ULIVE ENTERPRISES LIMITED
LIVERPOOL BROOMCO (3231) LIMITED

Hellopages » Merseyside » Liverpool » L69 7ZX

Company number 04813101
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address FOUNDATION BUILDING, 765 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE, L69 7ZX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ULIVE ENTERPRISES LIMITED are www.uliveenterprises.co.uk, and www.ulive-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Ulive Enterprises Limited is a Private Limited Company. The company registration number is 04813101. Ulive Enterprises Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Ulive Enterprises Limited is Foundation Building 765 Brownlow Hill Liverpool Merseyside L69 7zx. . BICKERSTAFF, Roger is a Secretary of the company. LONGDEN, Simon, Dr is a Director of the company. Secretary BETT, Catherine Lucy has been resigned. Secretary BRADSHAW, Eric has been resigned. Secretary SIBLEY, Alan John has been resigned. Secretary WINDSOR, Jane Young has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEACHAM, John, Dr has been resigned. Director BRADSHAW, Eric has been resigned. Director BRISTER, David John has been resigned. Director CALDWELL, John, Professor has been resigned. Director CRAMPTON, Julian Moray, Professor has been resigned. Director DALZIEL, Murray, Professor has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EXELL, Stuart Francis, Doctor has been resigned. Director FOLKMAN, Peter John has been resigned. Director GASKELL, Christopher John, Professor has been resigned. Director HOLLOWAY, Stephen, Professor has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director KEATON, James, Professor has been resigned. Director PRIOR, David Leonard, Dr has been resigned. Director SAUNDERS, Jonathan Richard, Professor has been resigned. Director SIBLEY, Alan John has been resigned. Director YUILLE, Michael has been resigned. Director YUILLE, Michael George Simpson has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


ulive enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BICKERSTAFF, Roger
Appointed Date: 31 March 2009

Director
LONGDEN, Simon, Dr
Appointed Date: 04 January 2011
50 years old

Resigned Directors

Secretary
BETT, Catherine Lucy
Resigned: 09 December 2005
Appointed Date: 03 May 2005

Secretary
BRADSHAW, Eric
Resigned: 03 May 2005
Appointed Date: 29 September 2004

Secretary
SIBLEY, Alan John
Resigned: 31 March 2009
Appointed Date: 12 November 2007

Secretary
WINDSOR, Jane Young
Resigned: 12 September 2007
Appointed Date: 09 December 2005

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 27 June 2003

Director
BEACHAM, John, Dr
Resigned: 12 November 2007
Appointed Date: 26 February 2004
84 years old

Director
BRADSHAW, Eric
Resigned: 01 February 2005
Appointed Date: 29 September 2004
85 years old

Director
BRISTER, David John
Resigned: 17 December 2010
Appointed Date: 18 February 2010
63 years old

Director
CALDWELL, John, Professor
Resigned: 09 February 2012
Appointed Date: 18 January 2008
78 years old

Director
CRAMPTON, Julian Moray, Professor
Resigned: 11 March 2005
Appointed Date: 26 February 2004
73 years old

Director
DALZIEL, Murray, Professor
Resigned: 30 September 2015
Appointed Date: 18 January 2008
75 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 September 2004
Appointed Date: 27 June 2003

Director
EXELL, Stuart Francis, Doctor
Resigned: 20 October 2008
Appointed Date: 11 March 2005
80 years old

Director
FOLKMAN, Peter John
Resigned: 31 December 2010
Appointed Date: 18 February 2010
80 years old

Director
GASKELL, Christopher John, Professor
Resigned: 11 February 2005
Appointed Date: 26 February 2004
77 years old

Director
HOLLOWAY, Stephen, Professor
Resigned: 01 December 2015
Appointed Date: 23 October 2009
73 years old

Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 17 December 2010
Appointed Date: 18 February 2010
68 years old

Director
KEATON, James, Professor
Resigned: 16 January 2007
Appointed Date: 26 February 2004
91 years old

Director
PRIOR, David Leonard, Dr
Resigned: 26 April 2007
Appointed Date: 26 February 2004
80 years old

Director
SAUNDERS, Jonathan Richard, Professor
Resigned: 25 March 2007
Appointed Date: 11 March 2005
76 years old

Director
SIBLEY, Alan John
Resigned: 31 March 2009
Appointed Date: 07 December 2006
68 years old

Director
YUILLE, Michael
Resigned: 31 October 2009
Appointed Date: 18 January 2008
75 years old

Director
YUILLE, Michael George Simpson
Resigned: 11 March 2005
Appointed Date: 13 April 2004
75 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 27 June 2003

ULIVE ENTERPRISES LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1

06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Termination of appointment of Stephen Holloway as a director on 1 December 2015
01 Oct 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

...
... and 81 more events
10 Mar 2004
New director appointed
10 Mar 2004
New director appointed
10 Mar 2004
New director appointed
09 Oct 2003
Company name changed broomco (3231) LIMITED\certificate issued on 09/10/03
27 Jun 2003
Incorporation

ULIVE ENTERPRISES LIMITED Charges

22 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 12 April 2008
Persons entitled: The University of Liverpool
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Charge of shares
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: The University of Liverpool
Description: The shares being all of the company's shares in ulive…