Kaizen Lifestyle Ltd

Company Name	Kaizen Lifestyle Ltd
Company Status	Dissolved
Company Number	10016617
Category	Private Limited Company
Incorporation Date	20 February 2016(8 years, 2 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Daniel James Furness
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84-86 Stamford New Road Altrincham Cheshire WA14 1BS

Director Name	Mrs Emma Jane Graham
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 September 2019)
Role	Founder Of Eat:Kaizen
Country of Residence	England
Correspondence Address	84-86 Stamford New Road Altrincham Cheshire WA14 1BS

Director Name	Mr Robert David Lee
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2017(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 September 2019)
Role	Founder Of Eat:Kaizen
Country of Residence	England
Correspondence Address	84-86 Stamford New Road Altrincham Cheshire WA14 1BS

Location

Registered Address	84-86 Stamford New Road Altrincham Cheshire WA14 1BS
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

22 January 2018	Delivered on: 23 January 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

22 January 2018

Delivered on: 23 January 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

10 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019	Compulsory strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Satisfaction of charge 100166170001 in full (1 page)
2 March 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
26 February 2018	Director's details changed for Mr Daniel James Furness on 21 February 2018 (2 pages)
23 January 2018	Registration of charge 100166170001, created on 22 January 2018 (17 pages)
23 January 2018	Registration of charge 100166170001, created on 22 January 2018 (17 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
20 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
1 September 2017	Registered office address changed from 120 Lawnhurst Avenue Wythenshawe M23 9SA England to 84-86 Stamford New Road Altrincham Cheshire WA14 1BS on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 120 Lawnhurst Avenue Wythenshawe M23 9SA England to 84-86 Stamford New Road Altrincham Cheshire WA14 1BS on 1 September 2017 (1 page)
10 May 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 3 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 3 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 3 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 3 (3 pages)
25 April 2017	Appointment of Mrs Emma Jane Graham as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Robert David Lee as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Emma Jane Graham as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Robert David Lee as a director on 21 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2016	Incorporation Statement of capital on 2016-02-20 GBP 1 (50 pages)
20 February 2016	Incorporation Statement of capital on 2016-02-20 GBP 1 (50 pages)