LIFESTYLE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02501736

Incorporation date

13/05/1990

Size

Small

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1990)

15/04/2013

Final Gazette dissolved following liquidation

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24/01/2013

Administrator's progress report to 2013-01-11

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15/01/2013

Notice of move from Administration to Dissolution on 2013-01-11

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15/01/2013

Administrator's progress report to 2013-01-11

View PDF (17 pages)

15/01/2013

Administrator's progress report to 2012-12-11

View PDF (15 pages)

03/07/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

01/07/2012

Administrator's progress report to 2012-06-11

View PDF (16 pages)

20/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2012

Administrator's progress report to 2012-01-11

View PDF (15 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/10/2011

Statement of administrator's proposal

View PDF (27 pages)

05/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

05/09/2011

Statement of administrator's proposal

View PDF (27 pages)

25/07/2011

Registered office address changed from Talbot House 17 Church Street Rickmansworth Hertfordshire WD3 1DE on 2011-07-26

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20/07/2011

Appointment of an administrator

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05/07/2011

Termination of appointment of Peter Bello as a director

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03/07/2011

Appointment of Mr Paul Mcgowan as a director

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24/06/2011

Particulars of a mortgage or charge / charge no: 5

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24/06/2011

Particulars of a mortgage or charge / charge no: 6

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19/06/2011

Termination of appointment of Deborah Bello as a director

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24/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

17/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

16/05/2010

Director's details changed for Mrs Deborah Joy Bello on 2010-05-14

View PDF (2 pages)

16/05/2010

Secretary's details changed for Mr Ash Rudra on 2010-05-10

View PDF (1 pages)

15/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

29/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

29/07/2008

Return made up to 14/05/08; full list of members

View PDF (6 pages)

29/07/2008

Secretary's Change of Particulars / ash rudra / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 8 cranston close, now: cranston close; Occupation was: accoutant, now: accountant

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22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

05/08/2007

Return made up to 14/05/07; full list of members

View PDF (4 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

17/05/2006

Return made up to 14/05/06; full list of members

View PDF (5 pages)

09/04/2006

Director resigned

View PDF (1 pages)

18/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Return made up to 14/05/05; full list of members

View PDF (12 pages)

19/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

10/06/2004

Return made up to 14/05/04; full list of members

View PDF (10 pages)

24/11/2003

Nc inc already adjusted 01/10/03

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24/11/2003

Resolutions

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24/11/2003

Resolutions

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16/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (10 pages)

11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

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11/05/2003

Resolutions

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05/01/2003

Ad 01/10/02--------- £ si [email protected]=19950 £ ic 151336/171286

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (2 pages)

05/01/2003

£ nc 168151/200000 01/10/02

View PDF (2 pages)

29/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/05/2002

Return made up to 14/05/02; full list of members

View PDF (12 pages)

16/12/2001

Auditor's resignation

View PDF (1 pages)

26/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

23/05/2001

Return made up to 14/05/01; full list of members

View PDF (11 pages)

23/05/2001

Director's particulars changed

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05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

06/06/2000

Return made up to 14/05/00; full list of members

View PDF (11 pages)

06/06/2000

Location of register of members address changed

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06/06/2000

Location of debenture register address changed

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06/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 26/01/00 from: 1 watford interchange colonial way watford hertfordshire WD2 4WP

View PDF (1 pages)

30/09/1999

Auditor's resignation

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/08/1999

Registered office changed on 19/08/99 from: talbot house 17 church street rickmansworth hertfordshire WD3 1DE

View PDF (1 pages)

23/05/1999

Return made up to 14/05/99; full list of members

View PDF (14 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/11/1998

New director appointed

View PDF (2 pages)

26/05/1998

Return made up to 14/05/98; full list of members

View PDF (9 pages)

11/12/1997

New director appointed

View PDF (3 pages)

24/07/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

26/08/1996

Registered office changed on 27/08/96 from: international house 7 high street london W65 5DB

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14/07/1996

Return made up to 14/05/96; full list of members

View PDF (7 pages)

14/07/1996

Ad 07/03/96--------- £ si [email protected]=37112 £ ic 85668/122780

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14/07/1996

Location of register of directors' interests

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14/07/1996

Location of debenture register

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14/07/1996

Location of register of members

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04/07/1996

£ nc 500000/168151 07/03/96

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (5 pages)

16/06/1996

Resolutions

View PDF (5 pages)

16/06/1996

Amended full accounts made up to 1995-12-31

View PDF (15 pages)

16/04/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

26/02/1996

Resolutions

View PDF (6 pages)

26/02/1996

Resolutions

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26/02/1996

Resolutions

View PDF (6 pages)

26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Resolutions

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26/02/1996

Ad 20/11/95--------- £ si [email protected]=57112 £ ic 28556/85668

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26/02/1996

S-div 20/11/95

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16/10/1995

Registered office changed on 17/10/95 from: 329-333 latimer road london W1O 6QZ

View PDF (1 pages)

15/06/1995

Return made up to 14/05/95; change of members

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/05/1994

Return made up to 14/05/94; full list of members

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11/05/1994

Secretary's particulars changed;director's particulars changed

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12/04/1994

Full accounts made up to 1993-12-31

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10/05/1993

Return made up to 14/05/93; no change of members

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06/05/1993

Full accounts made up to 1992-12-31

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13/02/1993

Registered office changed on 14/02/93 from: 37 warren street london W1P 5PD

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17/05/1992

Return made up to 14/05/92; full list of members

View PDF (8 pages)

11/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1992

Accounts for a small company made up to 1991-12-31

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17/02/1992

Accounts for a small company made up to 1990-12-31

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21/07/1991

Resolutions

View PDF (1 pages)

16/07/1991

Return made up to 14/05/91; full list of members

View PDF (8 pages)

11/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1991

Ad 01/02/91--------- £ si 5000@1=5000 £ ic 23556/28556

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25/02/1991

Ad 01/02/91--------- £ si 9278@1=9278 £ ic 14278/23556

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04/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/07/1990

Ad 19/06/90--------- £ si 9278@1=9278 £ ic 5000/14278

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05/07/1990

Ad 14/05/90--------- £ si 4998@1=4998 £ ic 2/5000

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05/07/1990

Accounting reference date notified as 31/12

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

£ nc 1000/500000 16/05/90

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13/05/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finegold, Warren Alan	Director	21/05/1996 - 31/03/2006	15
Finegold, David Edward	Director	13/08/1998 - 21/06/2005	7
Mc Gowan, Paul Patrick	Director	29/06/2011 - Present	325
Goldsmith, Walter Kenneth	Director	10/11/1997 - 16/02/2000	37
Bello, Deborah Joy	Director	21/05/1996 - 15/06/2011	5

Persons with Significant Control

No PSC data available.

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Description

About LIFESTYLE PRODUCTS LIMITED

LIFESTYLE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 13/05/1990 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFESTYLE PRODUCTS LIMITED?

LIFESTYLE PRODUCTS LIMITED is currently Dissolved. It was registered on 13/05/1990 and dissolved on 15/04/2013.

Where is LIFESTYLE PRODUCTS LIMITED located?

LIFESTYLE PRODUCTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does LIFESTYLE PRODUCTS LIMITED do?

LIFESTYLE PRODUCTS LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for LIFESTYLE PRODUCTS LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.