Company Information for LIFE COMFORT PRODUCTS LIMITED
8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
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Company Registration Number
06808174
Private Limited Company
Liquidation |
Company Name | ||
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LIFE COMFORT PRODUCTS LIMITED | ||
Legal Registered Office | ||
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in PE4 | ||
Previous Names | ||
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Company Number | 06808174 | |
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Company ID Number | 06808174 | |
Date formed | 2009-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 10:48:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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LIFE COMFORT PRODUCTS LIMITED | Unknown |
Officer | Role | Date Appointed |
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JACQUELINE TURNER |
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GEOFFREY BERNARD TURNER |
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JACQUELINE TURNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TURNER ENTERPRISES ( INVESTMENTS ) LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
LC CONTRACTS DIVISION LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
TURNER ENTERPRISES ( INVESTMENTS ) LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
FIRTHGLOW LIMITED | Director | 1991-12-20 | CURRENT | 1979-12-27 | Dissolved 2017-06-30 |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-12-18 | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-18 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM 48 Papyrus Road Peterborough PE4 5BH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068081740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/11 FROM Dove House Hall Lane Peterborough Cambs PE4 6RA | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE TURNER | |
AR01 | 03/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/01/2010 | |
AR01 | 03/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE TURNER / 02/02/2010 | |
RES15 | CHANGE OF NAME 12/11/2009 | |
CERTNM | COMPANY NAME CHANGED RELAXOMATIC LTD CERTIFICATE ISSUED ON 24/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 24/10/09 STATEMENT OF CAPITAL GBP 1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-12-29 |
Resolutions for Winding-up | 2017-12-29 |
Deemed Consent | 2017-12-11 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TURNER ENTERPRISES LIMITED | ||
DEBENTURE | Satisfied | TURNER ENTERPRISE LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 600,000 |
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Creditors Due After One Year | 2012-09-30 | £ 600,000 |
Creditors Due After One Year | 2012-09-30 | £ 600,000 |
Creditors Due After One Year | 2011-09-30 | £ 600,000 |
Creditors Due Within One Year | 2013-09-30 | £ 239,528 |
Creditors Due Within One Year | 2012-09-30 | £ 286,016 |
Creditors Due Within One Year | 2012-09-30 | £ 286,016 |
Creditors Due Within One Year | 2011-09-30 | £ 292,532 |
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 LIFE COMFORT PRODUCTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 49,101 |
Cash Bank In Hand | 2012-09-30 | £ 64,653 |
Cash Bank In Hand | 2012-09-30 | £ 64,653 |
Cash Bank In Hand | 2011-09-30 | £ 47,790 |
Current Assets | 2013-09-30 | £ 423,261 |
Current Assets | 2012-09-30 | £ 369,456 |
Current Assets | 2012-09-30 | £ 369,456 |
Current Assets | 2011-09-30 | £ 313,954 |
Debtors | 2013-09-30 | £ 295,253 |
Debtors | 2012-09-30 | £ 245,732 |
Debtors | 2012-09-30 | £ 245,732 |
Debtors | 2011-09-30 | £ 225,033 |
Secured Debts | 2013-09-30 | £ 696,330 |
Secured Debts | 2012-09-30 | £ 155,263 |
Secured Debts | 2012-09-30 | £ 755,263 |
Secured Debts | 2011-09-30 | £ 91,380 |
Stocks Inventory | 2013-09-30 | £ 78,907 |
Stocks Inventory | 2012-09-30 | £ 59,071 |
Stocks Inventory | 2012-09-30 | £ 59,071 |
Stocks Inventory | 2011-09-30 | £ 41,131 |
Tangible Fixed Assets | 2013-09-30 | £ 25,160 |
Tangible Fixed Assets | 2012-09-30 | £ 26,555 |
Tangible Fixed Assets | 2012-09-30 | £ 26,555 |
Tangible Fixed Assets | 2011-09-30 | £ 30,536 |
Debtors and other cash assets
LIFE COMFORT PRODUCTS LIMITED owns 1 domain names.
lifecomfort.co.uk
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as LIFE COMFORT PRODUCTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LIFE COMFORT PRODUCTS LIMITED | Event Date | 2017-12-19 |
Liquidator's name and address: Mark Grahame Tailby of MT Insolvency Limited , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ , telephone 0116 216 6223 , email mark.tailby@mtinsolvency.co.uk and Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY , telephone 024 7722 0175 , email neil@gia-insolvency.co.uk Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIFE COMFORT PRODUCTS LIMITED | Event Date | 2017-12-19 |
At a general meeting of the above-named company, duly convened, and held at the offices of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ on 19 December 2017 , the following resolutions were passed: Special resolution 1. "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." Ordinary resolutions 2. "That Mark Grahame Tailby of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ (IP no. 9115 ) and Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (IP no. 9213 ) be and are hereby appointed Joint Liquidators for the purpose of such winding up." 3. That the Joint Liquidators be authorised to act Jointly and Severally. Mark Grahame Tailby of MT Insolvency , 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ , telephone 0116 216 6223 , email mark.tailby@mtinsolvency.co.uk and Neil Richard Gibson of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY , telephone 024 7722 0175 , email neil@gia-insolvency.co.uk Joint Liquidators : Mr G B Turner , Chairperson : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | LIFE COMFORT PRODUCTS LIMITED | Event Date | 2017-12-11 |
In the matter of Life Comfort Products Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr G B Turner, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as Joint Liquidators of the company and the decision date is 23.59 on 19 December 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 19 December 2017 , the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 19 December 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213 ) of G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk Mr G B Turner , Chairperson : Dated: 30 November 2017 : | |||
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. |