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Home > England & Wales Companies > LIVE LIFE PROTECTED LIMITED
Company Information for

LIVE LIFE PROTECTED LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
Company Registration Number
04906681
Private Limited Company
Liquidation

Company Overview

About Live Life Protected Ltd
LIVE LIFE PROTECTED LIMITED was founded on 2003-09-22 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Live Life Protected Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIVE LIFE PROTECTED LIMITED
 
Legal Registered Office
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
Other companies in PO16
 
Previous Names
NETBASIC LIMITED30/12/2013
Filing Information
Company Number 04906681
Company ID Number 04906681
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-11-05 18:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVE LIFE PROTECTED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of LIVE LIFE PROTECTED LIMITED

Current Directors
Officer Role Date Appointed
LUKE ASHWORTH
 Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA ASHWORTH
 Company Secretary 2009-09-02 2013-09-06
GEORGIA ASHWORTH
 Company Secretary 2009-09-02 2011-09-27
CAROLINE JANE FLINN
 Company Secretary 2008-07-28 2009-09-02
IAN HENDERSON-LONDONO
 Director 2007-05-31 2009-06-26
COMPASS SECRETARIAT LIMITED
 Company Secretary 2005-12-22 2008-05-06
LOUISE CRESSWELL
 Company Secretary 2005-08-19 2005-12-22
LORNA ELIZABETH BLACK ASHWORTH
 Company Secretary 2003-09-22 2005-08-19
AUDREY HANNA
 Director 2003-09-22 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ASHWORTH ACCEPTED MORTGAGES LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-06-23
LUKE ASHWORTH ED GROUP FINANCE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-09-27
LUKE ASHWORTH ED GROUP MARKETING LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2017-02-21
LUKE ASHWORTH PROTECTED FAMILY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2016-12-20
LUKE ASHWORTH ACCEPTED.CO.UK FINANCE LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2017-01-17
LUKE ASHWORTH NETBASIC LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2017-05-02
LUKE ASHWORTH ED FINANCE GROUP LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2016-08-23
LUKE ASHWORTH HTA ASSET MANAGEMENT LIMITED Director 2009-11-20 CURRENT 2009-11-20 Liquidation

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
2022-05-23Voluntary liquidation Statement of receipts and payments to 2022-03-22
2022-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-22
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Bdo Llp Thames Tower 12th Floor Station Road Reading RG1 1LX
2021-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-22
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-22
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Bdo Llp Kings Wharf 20-30 Kings Road Reading RG1 3EX England
2017-04-114.68 Liquidators' statement of receipts and payments to 2017-03-22
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-054.20STATEMENT OF AFFAIRS/4.19
2016-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-05LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR
2016-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 9 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0122/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30RES15CHANGE OF NAME 23/12/2013
2013-12-30CERTNMCompany name changed netbasic LIMITED\certificate issued on 30/12/13
2013-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-24AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGIA ASHWORTH
2012-10-29CH01Director's details changed for Mr Luke Ashworth on 2012-09-21
2012-10-16AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA01Previous accounting period extended from 30/09/11 TO 31/12/11
2011-09-27AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS GEORGIA ASHWORTH on 2011-09-27
2011-09-27CH01Director's details changed for Mr Luke Ashworth on 2011-09-27
2011-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGIA ASHWORTH
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-24AR0123/09/10 FULL LIST
2010-10-14AR0122/09/10 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AP03SECRETARY APPOINTED MRS GEORGIA ASHWORTH
2009-10-28AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-10-22AR0122/09/09 FULL LIST
2009-10-22AP03SECRETARY APPOINTED MRS GEORGIA ASHWORTH
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FLINN
2009-10-13AUDAUDITOR'S RESIGNATION
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR IAN HENDERSON-LONDONO
2009-06-11288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE FLINN / 11/06/2009
2008-09-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR
2008-07-29288aSECRETARY APPOINTED MRS CAROLINE JANE FLINN
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY COMPASS SECRETARIAT LIMITED
2007-11-16363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14288aNEW DIRECTOR APPOINTED
2007-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-12363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-17288bSECRETARY RESIGNED
2006-01-17288aNEW SECRETARY APPOINTED
2005-09-27363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01288bSECRETARY RESIGNED
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD HAMPSHIRE PO14 4AR
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LIVE LIFE PROTECTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-01
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-04-01
Meetings of Creditors2016-03-09
Fines / Sanctions
No fines or sanctions have been issued against LIVE LIFE PROTECTED 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 LIFE PROTECTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-09-30

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 LIFE PROTECTED LIMITED

Intangible Assets
Patents
We have not found any records of LIVE LIFE PROTECTED LIMITED registering or being granted any patents
Domain Names

LIVE LIFE PROTECTED LIMITED owns 1 domain names.

sorted.co.uk  

Trademarks
We have not found any records of LIVE LIFE PROTECTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVE LIFE PROTECTED 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 (66220 - Activities of insurance agents and brokers) as LIVE LIFE PROTECTED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVE LIFE PROTECTED 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 TypeNotices to Creditors
Defending partyLIVE LIFE PROTECTED LIMITEDEvent Date2016-03-23
We hereby give notice that Danny Dartnaill and and William Matthew Humphries Tait (IP Nos 10110 and 9564) both of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX were appointed Joint Liquidators of the above named Company on 23 March 2016. All debts and claims should be sent to us at the above address. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting: BR/DD/MW/00260224/C7
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIVE LIFE PROTECTED LIMITEDEvent Date2016-03-23
Danny Dartnaill , of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX and William Matthew Humphries Tait , of BDO LLP , 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA . : The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting: BR/DD/MW/00260224/C7
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIVE LIFE PROTECTED LIMITEDEvent Date2016-03-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX on 23 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX , on 21 March 2016 and on 22 March 2016. The Insolvency Practitioners may be contacted care of BRNOTICE@bdo.co.uk quoting DAD/MWT/TCT/MW - Live Life Protected Limited
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIVE LIFE PROTECTED LIMITEDEvent Date
At a general meeting of the above named company, duly convened, and held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX on 23 March 2016 the subjoined special resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily and that Danny Dartnaill and William Matthew Humphries Tait , both of BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX , (IP Nos 10110 and 9564) are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. The Joint Liquidators may be contacted care of BRNOTICE@bdo.co.uk quoting: BR/DD/MW/00260224/C7 Luke Ashworth , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVE LIFE PROTECTED 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 LIFE PROTECTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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