10442565 LTD

Company 10442565 • Liquidation Insolvency notice • Private limited company
Company age
9 years

Company overview

Incorporation date
24 October 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 17 September 2026

    Meetings of Creditors

    David Perkins, Parker Andrews Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

10442565 LTD is a private limited company incorporated on 24 October 2016, with its registered office in Norwich. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 6 August 2025, is overdue.

On 17 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming David Perkins of Parker Andrews Limited.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 9 January 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Industry classification (SIC codes)

70229

Previous company names

HIVE 360 EMPLOYER LIMITED

26 February 2018 - 7 August 2024

FORSTER GATES LIMITED

24 October 2016 - 26 February 2018

Officers & directors (5)

MOINIMEHR, Mehdi

Director

Appointed: 10 July 2024

Active

LASS, Rosemary Anne

Director

Appointed: 24 October 2016 • Resigned: 16 March 2017

MCCORMACK, David John

Director

Appointed: 1 March 2018 • Resigned: 10 July 2024

MOONEY, James

Director

Appointed: 16 March 2017 • Resigned: 26 February 2018

SUTHERLAND, Roderick James

Director

Appointed: 26 February 2018 • Resigned: 30 September 2018

Recent filing history (47)

12 January 2026

Appointment of a liquidator

Insolvency • Form WU04

9 January 2026

Registered office address changed from , Compass House 17-19 Empringham Street, Kingston upon, Hull, East Yorkshire, HU9 1RP, England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 9 January 2026

Address • Form AD01

20 May 2025

Order of court to wind up

Insolvency • Form COCOMP

7 August 2024

Certificate of change of name

Change of name • Form CERTNM

23 July 2024

Confirmation statement made on 23 July 2024 with updates

Confirmation statement • Form CS01

23 July 2024

Cessation of Hive 360 Limited as a person with significant control on 10 July 2024

Persons with significant control • Form PSC07

23 July 2024

Notification of Rebound Strategies Ltd as a person with significant control on 10 July 2024

Persons with significant control • Form PSC02

23 July 2024

Termination of appointment of David John Mccormack as a director on 10 July 2024

Officers • Form TM01

23 July 2024

Appointment of Mr Mehdi Moinimehr as a director on 10 July 2024

Officers • Form AP01

23 July 2024

Registered office address changed from , 8th Floor (West Wing) 54 Hagley Road, Birmingham, Edgbaston, B16 8PE, England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 July 2024

Address • Form AD01

28 May 2024

Unaudited abridged accounts made up to 31 July 2023

Accounts • Form AA

1 November 2023

Confirmation statement made on 23 October 2023 with no updates

Confirmation statement • Form CS01

2 August 2023

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

1 August 2023

Unaudited abridged accounts made up to 31 July 2022

Accounts • Form AA

11 July 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

Persons with significant control (2)

Rebound Strategies Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 July 2024

Hive 360 Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 26 February 2018

Insolvency history

Compulsory liquidation

Petition date: 25 March 2025

Commencement of winding up: 14 May 2025

Practitioners:

The Official Receiver Or Newcastle - Civic Centre Barras Bridge

David F Perkins - 5th Floor The Union Building

Grace Jones - 5th Floor The Union Building

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Filing status

Accounts

Next due: 30 April 2025

OVERDUE

Confirmation statement

Next due: 6 August 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No