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LIVEBUZZ GROUP LIMITED

LIVEBUZZ GROUP LIMITED

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

    • Overview

    Company NameLIVEBUZZ GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11189567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIVEBUZZ GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIVEBUZZ GROUP LIMITED located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVEBUZZ GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for LIVEBUZZ GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2022

    What are the latest filings for LIVEBUZZ GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 12 Wellington Place Leeds LS1 4AP to 12 Wellington Place Leeds LS1 4AP on Dec 03, 2024

    		3 pagesAD01

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 22, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 13, 2023

    		10 pagesLIQ03

    Termination of appointment of Emma Kate Eveleigh as a director on Sep 12, 2023

    		1 pagesTM01

    Register(s) moved to registered inspection location Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB

    		2 pagesAD03

    Register inspection address has been changed to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB

    		2 pagesAD02

    Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Jan 04, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2022

    		LRESSP

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Justin Craig on Oct 22, 2021

    		2 pagesCH01

    Director's details changed for Ms Emma Kate Eveleigh on Oct 22, 2021

    		2 pagesCH01

    Appointment of Mr Simon John Gillham as a director on Oct 22, 2021

    		2 pagesAP01

    Appointment of Mrs Leanne Maria Lipscombe as a director on Oct 22, 2021

    		2 pagesAP01

    Appointment of Mr Robert Ian Wilmshurst as a director on Oct 22, 2021

    		2 pagesAP01

    Cessation of Emma Kate Eveleigh as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Notification of The Way Ahead Group Limited as a person with significant control on Oct 22, 2021

    		2 pagesPSC02

    Cessation of Justin Craig as a person with significant control on Oct 22, 2021

    		1 pagesPSC07

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on Oct 25, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIVEBUZZ GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Justin
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		United KingdomBritishDirector134624430001
    GILLHAM, Simon John
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		FranceBritishEvp Communications And Management Board Member236272430001
    LIPSCOMBE, Leanne Maria
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritishGroup Cfo, See Group121708220001
    WILMSHURST, Robert Ian
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritishGroup Ceo, See Group288751690001
    EVELEIGH, Emma Kate
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		United KingdomBritishDirector157010560005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVEBUZZ GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Way Ahead Group Limited
    47 Upper Parliament Street
    NG1 2AB Nottingham
    Norfolk House
    England
    		Oct 22, 2021
    47 Upper Parliament Street
    NG1 2AB Nottingham
    Norfolk House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number03554468
    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.
    Mr Justin Craig
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Feb 06, 2018
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Emma Kate Eveleigh
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Feb 06, 2018
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LIVEBUZZ GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2022Commencement of winding up
    May 11, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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