Lifehaus Limited

Company Name	Lifehaus Limited
Company Status	Dissolved
Company Number	05285990
Category	Private Limited Company
Incorporation Date	15 November 2004(19 years, 5 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Names	Smarthaus Plc and Lifehaus Plc

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Reginald Thomas Holden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Holden & Partners 117 Farringdon Road London EC1R 3BX

Director Name	Mr Hugh John Damer Colville
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 02 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Evolve Fund Services 36 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Simon James Hawley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 02 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Evolve Fund Services 36 Grosvenor Gardens London SW1W 0EB

Director Name	Mark Andrew John Hoskin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	C/O Holden & Partners 4th Floor 117 Farringdon Road London EC1R 3BX

Secretary Name	Mark Andrew John Hoskin
Nationality	British
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Piano Factory 117 Farringdon Road London EC1R 3BX

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	4th Floor The Piano Factory 117 Farringdon Road London EC1R 3BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

3.2k at £1	Rathbone Nominees LTD 9.44% Ordinary
2k at £1	Colin Mcguire 5.93% Ordinary
2k at £1	Trustees Of Nic Mark's Grandchildren Trust 5.93% Ordinary
1.5k at £1	Colin Gibbon 4.45% Ordinary
1.4k at £1	William Rice 4.24% Ordinary
-	OTHER 30.47% -
1000 at £1	Catherine Dixon 2.97% Ordinary
1000 at £1	Francis Prokovief 2.97% Ordinary
1000 at £1	Jonathan Chevalier 2.97% Ordinary
1000 at £1	Kevin Lumley 2.97% Ordinary
1000 at £1	Nicola Ferguson-lees 2.97% Ordinary
1000 at £1	Richard Galvani 2.97% Ordinary
1000 at £1	Rupert Marshall 2.97% Ordinary
1000 at £1	Sheila Moore 2.97% Ordinary
952 at £1	R M & A Benton Developments 2.82% Ordinary
762 at £1	Sarah Canby 2.26% Ordinary
724 at £1	A Dooley Developments LTD 2.15% Ordinary
724 at £1	Charles Harvey-kelly 2.15% Ordinary
724 at £1	Hall Development Company LTD 2.15% Ordinary
724 at £1	Janet Cooper 2.15% Ordinary
724 at £1	Richard Childs 2.15% Ordinary

Financials

Year	2014
Net Worth	£7,584
Cash	£8,646
Current Liabilities	£1,312

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

22 November 2006	Delivered on: 25 November 2006 Satisfied on: 10 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and t h kingerlee & sons limited to the chargee on any account whatsoever. Particulars: F/H lincoln grove park close bladon oxfordshire t/no ON254751 and ON255673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

22 November 2006

Delivered on: 25 November 2006
Satisfied on: 10 February 2016
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and t h kingerlee & sons limited to the chargee on any account whatsoever.
Particulars: F/H lincoln grove park close bladon oxfordshire t/no ON254751 and ON255673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	Application to strike the company off the register (3 pages)
10 May 2016	Application to strike the company off the register (3 pages)
10 February 2016	Satisfaction of charge 1 in full (2 pages)
10 February 2016	Satisfaction of charge 1 in full (2 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 535.21 (9 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 535.21 (9 pages)
18 May 2015	Termination of appointment of Mark Andrew John Hoskin as a secretary on 31 March 2014 (1 page)
18 May 2015	Termination of appointment of Mark Andrew John Hoskin as a director on 31 March 2014 (1 page)
18 May 2015	Termination of appointment of Mark Andrew John Hoskin as a director on 31 March 2014 (1 page)
18 May 2015	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page)
18 May 2015	Termination of appointment of Stephen Thomas Lloyd as a director on 20 August 2014 (1 page)
18 May 2015	Termination of appointment of Mark Andrew John Hoskin as a secretary on 31 March 2014 (1 page)
3 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 535.21 (11 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 535.21 (11 pages)
27 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 February 2014	Statement by directors (1 page)
13 February 2014	Statement of capital on 13 February 2014 GBP 535.21 (4 pages)
13 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2014	Statement by directors (1 page)
13 February 2014	Statement of capital on 13 February 2014 GBP 535.21 (4 pages)
13 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2014	Solvency statement dated 30/01/14 (1 page)
13 February 2014	Solvency statement dated 30/01/14 (1 page)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (11 pages)
28 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
27 November 2012	Secretary's details changed for Mark Andrew John Hoskin on 1 November 2012 (1 page)
27 November 2012	Secretary's details changed for Mark Andrew John Hoskin on 1 November 2012 (1 page)
27 November 2012	Secretary's details changed for Mark Andrew John Hoskin on 1 November 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 April 2012	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mark Andrew John Hoskin on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mark Andrew John Hoskin on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
12 April 2012	Director's details changed for Mr Hugh John Damer Colville on 12 July 2011 (2 pages)
12 April 2012	Annual return made up to 15 November 2011 with a full list of shareholders (12 pages)
12 April 2012	Director's details changed for Mr Simon James Hawley on 12 July 2011 (2 pages)
12 April 2012	Annual return made up to 15 November 2011 with a full list of shareholders (12 pages)
23 May 2011	Statement of capital on 23 May 2011 GBP 33,721 (4 pages)
23 May 2011	Solvency statement dated 12/04/11 (1 page)
23 May 2011	Solvency statement dated 12/04/11 (1 page)
23 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2011	Statement of capital on 23 May 2011 GBP 33,721 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (22 pages)
10 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (22 pages)
28 October 2010	Full accounts made up to 31 January 2010 (16 pages)
28 October 2010	Full accounts made up to 31 January 2010 (16 pages)
22 December 2009	Director's details changed for Mr Hugh John Damer Colville on 30 October 2009 (3 pages)
22 December 2009	Director's details changed for Mark Andrew John Hoskin on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Mark Andrew John Hoskin on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Simon James Hawley on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Simon James Hawley on 30 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Hugh John Damer Colville on 30 October 2009 (3 pages)
21 December 2009	Director's details changed for Peter Reginald Thomas Holden on 30 October 2009 (2 pages)
21 December 2009	Annual return made up to 15 November 2009 (14 pages)
21 December 2009	Director's details changed for Peter Reginald Thomas Holden on 30 October 2009 (2 pages)
21 December 2009	Annual return made up to 15 November 2009 (14 pages)
16 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 2009	Re-registration from a public company to a private limited company (2 pages)
16 December 2009	Re-registration of Memorandum and Articles (22 pages)
16 December 2009	Re-registration from a public company to a private limited company (2 pages)
16 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 December 2009	Re-registration of Memorandum and Articles (22 pages)
15 December 2009	Solvency statement dated 30/11/09 (1 page)
15 December 2009	Statement of capital on 15 December 2009 GBP 1,725,951 (4 pages)
15 December 2009	Solvency statement dated 30/11/09 (1 page)
15 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2009	Statement of capital on 15 December 2009 GBP 1,725,951 (4 pages)
4 June 2009	Full accounts made up to 31 January 2009 (17 pages)
4 June 2009	Full accounts made up to 31 January 2009 (17 pages)
31 January 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
31 January 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (6 pages)
19 November 2008	Return made up to 15/11/08; full list of members (6 pages)
12 September 2008	Full accounts made up to 31 March 2008 (17 pages)
12 September 2008	Full accounts made up to 31 March 2008 (17 pages)
21 January 2008	Return made up to 15/11/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 2008	Return made up to 15/11/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
31 October 2007	Full accounts made up to 31 March 2007 (17 pages)
9 March 2007	Ad 15/08/06-10/01/07 Â£ si 1037805@1 (7 pages)
9 March 2007	Ad 15/08/06-10/01/07 £ si 1037805@1 (7 pages)
28 February 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
28 February 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Ad 15/12/05--------- Â£ si 200@1=200 Â£ ic 50200/50400 (2 pages)
25 July 2006	Ad 15/12/05--------- £ si 2486000@1=2486000 £ ic 50400/2536400 (12 pages)
25 July 2006	Ad 15/12/05--------- Â£ si 2486000@1=2486000 Â£ ic 50400/2536400 (12 pages)
25 July 2006	Ad 15/12/05--------- £ si 200@1=200 £ ic 50200/50400 (2 pages)
30 June 2006	Full accounts made up to 31 March 2006 (14 pages)
30 June 2006	Full accounts made up to 31 March 2006 (14 pages)
30 May 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
30 May 2006	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
12 December 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 December 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 February 2005	Prospectus (59 pages)
9 February 2005	Prospectus (59 pages)
14 January 2005	Nc inc already adjusted 22/12/04 (2 pages)
14 January 2005	Nc inc already adjusted 22/12/04 (2 pages)
10 January 2005	New director appointed (3 pages)
10 January 2005	New director appointed (3 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Ad 22/12/04--------- Â£ si 200@1=200 Â£ ic 50000/50200 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	Ad 22/12/04--------- £ si 200@1=200 £ ic 50000/50200 (2 pages)
30 December 2004	New director appointed (3 pages)
30 December 2004	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 31 corsham street london N1 6DR (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 31 corsham street london N1 6DR (1 page)
2 December 2004	New director appointed (1 page)
2 December 2004	Certificate of authorisation to commence business and borrow (1 page)
2 December 2004	Ad 24/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 December 2004	New secretary appointed;new director appointed (1 page)
2 December 2004	Certificate of authorisation to commence business and borrow (1 page)
2 December 2004	Application to commence business (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New secretary appointed;new director appointed (1 page)
2 December 2004	Ad 24/11/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
2 December 2004	Application to commence business (2 pages)
24 November 2004	Company name changed smarthaus PLC\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed smarthaus PLC\certificate issued on 24/11/04 (2 pages)
15 November 2004	Incorporation (18 pages)
15 November 2004	Incorporation (18 pages)