Life Settlement Consulting Ltd

Company Name	Life Settlement Consulting Ltd
Company Status	Dissolved
Company Number	03514254
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Names	I.C.S. Holdings Limited and UK Integrity Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Katrina Adele Stamp
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(7 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN

Secretary Name	Mrs Katrina Adele Stamp
Nationality	British
Status	Closed
Appointed	11 February 2008(9 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 December 2020)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN

Director Name	Mr Iain Clifford Stamp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apless Farm Apless Lane Worlds End Hambledon Hampshire PO7 4QX

Secretary Name	Graham John Fowler
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2a Nursery Gardens Lovedean Hampshire PO8 9LE

Secretary Name	Mrs Katrina Adele Stamp
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apless Farm Worlds End Waterlooville Hants PO7 4QX

Director Name	Ms Kris Bezzant
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2008)
Role	Management
Country of Residence	England
Correspondence Address	4c Glebe Park Avenue Havant Hampshire PO9 3JR

Director Name	Mr Nicholas John Twyman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Leahurst The Frenches East Wellow Romsey Hampshire SO51 6FE

Secretary Name	Ms Kris Bezzant
Nationality	English
Status	Resigned
Appointed	23 April 2007(9 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4c Glebe Park Avenue Havant Hampshire PO9 3JR

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	www.ukintegrity.com/sections/ir/

Location

Registered Address	No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£1,023,848
Current Liabilities	£327,449

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Notice of final account prior to dissolution (14 pages)
7 September 2019	Progress report in a winding up by the court (16 pages)
18 August 2018	Progress report in a winding up by the court (11 pages)
23 August 2017	Progress report in a winding up by the court (14 pages)
23 August 2017	Progress report in a winding up by the court (14 pages)
7 September 2016	Insolvency:liquidators annual progress report to 06/07/2016 (8 pages)
7 September 2016	Insolvency:liquidators annual progress report to 06/07/2016 (8 pages)
3 September 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2015 (8 pages)
3 September 2015	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 06/07/2015 (8 pages)
20 August 2014	Registered office address changed from Suite 216 1000 Lakeside Western Road N Harbour Portsmouth Hampshire PO6 3EN to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from Suite 216 1000 Lakeside Western Road N Harbour Portsmouth Hampshire PO6 3EN to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 20 August 2014 (2 pages)
18 August 2014	Appointment of a liquidator (1 page)
18 August 2014	Appointment of a liquidator (1 page)
2 July 2014	Withdraw the company strike off application (1 page)
2 July 2014	Withdraw the company strike off application (1 page)
26 June 2014	Order of court to wind up (2 pages)
26 June 2014	Order of court to wind up (2 pages)
12 March 2014	Voluntary strike-off action has been suspended (1 page)
12 March 2014	Voluntary strike-off action has been suspended (1 page)
5 February 2014	Voluntary strike-off action has been suspended (1 page)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (3 pages)
5 February 2014	Voluntary strike-off action has been suspended (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (2 pages)
28 January 2014	Application to strike the company off the register (2 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Secretary's details changed for Mrs Katrina Adele Stamp on 24 June 2011 (1 page)
30 January 2012	Director's details changed for Mrs Katrina Adele Stamp on 24 June 2011 (2 pages)
30 January 2012	Director's details changed for Mrs Katrina Adele Stamp on 24 June 2011 (2 pages)
30 January 2012	Secretary's details changed for Mrs Katrina Adele Stamp on 24 June 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 July 2011	Registered office address changed from Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW on 5 July 2011 (1 page)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010	Director's details changed for Mrs Katrina Adele Stamp on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mrs Katrina Adele Stamp on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mrs Katrina Adele Stamp on 21 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Mrs Katrina Adele Stamp on 21 December 2010 (2 pages)
3 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (35 pages)
3 September 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (35 pages)
30 June 2010	Company name changed uk integrity group LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Change of name notice (2 pages)
30 June 2010	Company name changed uk integrity group LTD\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
10 June 2010	Appointment of a director (2 pages)
10 June 2010	Appointment of a director (2 pages)
9 June 2010	Termination of appointment of Iain Stamp as a director (1 page)
9 June 2010	Termination of appointment of Iain Stamp as a director (1 page)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 August 2009	S519 (1 page)
10 August 2009	S519 (1 page)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
15 August 2008	Company name changed I.C.S. holdings LIMITED\certificate issued on 19/08/08 (2 pages)
15 August 2008	Company name changed I.C.S. holdings LIMITED\certificate issued on 19/08/08 (2 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
24 April 2007	New secretary appointed (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (3 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 28/01/07; full list of members (3 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
30 October 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
2 October 2006	Registered office changed on 02/10/06 from: systems technology park elettra avenue waterlooville hampshire PO7 7XS (1 page)
2 October 2006	Registered office changed on 02/10/06 from: silvester house, silvester road waterlooville hampshire PO8 8TD (1 page)
2 October 2006	Registered office changed on 02/10/06 from: systems technology park elettra avenue waterlooville hampshire PO7 7XS (1 page)
2 October 2006	Registered office changed on 02/10/06 from: silvester house, silvester road waterlooville hampshire PO8 8TD (1 page)
16 August 2006	Registered office changed on 16/08/06 from: systems technology park elettra avenue waterlooville hampshire PO7 7XW (1 page)
16 August 2006	Registered office changed on 16/08/06 from: systems technology park elettra avenue waterlooville hampshire PO7 7XW (1 page)
9 August 2006	Registered office changed on 09/08/06 from: silvester house silvester road waterlooville hampshire PO8 8TD (1 page)
9 August 2006	Registered office changed on 09/08/06 from: silvester house silvester road waterlooville hampshire PO8 8TD (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
19 January 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
3 February 2005	Return made up to 28/01/05; full list of members (7 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
4 August 2004	Group of companies' accounts made up to 31 March 2004 (16 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (15 pages)
13 April 2003	Return made up to 28/01/03; full list of members (7 pages)
13 April 2003	Return made up to 28/01/03; full list of members (7 pages)
13 February 2003	Ad 28/01/03-28/01/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2003	Ad 28/01/03-28/01/03 £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
1 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2002	Return made up to 28/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 February 2001	Return made up to 09/02/01; full list of members (6 pages)
21 February 2001	Return made up to 09/02/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Full accounts made up to 28 February 1999 (10 pages)
16 January 2001	Full accounts made up to 28 February 1999 (10 pages)
18 December 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
18 December 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: unit 17B hussar court brambles business park waterlooville hampshire PO7 7SG (1 page)
7 September 2000	Registered office changed on 07/09/00 from: unit 17B hussar court brambles business park waterlooville hampshire PO7 7SG (1 page)
24 February 2000	Return made up to 20/02/00; full list of members (6 pages)
24 February 2000	Return made up to 20/02/00; full list of members (6 pages)
19 February 1999	Return made up to 20/02/99; full list of members (6 pages)
19 February 1999	Return made up to 20/02/99; full list of members (6 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
12 June 1998	Ad 30/03/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 1998	Registered office changed on 12/06/98 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Ad 30/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 February 1998	Incorporation (21 pages)
20 February 1998	Incorporation (21 pages)

Life Settlement Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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