Sociosciences Limited

Company Name	Sociosciences Limited
Company Status	Dissolved
Company Number	08926800
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Name	Livewire Spark 03 Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Stuart Christley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2014(8 months after company formation)
Appointment Duration	5 years (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Mr Andrew John Davidson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25-31 Parliament Street Liverpool L8 5RN

Director Name	Mr Stuart Burn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Mr Paul John Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Director Name	Mr Paul Joseph Morrissey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(8 months after company formation)
Appointment Duration	3 years (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE

Secretary Name	Miss Lee-Sara Davis
Status	Resigned
Appointed	01 July 2015(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 2015)
Role	Company Director
Correspondence Address	25-31 Parliament Street Liverpool L8 5RN

Contact

Telephone	0044192879355
Telephone region	Unknown

Location

Registered Address	6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

500 at £0.1	Andrew Christley 5.00% Ordinary
3.6k at £0.1	Impact Holdings (Uk) PLC 35.50% Ordinary
2k at £0.1	Paul Davies 20.00% Ordinary
2k at £0.1	Stuart Burn 20.00% Ordinary
2k at £0.1	Livewire Partners LLP 19.50% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 September 2015	Delivered on: 4 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2017	Termination of appointment of Paul Joseph Morrissey as a director on 8 November 2017 (1 page)
4 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Andrew John Davidson as a director on 31 March 2017 (1 page)
4 April 2017	Register inspection address has been changed to 28 Chamberlain Way Biddulph Stoke-on-Trent ST8 7BB (1 page)
4 April 2017	Register(s) moved to registered inspection location 28 Chamberlain Way Biddulph Stoke-on-Trent ST8 7BB (1 page)
4 January 2017	Termination of appointment of Stuart Burn as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Paul John Davies as a director on 4 January 2017 (1 page)
9 December 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
16 September 2016	Registered office address changed from 25-31 Parliament Street Liverpool L8 5RN to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 October 2015	Termination of appointment of Lee-Sara Davis as a secretary on 15 October 2015 (1 page)
4 September 2015	Registration of charge 089268000001, created on 3 September 2015 (5 pages)
4 September 2015	Registration of charge 089268000001, created on 3 September 2015 (5 pages)
23 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
7 July 2015	Register inspection address has been changed to C/O Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS (1 page)
7 July 2015	Appointment of Miss Lee-Sara Davis as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of Miss Lee-Sara Davis as a secretary on 1 July 2015 (2 pages)
18 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
13 March 2015	Appointment of Mr Andrew Christley as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Stuart Burn as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Paul John Davies as a director on 7 November 2014 (2 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
13 March 2015	Appointment of Mr Stuart Burn as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Paul John Davies as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Andrew Christley as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Paul Joseph Morrissey as a director on 7 November 2014 (2 pages)
13 March 2015	Appointment of Mr Paul Joseph Morrissey as a director on 7 November 2014 (2 pages)
13 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (6 pages)
10 November 2014	Company name changed livewire spark 03 LTD\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sociosciences Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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