AKTIV COMPUTER PRODUCTS LIMITED

Overview

Company Name	AKTIV COMPUTER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03187592
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1996
Date of Cessation	Apr 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AKTIV COMPUTER PRODUCTS LIMITED?

(3002) /

Where is AKTIV COMPUTER PRODUCTS LIMITED located?

Registered Office Address	Suite 306 Fort Dunlop Fort Parkway B24 9FD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AKTIV COMPUTER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
RIVERPATH LIMITED	Apr 18, 1996	Apr 18, 1996

What are the latest accounts for AKTIV COMPUTER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for AKTIV COMPUTER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 28, 2011	Notice of final account prior to dissolution	1 pages	4.43

Jul 22, 2008	legacy	1 pages	287

Jul 18, 2008	legacy	1 pages	287

Jul 15, 2008	Appointment of a liquidator	1 pages	4.31

Jul 08, 2008	Insolvency filing Insolvency:miscellaneous ;-notch form or nottingham	1 pages	LIQ MISC

Jul 02, 2008	Order of court to wind up	1 pages	COCOMP

May 14, 2008	legacy	5 pages	363a

Apr 19, 2007	legacy	3 pages	363a
Dec 13, 2006	Total exemption small company accounts made up to Jun 30, 2005	8 pages	AA
Nov 29, 2006	legacy	1 pages	288a
Jun 14, 2006	legacy	1 pages	288b
Apr 21, 2006	legacy	3 pages	363a
Apr 21, 2006	legacy	1 pages	287
Feb 03, 2006	legacy	1 pages	287
Jan 05, 2006	Total exemption small company accounts made up to Jun 30, 2004	8 pages	AA
May 20, 2005	legacy	4 pages	363s
May 20, 2005	legacy	1 pages	288c
Dec 20, 2004	legacy	1 pages	287
Dec 06, 2004	legacy	7 pages	363s
Nov 11, 2004	Accounts for a small company made up to Jun 30, 2003	8 pages	AA
Feb 28, 2004	Accounts for a small company made up to Jun 30, 2002	8 pages	AA
Jun 10, 2003	legacy	7 pages	363s
Aug 27, 2002	legacy	10 pages	363s
May 01, 2002	Accounts for a small company made up to Jun 30, 2001	7 pages	AA

View All Filings

Who are the officers of AKTIV COMPUTER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, Helen Sunnymead Cinder Lane NG22 9AZ Ollerton Nottinghamshire	Jun 20, 2006		Secretary	Sunnymead Cinder Lane NG22 9AZ Ollerton Nottinghamshire		British			73537290001
MCKEOWN, Paul Sunny Bank Carsington DE4 4DE Matlock Derbyshire	Jun 10, 1996		Director	Sunny Bank Carsington DE4 4DE Matlock Derbyshire	England	British	1954-7	Company Director	39008200002
WALL, Helen Sunnymead Cinder Lane NG22 9AZ Ollerton Nottinghamshire	Jun 10, 1996		Director	Sunnymead Cinder Lane NG22 9AZ Ollerton Nottinghamshire		British	1973-3	Director	73537290001
HARVEY, Kate 7 South Street DE1 1DR Derby	Jun 10, 1996	Jun 07, 2006	Secretary	7 South Street DE1 1DR Derby		British		Company Director	65057070001
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Apr 18, 1996	Jun 10, 1996	Nominee Secretary	25a Priestgate PE1 1JL Peterborough Cambridgeshire					900004410001
DOHERTY, Andrew 58 Prince Street DE7 8QQ Ilkeston Derbyshire	Jun 10, 1996	Dec 04, 1996	Director	58 Prince Street DE7 8QQ Ilkeston Derbyshire		British	1963-2	Manufacturing	48894580001
GODDARD, Ian Allan 25 Sarthe Close Swineshead PE20 3HU Boston Lincolnshire	Jun 10, 1996	Dec 05, 1996	Director	25 Sarthe Close Swineshead PE20 3HU Boston Lincolnshire		British	1954-1	Manufacturing	48894410001
HARVEY, Kate 7 South Street DE1 1DR Derby	Jun 10, 1996	Jun 07, 2006	Director	7 South Street DE1 1DR Derby		British	1968-8	Company Director	65057070001
IMC CORPORATE NOMINEES (UK) LIMITED 25a Priestgate PE1 1JL Peterborough Cambridgeshire	Apr 18, 1996	Jun 10, 1996	Nominee Director	25a Priestgate PE1 1JL Peterborough Cambridgeshire					900004400001

View Detailed Information on Officers and People with Significant Control

Does AKTIV COMPUTER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 29, 1997 Delivered On Nov 07, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1997Registration of a charge (395)

View Detailed Information on Charges

Does AKTIV COMPUTER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2011	Conclusion of winding up
Apr 23, 2008	Petition date
Jun 18, 2008	Commencement of winding up
Apr 28, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith Dains St Johns Court WS14 9DS Wiltell Road Lichfield Staffs	practitioner	Dains St Johns Court WS14 9DS Wiltell Road Lichfield Staffs
The Official Receiver Or Nottingham The Frontage 4th Floor NG1 2BL Queen Street Nottingham	practitioner	The Frontage 4th Floor NG1 2BL Queen Street Nottingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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