
Meetings of Creditors2014-10-17
Fines / Sanctions
No fines or sanctions have been issued against LIFEBOAT ASSISTANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-21 Outstanding LIFEBOAT LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 LIFEBOAT ASSISTANCE LTD

Intangible Assets
Patents
We have not found any records of LIFEBOAT ASSISTANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIFEBOAT ASSISTANCE LTD
Trademarks
We have not found any records of LIFEBOAT ASSISTANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFEBOAT ASSISTANCE 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 (82990 - Other business support service activities n.e.c.) as LIFEBOAT ASSISTANCE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIFEBOAT ASSISTANCE 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 TypeFinal Meetings
Defending partyLIFEBOAT ASSISTANCE LTDEvent Date2015-10-28
Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 08 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, 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. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 28 October 2015 Office Holder details: Colin Burke , (IP No. 8803) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Colin Burke, Email: colinb@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk Colin Burke , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIFEBOAT ASSISTANCE LIMITEDEvent Date2014-10-28
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 28 October 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: “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 Colin Burke , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No: 008803) be and is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Colin Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Darren Heslington , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIFEBOAT ASSISTANCE LIMITEDEvent Date2014-10-28
Colin Thomas Burke , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Colin Burke, Email: office@milnerboardman.co.uk Tel: 0161 927 7788
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIFEBOAT ASSISTANCE LTDEvent Date2014-10-14
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 Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , on 28 October 2014 , at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and 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 further details contact: Darren Terence Brookes (IP No 9297), Email: office@milnerboardman.co.uk, Tel: 0161 927 7788.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyERECSTEEL LIMITEDEvent Date2009-08-13
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2412 A Petition to wind up the above-named Company presented on 13 August 2009 by SPEEDY HIRE CENTRES (SOUTHERN) LIMITED AND SPEEDY LIFTING LIMITED , claiming to be Creditors of the Company of 44 Sothall Green, Beighton, Sheffield S20 1FH , will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 5 October 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 2 October 2009. The Petitioner’s Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref PCS/66844.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFEBOAT ASSISTANCE 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 LIFEBOAT ASSISTANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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