Life Homes 1 Limited

Company Name	Life Homes 1 Limited
Company Status	Dissolved
Company Number	04820738
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Marc Black
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(1 year, 8 months after company formation)
Appointment Duration	4 years (closed 24 March 2009)
Role	Company Director
Correspondence Address	The Villa 93 Wigton Lane Leeds West Yorkshire LS17 8SH

Secretary Name	Mr Anthony Stuart Black
Nationality	British
Status	Closed
Appointed	31 January 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 March 2009)
Role	Manager
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Director Name	Mr Anthony Stuart Black
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Secretary Name	Beryl Black
Nationality	British
Status	Resigned
Appointed	28 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Director Name	Mr Antony Georgallis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ash Hill Drive Shadwell LS17 8JT

Director Name	Mr Christian Leigh Higgins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ludolf Drive Shadwell Leeds West Yorkshire LS17 8LJ

Secretary Name	Mr Anthony Stuart Black
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 08 March 2006)
Role	Company Director
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Secretary Name	Mr Anthony Stuart Black
Nationality	British
Status	Resigned
Appointed	04 March 2005(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 08 March 2006)
Role	Company Director
Correspondence Address	9a The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Secretary Name	Mr Jamie Eustace
Nationality	British
Status	Resigned
Appointed	08 March 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Apartment, Graham Lodge 416 Fulwood Road, Ranmoor Sheffield S10 3GH

Director Name	Life Homes Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	6 High Moor Grove Moortown Leeds LS17 6DY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Unit 2c The Roundhouse Business Park Graingers Way Leeds West Yorkshire LS12 1AH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£27,638
Cash	£67,326
Current Liabilities	£1,954,486

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
29 February 2008	Secretary appointed anthony black (1 page)
19 February 2008	Secretary resigned (1 page)
23 July 2007	Return made up to 04/07/07; full list of members (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
8 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
1 September 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2006	Return made up to 04/07/06; full list of members (2 pages)
10 March 2006	New secretary appointed (1 page)
9 March 2006	Secretary resigned (1 page)
13 February 2006	Accounts for a small company made up to 30 June 2004 (6 pages)
20 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 2005	Registered office changed on 22/04/05 from: c/o wine & co chartered accountants 20-22 bridge end leeds LS1 4DJ (1 page)
21 April 2005	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (3 pages)
9 August 2004	Return made up to 04/07/04; full list of members (6 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (2 pages)
1 October 2003	Particulars of mortgage/charge (15 pages)
18 September 2003	Memorandum and Articles of Association (9 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Registered office changed on 15/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
15 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2003	Particulars of mortgage/charge (3 pages)

Life Homes 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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