LIVE IN 24 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVE IN 24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06739023
    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 LIVE IN 24 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LIVE IN 24 LIMITED located?

    Registered Office Address
    Unit 2 Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVE IN 24 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLORY HOMES LIMITEDNov 03, 2008Nov 03, 2008

    What are the latest accounts for LIVE IN 24 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for LIVE IN 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Craig Paul Sheppard as a director on Feb 28, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Termination of appointment of Robert Gerald Flexer as a director on Feb 10, 2017

    2 pagesTM01

    Appointment of Mr Craig Paul Sheppard as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Craig Paul Sheppard as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Michael George Dennis as a director on Dec 14, 2016

    1 pagesTM01

    Confirmation statement made on Nov 03, 2016 with updates

    6 pagesCS01

    Registered office address changed from Cleeve Hill Nursing Home Cleeve Hill Cheltenham Gloucestershire GL52 3PW to Unit 2 Rutherford Way Swindon Village Cheltenham Gloucestershire GL51 9TU on May 25, 2016

    1 pagesAD01

    Appointment of Mr Craig Sheppard as a director on Apr 18, 2016

    2 pagesAP01

    Appointment of Mr Michael Dennis as a director on Apr 18, 2016

    2 pagesAP01

    Termination of appointment of Maura Kathleen Flexer as a director on Apr 18, 2016

    1 pagesTM01

    Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Maura Kathleen Flexer on Nov 28, 2012

    2 pagesCH01

    Registered office address changed from * Brook Point 1412 High Road London N20 9BH England* on Oct 26, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Who are the officers of LIVE IN 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    Secretary
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts Wd6 3ew
    134325050001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    EnglandBritish133664840001
    DENNIS, Michael George
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    EnglandEnglish207997010001
    FLEXER, Maura Kathleen
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    United Kingdom
    Director
    Cleeve Hill
    GL52 3PW Cheltenham
    Cleeve Hill Nursing Home
    Gloucestershire
    United Kingdom
    United KingdomBritish66287880003
    FLEXER, Robert Gerald
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    United KingdomBritish66287900003
    SHEPPARD, Craig Paul
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    WalesWelsh217331860001
    SHEPPARD, Craig Paul
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    Director
    Rutherford Way
    Swindon Village
    GL51 9TU Cheltenham
    Unit 2
    Gloucestershire
    England
    United KingdomWelsh74467770002

    Who are the persons with significant control of LIVE IN 24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primus Elderly Care Limited
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    Apr 18, 2016
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number09605824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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