Dissolved 2016-02-11
Company Information for LIVEWIRE DIGITAL SOLUTIONS LTD
AINTREE, LIVERPOOL, L9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-11 |
Company Name | ||||
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LIVEWIRE DIGITAL SOLUTIONS LTD | ||||
Legal Registered Office | ||||
AINTREE LIVERPOOL | ||||
Previous Names | ||||
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Company Number | 07457179 | |
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Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-02-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 15:38:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVEWIRE DIGITAL SOLUTIONS (UK) LLP | 25-31 PARLIAMENT STREET 1ST FLOOR LIVERPOOL L8 5RN | Dissolved | Company formed on the 2012-09-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN DAVIDSON |
||
SARAH IRENE DAVIDSON |
||
PAUL JOSEPH MORRISSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HENRY ROBB |
Director | ||
MICHAEL ANTHONY HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHA HEALTH LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SCRIPT DOT MEDIA LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
THIRSTY HORSES SOLUTIONS LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PINPOINT WEALTH LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
MUFFIN GAMES LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-24 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
PAYMENT FACTOR LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2014-10-07 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID GAMES LIMITED | Director | 2011-05-13 | CURRENT | 2011-01-19 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
TOGETHER ONLINE LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2014-08-12 | |
SENTRIC MUSIC LIMITED | Director | 2008-04-01 | CURRENT | 2006-02-24 | Active | |
AIREFIBRE LIVERPOOL LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Dissolved 2017-07-18 | |
STATION HOUSE STUDIOS LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-11-04 | |
BOX STUDIOS MANAGEMENT LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2016-10-04 | |
FUTURE STATE CO-FOUNDERY LTD | Director | 2018-06-11 | CURRENT | 2016-12-21 | Active - Proposal to Strike off | |
LINIGHAN LIMITED | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
VERNAZZA LTD | Director | 2018-05-30 | CURRENT | 2016-12-21 | Liquidation | |
NOVA GROUP HOLDINGS LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
SUKER LIMITED | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
ASTRONAUTS LTD | Director | 2017-09-18 | CURRENT | 2016-05-19 | Liquidation | |
WE ARE NOVA LTD | Director | 2017-05-15 | CURRENT | 2014-03-07 | Liquidation | |
POLE STAR DATA ANALYTICS LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-17 | Active | |
FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY | Director | 2016-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
POLE STAR SPACE APPLICATIONS LIMITED | Director | 2016-03-02 | CURRENT | 1998-02-05 | Active | |
TALGARTH HOUSE LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-07 | Dissolved 2017-08-08 | |
BEES MAKE HONEY FILM LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
SCRIPT DOT MEDIA LTD | Director | 2014-11-07 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
TUBEDALE GLOBAL SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
ST MARY'S INN LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | In Administration/Administrative Receiver | |
BIG HEARTED HOSPITALITY COMPANY LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | In Administration/Administrative Receiver | |
STAGEREEL LIMITED | Director | 2013-07-31 | CURRENT | 2005-08-09 | Active | |
HOTEL OPERATIONS LIMITED | Director | 2013-06-10 | CURRENT | 2004-07-09 | Active | |
PRICKLE BANG LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-08 | Active | |
SYNERGY MERCHANDISE LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-01-21 | |
LUCID APPS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
LUCID DIGITAL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
MUFFIN GAMES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
APP GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
LUCID GAMES LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
BLOOM INTERACTIVE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
GALVANIZE DIGITAL MEDIA LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-03-16 | |
LIVEWIRE DIGITAL ENTERPRISE 08 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-05-03 | |
LIVEWIRE DIGITAL ENTERPRISE 06 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE DIGITAL ENTERPRISE 07 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
BOLGIATEN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
LIVEWIRE DIGITAL ENTERPRISE 05 LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
XENPLAN LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
SOCIAL GIFTING LTD | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
LIVEWIRE NOMINEES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
CONNECTED SOFTWARE LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
FORSIGS LTD. | Director | 2008-12-20 | CURRENT | 2008-09-18 | Dissolved 2013-09-03 | |
SLEEPYHEAD LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-18 | Active | |
BE ALL FILMS LIMITED | Director | 2008-05-05 | CURRENT | 2008-03-10 | Dissolved 2016-06-14 | |
THE POOL (LIVERPOOL) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-03 | Dissolved 2016-12-13 | |
TUBEDALE SERVICES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-07 | Liquidation | |
TUBEDALE FILMS (LIVERPOOL) LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-18 | Dissolved 2016-12-13 | |
TUBEDALE COMMUNICATIONS HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-15 | Active | |
TUBEDALE FILMS LTD | Director | 1999-09-01 | CURRENT | 1999-07-27 | Dissolved 2017-06-06 | |
TUBEDALE COMMUNICATIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-11-16 | Liquidation | |
LARCHLEIGH DEVELOPMENTS LIMITED | Director | 1984-09-20 | CURRENT | 1984-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 25-31 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 22/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH IRENE DAVIDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL JOSEPH MORRISSEY / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 05/04/2013 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 4.00 | |
RES15 | CHANGE OF NAME 16/04/2013 | |
CERTNM | COMPANY NAME CHANGED LIVEWIRE PARTNERS LIMITED CERTIFICATE ISSUED ON 18/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBB | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY ROBB | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 25-31 PARLIAMENT STREET LIVERPOOL 5TH FLOOR L8 5RN MERSEYSIDE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 01/11/2012 | |
CERTNM | COMPANY NAME CHANGED LIVEWIRE DIGITAL ENABLE LTD CERTIFICATE ISSUED ON 01/11/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 17 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9UB UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-14 |
Appointment of Liquidators | 2015-01-14 |
Notices to Creditors | 2015-01-14 |
Resolutions for Winding-up | 2015-01-14 |
Meetings of Creditors | 2014-12-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 LIVEWIRE DIGITAL SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIVEWIRE DIGITAL SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LIVEWIRE DIGITAL SOLUTIONS LTD | Event Date | 2015-01-08 |
Daniel Paul Hennessy , of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP . : For further details contact: Daniel Paul Hennessey, Email: pat@aticus.co.uk Tel: 0844 887 1480 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LIVEWIRE DIGITAL SOLUTIONS LTD | Event Date | 2015-01-08 |
In accordance with Rule 4.106, I Daniel Paul Hennessy (IP No. 9286), of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, give notice that on 8 January 2015 I was appointed Liquidator of Livewire Digital Solutions Ltd by a resolution of creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 April 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Daniel Paul Hennessy of Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: Daniel Paul Hennessey, Email: pat@aticus.co.uk Tel: 0844 887 1480 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIVEWIRE DIGITAL SOLUTIONS LTD | Event Date | 2015-01-08 |
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Hanson Road, Aintree, Liverpool, L9 7BP on 08 January 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Daniel Paul Hennessy , of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP , (IP No. 9286) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a subsequent meeting of creditors held later that day and at the same venue, the above Resolutions were also approved by creditors. For further details contact: Daniel Paul Hennessey, Email: pat@aticus.co.uk Tel: 0844 887 1480 Andrew Davidson , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LIVEWIRE DIGITAL SOLUTIONS LTD | Event Date | 2015-01-08 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at Aticus Recovery Limited, 1 Hanson Road, Aintree, Liverpool, L9 7BP on 04 November 2015 at 10.45 am to be followed at 11.00am by the final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Aticus Recovery Limited, 1 Hanson Road, Liverpool, L9 7BP no later than 12.00 noon on the preceding day. Date of Appointment: 08 January 2015 Office Holder details: Daniel Paul Hennessy , (IP No. 9286) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool L9 7BP . For further details contact: Pat Coleman, Email: pat@aticus.co.uk Tel: 0844 887 1480 Daniel Paul Hennessy , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIVEWIRE DIGITAL SOLUTIONS LTD | Event Date | 2014-12-18 |
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 1 Hanson Road, Aintree, Liverpool, L9 7BP , on 08 January 2015 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP , between 10.00am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Daniel Paul Hennessy, email: pat@aticus.co.uk Tel: 0844 887 1480 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |