Life And Limb Limited

Company Name	Life And Limb Limited
Company Status	Dissolved
Company Number	SC299828
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)
Previous Name	Ledge 932 Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Kathryn Anne Holt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 05 June 2015)
Role	Personal Trainer And Sports Th
Country of Residence	United Kingdom
Correspondence Address	3 St Nicholas Drive Banchory Kincardineshire AB15 5YG Scotland

Director Name	Mr Thor Andrew Holt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2006(4 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 05 June 2015)
Role	Personal Trainer
Country of Residence	United Kingdom
Correspondence Address	3 St Nicholas Drive Banchory Kincardineshire AB15 5YG Scotland

Secretary Name	Kathryn Anne Holt
Nationality	British
Status	Closed
Appointed	21 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2015)
Role	Company Director
Correspondence Address	3 St Nicholas Drive Banchory Kincardineshire AB15 5YG Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	R & A House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch

Shareholders

1 at £1	Kathryn Anne Holt 50.00% Ordinary
1 at £1	Thor Andrew Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,062
Current Liabilities	£4,605

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
13 February 2015	First Gazette notice for voluntary strike-off (1 page)
28 January 2015	Application to strike the company off the register (3 pages)
28 January 2015	Application to strike the company off the register (3 pages)
15 December 2014	Accounts made up to 31 March 2014 (6 pages)
15 December 2014	Accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 November 2012	Registered office address changed from 3 st Nicholas Drive Banchory Kincardineshire AB15 5YG on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 3 st Nicholas Drive Banchory Kincardineshire AB15 5YG on 12 November 2012 (1 page)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Director's details changed for Kathryn Anne Holt on 29 March 2010 (2 pages)
19 May 2010	Director's details changed for Kathryn Anne Holt on 29 March 2010 (2 pages)
19 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Thor Andrew Holt on 29 March 2010 (2 pages)
19 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Thor Andrew Holt on 29 March 2010 (2 pages)
13 April 2010	Director's details changed for Kathryn Anne Holt on 31 March 2010 (3 pages)
13 April 2010	Director's details changed for Kathryn Anne Holt on 31 March 2010 (3 pages)
13 April 2010	Secretary's details changed for Kathryn Anne Holt on 31 March 2010 (3 pages)
13 April 2010	Director's details changed for Thor Andrew Holt on 31 March 2010 (3 pages)
13 April 2010	Secretary's details changed for Kathryn Anne Holt on 31 March 2010 (3 pages)
13 April 2010	Director's details changed for Thor Andrew Holt on 31 March 2010 (3 pages)
17 March 2010	Registered office address changed from 25 Craigton Drive Peterculter Aberdeenshire AB14 0SF on 17 March 2010 (3 pages)
17 March 2010	Registered office address changed from 25 Craigton Drive Peterculter Aberdeenshire AB14 0SF on 17 March 2010 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 29/03/09; full list of members (4 pages)
17 June 2009	Return made up to 29/03/09; full list of members (4 pages)
5 February 2009	Accounts made up to 31 March 2008 (1 page)
5 February 2009	Accounts made up to 31 March 2008 (1 page)
4 April 2008	Registered office changed on 04/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
4 April 2008	Registered office changed on 04/04/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 April 2008	Appointment terminated secretary ledingham chalmers LLP (1 page)
3 April 2008	Secretary appointed kathryn anne holt (2 pages)
3 April 2008	Appointment terminated secretary ledingham chalmers LLP (1 page)
3 April 2008	Secretary appointed kathryn anne holt (2 pages)
2 April 2008	Return made up to 29/03/08; full list of members (4 pages)
2 April 2008	Return made up to 29/03/08; full list of members (4 pages)
14 January 2008	Accounts made up to 31 March 2007 (4 pages)
14 January 2008	Accounts made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 29/03/07; full list of members (3 pages)
5 April 2007	Return made up to 29/03/07; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Ad 04/05/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2006	Ad 04/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 May 2006	Director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 May 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
2 May 2006	Company name changed ledge 932 LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed ledge 932 LIMITED\certificate issued on 02/05/06 (2 pages)
29 March 2006	Incorporation (25 pages)
29 March 2006	Incorporation (25 pages)

Life And Limb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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