I Feel Good Limited

Company Name	I Feel Good Limited
Company Status	Dissolved
Company Number	03882376
Category	Private Limited Company
Incorporation Date	19 November 1999(24 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(8 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Jonathan David James Link
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	29 Egremont Place Brighton East Sussex BN2 2GA

Director Name	Chris Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	22a Launceston Place London W8 5RL

Director Name	James Kingsley Holmes Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	33 Arlington Avenue London N1 7BE

Director Name	Hayden Paul Evans
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	The Garden House Carlton Farm Frank Lane Nun Monkton York YO26 8EJ

Secretary Name	Rodger David Sargent
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 2000)
Role	Accountant
Correspondence Address	19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE

Director Name	Anna Louise Hyde
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	Flat 1 59 Nevill Road London N16 8SW

Director Name	Mr Rodger David Sargent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Jermyn Court 128 Jermyn Street London SW1Y 4US

Director Name	Jason Anthony Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	9 Westville Road Thames Ditton Surrey KT7 0UH

Secretary Name	Jason Anthony Smith
Nationality	British
Status	Resigned
Appointed	27 April 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Finance Director
Correspondence Address	9 Westville Road Thames Ditton Surrey KT7 0UH

Director Name	Felix Dennis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2004)
Role	Managing
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	09 June 2003(3 years, 6 months after company formation)
Appointment Duration	13 years (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	01 September 2003(3 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(6 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2019)
Role	Chief Operating Off
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Secretary Name	Mr Brett Reynolds
Status	Resigned
Appointed	02 July 2016(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Location

Registered Address	31 - 32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

67 at £1	I Feel Good Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£154,617
Gross Profit	£154,617
Net Worth	-£2,371,051
Current Liabilities	£15

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 June 2004	Delivered on: 22 June 2004 Satisfied on: 4 June 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2002	Delivered on: 21 November 2002 Satisfied on: 13 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 2000	Delivered on: 6 May 2000 Satisfied on: 30 June 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
12 December 2020	Confirmation statement made on 19 November 2020 with updates (4 pages)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
30 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors of the company be authorised to issue 19/12/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
30 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 68 (4 pages)
20 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 19/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2019	Statement of capital on 20 December 2019 GBP 2 (5 pages)
20 December 2019	Statement by Directors (1 page)
20 December 2019	Solvency Statement dated 19/12/19 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
9 October 2019	Termination of appointment of Brett Reynolds as a secretary on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
28 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
22 July 2016	Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 67 (6 pages)
10 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 67 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 67 (6 pages)
6 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 67 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
4 June 2014	Satisfaction of charge 3 in full (5 pages)
4 June 2014	Satisfaction of charge 3 in full (5 pages)
13 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 67 (6 pages)
13 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 67 (6 pages)
16 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
7 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (2 pages)
17 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
22 January 2009	Return made up to 19/11/08; full list of members (4 pages)
2 November 2008	Director appointed james tye (1 page)
2 November 2008	Director appointed james tye (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 January 2008	Return made up to 19/11/07; full list of members (2 pages)
11 January 2008	Return made up to 19/11/07; full list of members (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
13 September 2007	Full accounts made up to 31 December 2006 (14 pages)
7 February 2007	Return made up to 19/11/06; full list of members (2 pages)
7 February 2007	Return made up to 19/11/06; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (21 pages)
11 July 2006	Full accounts made up to 31 December 2005 (21 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
10 March 2006	Return made up to 19/11/05; full list of members (2 pages)
10 March 2006	Return made up to 19/11/05; full list of members (2 pages)
13 February 2006	Notice of end of Administration (5 pages)
13 February 2006	Notice of end of Administration (5 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 October 2005	Result of meeting of creditors (24 pages)
6 October 2005	Statement of administrator's proposal (23 pages)
6 October 2005	Statement of administrator's proposal (23 pages)
6 October 2005	Result of meeting of creditors (24 pages)
20 September 2005	Statement of affairs (7 pages)
20 September 2005	Statement of affairs (7 pages)
20 July 2005	Appointment of an administrator (1 page)
20 July 2005	Appointment of an administrator (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (2 pages)
7 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director resigned (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Declaration of assistance for shares acquisition (7 pages)
16 June 2004	Declaration of assistance for shares acquisition (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
19 October 2003	New director appointed (4 pages)
19 October 2003	New director appointed (4 pages)
19 October 2003	Registered office changed on 19/10/03 from: 9 dallington street london EC1V 0BQ (1 page)
19 October 2003	Registered office changed on 19/10/03 from: 9 dallington street london EC1V 0BQ (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
30 June 2003	New director appointed (4 pages)
30 June 2003	New director appointed (4 pages)
19 June 2003	Full accounts made up to 31 December 2002 (35 pages)
19 June 2003	Full accounts made up to 31 December 2002 (35 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
2 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
25 June 2002	Full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
18 December 2001	Return made up to 19/11/01; full list of members (8 pages)
18 December 2001	Return made up to 19/11/01; full list of members (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
9 October 2001	Registered office changed on 09/10/01 from: 37 farringdon road london EC1M 3JB (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 37 farringdon road london EC1M 3JB (1 page)
8 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (3 pages)
24 May 2000	New director appointed (3 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Statement of affairs (11 pages)
10 February 2000	Ad 09/12/99--------- £ si 60@1=60 £ ic 7/67 (2 pages)
10 February 2000	Statement of affairs (11 pages)
10 February 2000	Ad 09/12/99--------- Â£ si 60@1=60 Â£ ic 7/67 (2 pages)
26 January 2000	Ad 09/12/99--------- £ si 6@1=6 £ ic 1/7 (2 pages)
26 January 2000	Ad 09/12/99--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
24 December 1999	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Secretary resigned (1 page)
24 December 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	New director appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: 45-51 whitfield street london W1P 6AA (1 page)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 45-51 whitfield street london W1P 6AA (1 page)
19 November 1999	Incorporation (18 pages)
19 November 1999	Incorporation (18 pages)

I Feel Good Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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