ACTIONMARGIN LIMITED
Overview
| Company Name | ACTIONMARGIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIONMARGIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACTIONMARGIN LIMITED located?
| Registered Office Address | Merchant Court Milburn Road BH4 9HJ Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIONMARGIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for ACTIONMARGIN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ACTIONMARGIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of Claire Batt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Williams as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 13 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of ACTIONMARGIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Martin Lloyd | Secretary | 61 Irving Road BH6 5BH Bournemouth Dorset | British | 66930050001 | ||||||
| SOLOMON, Andrew Francis | Secretary | 79 Holdenhurst Avenue BH7 6RB Bournemouth Dorset | British | 64602490003 | ||||||
| WILLIAMS, Angela Teresa | Secretary | Bronte Avenue BH23 2LZ Christchurch 28 Dorset | Other | Admin Clerk | 133827140001 | |||||
| BIRCHWORTH LIMITED | Secretary | 7c Milburn Road BH4 9HJ Westbourne Bournemouth | 78549370003 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BATT, Claire | Director | 11 Athelstan Road BH6 5LY Bournemouth | British | Accountant | 62708170001 | |||||
| HARMSWORTH, Philip | Director | 11a Woodside Road West Moors BH22 0LY Ferndown Dorset | British | Sales Manager | 89670140002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does ACTIONMARGIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 1999 Delivered On Aug 21, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0