FL

FRIENDS LIFE DISTRIBUTION LIMITED

Dissolved

Company number 07541679

Wokingham · Incorporated 24 February 2011

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2017

Company overview

FRIENDS LIFE DISTRIBUTION LIMITED (Company No. 07541679) was a private limited company incorporated on 24 February 2011. It was dissolved on 4 February 2021.

The company was registered at 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, and carried out the activity of holding company (SIC 64205). It was wholly owned and controlled by Friends Provident Distribution Holdings Limited.

The last full accounts were filed to 31 December 2018. Karina Jane Bye and David Rowley Rose served as directors, with Aviva Company Secretarial Services Limited acting as corporate secretary.

The company had an insolvency history. It entered members’ voluntary liquidation, with the final meeting of members held on 4 November 2020. It was subsequently dissolved via Gazette notice on 4 February 2021. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Friends Provident Distribution Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
30 April 2017
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
24 September 2015
Shares allotted · 0 shares allotted
—
26 March 2015
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
6 May 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2019 View
Resolution
Resolution
23 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2019 View
Resolution
Resolution
18 July 2019 View
Legacy
Insolvency
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2019 View
Legacy
Capital
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Capital Allotment Shares
Capital
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 April 2017 View
Change Person Director Company With Change Date
Officers
30 March 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Resolution
Resolution
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
10 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Capital Allotment Shares
Capital
4 January 2016 View
Auditors Resignation Company
Auditors
9 December 2015 View
Auditors Resignation Company
Auditors
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
31 October 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Sail Address Company With Old Address New Address
Address
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Resolution
Resolution
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Capital Name Of Class Of Shares
Capital
11 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Capital Name Of Class Of Shares
Capital
27 September 2013 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2013 View
Resolution
Resolution
10 September 2013 View
Capital Name Of Class Of Shares
Capital
21 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2013 View
Resolution
Resolution
6 August 2013 View
Memorandum Articles
Incorporation
6 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Capital Name Of Class Of Shares
Capital
2 July 2013 View
Resolution
Resolution
4 June 2013 View
Memorandum Articles
Incorporation
4 June 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Capital Cancellation Shares
Capital
28 January 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Capital Return Purchase Own Shares
Capital
21 January 2013 View
Resolution
Resolution
17 January 2013 View
Memorandum Articles
Incorporation
17 January 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Resolution
Resolution
28 May 2012 View
Memorandum Articles
Incorporation
28 May 2012 View
Move Registers To Sail Company
Address
12 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Resolution
Resolution
22 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
20 June 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Capital Name Of Class Of Shares
Capital
17 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Incorporation Company
Incorporation
24 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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