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Company Information for

LIVE OVERSEAS LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,

Company Registration Number

05971763

Private Limited Company

Liquidation

Company Overview

About Live Overseas Ltd

LIVE OVERSEAS LIMITED was founded on 2006-10-18 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Live Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LIVE OVERSEAS LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT WHITWORTH ROAD CRAWLEY RH11 7XL Other companies in LS11

Filing Information

Company Number		05971763
Company ID Number		05971763
Date formed		2006-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB909682783~~

Last Datalog update:	2018-12-05 07:52:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE OVERSEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B&M TAX SERVICES LTD M. W. DODD & ASSOCIATES LIMITED

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Companies with same name LIVE OVERSEAS LIMITED

The following companies were found which have the same name as LIVE OVERSEAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIVE OVERSEAS LIMITED		Unknown

Company Officers of LIVE OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN SAMUEL JACKSON MCCHESNEY	Company Secretary	2012-04-18
BENJAMIN JAMES CARROLL	Director	2013-02-14
JUSTIN SAMUEL JACKSON MCCHESNEY	Director	2013-02-14
ADAM MARK MIDDLEMASS	Director	2013-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MARK THORPE	Director	2008-11-24	2013-02-14
PETER WILLIAM DONOVAN	Company Secretary	2008-11-06	2012-04-18
HAYLEY ANN FELLOWS	Director	2009-01-15	2009-05-05
ALIX KATRINA BROWN	Director	2006-10-18	2008-12-16
LESTER JOHN HURST	Director	2006-11-13	2008-11-24
MICHAEL JAMES MASTERSON	Director	2006-10-18	2008-11-24
ALIX KATRINA BROWN	Company Secretary	2006-10-18	2008-11-06
ROBERT WILLIAM SENDALL	Director	2006-10-18	2008-10-31
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2006-10-18	2006-10-18
LONDON LAW SERVICES LIMITED	Nominated Director	2006-10-18	2006-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN JAMES CARROLL	ENACT CONVEYANCING LIMITED	Director	2015-02-04	CURRENT	2003-03-19	Active
BENJAMIN JAMES CARROLL	LIVE LETTING EXCHANGE LIMITED	Director	2010-10-12	CURRENT	2005-03-21	Dissolved 2017-12-12
BENJAMIN JAMES CARROLL	THE LIVE ORGANISATION LIMITED	Director	2010-10-12	CURRENT	1996-10-24	Active
BENJAMIN JAMES CARROLL	ENACT PROPERTIES LIMITED	Director	2008-09-23	CURRENT	1964-11-20	Dissolved 2017-03-07
BENJAMIN JAMES CARROLL	ENACT DEBT SOLUTIONS LIMITED	Director	2008-09-23	CURRENT	2003-11-07	Active
BENJAMIN JAMES CARROLL	ENACT HOLDINGS LIMITED	Director	2007-07-09	CURRENT	2003-03-06	Active
JUSTIN SAMUEL JACKSON MCCHESNEY	FIRST TITLE INSURANCE PLC	Director	2015-12-03	CURRENT	1973-05-08	Active
JUSTIN SAMUEL JACKSON MCCHESNEY	LL CONNECT LIMITED	Director	2015-11-27	CURRENT	2006-09-26	Dissolved 2017-08-01
JUSTIN SAMUEL JACKSON MCCHESNEY	DECISION FIRST LIMITED	Director	2012-06-29	CURRENT	2012-06-29	Active
JUSTIN SAMUEL JACKSON MCCHESNEY	ENACT PROPERTIES LIMITED	Director	2008-09-23	CURRENT	1964-11-20	Dissolved 2017-03-07
ADAM MARK MIDDLEMASS	ENACT CONVEYANCING LIMITED	Director	2011-12-01	CURRENT	2003-03-19	Active
ADAM MARK MIDDLEMASS	LIVE LETTING EXCHANGE LIMITED	Director	2010-10-12	CURRENT	2005-03-21	Dissolved 2017-12-12
ADAM MARK MIDDLEMASS	THE LIVE ORGANISATION LIMITED	Director	2010-10-12	CURRENT	1996-10-24	Active
ADAM MARK MIDDLEMASS	ENACT PROPERTIES LIMITED	Director	2008-09-23	CURRENT	1964-11-20	Dissolved 2017-03-07
ADAM MARK MIDDLEMASS	ENACT DEBT SOLUTIONS LIMITED	Director	2008-09-23	CURRENT	2003-11-07	Active
ADAM MARK MIDDLEMASS	TRINITY ONE (LEEDS) MANAGEMENT COMPANY LIMITED	Director	2006-07-04	CURRENT	2004-06-04	Active
ADAM MARK MIDDLEMASS	ENACT HOLDINGS LIMITED	Director	2003-05-20	CURRENT	2003-03-06	Active

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
2018-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/18 FROM Cardinal House Manor Road Leeds LS11 9AH
2018-11-02	LIQ01	Voluntary liquidation declaration of solvency
2018-11-02	600	Appointment of a voluntary liquidator
2018-11-02	LRESSP	Resolutions passed: Special resolution to wind up on 2018-10-09
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/15 FROM PO Box Hk3 David House David Street Leeds West Yorkshire LS11 5QJ
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	23/09/14 ANNUAL RETURN FULL LIST
2013-10-14	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AP01	DIRECTOR APPOINTED MR ADAM MARK MIDDLEMASS
2013-04-24	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES CARROLL
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
2013-04-24	AP01	DIRECTOR APPOINTED MR JUSTIN SAMUEL JACKSON MCCHESNEY
2012-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-01	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-04-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER DONOVAN
2012-04-18	AP03	Appointment of Mr Justin Samuel Jackson Mcchesney as company secretary
2011-10-21	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM DONOVAN / 30/03/2011
2010-10-20	AR01	23/09/10 FULL LIST
2010-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2010 FROM TITLE HOUSE 33-39 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21	AUD	AUDITOR'S RESIGNATION
2010-01-21	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2010-01-14	MISC	SECT 519
2009-11-02	AR01	23/09/09 FULL LIST
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR HAYLEY FELLOWS
2009-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/2009 FROM KINGS COURT 91-93 HIGH STREET CAMBERLEY SURREY GU15 3RN
2009-01-15	288a	DIRECTOR APPOINTED MRS HAYLEY ANN FELLOWS
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR ALIX BROWN
2008-12-16	88(2)	CAPITALS NOT ROLLED UP
2008-12-04	288a	DIRECTOR APPOINTED MR DAVID MARK THORPE
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MASTERSON
2008-12-03	288b	APPOINTMENT TERMINATED DIRECTOR LESTER HURST
2008-11-21	122	S-DIV
2008-11-21	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND
2008-11-06	288a	SECRETARY APPOINTED MR PETER WILLIAM DONOVAN
2008-11-06	288b	APPOINTMENT TERMINATED SECRETARY ALIX BROWN
2008-11-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALIX PRETLOVE / 06/11/2008
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SENDALL
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, ACADEMY HOUSE, 403 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL
2008-10-20	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-04-17	288a	DIRECTOR APPOINTED MR LESTER JOHN HURST
2007-10-24	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-27	RES13	GEN BUS ACTS 14/11/06
2007-09-27	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-23	225	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-22	288a	NEW SECRETARY APPOINTED
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	SECRETARY RESIGNED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	288a	NEW DIRECTOR APPOINTED
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2006-10-18	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2018-10-18
Resolutions for Winding-up	2018-10-18
Appointment of Liquidators	2018-10-18

Fines / Sanctions

No fines or sanctions have been issued against LIVE OVERSEAS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LIVE OVERSEAS 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 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

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 LIVE OVERSEAS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LIVE OVERSEAS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LIVE OVERSEAS 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 (99999 - Dormant Company) as LIVE OVERSEAS 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 LIVE OVERSEAS 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	Notices to Creditors
Defending party	LIVE OVERSEAS LIMITED	Event Date	2018-10-09
Final Date For Submission: 3 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: mike.solomons@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LIVE OVERSEAS LIMITED	Event Date	2018-10-09
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 9 October 2018 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Justin McChesney, Director Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: mike.solomons@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LIVE OVERSEAS LIMITED	Event Date	2018-10-09
Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: mike.solomons@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. : Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Email: Rich.Keley@bm-advisory.com. Telephone: 01293 410333 / 01293 428530. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIVE OVERSEAS 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 LIVE OVERSEAS LIMITED any grants or awards.

Ownership

CORELOGIC INC : Ultimate parent company :

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