ULIVE INNOVATIONS LIMITED

ULIVE INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameULIVE INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05894203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULIVE INNOVATIONS LIMITED?

    • (7487) /

    Where is ULIVE INNOVATIONS LIMITED located?

    Registered Office Address
    Foundation Building
    765 Brownlow Hill
    L69 7ZX Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ULIVE INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBCO 797 LIMITEDAug 02, 2006Aug 02, 2006

    What are the latest accounts for ULIVE INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for ULIVE INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 27, 2012

    • Capital: GBP 3
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 26/03/2012
    RES13

    Termination of appointment of Ulive Enterprises Limited as a director on Sep 28, 2011

    1 pagesTM01

    Annual return made up to Aug 02, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ulive Enterprises Limited on Aug 02, 2011

    2 pagesCH02

    Registered office address changed from Liverpool Science Park 131 Mount Pleasant Liverpool Merseyside L3 5TF England on Aug 10, 2011

    1 pagesAD01

    Secretary's details changed for Mr Roger Bickerstaff on Aug 02, 2011

    1 pagesCH03

    Director's details changed for Professor Murray Dalziel on Aug 02, 2011

    2 pagesCH01

    Full accounts made up to Jul 31, 2010

    11 pagesAA

    Appointment of Dr Simon Longden as a director

    2 pagesAP01

    Appointment of Professor Murray Dalziel as a director

    3 pagesAP01

    Termination of appointment of Peter Folkman as a director

    2 pagesTM01

    Annual return made up to Aug 02, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ulive Enterprises Limited on Aug 02, 2010

    2 pagesCH02

    Registered office address changed from Liverpool Science Park 113 Mount Pleasant Liverpool Merseyside L3 5TF on May 20, 2010

    1 pagesAD01

    Full accounts made up to Jul 31, 2009

    11 pagesAA

    Annual return made up to Aug 02, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of ULIVE INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKERSTAFF, Roger
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    Secretary
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    British111600200002
    DALZIEL, Murray, Professor
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    Director
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    Great BritainBritish127427970001
    LONGDEN, Simon, Dr
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    Director
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    Merseyside
    England
    EnglandBritish157154280001
    SIBLEY, Alan John
    11 Downes Way
    SK9 7XB Alderley Edge
    Cheshire
    Secretary
    11 Downes Way
    SK9 7XB Alderley Edge
    Cheshire
    British4255100003
    WINDSOR, Jane Young
    Abbeydale House
    Hargrave
    CH3 7RT Chester
    Secretary
    Abbeydale House
    Hargrave
    CH3 7RT Chester
    British86801660002
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    FOLKMAN, Peter John
    6 Oakfield Road
    Didsbury
    M20 6XA Manchester
    Lancashire
    Director
    6 Oakfield Road
    Didsbury
    M20 6XA Manchester
    Lancashire
    EnglandBritish35541320001
    SIBLEY, Alan John
    11 Downes Way
    SK9 7XB Alderley Edge
    Cheshire
    Director
    11 Downes Way
    SK9 7XB Alderley Edge
    Cheshire
    EnglandBritish4255100003
    COBBETTS (DIRECTOR) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    107196800001
    ULIVE ENTERPRISES LIMITED
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    United Kingdom
    Director
    765 Brownlow Hill
    L69 7ZX Liverpool
    Foundation Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04813101
    115526620002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0