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Members' voluntary liquidation LIFESCAN LIMITED

London04427094-mvlDate: 29/09/2021Updated 02/10/2026, 23:40
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LIFESCAN LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Howard Smith has been appointed as insolvency practitioner. The case reference is 04427094-mvl. The principal activity of LIFESCAN LIMITED is dormant Company.

General information

NameLIFESCAN LIMITED
TownLondon (London)
Company number04427094
Case no.04427094-mvl
StatusMembers' voluntary liquidation
Order date29/09/2021
Company typePrivate limited company
Incorporated on29/04/2002
Company statusdissolved
Dissolved on25/12/2024

Sector

GroupExtraterritorial organisations and bodies
Primary codeDormant Company (99999)

Offices and addresses

Registered office
C/O Interpath Ltd, 10 Fleet Place
EC4M 7RB London

Charges

National Westminster Bank PLCCharge of deposit22/09/2010 · Satisfied · 02/09/2011
Andre Crawford-BruntFixed charge07/07/2010 · Satisfied · 29/07/2011
National Westminster Bank PLCDebenture19/12/2008 · Satisfied · 02/09/2011
The Investors as Defined in the Investment AgreementSupplemental fixed charge22/12/2006 · Satisfied · 10/03/2010
Arlington Business Parks Gp Limited as General Partner of Arlington Business Parks PartnershipRent deposit deed22/12/2005 · Satisfied · 29/07/2011
Those Persons Specifically Referred to and Defined as the "Investors" in the InvestmentagreementFixed charge25/05/2004 · Satisfied · 10/03/2010
Wortley ByersRent deposit deed15/03/2004 · Satisfied · 29/07/2011
National Westminster Bank PLCCharge of deposit31/01/2003 · Satisfied · 09/08/2011
Assetcrest Property Trading Company LimitedRent deposit deed26/11/2002 · Satisfied · 29/07/2011
Friends Provident Life and Pensions LimitedRent deposit deed26/11/2002 · Satisfied · 09/08/2011

Directors

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Notices

29/09/2021CompanyIssuedLiquidatorAppointment
3893771
29/09/2021CompanyIssuedNotice
3893770
29/09/2021Resolution
3893769

Insolvency practitioner

Howard Smith
Address10 Fleet Place, EC4M 7RB London
Nicholas James Timpson
Address15 Canada Square, E14 5GL London
Stephen John Absolom
Address15 Canada Square, E14 5GL London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)25/09/2024Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)15/11/2023Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)08/11/2022Liquidation voluntary removal of liquidator by court (LIQ10)05/10/2022Liquidation voluntary appointment of liquidator (600)05/10/2022Liquidation voluntary declaration of solvency (LIQ01)04/10/2021Liquidation voluntary appointment of liquidator (600)04/10/2021
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