Active - Proposal to Strike off
Company Information for HOBS LIVER LIMITED
14 CASTLE STREET, LIVERPOOL, L2 0NE,
|
Company Registration Number
09312589
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HOBS LIVER LIMITED | ||||
Legal Registered Office | ||||
14 CASTLE STREET LIVERPOOL L2 0NE | ||||
Previous Names | ||||
|
Company Number | 09312589 | |
---|---|---|
Company ID Number | 09312589 | |
Date formed | 2014-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/07/2021 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-03-11 06:29:52 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL BERTRAM |
||
JAMES JEFFREY DUCKENFIELD |
||
NEIL PATRICK INSKIP |
||
STEVEN PHILIP WALSH-HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN JOHN O'BRIEN |
Director | ||
JONATHAN ANDREW BROWN |
Director | ||
ST PAUL'S SECRETARIES LIMITED |
Director | ||
ST PAU'S SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUALISATION ONE (LONDON) LIMITED | Director | 2018-07-02 | CURRENT | 2011-10-06 | Active | |
LOW & BONAR LIMITED | Director | 2018-02-01 | CURRENT | 1912-08-10 | Active | |
ANEXSYS GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2016-07-08 | Liquidation | |
BRABCO 1615 LIMITED | Director | 2017-08-25 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
TRICIS LTD | Director | 2017-08-23 | CURRENT | 2016-09-30 | In Administration | |
ESTEEM HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2004-10-05 | Active | |
REEF TELEVISION LIMITED | Director | 2015-07-14 | CURRENT | 1998-01-28 | Active | |
ZINC COMMUNICATE CSR LIMITED | Director | 2012-08-21 | CURRENT | 2007-06-06 | Active | |
ZINC MEDIA GROUP PLC | Director | 2011-01-17 | CURRENT | 1981-06-09 | Active | |
READING BLUE COAT SCHOOL | Director | 2006-03-20 | CURRENT | 2001-06-29 | Active | |
BRABCO 1615 LIMITED | Director | 2017-08-25 | CURRENT | 2016-09-22 | Active - Proposal to Strike off | |
ANEXSYS GROUP LIMITED | Director | 2017-07-13 | CURRENT | 2016-07-08 | Liquidation | |
ANEXSYS LIMITED | Director | 2016-09-05 | CURRENT | 2004-11-11 | Active | |
HOBS 3D LIMITED | Director | 2016-09-05 | CURRENT | 1991-01-28 | Active | |
HOBS REPROGRAPHICS LIMITED | Director | 2016-09-05 | CURRENT | 1952-09-12 | Active | |
ORGANEX LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
EBS AFTERMARKET GROUP LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-15 | Active | |
ANEXSYS GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2016-07-08 | Liquidation | |
SENTRIC MUSIC LIMITED | Director | 2017-03-10 | CURRENT | 2006-02-24 | Active | |
NSS MAINTENANCE LIMITED | Director | 2016-06-30 | CURRENT | 2005-01-06 | Active | |
TD4 BRANDS LIMITED | Director | 2016-01-29 | CURRENT | 2006-03-29 | Active | |
GEORGIA GC HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2015-06-12 | Active | |
NATIONWIDE SPECIALIST INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
ANEXSYS LEGAL DOCS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active - Proposal to Strike off | |
OBETT HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2009-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093125890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093125890001 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-27 GBP 1 | |
CAP-SS | Solvency Statement dated 14/10/20 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093125890004 | |
PSC02 | Notification of Project Nucleus Topco Limited as a person with significant control on 2020-08-04 | |
PSC07 | CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP HILL | |
AP01 | DIRECTOR APPOINTED MR SIMON AUSTIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093125890002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BERTRAM | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Philip Walsh-Hill on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP | |
AA | FULL ACCOUNTS MADE UP TO 04/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
MR05 | ||
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 3647400 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-08 GBP 3,647,400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC05 | Change of details for Business Growth Fund Plc as a person with significant control on 2017-10-01 | |
PSC07 | CESSATION OF KIERAN JOHN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN JOHN O'BRIEN | |
RES15 | CHANGE OF COMPANY NAME 30/07/20 | |
CERTNM | COMPANY NAME CHANGED HOBS GROUP LIMITED CERTIFICATE ISSUED ON 15/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Vanilla Factory 39 Fleet Street Liverpool L1 4AR | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 3650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3650000 | |
AR01 | 14/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES15 | CHANGE OF NAME 29/07/2015 | |
CERTNM | COMPANY NAME CHANGED VISION ROYLE LIMITED CERTIFICATE ISSUED ON 06/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093125890001 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM | |
AA01 | CURRSHO FROM 30/11/2015 TO 30/04/2015 | |
RES13 | PASSING OF RES APPROVED. 17/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES RECLASSIFIED 17/12/2014 | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ST PAUL'S SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL INSKIP | |
AP01 | DIRECTOR APPOINTED MR KIERAN JOHN O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 3650000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST PAU'S SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOBS LIVER LIMITED are:
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. |