Life & Sole Group Limited

Company Name	Life & Sole Group Limited
Company Status	Dissolved
Company Number	01933745
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Axistrek Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(12 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(12 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West Ella Hall West Ella Road West Ella Hull East Yorkshire HU10 7RP

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(12 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brantingham Wold Grange Spout Hill Brantingham Brough East Yorkshire HU15 1QP

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Closed
Appointed	01 October 1999(14 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Stephen James Logue
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1993)
Role	Retail Consultant
Correspondence Address	Selsfield House Selsfield Common Selsfield Road East Grinstead West Sussex RH19 4LN

Director Name	Paula Reeves
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 1999)
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Secretary Name	Paula Reeves
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selsfield House Selsfield Common East Grinstead West Sussex RH19 4LN

Secretary Name	Mr Simon Barrie Heath
Nationality	British
Status	Resigned
Appointed	01 June 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Mr Simon Barrie Heath
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dog Kennel Farm Grove Road Retford Nottinghamshire DN22 0RN

Director Name	Richard William Drummond
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1998)
Role	Operations Director
Correspondence Address	31 Pingle Road Millhouses Sheffield S Yorks S7 2LJ

Secretary Name	Bekay Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(8 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 1994)
Correspondence Address	Conduit House 24 Conduit Place London W2 1EP

Location

Registered Address	Welton Grange Cowgate, Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 September 2011	Application to strike the company off the register (3 pages)
9 September 2011	Application to strike the company off the register (3 pages)
26 January 2011	Secretary's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,814,851 (6 pages)
26 January 2011	Director's details changed for Mr Paul Dyson Healey on 22 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,814,851 (6 pages)
26 January 2011	Secretary's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Paul Dyson Healey on 22 January 2011 (2 pages)
26 January 2011	Director's details changed for Mr Michael Clive Crooks on 22 January 2011 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 February 2009	Return made up to 22/01/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
9 January 2009	Accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 22/01/08; full list of members (2 pages)
19 February 2008	Return made up to 22/01/08; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 January 2008	Accounts made up to 31 March 2007 (4 pages)
2 March 2007	Return made up to 22/01/07; full list of members (2 pages)
2 March 2007	Return made up to 22/01/07; full list of members (2 pages)
8 February 2007	Accounts made up to 28 March 2006 (4 pages)
8 February 2007	Accounts for a dormant company made up to 28 March 2006 (4 pages)
3 March 2006	Return made up to 22/01/06; full list of members (2 pages)
3 March 2006	Return made up to 22/01/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 28 March 2005 (4 pages)
21 February 2006	Accounts made up to 28 March 2005 (4 pages)
1 March 2005	Return made up to 22/01/05; full list of members (2 pages)
1 March 2005	Return made up to 22/01/05; full list of members (2 pages)
21 May 2004	Accounts for a dormant company made up to 28 March 2004 (4 pages)
21 May 2004	Accounts made up to 28 March 2004 (4 pages)
8 March 2004	Return made up to 22/01/04; full list of members (7 pages)
8 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Accounts for a dormant company made up to 28 March 2003 (4 pages)
15 December 2003	Accounts made up to 28 March 2003 (4 pages)
27 February 2003	Return made up to 22/01/03; full list of members (7 pages)
27 February 2003	Return made up to 22/01/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 28 March 2002 (11 pages)
31 January 2003	Full accounts made up to 28 March 2002 (11 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
20 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Return made up to 22/01/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 28 March 2001 (11 pages)
28 January 2002	Full accounts made up to 28 March 2001 (11 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2001	Ad 12/11/01--------- Â£ si 314851@1=314851 Â£ ic 1500000/1814851 (2 pages)
21 November 2001	Ad 12/11/01--------- Â£ si 314851@1=314851 Â£ ic 1500000/1814851 (2 pages)
21 November 2001	Memorandum and Articles of Association (6 pages)
21 November 2001	Nc inc already adjusted 12/11/01 (1 page)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2001	Nc inc already adjusted 12/11/01 (1 page)
21 November 2001	Memorandum and Articles of Association (6 pages)
22 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 22/02/01 (7 pages)
22 February 2001	Return made up to 22/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 28 March 2000 (10 pages)
5 February 2001	Full accounts made up to 28 March 2000 (10 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 28 March 1999 (8 pages)
2 February 2000	Full accounts made up to 28 March 1999 (8 pages)
30 January 2000	Return made up to 22/01/00; full list of members (7 pages)
30 January 2000	Return made up to 22/01/00; full list of members (7 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 9 taylors court rotherham road parkgate rotherham south yorkshire S62 6NU (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 9 taylors court rotherham road parkgate rotherham south yorkshire S62 6NU (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 22/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
15 February 1999	Return made up to 22/01/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 29 March 1998 (8 pages)
16 December 1998	Full accounts made up to 29 March 1998 (8 pages)
9 February 1998	Return made up to 22/01/98; full list of members (8 pages)
9 February 1998	Return made up to 22/01/98; full list of members (8 pages)
30 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
7 November 1997	New director appointed (4 pages)
7 November 1997	New director appointed (4 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (4 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (4 pages)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Conve 02/09/97 (1 page)
16 September 1997	Conve 02/09/97 (1 page)
16 September 1997	Memorandum and Articles of Association (13 pages)
16 September 1997	Nc inc already adjusted 27/01/97 (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1997	Memorandum and Articles of Association (13 pages)
16 September 1997	Ad 02/09/97--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
16 September 1997	Ad 02/09/97--------- Â£ si 750000@1=750000 Â£ ic 750000/1500000 (2 pages)
16 September 1997	Nc inc already adjusted 27/01/97 (1 page)
4 September 1997	Registered office changed on 04/09/97 from: selsfield house selsfield common east grinstead west sussex RH19 4LN (1 page)
4 September 1997	Registered office changed on 04/09/97 from: selsfield house selsfield common east grinstead west sussex RH19 4LN (1 page)
3 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Nc inc already adjusted 27/01/97 (1 page)
28 July 1997	Nc inc already adjusted 27/01/97 (1 page)
23 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1997	Ad 27/01/97--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
23 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 July 1997	Ad 27/01/97--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
10 May 1997	Particulars of mortgage/charge (13 pages)
10 May 1997	Particulars of mortgage/charge (13 pages)
10 February 1997	Return made up to 22/01/97; no change of members (4 pages)
10 February 1997	Return made up to 22/01/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
22 August 1996	Particulars of mortgage/charge (9 pages)
22 August 1996	Particulars of mortgage/charge (9 pages)
16 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 March 1996	Accounts for a small company made up to 27 March 1995 (8 pages)
2 March 1996	Accounts for a small company made up to 27 March 1995 (8 pages)
29 February 1996	Return made up to 22/01/96; full list of members (6 pages)
29 February 1996	Return made up to 22/01/96; full list of members (6 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Life & Sole Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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