Life Settlements Limited

Company Name	Life Settlements Limited
Company Status	Dissolved
Company Number	04506938
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Shaun Michael Dalton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2002(4 days after company formation)
Appointment Duration	6 years, 1 month (closed 09 September 2008)
Role	Company Director
Correspondence Address	30 Montgomery Way Radcliffe Manchester M26 3TG

Director Name	Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 September 2008)
Role	Accountant
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Secretary Name	Ian Richard Hepworth
Nationality	British
Status	Closed
Appointed	24 August 2006(4 years after company formation)
Appointment Duration	2 years (closed 09 September 2008)
Role	Accountant
Correspondence Address	7 Saw Mill Lane Addingham Ilkley LS29 0ST

Director Name	Andrew Dalton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 days after company formation)
Appointment Duration	3 years, 5 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	18 Woodfield Road Middleton Manchester M24 1NF

Secretary Name	Susan Elizabeth Dalton
Nationality	British
Status	Resigned
Appointed	12 August 2002(4 days after company formation)
Appointment Duration	4 years (resigned 24 August 2006)
Role	Sales Consultant
Correspondence Address	18 Woodfield Road Middleton Manchester M24 1NF

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	30 Montgomery Way Radcliffe Manchester Greater Manchester M26 3TG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£100,260
Current Liabilities	£101,546

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
21 April 2008	Application for striking-off (1 page)
7 December 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
2 November 2007	Return made up to 27/05/07; full list of members (3 pages)
24 October 2007	Registered office changed on 24/10/07 from: express house, 1 george leigh street, manchester greater manchester M4 5DL (1 page)
13 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New secretary appointed (3 pages)
22 June 2006	Return made up to 27/05/06; full list of members (8 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
22 February 2006	Nc inc already adjusted 16/01/06 (2 pages)
22 February 2006	Particulars of contract relating to shares (2 pages)
23 January 2006	Director resigned (2 pages)
22 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 November 2004	New director appointed (2 pages)
27 October 2004	Nc inc already adjusted 04/10/04 (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Registered office changed on 25/08/04 from: express building 1 george leigh street manchester M4 6BD (1 page)
13 August 2004	Particulars of mortgage/charge (3 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Registered office changed on 12/07/04 from: park house 200 drake street rochdale lancashire OL16 1PJ (1 page)
12 July 2004	Director's particulars changed (1 page)
15 June 2004	Registered office changed on 15/06/04 from: clb 5TH floor century house saint peters square manchester M2 3DN (1 page)
9 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
2 June 2004	Return made up to 27/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2003	Return made up to 08/08/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Return made up to 08/08/03; full list of members; amend (7 pages)
3 September 2003	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page)
30 January 2003	Ad 12/09/02--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
4 December 2002	Ad 12/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (13 pages)

Life Settlements Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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