LIVE COMPANY GROUP PLC

Q: What is the latest filing for LIVE COMPANY GROUP PLC?

The latest filing was on 04/12/2025: **Progress report** in a winding up by the court.

Key Data

Status

Liquidation

Company No.

00630968

Incorporation date

23/06/1959

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1959)

04/12/2025

Progress report in a winding up by the court

View PDF (33 pages)

31/10/2025

Appointment of a liquidator

View PDF (3 pages)

30/10/2025

Notice of removal of liquidator by court

View PDF (31 pages)

19/11/2024

Appointment of a liquidator

View PDF (3 pages)

19/11/2024

Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-11-19

View PDF (3 pages)

17/10/2024

Order of court to wind up

View PDF (3 pages)

02/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2024

Termination of appointment of Stephen James Birrell as a director on 2024-08-13

View PDF (1 pages)

07/09/2024

Termination of appointment of Ranjit Murugason as a director on 2024-09-04

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2024

Auditor's resignation

View PDF (2 pages)

15/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (110 pages)

09/01/2024

Termination of appointment of Maria Serena Papi as a director on 2023-09-27

View PDF (1 pages)

08/01/2024

Resolutions

View PDF (2 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/06/2023

Auditor's resignation

View PDF (2 pages)

26/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-04-07

View PDF (3 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-02-09

View PDF (3 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

06/01/2023

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (3 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

05/10/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

29/07/2022

Resolutions

View PDF (2 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (87 pages)

05/07/2022

Resolutions

View PDF (2 pages)

08/06/2022

Resolutions

View PDF (2 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

31/03/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-21

View PDF (4 pages)

30/03/2022

Statement of capital following an allotment of shares on 2021-02-21

View PDF (4 pages)

30/03/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

24/08/2021

Appointment of Stephen James Birrell as a director on 2021-07-27

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

02/08/2021

Resolutions

View PDF (2 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (4 pages)

11/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (84 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

25/06/2021

Statement of capital following an allotment of shares on 2020-12-09

View PDF (3 pages)

10/06/2021

Resolutions

View PDF (2 pages)

28/05/2021

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

28/05/2021

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/05/2021

Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/05/2021

Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

15/03/2021

Termination of appointment of Simon Nicholas Horgan as a director on 2021-02-17

View PDF (1 pages)

16/02/2021

Termination of appointment of Kathryn Trudy Norris-Grey as a director on 2021-02-14

View PDF (1 pages)

16/02/2021

Termination of appointment of Mark Glen Freebairn as a director on 2021-02-14

View PDF (1 pages)

04/02/2021

Resolutions

View PDF (2 pages)

02/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

24/08/2020

Registration of charge 006309680025, created on 2020-08-14

View PDF (52 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-27

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (90 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

02/06/2020

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-14

View PDF (3 pages)

17/01/2020

Statement of capital following an allotment of shares on 2019-12-13

View PDF (3 pages)

24/10/2019

Amended group of companies' accounts made up to 2018-12-31

View PDF (80 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

08/10/2019

Appointment of Mark Glen Freebairn as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (3 pages)

07/10/2019

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

03/10/2019

Appointment of Bryan John Lawrie as a secretary on 2019-09-01

View PDF (2 pages)

23/09/2019

Termination of appointment of Andrew James Smith as a director on 2019-09-02

View PDF (1 pages)

23/09/2019

Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2019-09-02

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (2 pages)

28/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (73 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (4 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (4 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (4 pages)

02/11/2018

Satisfaction of charge 21 in full

View PDF (5 pages)

02/11/2018

Satisfaction of charge 23 in full

View PDF (4 pages)

01/11/2018

Appointment of Mr Simon Nicholas Horgan as a director on 2018-11-01

View PDF (2 pages)

01/11/2018

Appointment of Mrs Kathryn Trudy Norris-Grey as a director on 2018-11-01

View PDF (2 pages)

29/10/2018

Appointment of Mr Bryan John Lawrie as a director on 2018-10-17

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (2 pages)

07/09/2018

Director's details changed for Mr Ranjit Murugason on 2018-08-31

View PDF (2 pages)

07/09/2018

Termination of appointment of Simon Bennett as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Statement of capital following an allotment of shares on 2018-04-12

View PDF (4 pages)

04/09/2018

Director's details changed for Mr Ranjit Murugason on 2018-09-04

View PDF (2 pages)

28/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-11

View PDF (7 pages)

28/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-22

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (9 pages)

03/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (56 pages)

20/06/2018

Statement of company's objects

View PDF (2 pages)

05/06/2018

Memorandum and Articles of Association

View PDF (57 pages)

17/04/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (4 pages)

10/04/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (4 pages)

23/01/2018

Appointment of Mr Simon Bennett as a director on 2017-12-28

View PDF (2 pages)

19/01/2018

Appointment of Mr Andrew James Smith as a director on 2017-12-28

View PDF (2 pages)

16/01/2018

Director's details changed for Ms Maria Serena Ciclitira on 2018-01-04

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (2 pages)

22/12/2017

Resolutions

View PDF (3 pages)

22/12/2017

Change of name notice

View PDF (2 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (64 pages)

26/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (29 pages)

15/06/2017

Termination of appointment of Timothy James Sturm as a director on 2017-05-01

View PDF (1 pages)

25/05/2017

Appointment of Sole Associates Accountants Ltd as a secretary on 2017-05-15

View PDF (2 pages)

10/05/2017

Director's details changed for Ms Maria Serena Papi on 2017-05-05

View PDF (2 pages)

08/05/2017

Director's details changed for Ms Maria Serena Papi on 2017-04-05

View PDF (2 pages)

08/05/2017

Director's details changed for Ms Maria Serena Papi on 2017-05-05

View PDF (2 pages)

08/05/2017

Director's details changed for Mr John David Nikolas Ciclitira on 2017-05-05

View PDF (2 pages)

08/05/2017

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2017-05-08

View PDF (1 pages)

08/05/2017

Director's details changed for Mr John David Nikolas Ciclitira on 2017-04-05

View PDF (2 pages)

01/11/2016

Termination of appointment of Matthew Ellis as a secretary on 2016-11-01

View PDF (1 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (71 pages)

16/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (20 pages)

07/06/2016

Appointment of Mr Matthew Ellis as a secretary on 2016-06-06

View PDF (2 pages)

10/12/2015

Termination of appointment of Matthew Ellis as a secretary on 2015-12-10

View PDF (1 pages)

13/11/2015

Registered office address changed from , 82 Berwick Street, London, W1F 8TP to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2015-11-13

View PDF (1 pages)

03/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (72 pages)

01/07/2015

Appointment of Mr Matthew Ellis as a secretary on 2015-06-23

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (20 pages)

02/06/2015

Director's details changed for Mr John David Nikolas Ciclitira on 2014-10-20

View PDF (2 pages)

13/04/2015

Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2014-05-14

View PDF (1 pages)

29/10/2014

Registered office address changed from , 82 Berwick Street London, London, W1F 8TP, England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2014-10-29

View PDF (1 pages)

21/10/2014

Director's details changed for Ms Maria Serena Papi on 2014-09-26

View PDF (2 pages)

20/10/2014

Director's details changed for Mr John David Nikolas Ciclitira on 2014-09-26

View PDF (2 pages)

20/10/2014

Registered office address changed from , 82 Berwick Street, London, W1F 8TP, England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2014-10-20

View PDF (1 pages)

02/10/2014

Registered office address changed from , 10 Peterborough Mews, Parsons Green, London, SW6 3BL to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2014-10-02

View PDF (1 pages)

05/09/2014

Satisfaction of charge 24 in full

View PDF (4 pages)

05/09/2014

Satisfaction of charge 22 in full

View PDF (4 pages)

05/09/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

05/09/2014

Satisfaction of charge 20 in full

View PDF (4 pages)

05/09/2014

Satisfaction of charge 18 in full

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (51 pages)

04/04/2014

Auditor's resignation

View PDF (1 pages)

22/01/2014

Miscellaneous

View PDF (1 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-08-20

View PDF (6 pages)

27/11/2013

Appointment of Mr Timothy Sturm as a director

View PDF (2 pages)

27/11/2013

Termination of appointment of Leonard Fine as a director

View PDF (1 pages)

21/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (68 pages)

05/08/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (8 pages)

02/08/2013

Director's details changed for Leonard Henry Fine on 2013-08-01

View PDF (2 pages)

01/07/2013

Auditor's resignation

View PDF (2 pages)

20/06/2013

Auditor's resignation

View PDF (2 pages)

03/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

31/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (20 pages)

04/07/2012

Director's details changed for Ms Maria Serena Papi on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Mr Ranjit Murugason on 2012-07-03

View PDF (2 pages)

03/07/2012

Director's details changed for Leonard Henry Fine on 2012-07-03

View PDF (2 pages)

03/07/2012

Registered office address changed from , 3-12 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 2012-07-03

View PDF (1 pages)

03/07/2012

Director's details changed for Mr John David Nikolas Ciclitira on 2012-07-03

View PDF (2 pages)

10/02/2012

Appointment of Sole Associates Accountants Ltd as a secretary

View PDF (2 pages)

10/02/2012

Termination of appointment of Martin Doherty as a secretary

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-05-18 with bulk list of shareholders

View PDF (18 pages)

16/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

12/08/2011

Termination of appointment of Stewart Mison as a director

View PDF (1 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

15/05/2011

Termination of appointment of Barry Adams as a director

View PDF (1 pages)

11/01/2011

Appointment of Mr Ranjit Murugason as a director

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-11-09

View PDF (3 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-09-02

View PDF (3 pages)

10/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-05-18 with bulk list of shareholders

View PDF (16 pages)

18/11/2010

Appointment of Ms Maria Serena Papi as a director

View PDF (2 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

10/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (11 pages)

03/08/2010

Appointment of Mr Stewart John Mison as a director

View PDF (2 pages)

26/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

12/08/2009

Return made up to 18/05/09; bulk list available separately

View PDF (6 pages)

08/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

01/11/2008

Conso\div\s-div

View PDF (1 pages)

01/11/2008

Ad 24/10/08\gbp si [email protected]=540325.93\gbp ic 3064461/3604786.93\

View PDF (2 pages)

01/11/2008

Ad 24/10/08\gbp si [email protected]=115\gbp ic 3064346/3064461\

View PDF (2 pages)

01/11/2008

Resolutions

View PDF (76 pages)

22/10/2008

Return made up to 18/05/08; bulk list available separately

View PDF (9 pages)

10/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (50 pages)

07/07/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

04/01/2008

Ad 13/11/07--------- £ si [email protected]=104837 £ ic 2959509/3064346

View PDF (2 pages)

04/01/2008

Ad 13/11/07--------- £ si [email protected]=50000 £ ic 2909509/2959509

View PDF (2 pages)

04/01/2008

Ad 29/11/07--------- £ si [email protected]=50000 £ ic 2859509/2909509

View PDF (2 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (3 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (38 pages)

13/07/2007

Return made up to 18/05/07; bulk list available separately

View PDF (8 pages)

19/06/2007

Ad 27/03/07--------- £ si [email protected]=15000 £ ic 2844507/2859507

View PDF (3 pages)

19/06/2007

Ad 27/03/07--------- £ si [email protected]=1666 £ ic 2842841/2844507

View PDF (2 pages)

19/06/2007

Ad 27/03/07--------- £ si [email protected]=233333 £ ic 2609508/2842841

View PDF (2 pages)

19/06/2007

Ad 02/02/07--------- £ si [email protected]=128205 £ ic 2481303/2609508

View PDF (2 pages)

19/06/2007

Ad 19/12/06--------- £ si [email protected]=118708 £ ic 2362595/2481303

View PDF (2 pages)

29/01/2007

Ad 04/10/06--------- £ si [email protected]= 777861 £ ic 1584734/2362595

View PDF (8 pages)

05/12/2006

Return made up to 18/05/06; bulk list available separately

View PDF (8 pages)

30/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Ad 20/10/06--------- £ si [email protected]=139353 £ ic 9223999/9363352

View PDF (2 pages)

23/11/2006

Ad 03/11/06--------- £ si [email protected]=128206 £ ic 9095793/9223999

View PDF (2 pages)

22/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (37 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2006

Ad 12/09/06--------- £ si [email protected]=207000 £ ic 1110175/1317175

View PDF (3 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

18/11/2005

Registered office changed on 18/11/05 from: 56 ennismore gardens, knightsbridge, london, SW7 1AJ

View PDF (1 pages)

17/11/2005

Memorandum and Articles of Association

View PDF (54 pages)

17/11/2005

Resolutions

View PDF (4 pages)

17/11/2005

Resolutions

View PDF (0 pages)

17/11/2005

Resolutions

View PDF (4 pages)

29/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2005

Return made up to 18/05/05; bulk list available separately

View PDF (9 pages)

30/09/2005

Director resigned

View PDF (1 pages)

30/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (41 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New secretary appointed

View PDF (1 pages)

17/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (44 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (2 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 18/05/04; bulk list available separately

View PDF (9 pages)

09/01/2004

Return made up to 01/06/03; bulk list available separately

View PDF (12 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2003

New director appointed

View PDF (4 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (3 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

03/10/2003

Group of companies' accounts made up to 2003-01-22

View PDF (47 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Accounting reference date shortened from 22/01/04 to 31/12/03

View PDF (1 pages)

11/04/2003

Accounting reference date extended from 30/12/02 to 22/01/03

View PDF (1 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Location of register of members (non legible)

View PDF (1 pages)

13/03/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

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13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (5 pages)

07/03/2003

Court order

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18/02/2003

Memorandum and Articles of Association

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18/02/2003

Director resigned

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18/02/2003

New director appointed

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05/02/2003

Resolutions

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05/02/2003

Resolutions

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24/01/2003

New director appointed

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24/01/2003

Director resigned

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24/01/2003

Secretary resigned;director resigned

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24/01/2003

New secretary appointed

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21/01/2003

Certificate of change of name

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08/01/2003

Prospectus

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06/01/2003

Director resigned

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31/12/2002

Group of companies' accounts made up to 2001-12-30

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30/07/2002

Delivery ext'd 3 mth 31/12/01

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08/07/2002

Return made up to 01/06/02; change of members

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10/06/2002

New secretary appointed

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30/05/2002

Secretary resigned

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30/05/2002

Director resigned

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25/04/2002

Group of companies' accounts made up to 2001-06-30

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12/04/2002

New director appointed

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26/01/2002

Delivery ext'd 3 mth 30/06/01

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26/01/2002

Director resigned

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26/01/2002

Director resigned

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26/09/2001

Return made up to 01/06/01; bulk list available separately; amend

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26/09/2001

Miscellaneous

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26/09/2001

Statement of affairs

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26/09/2001

Ad 15/08/01--------- £ si [email protected]=8590178 £ ic 7901881/16492059

View PDF (10 pages)

26/09/2001

£ ic 8154839/7901881 10/08/01 £ sr [email protected]=252957

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26/09/2001

New director appointed

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26/09/2001

New director appointed

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26/09/2001

New director appointed

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26/09/2001

New director appointed

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17/09/2001

£ nc 11287530/21033851 10/08/01

View PDF (1 pages)

03/09/2001

Ad 15/08/01--------- £ si [email protected]=973439 £ ic 7181400/8154839

View PDF (11 pages)

20/08/2001

Director resigned

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20/08/2001

Secretary resigned

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20/08/2001

Director resigned

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20/08/2001

New director appointed

View PDF (3 pages)

20/08/2001

New secretary appointed

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20/08/2001

New director appointed

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20/08/2001

New director appointed

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20/08/2001

Registered office changed on 20/08/01 from: 10-11 grays inn square, london, WC1R 5JD

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20/08/2001

Accounting reference date shortened from 30/06/02 to 30/12/01

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20/08/2001

Memorandum and Articles of Association

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16/08/2001

Certificate of change of name

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24/07/2001

Prospectus

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19/07/2001

Return made up to 01/06/01; bulk list available separately

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12/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-06-27

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12/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-01-09

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02/07/2001

Notice of completion of voluntary arrangement

View PDF (3 pages)

22/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2001

Ad 15/02/00--------- £ si [email protected]

View PDF (2 pages)

15/06/2001

Ad 22/03/01--------- £ si [email protected]=7304 £ ic 7278234/7285538

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15/06/2001

Director resigned

View PDF (1 pages)

16/02/2001

Resolutions

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16/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Full group accounts made up to 2000-06-30

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10/11/2000

Ad 07/09/00--------- £ si [email protected]=9146 £ ic 7269088/7278234

View PDF (5 pages)

06/10/2000

Return made up to 01/06/00; bulk list available separately

View PDF (8 pages)

27/09/2000

Ad 10/08/00--------- £ si [email protected]= 200000 £ ic 7069088/7269088

View PDF (2 pages)

27/09/2000

Ad 30/05/00--------- £ si [email protected]= 517705 £ ic 6551383/7069088

View PDF (3 pages)

27/09/2000

Ad 24/05/00--------- £ si [email protected]=85000 £ ic 6466383/6551383

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27/09/2000

Ad 05/05/00--------- £ si [email protected]= 310000 £ ic 6156383/6466383

View PDF (6 pages)

19/05/2000

Resolutions

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19/05/2000

Resolutions

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19/05/2000

New director appointed

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19/05/2000

£ nc 6820530/11287530 02/05/00

View PDF (1 pages)

15/05/2000

Prospectus

View PDF (31 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

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04/05/2000

Ad 18/01/00--------- £ si [email protected]= 550000 £ ic 5606383/6156383

View PDF (10 pages)

04/05/2000

Ad 14/02/00--------- £ si [email protected]=3568 £ ic 5602815/5606383

View PDF (2 pages)

04/05/2000

Ad 31/01/00--------- £ si [email protected]=29665 £ ic 5573150/5602815

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04/05/2000

Ad 06/04/00--------- £ si [email protected]= 310000 £ ic 5263150/5573150

View PDF (6 pages)

04/05/2000

Ad 30/01/00-15/02/00 £ si [email protected]=5000 £ ic 5258150/5263150

View PDF (4 pages)

04/05/2000

Ad 15/02/00-11/04/00 £ si [email protected]=4000 £ ic 5254150/5258150

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04/05/2000

Registered office changed on 04/05/00 from: 30 city road, london, EC1Y 2AY

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27/04/2000

New secretary appointed

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27/04/2000

Secretary resigned

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07/02/2000

Director resigned

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07/02/2000

Director resigned

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07/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Resolutions

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13/01/2000

Notice to Registrar of companies voluntary arrangement taking effect

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05/01/2000

Full accounts made up to 1999-06-30

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22/11/1999

Return made up to 01/06/99; bulk list available separately

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21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

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21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

Secretary resigned

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07/09/1999

Registered office changed on 07/09/99 from: birchwood way, somercotes, alfreton, derbyshire DE55 4QQ

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26/04/1999

New director appointed

View PDF (3 pages)

17/03/1999

New director appointed

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13/03/1999

New secretary appointed

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13/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Director resigned

View PDF (1 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (63 pages)

12/01/1999

Ad 06/01/99--------- £ si [email protected]=195000 £ ic 5059150/5254150

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12/01/1999

S-div 04/01/99

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

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08/01/1999

Resolutions

View PDF (4 pages)

06/01/1999

Certificate of change of name

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05/01/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

04/12/1998

Registered office changed on 04/12/98 from: 29 ludgate hill, london, EC4M 7NH

View PDF (1 pages)

18/06/1998

Return made up to 01/06/98; bulk list available separately

View PDF (11 pages)

28/05/1998

Particulars of mortgage/charge

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22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

09/02/1998

Full group accounts made up to 1997-06-30

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30/01/1998

Resolutions

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30/01/1998

Resolutions

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (1 pages)

17/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/06/97; bulk list available separately

View PDF (14 pages)

01/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

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17/04/1997

Director resigned

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03/02/1997

Resolutions

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23/01/1997

Full accounts made up to 1996-06-30

View PDF (26 pages)

17/12/1996

Resolutions

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17/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 01/06/96; bulk list available separately

View PDF (7 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (1 pages)

10/01/1996

Full group accounts made up to 1995-06-30

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17/07/1995

Return made up to 01/06/95; bulk list available separately

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18/05/1995

Resolutions

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21/02/1995

Secretary resigned;new secretary appointed

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21/02/1995

Registered office changed on 21/02/95 from: 7 birchwood way, somercotes, derby, DE55 4QQ

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05/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (377 pages)

28/09/1994

Particulars of contract relating to shares

View PDF (3 pages)

28/09/1994

Ad 03/08/94--------- £ si [email protected]

View PDF (2 pages)

25/08/1994

Ad 03/08/94--------- £ si [email protected]=2537757 £ ic 2521393/5059150

View PDF (2 pages)

09/08/1994

Conso 01/08/94

View PDF (1 pages)

09/08/1994

Memorandum and Articles of Association

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

Resolutions

View PDF (91 pages)

09/08/1994

£ nc 3487927/6820530 01/08/94

View PDF (1 pages)

09/08/1994

New director appointed

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09/08/1994

Accounting reference date extended from 31/12 to 30/06

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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03/08/1994

Certificate of change of name

View PDF (5 pages)

20/07/1994

Listing of particulars

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21/06/1994

Return made up to 01/06/94; bulk list available separately

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28/04/1994

Director resigned

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08/03/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

10/02/1994

New director appointed

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26/01/1994

Memorandum and Articles of Association

View PDF (38 pages)

14/01/1994

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

14/01/1994

Court order

View PDF (3 pages)

13/01/1994

Ad 29/11/93--------- £ si [email protected]=907131 £ ic 8071310/8978441

View PDF (2 pages)

15/12/1993

S-div 26/11/93

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15/12/1993

£ nc 11950068/13047981 26/11/93

View PDF (1 pages)

11/12/1993

Resolutions

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11/12/1993

Resolutions

View PDF (7 pages)

10/12/1993

New director appointed

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24/11/1993

Prospectus

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30/06/1993

Return made up to 01/06/93; bulk list available separately

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20/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1993

Particulars of mortgage/charge

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05/03/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

29/07/1992

Particulars of mortgage/charge

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23/07/1992

Director resigned

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01/07/1992

Return made up to 01/06/92; no change of members; amend

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18/06/1992

Return made up to 01/06/92; bulk list available separately

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18/06/1992

Registered office changed on 18/06/92

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13/05/1992

Registered office changed on 13/05/92 from: 30 queen annes gate, london, SW1H 9AB

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07/05/1992

Secretary resigned;new secretary appointed

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27/03/1992

Full group accounts made up to 1991-12-31

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01/02/1992

Particulars of mortgage/charge

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17/10/1991

Return made up to 01/06/91; bulk list available separately

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22/08/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

23/04/1991

New director appointed

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17/12/1990

Ad 13/11/90--------- premium £ si [email protected]=69 £ ic 8071241/8071310

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

View PDF (24 pages)

26/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1990

Return made up to 01/06/90; bulk list available separately

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12/07/1990

Ad 14/05/90--------- £ si [email protected]=147 £ ic 8031094/8031241

View PDF (0 pages)

04/06/1990

Director resigned

View PDF (0 pages)

04/06/1990

Director resigned

View PDF (0 pages)

05/12/1989

Ad 11/10/89--------- premium £ si [email protected]=2547598 £ ic 5483496/8031094

View PDF (0 pages)

01/12/1989

Ad 09/11/89--------- £ si [email protected]=489 £ ic 5483007/5483496

View PDF (0 pages)

29/11/1989

New director appointed

View PDF (0 pages)

16/11/1989

Statement of affairs

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16/11/1989

Ad 11/10/89--------- £ si [email protected]

View PDF (0 pages)

01/11/1989

Ad 11/10/89--------- £ si [email protected]=642570 £ ic 4840437/5483007

View PDF (0 pages)

30/10/1989

Conso 09/10/89

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30/10/1989

Nc inc already adjusted 09/10/89

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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30/10/1989

Resolutions

View PDF (0 pages)

21/09/1989

Prospectus

View PDF (0 pages)

28/07/1989

Full group accounts made up to 1988-12-31

View PDF (25 pages)

28/07/1989

Return made up to 13/06/89; bulk list available separately

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27/06/1989

Director resigned

View PDF (0 pages)

23/05/1989

Wd 12/05/89 ad 04/05/89--------- £ si [email protected]=1180 £ ic 11357519/11358699

View PDF (0 pages)

27/04/1989

New director appointed

View PDF (0 pages)

14/03/1989

New director appointed

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06/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1988

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (0 pages)

15/12/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

08/12/1988

Wd 22/11/88 ad 09/11/88--------- £ si [email protected]=4986 £ ic 11352533/11357519

View PDF (0 pages)

14/11/1988

Loss of identity

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

28/09/1988

Resolutions

View PDF (4 pages)

28/09/1988

Resolutions

View PDF (0 pages)

28/09/1988

Resolutions

View PDF (0 pages)

28/09/1988

Resolutions

View PDF (0 pages)

28/09/1988

Resolutions

View PDF (0 pages)

08/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

22/08/1988

Wd 11/07/88 ad 09/05/88--------- £ si [email protected]=2499999 £ ic 8852534/11352533

View PDF (0 pages)

11/08/1988

Wd 23/06/88 ad 09/05/88--------- £ si [email protected]=2000000 £ ic 6852534/8852534

View PDF (0 pages)

11/08/1988

Conso s-div

View PDF (0 pages)

11/08/1988

£ nc 8000000/14521442

View PDF (0 pages)

26/07/1988

Return made up to 23/05/88; full list of members

View PDF (8 pages)

26/07/1988

Prospectus

View PDF (0 pages)

13/07/1988

Director resigned;new director appointed

View PDF (0 pages)

13/07/1988

Wd 01/06/88 ad 09/05/88--------- £ si [email protected]=167134 £ ic 6685400/6852534

View PDF (0 pages)

29/06/1988

Registered office changed on 29/06/88 from: unit 4, faraday road, peterlee, co durham, SR8 5AP

View PDF (0 pages)

29/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/05/1988

Certificate of change of name

View PDF (5 pages)

21/04/1988

Registered office changed on 21/04/88 from: 6 hanover street, london, W1R 0LE

View PDF (0 pages)

03/11/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

28/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1987

Full accounts made up to 1985-12-31

View PDF (22 pages)

20/10/1987

Director resigned

View PDF (0 pages)

20/10/1987

Return made up to 16/07/87; bulk list available separately

View PDF (0 pages)

30/09/1987

Resolutions

View PDF (0 pages)

30/09/1987

Resolutions

View PDF (0 pages)

03/09/1987

Director resigned

View PDF (0 pages)

13/07/1987

Return made up to 20/08/86; full list of members

View PDF (0 pages)

12/05/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/12/1986

Gazettable document

View PDF (0 pages)

02/06/1986

Return made up to 04/06/85; full list of members

View PDF (0 pages)

07/05/1986

Group of companies' accounts made up to 1984-12-31

View PDF (22 pages)

12/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (3 pages)

23/06/1959

Incorporation

View PDF (13 pages)

23/06/1959

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2023

Due by

30/06/2024

Last accounts made up to

31/12/2022View PDF

Confirmation

Next statement date

18/08/2024

Last statement dated

31/12/2022View PDF

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HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Dissolved	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About LIVE COMPANY GROUP PLC

LIVE COMPANY GROUP PLC is an(a) Liquidation company incorporated on 23/06/1959 with the registered office located at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVE COMPANY GROUP PLC?

LIVE COMPANY GROUP PLC is currently Liquidation. It was registered on 23/06/1959 .

Where is LIVE COMPANY GROUP PLC located?

LIVE COMPANY GROUP PLC is registered at Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does LIVE COMPANY GROUP PLC do?

LIVE COMPANY GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIVE COMPANY GROUP PLC?

The latest filing was on 04/12/2025: Progress report in a winding up by the court.