ALTERED IMAGES LIVE LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Altered Images Live Ltd

ALTERED IMAGES LIVE LIMITED was founded on 2005-04-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Altered Images Live Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ALTERED IMAGES LIVE LIMITED

C/O Greenfield Recovery Limited Trinity House 28-30 Bucher Street Birmingham B1 1QH Other companies in OX16

Filing Information

Company Number		05439853
Company ID Number		05439853
Date formed		2005-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-08-31
Account next due		31/05/2017
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-02-09 13:09:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERED IMAGES LIVE LIMITED

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Company Officers of ALTERED IMAGES LIVE LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE MCMEEKIN	Company Secretary	2005-04-29
IAN ANGUS PETER MCMEEKIN	Director	2005-04-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-09		Final Gazette dissolved via compulsory strike-off
2021-11-09	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-29	600	Appointment of a voluntary liquidator
2021-07-28	LIQ10	Removal of liquidator by court order
2021-05-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-05
2019-12-09	LIQ10	Removal of liquidator by court order
2019-12-09	600	Appointment of a voluntary liquidator
2019-07-10	LIQ10	Removal of liquidator by court order
2019-07-10	600	Appointment of a voluntary liquidator
2019-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-05
2018-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-05
2017-04-20	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/17 FROM Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England
2017-03-15	600	Appointment of a voluntary liquidator
2017-03-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-06
2016-06-01	CH01	Director's details changed for Ian Angus Peter Mcmeekin on 2016-05-31
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/16 FROM 61 Lapsley Drive Banbury OX16 1EN
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	29/04/16 FULL LIST
2016-05-31	AR01	29/04/16 FULL LIST
2016-05-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-27	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	29/04/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-05-14	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-06-06	AA	31/08/09 TOTAL EXEMPTION SMALL
2011-05-27	AR01	29/04/11 ANNUAL RETURN FULL LIST
2011-03-26	DISS40	Compulsory strike-off action has been discontinued
2011-03-25	AR01	29/04/10 FULL LIST
2011-03-25	AR01	29/04/09 FULL LIST
2011-03-25	AR01	29/04/08 FULL LIST
2011-01-25	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-27	GAZ1	FIRST GAZETTE
2009-08-03	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-06	363s	RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-08-18	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-13	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06
2005-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALTERED IMAGES LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-03-09
Resolutions for Winding-up	2017-03-09
Meetings of Creditors	2017-02-28
Petitions to Wind Up (Companies)	2017-01-11
Proposal to Strike Off	2010-04-27

Fines / Sanctions

No fines or sanctions have been issued against ALTERED IMAGES LIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALTERED IMAGES LIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTERED IMAGES LIVE LIMITED

Intangible Assets

Patents

We have not found any records of ALTERED IMAGES LIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTERED IMAGES LIVE LIMITED

Trademarks

We have not found any records of ALTERED IMAGES LIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTERED IMAGES LIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTERED IMAGES LIVE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ALTERED IMAGES LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALTERED IMAGES LIVE LIMITED	Event Date	2017-03-06
Liquidator's name and address: Alex Dunton , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . : Further details contact: Alex Dunton, Email: a.d@greenfieldrecovery.co.uk or Tel: 0121 201 1720. Ag GF120800

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALTERED IMAGES LIVE LIMITED	Event Date	2017-03-06
At a general meeting of the above-named Company duly convened and held at Espliego 58 C, Apt 7333, Mar Menor Resort, Torre Pacheco 30700, Murcia, Spain on 06 March 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Alex Dunton , of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , (IP No. 13810) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. Further details contact: Alex Dunton, Email: a.d@greenfieldrecovery.co.uk or Tel: 0121 201 1720. Ian McMeekin , Director : Ag GF120800

Initiating party		Event Type	Meetings of Creditors
Defending party	ALTERED IMAGES LIVE LIMITED	Event Date	2017-02-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH on 06 March 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with section 246A of the Insolvency Act 1986, it is proposed that individuals be able to attend the meeting remotely. Any creditor wishing to exercise their right to vote or speak at the meeting remotely should contact Greenfield Recovery Limited (Tel: 0121 201 1720) to obtain the details to attend the meeting. Alex Dunton of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH , is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the companys creditors will be available for inspection free of charge at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution to approve a fixed fee in consideration of the costs of arranging the meetings of members and creditors and preparing the Statement of Affairs and associated documents. Approval will also be sought for the recovery of the category 2 expenses. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 3 March 2017. Name and address of Insolvency Practitioner calling the meeting: Alex Dunton (IP No. 13810) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. For further details contact: Alex Dunton, Email: a.d@greenfieldrecovery.co.uk or Tel: 0121 201 1720 Ag FF113074

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ALTERED IMAGES LIVE LIMITED	Event Date	2016-11-17
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7568 A Petition to wind up the above-named Company, Registration Number 05439853, of ,COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, ENGLAND, OX16 9SA, presented on 17 November 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALTERED IMAGES LIVE LIMITED	Event Date	2010-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTERED IMAGES LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALTERED IMAGES LIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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