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LIVER TWO LIMITED

LIVER TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIVER TWO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09651627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LIVER TWO LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LIVER TWO LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVER TWO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for LIVER TWO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 23, 2023
    Next Confirmation Statement DueJul 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2022
    OverdueYes

    What are the latest filings for LIVER TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 12, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 12, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 12, 2023

    		14 pagesLIQ03

    Registered office address changed from 15 Rothley Avenue Southbeach Park, Ainsdale, Southport Merseyside PR8 2SS England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Aug 02, 2022

    		2 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2022

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Notification of Maureen Bramwell as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of Maureen Bramwell as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    		SH01
    incorporationJun 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIVER TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAMWELL, Maureen
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Secretary
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		198746770001
    BRAMWELL, Maureen
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Director
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		EnglandBritish158092080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVER TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Bramwell
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Apr 06, 2017
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Maureen Bramwell
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Jul 01, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant Control

    Does LIVER TWO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    View Detailed Information on Insolvency Cases

    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