Lifestyle Brands Plc

Company Name	Lifestyle Brands Plc
Directors	Michael Paul Piercy and Michael Rosen
Company Status	Dissolved
Company Number	03389010
Category	Public Limited Company
Incorporation Date	13 June 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Michael Paul Piercy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales

Director Name	Michael Rosen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(1 year, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Consultant
Correspondence Address	53 Paines Lane Pinner Middlesex HA5 3BX

Director Name	Andrew Martin Barshall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Role	Marketing
Correspondence Address	53 Springfield Road London NW8 0QJ

Director Name	Sir Benjamin Julian Alfred Slade
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 week, 3 days after company formation)
Appointment Duration	7 months (resigned 21 January 1998)
Role	Company Director
Correspondence Address	Flat 3 332 Kings Road London SW3 5UR

Director Name	Mark Richard Tolner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(1 week, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Manor Heights Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Glenn Conway
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lansdowne Road London W11 3AG

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 June 1998)
Role	Chartered Accountant
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Mr David Mintz
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 year, 9 months after company formation)
Appointment Duration	2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	4 Harcourt House 19a Cavendish Square London W1M 9AD

Director Name	David Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Lynden Barn Langworthy Lane Holyport Maidenhead Berkshire SL6 2HH

Director Name	Alan John McMilliam
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 16 October 2001)
Role	Chartered Accountant
Correspondence Address	7 The Hollies Wigan Lancashire WN1 2NQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	115 Witton Street Northwich Cheshire CW9 5DY
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Financials

Year	2014
Turnover	£32,984
Gross Profit	-£228,191
Net Worth	£173,845
Cash	£239,451
Current Liabilities	£93,831

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 January 2006	Dissolved (1 page)
31 October 2005	Return of final meeting of creditors (1 page)
28 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
4 July 2002	Appointment of a liquidator (1 page)
3 July 2002	Order of court to wind up (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: 2 deva terrace boughton chester cheshire CH3 5AH (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 1 conduit street london W1S 2XA (1 page)
14 January 2002	Secretary resigned (1 page)
19 October 2001	Director resigned (1 page)
4 September 2001	Ad 19/07/01--------- Â£ si [email protected]=177377 Â£ ic 789814/967191 (15 pages)
30 August 2001	Ad 01/08/01--------- Â£ si [email protected]=40000 Â£ ic 749814/789814 (2 pages)
10 July 2001	Return made up to 13/06/01; full list of members (21 pages)
10 July 2001	Registered office changed on 10/07/01 from: 1 conduit street london W1R 9TG (1 page)
22 May 2001	Ad 14/05/01--------- Â£ si [email protected]=2500 Â£ ic 719814/722314 (2 pages)
22 May 2001	New director appointed (2 pages)
10 April 2001	Â£ nc 840000/1500000 18/12/00 (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2001	Director's particulars changed (1 page)
21 December 2000	Full group accounts made up to 30 June 2000 (20 pages)
7 September 2000	Ad 01/07/00--------- Â£ si [email protected]=14285 Â£ ic 705529/719814 (2 pages)
5 July 2000	Return made up to 13/06/00; full list of members (19 pages)
27 June 2000	Secretary's particulars changed (1 page)
26 April 2000	Ad 03/04/00--------- Â£ si [email protected]=71428 Â£ ic 116281/187709 (2 pages)
16 February 2000	Ad 04/10/99--------- Â£ si [email protected]=6000 Â£ ic 110281/116281 (2 pages)
17 January 2000	Nc inc already adjusted 16/11/99 (2 pages)
14 December 1999	Ad 26/05/99--------- Â£ si [email protected] (2 pages)
2 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1999	Ad 28/08/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 22/09/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 06/04/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 26/05/99--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 07/01/99--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 26/05/99--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 24/09/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 28/08/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 06/06/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 25/03/98--------- Â£ si [email protected] (2 pages)
20 October 1999	Ad 30/03/99-12/05/99 Â£ si [email protected] (2 pages)
11 October 1999	Full group accounts made up to 30 June 1999 (20 pages)
11 October 1999	Full accounts made up to 30 June 1998 (16 pages)
15 September 1999	Ad 26/07/99--------- Â£ si [email protected]=314050 Â£ ic 314050/628100 (7 pages)
27 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ (1 page)
14 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1999	Â£ nc 500000/700000 02/07/99 (2 pages)
13 July 1999	Return made up to 06/06/99; full list of members (14 pages)
12 July 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Return made up to 13/06/98; full list of members (11 pages)
4 August 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
16 September 1997	Ad 31/07/97--------- Â£ si [email protected]=5500 Â£ ic 65251/70751 (2 pages)
24 July 1997	Ad 09/07/97--------- Â£ si [email protected]=5250 Â£ ic 60001/65251 (2 pages)
18 July 1997	Prospectus (16 pages)
15 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
9 July 1997	Application to commence business (2 pages)
9 July 1997	Ad 09/07/97--------- Â£ si [email protected]=59999 Â£ ic 2/60001 (2 pages)
9 July 1997	Certificate of authorisation to commence business and borrow (1 page)
8 July 1997	New director appointed (3 pages)
8 July 1997	New director appointed (3 pages)
30 June 1997	Registered office changed on 30/06/97 from: 14 oxford court manchester M2 3WQ (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
13 June 1997	Incorporation (15 pages)

Lifestyle Brands Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire