Introduction
Watch Company
P
PUSH4 LTD
PUSH4 LTD is an dissolved company incorporated on 25 November 2022 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 1 other business activity. PUSH4 LTD was registered 3 years ago.(SIC: 70210, 73120)
Status
dissolved
Active since 3 years ago
Company No
14506261
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 26 November 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Next Due
Due by N/A
Address
Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool, L3 1HU,
Previous Addresses
, Apartment 106 21 Colquitt Street, Liverpool, L1 4DR, England
From: 25 November 2022To: 10 October 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HILL, Lee
ActiveMillbrook Lane, St. HelensWA10 4QY
Born September 1973
Director
Appointed 25 Nov 2022
HILL, Lee
Millbrook Lane, St. HelensWA10 4QY
Born September 1973
Director
25 Nov 2022
Active
MORLEY, Abby Kate
Resigned49 Blundell Street, LiverpoolL1 0BF
Born August 1998
Director
Appointed 25 Nov 2022
Resigned 01 Feb 2025
MORLEY, Abby Kate
49 Blundell Street, LiverpoolL1 0BF
Born August 1998
Director
25 Nov 2022
Resigned 01 Feb 2025
Resigned
O'NEILL, Sean Peter
Resigned21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
Appointed 25 Nov 2022
Resigned 19 Jun 2024
O'NEILL, Sean Peter
21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
25 Nov 2022
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Hill
ActiveMillbrook Lane, St. HelensWA10 4QY
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Mr Lee Hill
Millbrook Lane, St. HelensWA10 4QY
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Adore Group Ltd
Ceased5 Back Colquitt Street, LiverpoolL1 4NL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 19 Jun 2024
Adore Group Ltd
5 Back Colquitt Street, LiverpoolL1 4NL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2022
Ceased 19 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
14 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
14 April 2026
No document
11 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
27 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 November 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024