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Home > England & Wales Companies > LIFE COMFORT PRODUCTS LIMITED
Company Information for

LIFE COMFORT PRODUCTS LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
06808174
Private Limited Company
Liquidation

Company Overview

About Life Comfort Products Ltd
LIFE COMFORT PRODUCTS LIMITED was founded on 2009-02-03 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Life Comfort Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIFE COMFORT PRODUCTS LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in PE4
 
Previous Names
RELAXOMATIC LTD24/11/2009
Filing Information
Company Number 06808174
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 GB982472979  
Last Datalog update: 2018-09-05 10:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFE COMFORT PRODUCTS LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD
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Companies with same name LIFE COMFORT PRODUCTS LIMITED
The following companies were found which have the same name as LIFE COMFORT PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIFE COMFORT PRODUCTS LIMITED Unknown

Company Officers of LIFE COMFORT PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE TURNER
 Company Secretary 2009-02-03
GEOFFREY BERNARD TURNER
 Director 2009-02-03
JACQUELINE TURNER
 Director 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE TURNER TURNER ENTERPRISES ( INVESTMENTS ) LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
GEOFFREY BERNARD TURNER LC CONTRACTS DIVISION LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
GEOFFREY BERNARD TURNER TURNER ENTERPRISES ( INVESTMENTS ) LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active - Proposal to Strike off
GEOFFREY BERNARD TURNER FIRTHGLOW LIMITED Director 1991-12-20 CURRENT 1979-12-27 Dissolved 2017-06-30

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
2024-02-15Voluntary liquidation Statement of receipts and payments to 2023-12-18
2023-01-18Voluntary liquidation Statement of receipts and payments to 2022-12-18
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-18
2021-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-18
2020-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-18
2020-08-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-18
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 48 Papyrus Road Peterborough PE4 5BH
2018-01-10600Appointment of a voluntary liquidator
2018-01-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-19
2018-01-10LIQ02Voluntary liquidation Statement of affairs
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-28RES13Resolutions passed:
  • Loan 04/10/2016
2016-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068081740003
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-05AR0103/02/16 ANNUAL RETURN FULL LIST
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0103/02/15 ANNUAL RETURN FULL LIST
2014-03-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-11AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0103/02/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0103/02/12 ANNUAL RETURN FULL LIST
2011-10-12MG01Particulars of a mortgage or charge / charge no: 2
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM Dove House Hall Lane Peterborough Cambs PE4 6RA
2011-07-29MG01Particulars of a mortgage or charge / charge no: 1
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AP01DIRECTOR APPOINTED MRS JACQUELINE TURNER
2011-02-03AR0103/02/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-21AA01CURRSHO FROM 31/01/2011 TO 30/09/2010
2010-09-20AA01PREVSHO FROM 28/02/2010 TO 31/01/2010
2010-02-10AR0103/02/10 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE TURNER / 02/02/2010
2009-11-24RES15CHANGE OF NAME 12/11/2009
2009-11-24CERTNMCOMPANY NAME CHANGED RELAXOMATIC LTD CERTIFICATE ISSUED ON 24/11/09
2009-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31SH0124/10/09 STATEMENT OF CAPITAL GBP 1000
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to LIFE COMFORT PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-29
Resolutions for Winding-up2017-12-29
Deemed Consent2017-12-11
Fines / Sanctions
No fines or sanctions have been issued against LIFE COMFORT PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-04 Outstanding TURNER ENTERPRISES LIMITED
DEBENTURE 2011-10-12 Satisfied TURNER ENTERPRISE LTD
GUARANTEE & DEBENTURE 2011-07-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 600,000
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

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
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

Intangible Assets
Patents
We have not found any records of LIFE COMFORT PRODUCTS LIMITED registering or being granted any patents
Domain Names

LIFE COMFORT PRODUCTS LIMITED owns 1 domain names.

lifecomfort.co.uk  

Trademarks
We have not found any records of LIFE COMFORT PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIFE COMFORT PRODUCTS LIMITED. 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as LIFE COMFORT PRODUCTS LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where LIFE COMFORT PRODUCTS LIMITED 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 TypeAppointment of Liquidators
Defending partyLIFE COMFORT PRODUCTS LIMITEDEvent Date2017-12-19
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 TypeResolutions for Winding-up
Defending partyLIFE COMFORT PRODUCTS LIMITEDEvent Date2017-12-19
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 TypeDeemed Consent
Defending partyLIFE COMFORT PRODUCTS LIMITEDEvent Date2017-12-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIFE COMFORT PRODUCTS LIMITED 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 LIFE COMFORT PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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