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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 Overview

About Hobs Liver Ltd
HOBS LIVER LIMITED was founded on 2014-11-14 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Hobs Liver Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOBS LIVER LIMITED
 
Legal Registered Office
14 CASTLE STREET
LIVERPOOL
L2 0NE
 
Previous Names
HOBS GROUP LIMITED15/09/2017
VISION ROYLE LIMITED06/08/2015
Filing Information
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
Primary Source:Companies House
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Company Officers of HOBS LIVER LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL BERTRAM
Director 2014-12-17
JAMES JEFFREY DUCKENFIELD
Director 2016-09-05
NEIL PATRICK INSKIP
Director 2014-12-17
STEVEN PHILIP WALSH-HILL
Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN JOHN O'BRIEN
Director 2014-12-17 2017-09-08
JONATHAN ANDREW BROWN
Director 2014-11-14 2014-12-17
ST PAUL'S SECRETARIES LIMITED
Director 2014-11-14 2014-12-17
ST PAU'S SECRETARIES LIMITED
Company Secretary 2014-11-14 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL BERTRAM VISUALISATION ONE (LONDON) LIMITED Director 2018-07-02 CURRENT 2011-10-06 Active
PETER MICHAEL BERTRAM LOW & BONAR LIMITED Director 2018-02-01 CURRENT 1912-08-10 Active
PETER MICHAEL BERTRAM ANEXSYS GROUP LIMITED Director 2017-09-08 CURRENT 2016-07-08 Liquidation
PETER MICHAEL BERTRAM BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
PETER MICHAEL BERTRAM TRICIS LTD Director 2017-08-23 CURRENT 2016-09-30 In Administration
PETER MICHAEL BERTRAM ESTEEM HOLDINGS LIMITED Director 2015-10-01 CURRENT 2004-10-05 Active
PETER MICHAEL BERTRAM REEF TELEVISION LIMITED Director 2015-07-14 CURRENT 1998-01-28 Active
PETER MICHAEL BERTRAM ZINC COMMUNICATE CSR LIMITED Director 2012-08-21 CURRENT 2007-06-06 Active
PETER MICHAEL BERTRAM ZINC MEDIA GROUP PLC Director 2011-01-17 CURRENT 1981-06-09 Active
PETER MICHAEL BERTRAM READING BLUE COAT SCHOOL Director 2006-03-20 CURRENT 2001-06-29 Active
JAMES JEFFREY DUCKENFIELD BRABCO 1615 LIMITED Director 2017-08-25 CURRENT 2016-09-22 Active - Proposal to Strike off
JAMES JEFFREY DUCKENFIELD ANEXSYS GROUP LIMITED Director 2017-07-13 CURRENT 2016-07-08 Liquidation
JAMES JEFFREY DUCKENFIELD ANEXSYS LIMITED Director 2016-09-05 CURRENT 2004-11-11 Active
JAMES JEFFREY DUCKENFIELD HOBS 3D LIMITED Director 2016-09-05 CURRENT 1991-01-28 Active
JAMES JEFFREY DUCKENFIELD HOBS REPROGRAPHICS LIMITED Director 2016-09-05 CURRENT 1952-09-12 Active
JAMES JEFFREY DUCKENFIELD ORGANEX LTD Director 2013-06-18 CURRENT 2013-06-18 Active
NEIL PATRICK INSKIP EBS AFTERMARKET GROUP LIMITED Director 2017-12-14 CURRENT 2008-04-15 Active
NEIL PATRICK INSKIP ANEXSYS GROUP LIMITED Director 2017-09-08 CURRENT 2016-07-08 Liquidation
NEIL PATRICK INSKIP SENTRIC MUSIC LIMITED Director 2017-03-10 CURRENT 2006-02-24 Active
NEIL PATRICK INSKIP NSS MAINTENANCE LIMITED Director 2016-06-30 CURRENT 2005-01-06 Active
NEIL PATRICK INSKIP TD4 BRANDS LIMITED Director 2016-01-29 CURRENT 2006-03-29 Active
NEIL PATRICK INSKIP GEORGIA GC HOLDINGS LIMITED Director 2016-01-15 CURRENT 2015-06-12 Active
NEIL PATRICK INSKIP NATIONWIDE SPECIALIST INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2008-10-24 Active - Proposal to Strike off
STEVEN PHILIP WALSH-HILL ANEXSYS LEGAL DOCS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
STEVEN PHILIP WALSH-HILL OBETT HOLDINGS LIMITED Director 2014-12-17 CURRENT 2009-02-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-19DS01Application to strike the company off the register
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093125890005
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093125890001
2020-10-27SH20Statement by Directors
2020-10-27SH19Statement of capital on 2020-10-27 GBP 1
2020-10-27CAP-SSSolvency Statement dated 14/10/20
2020-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 14/10/2020
2020-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093125890004
2020-08-12PSC02Notification of Project Nucleus Topco Limited as a person with significant control on 2020-08-04
2020-08-12PSC07CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILIP HILL
2020-08-12AP01DIRECTOR APPOINTED MR SIMON AUSTIN
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093125890002
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL BERTRAM
2020-08-04AA01Current accounting period extended from 30/04/20 TO 31/10/20
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-15CH01Director's details changed for Mr Steven Philip Walsh-Hill on 2019-11-01
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP
2019-01-21AAFULL ACCOUNTS MADE UP TO 04/05/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-05-14MR05
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 3647400
2017-11-24SH06Cancellation of shares. Statement of capital on 2017-09-08 GBP 3,647,400
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-20PSC05Change of details for Business Growth Fund Plc as a person with significant control on 2017-10-01
2017-11-20PSC07CESSATION OF KIERAN JOHN O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-08SH03Purchase of own shares
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN JOHN O'BRIEN
2017-09-15RES15CHANGE OF COMPANY NAME 30/07/20
2017-09-15CERTNMCOMPANY NAME CHANGED HOBS GROUP LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM Vanilla Factory 39 Fleet Street Liverpool L1 4AR
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 3650000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-26AP01DIRECTOR APPOINTED MR JAMES JEFFREY DUCKENFIELD
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3650000
2015-12-21AR0114/11/15 FULL LIST
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-08-06RES15CHANGE OF NAME 29/07/2015
2015-08-06CERTNMCOMPANY NAME CHANGED VISION ROYLE LIMITED CERTIFICATE ISSUED ON 06/08/15
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093125890001
2015-03-03AP01DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2015-02-21AA01CURRSHO FROM 30/11/2015 TO 30/04/2015
2015-01-16RES13PASSING OF RES APPROVED. 17/12/2014
2015-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-16RES13SHARES RECLASSIFIED 17/12/2014
2015-01-16RES01ADOPT ARTICLES 17/12/2014
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ST PAUL'S SECRETARIES LIMITED
2015-01-16AP01DIRECTOR APPOINTED MR NEIL INSKIP
2015-01-16AP01DIRECTOR APPOINTED MR KIERAN JOHN O'BRIEN
2015-01-16AP01DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL
2015-01-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-16SH0117/12/14 STATEMENT OF CAPITAL GBP 3650000
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY ST PAU'S SECRETARIES LIMITED
2014-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOBS LIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOBS LIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of HOBS LIVER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOBS LIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOBS LIVER LIMITED
Trademarks
We have not found any records of HOBS LIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOBS LIVER 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 (70100 - Activities of head offices) as HOBS LIVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOBS LIVER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOBS LIVER 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 HOBS LIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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