ULIVE LIMITED
LIVERPOOL COBCO 827 PLC

Hellopages » Merseyside » Liverpool » L69 7ZX
Company number 06163728
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address FOUNDATION BUILDING, 765 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE, ENGLAND, L69 7ZX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of ULIVE LIMITED are www.ulive.co.uk, and www.ulive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ulive Limited is a Private Limited Company. The company registration number is 06163728. Ulive Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Ulive Limited is Foundation Building 765 Brownlow Hill Liverpool Merseyside England L69 7zx. . BICKERSTAFF, Roger is a Secretary of the company. LONGDEN, Simon, Dr is a Director of the company. Secretary SIBLEY, Alan John has been resigned. Secretary WINDSOR, Jane Young has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director BEACHAM, John, Dr has been resigned. Director BRISTER, David John has been resigned. Director CALDWELL, John, Professor has been resigned. Director DALZIEL, Murray, Professor has been resigned. Director EXELL, Stuart Francis, Doctor has been resigned. Director FOLKMAN, Peter John has been resigned. Director HOLLOWAY, Stephen, Professor has been resigned. Director HURLEY, Mark Gordon Delap, Professor has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SIBLEY, Alan John has been resigned. Director YUILLE, Michael has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ulive 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
51 years old

Resigned Directors

Secretary
SIBLEY, Alan John
Resigned: 31 March 2009
Appointed Date: 12 November 2007
Secretary
WINDSOR, Jane Young
Resigned: 12 September 2007
Appointed Date: 29 March 2007
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 29 March 2007
Appointed Date: 15 March 2007
Director
BEACHAM, John, Dr
Resigned: 12 November 2007
Appointed Date: 29 March 2007
85 years old
Director
BRISTER, David John
Resigned: 17 December 2010
Appointed Date: 22 October 2008
63 years old
Director
CALDWELL, John, Professor
Resigned: 09 February 2012
Appointed Date: 18 January 2008
78 years old
Director
DALZIEL, Murray, Professor
Resigned: 01 December 2015
Appointed Date: 18 January 2008
75 years old
Director
EXELL, Stuart Francis, Doctor
Resigned: 10 October 2008
Appointed Date: 29 March 2007
80 years old
Director
FOLKMAN, Peter John
Resigned: 31 December 2010
Appointed Date: 01 September 2008
80 years old
Director
HOLLOWAY, Stephen, Professor
Resigned: 01 December 2015
Appointed Date: 23 October 2009
74 years old
Director
HURLEY, Mark Gordon Delap, Professor
Resigned: 17 December 2010
Appointed Date: 22 October 2008
68 years old
Director
ROSS, Iain Gladstone
Resigned: 24 July 2007
Appointed Date: 11 May 2007
72 years old
Director
SIBLEY, Alan John
Resigned: 31 March 2009
Appointed Date: 29 March 2007
68 years old
Director
YUILLE, Michael
Resigned: 31 October 2009
Appointed Date: 18 January 2008
75 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 29 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

University Of Liverpool
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULIVE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 July 2016
11 Apr 2017
Confirmation statement made on 15 March 2017 with updates
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
04 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
...
... and 79 more events
10 Apr 2007
New secretary appointed
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
15 Mar 2007
Incorporation

ULIVE LIMITED Charges

5 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 21 December 2010
Persons entitled: Liverpool Seed Fund Limited Partnership (Acting as General Partner to Afm Seed Fund Limited)
Description: Fixed and floating charge over the undertaking and all…

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