LIFE COMFORT PRODUCTS LIMITED

Liquidation (when checked on 7 Apr 2018)

Address

LIFE COMFORT PRODUCTS LIMITED
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
(156 companies also use this postcode)

Web:
Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Annual Return Overdue (checked on 7 Apr 2018)
Company Registration No.:
06808174
Incorporation Date:
3 Feb 2009
Financial Year End:
30 Sep
Capital:
£1,000.00 on 14 Feb 2017
For period ending:
30 Sep 2016
Filed on:
15 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
5 Feb 2016
Purchase latest return for £4.99

Information correct as of: 7 Apr 2018 - Check for updates

Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £47,830 £56,796 £49,101
Debtors: £355,876 £277,509 £295,253
Creditors due within one year: £187,498 £225,966 £239,528
Total Assets less Current Liabilities: £326,631 £222,825 £183,733
Creditors due after one year / Non Current Liabilities: £500,000 £500,000 £600,000
Total Assets less Liabilities: -£137,561 -£250,578 -£391,107
Shareholders Funds / Net Worth: -£137,561 -£250,578 -£391,107
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

2 Jan 2018

LIFE COMFORT PRODUCTS LIMITED (Company Number 06808174) Registered office: 48 Papyrus Road, Peterborough, PE4 5BH At a general meeting of the above-named company, duly convened, and held at the offices of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ on 19 December 2017, the following resolutions were passed: Special resolution 1. "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."€ Ordinary resolutions 2. "That Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ (IP no. 9115) and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (IP no. 9213) be and are hereby appointed Joint Liquidators for the purpose of such winding up." 3. That the Joint Liquidators be authorised to act Jointly and Severally. Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ, telephone 0116 216 6223, email mark.tailby@mtinsolvency.co.uk and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY, telephone 024 7722 0175, email neil@gia-insolvency.co.uk Joint Liquidators Mr G B Turner , Chairperson

2 Jan 2018

Name of Company: LIFE COMFORT PRODUCTS LIMITED Company Number: 06808174 Registered office: 48 Papyrus Road, Peterborough PE4 5BH Nature of Business: Specialist Furniture Manufacturers Type of Liquidation: Creditors Liquidator's name and address: Mark Grahame Tailby of MT Insolvency Limited, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ, telephone 0116 216 6223, email mark.tailby@mtinsolvency.co.uk and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY, telephone 024 7722 0175, email neil@gia- insolvency.co.uk Joint Liquidators Office Holder Numbers: 9115 and 9213. Date of Appointment: 19 December 2017 By whom Appointed: Members

12 Dec 2017

LIFE COMFORT PRODUCTS LIMITED Company Number: (06808174 ) Registered in England and Wales Registered office: 48 Papyrus Road, Peterborough, PE4 5BH Business address: 48 Papyrus Road, Peterborough, PE4 5BH In the matter of Life Comfort Products Limited and in the matter of the INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that the deemed consent procedure is being proposed by Mr G B Turner, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Mark Grahame Tailby of MT Insolvency, 21 High View Close, Hamilton Business Park, Hamilton, Leicester, LE4 9LJ and Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as Joint Liquidators of the company and the decision date is 23.59 on 19 December 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 19 December 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 19 December 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk Mr G B Turner, Chairperson Dated: 30 November 2017

Recently Filed Documents - 36 available


Directors and Secretaries

Jacqueline Turner
7 Mar 2011 ⇒ Present ( 7 Years ) Director
3 Feb 2009 ⇒ Present ( 9 Years ) Company Secretary
Geoffrey Turner
3 Feb 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

TURNER ENTERPRISES LIMITED
- OUTSTANDING on 20 Oct 2016

Previous Company Names

RELAXOMATIC LTD
Changed 24 Nov 2009

Previous Addresses

48 PAPYRUS ROAD
PETERBOROUGH
PE4 5BH
Changed 12 Jan 2018

DOVE HOUSE HALL LANE
PETERBOROUGH
CAMBS
PE4 6RA
Changed 11 Oct 2011


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
26 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 15 Jun 2017 9
30 Sep 2015 23 May 2016 8
30 Sep 2014 27 Feb 2015 5
30 Sep 2013 24 Mar 2014 6
30 Sep 2012 25 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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