IVE Global Limited

Company Name	IVE Global Limited
Company Status	Dissolved
Company Number	05969994
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Peter Francis Hackett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(1 day after company formation)
Appointment Duration	6 years, 10 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Four Winds Thorsway Caldy Wirral Merseyside CH48 2JJ Wales

Director Name	Mr Lee Christopher Hackett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Farr Hall Drive Heswall Wirral Merseyside CH60 4SF Wales

Director Name	Miss Louise Matthews
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kersal Way Salford Lancashire M7 3GS

Secretary Name	Mr Neil Wilkes
Status	Closed
Appointed	06 September 2010(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	Imperial Court Exchange Quay Salford Manchester M5 3EB

Secretary Name	Mrs Carol Hodkinson
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Clayton Lane Openshaw Manchester M11 2AS

Secretary Name	Mr Robert John Symms
Nationality	British
Status	Resigned
Appointed	20 February 2009(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Coniston Road Gatley Cheadle Cheshire SK8 4AP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Imperial Court Exchange Quay Salford Manchester M5 3EB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Mr Lee Christopher Hackett 37.50% Ordinary
75 at £1	Peter Hackett 37.50% Ordinary
30 at £1	Ms Louise Matthews 15.00% Ordinary
20 at £1	Jamie Symons 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,699
Cash	£3,154
Current Liabilities	£33,421

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
10 September 2012	Application to strike the company off the register (3 pages)
10 September 2012	Application to strike the company off the register (3 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 200 (7 pages)
6 December 2011	Register(s) moved to registered office address (1 page)
6 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-12-06 GBP 200 (7 pages)
6 December 2011	Register inspection address has been changed from C/O Pantheon International 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3FP United Kingdom (1 page)
6 December 2011	Register inspection address has been changed from C/O Pantheon International 5Th Floor Horton House Exchange Flags Liverpool Merseyside L2 3FP United Kingdom (1 page)
6 December 2011	Register(s) moved to registered office address (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Register inspection address has been changed from 256 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN United Kingdom (1 page)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Register inspection address has been changed from 256 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN United Kingdom (1 page)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
13 September 2010	Registered office address changed from 256 Europa Boulevard, Westbrook Warrington Cheshire WA5 7TN on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 256 Europa Boulevard, Westbrook Warrington Cheshire WA5 7TN on 13 September 2010 (1 page)
13 September 2010	Appointment of Mr Neil Wilkes as a secretary (1 page)
13 September 2010	Termination of appointment of Robert Symms as a secretary (1 page)
13 September 2010	Appointment of Mr Neil Wilkes as a secretary (1 page)
13 September 2010	Termination of appointment of Robert Symms as a secretary (1 page)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Peter Francis Hackett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Lee Christopher Hackett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Peter Francis Hackett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Louise Matthews on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Louise Matthews on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Lee Christopher Hackett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Lee Christopher Hackett on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Louise Matthews on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Peter Francis Hackett on 1 October 2009 (2 pages)
1 May 2009	Director appointed mr lee christopher hackett (2 pages)
1 May 2009	Director appointed mr lee christopher hackett (2 pages)
30 April 2009	Ad 30/04/09\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
30 April 2009	Director appointed ms louise matthews (1 page)
30 April 2009	Director appointed ms louise matthews (1 page)
30 April 2009	Ad 30/04/09 gbp si 199@1=199 gbp ic 1/200 (2 pages)
17 March 2009	Memorandum and Articles of Association (9 pages)
17 March 2009	Memorandum and Articles of Association (9 pages)
7 March 2009	Company name changed hackett equity (no 2) LIMITED\certificate issued on 10/03/09 (2 pages)
7 March 2009	Company name changed hackett equity (no 2) LIMITED\certificate issued on 10/03/09 (2 pages)
27 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 February 2009	Accounts made up to 30 September 2008 (2 pages)
20 February 2009	Secretary appointed mr robert john symms (1 page)
20 February 2009	Appointment Terminated Secretary carol hodkinson (1 page)
20 February 2009	Secretary appointed mr robert john symms (1 page)
20 February 2009	Appointment terminated secretary carol hodkinson (1 page)
14 November 2008	Return made up to 17/10/08; full list of members (3 pages)
14 November 2008	Return made up to 17/10/08; full list of members (3 pages)
13 November 2008	Director's change of particulars / peter hackett / 01/07/2008 (1 page)
13 November 2008	Director's Change of Particulars / peter hackett / 01/07/2008 / HouseName/Number was: , now: four winds; Street was: 10 warren road, now: thorsway; Area was: blundellsands, now: ; Post Town was: liverpool, now: wirral; Region was: , now: merseyside; Post Code was: L23 6UB, now: CH48 2JJ; Country was: , now: united kingdom (1 page)
29 April 2008	Accounts made up to 30 September 2007 (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
28 January 2008	Memorandum and Articles of Association (8 pages)
28 January 2008	Memorandum and Articles of Association (8 pages)
23 January 2008	Company name changed pace developments (uk) LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed pace developments (uk) LIMITED\certificate issued on 23/01/08 (2 pages)
3 December 2007	Return made up to 17/10/07; full list of members (2 pages)
3 December 2007	Return made up to 17/10/07; full list of members (2 pages)
3 December 2007	Registered office changed on 03/12/07 from: 18 eagle park eagle park drive warrington cheshire WA2 8JA (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 18 eagle park eagle park drive warrington cheshire WA2 8JA (1 page)
11 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
11 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 October 2007	Memorandum and Articles of Association (7 pages)
8 October 2007	Memorandum and Articles of Association (7 pages)
2 October 2007	Company name changed hackett equity (no.2) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed hackett equity (no.2) LIMITED\certificate issued on 02/10/07 (2 pages)
26 July 2007	Company name changed cms sustainable products LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed cms sustainable products LIMITED\certificate issued on 26/07/07 (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: 78-82 church street eccles manchester M30 0DA (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
17 October 2006	Incorporation (11 pages)
17 October 2006	Incorporation (11 pages)

IVE Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check