ACTIV 8 BUSINESS SOLUTIONS LIMITED

Overview

Company Name	ACTIV 8 BUSINESS SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04129584
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000
Date of Cessation	Aug 18, 2011

Summary

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

What is the purpose of ACTIV 8 BUSINESS SOLUTIONS LIMITED?

(7414) /

Where is ACTIV 8 BUSINESS SOLUTIONS LIMITED located?

Registered Office Address	Fairview House Victoria Place CA1 1HP Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIV 8 BUSINESS SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for ACTIV 8 BUSINESS SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 27, 2011

Liquidators' statement of receipts and payments to Jan 18, 2011

5 pages

4.68

Jul 28, 2010

Liquidators' statement of receipts and payments to Jul 18, 2010

5 pages

4.68

Mar 23, 2010

Liquidators' statement of receipts and payments to Jan 18, 2010

5 pages

4.68

Jul 27, 2009

Liquidators' statement of receipts and payments to Jul 18, 2009

5 pages

4.68

Jan 21, 2009

Liquidators' statement of receipts and payments to Jan 18, 2009

5 pages

4.68

Jul 23, 2008

Liquidators' statement of receipts and payments to Jul 18, 2008

6 pages

4.68

Aug 24, 2007

Declaration of solvency

3 pages

4.70

Aug 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 24, 2007

Appointment of a voluntary liquidator

1 pages

600

Aug 02, 2007

legacy

1 pages

287

Jul 23, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

May 09, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

1 pages

287

Mar 01, 2007

Full accounts made up to Mar 31, 2006

18 pages

Jan 17, 2007

legacy

7 pages

363s

Aug 09, 2006

legacy

1 pages

288b

Jun 22, 2006

legacy

1 pages

287

May 09, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ACTIV 8 BUSINESS SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, Paul Lambley Bank House Lambley Bank Scotby CA4 8BX Carlisle	Dec 18, 2000		Director	Lambley Bank House Lambley Bank Scotby CA4 8BX Carlisle	England	English	1948-7	84820002
LEACH, Tom Simpson 7 Irthing Street CA1 2BB Carlisle Cumbria	Dec 18, 2000		Director	7 Irthing Street CA1 2BB Carlisle Cumbria	England	British	1952-9	43755290001
SHARROCK, David John Bethany Stagstones Farm Roundthorn CA11 8SJ Penrith Cumbria	Dec 18, 2000		Director	Bethany Stagstones Farm Roundthorn CA11 8SJ Penrith Cumbria		British	1954-8	76391840001
DAVIDSON, Daryl Beaconsville Newbiggin CA11 0HT Penrith Cumbria	Jun 25, 2004	Jun 29, 2007	Secretary	Beaconsville Newbiggin CA11 0HT Penrith Cumbria		British		98779110001
HARRISON, Andrew John 36 Holmeswood Park BB4 6HZ Rantenstall Lancashire	Dec 18, 2000	May 10, 2001	Secretary	36 Holmeswood Park BB4 6HZ Rantenstall Lancashire		British		74297010001
KAVENEY, Kathryn Susan 17 Nook Lane Close Dalston CA5 7JA Carlisle Cumbria	Apr 21, 2004	Jun 24, 2004	Secretary	17 Nook Lane Close Dalston CA5 7JA Carlisle Cumbria		British		97504380001
NICHOL, Debra 7 Ellerslie Powfoot DG12 5PQ Annan Dumfriesshire	Aug 03, 2001	Apr 02, 2004	Secretary	7 Ellerslie Powfoot DG12 5PQ Annan Dumfriesshire		British		84467770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 2000	Dec 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Steven David Ellerslea Bridge End Dalston CA5 7QQ Carlisle Cumbria	Nov 10, 2005	Apr 25, 2007	Director	Ellerslea Bridge End Dalston CA5 7QQ Carlisle Cumbria	England	British	1966-12	56866900002
BARKER, Paul 8 The Nurseries Linstock CA6 4RR Carlisle Cumbria	Nov 10, 2005	Apr 27, 2006	Director	8 The Nurseries Linstock CA6 4RR Carlisle Cumbria		British	1963-12	49746390003
CLARK, Robert Lawrence Stonends Hesket Newmarket CA7 8JS Wigton Cumbria	Dec 18, 2000	Apr 25, 2007	Director	Stonends Hesket Newmarket CA7 8JS Wigton Cumbria	United Kingdom	British	1943-2	2770530001
DILLON, Ian Christopher 1 Greenwood LA9 5ED Kendal Cumbria	Dec 18, 2000	Jan 22, 2004	Director	1 Greenwood LA9 5ED Kendal Cumbria	Uk	British	1956-4	48024280002
DODD, Vivian Joseph 41 Dalston Road CA2 5NN Carlisle Cumbria	Dec 18, 2000	Apr 15, 2003	Director	41 Dalston Road CA2 5NN Carlisle Cumbria	England	British	1943-8	59225890001
HILL, Ian Leslie 4 Fell View CA13 9PQ Cockermouth Cumbria	Dec 18, 2000	Jul 14, 2003	Director	4 Fell View CA13 9PQ Cockermouth Cumbria		British	1964-4	74316130001
HOLDEN, Godfrey Andrew Brindle House Highmoor CA7 9LQ Wigton Cumbria	Dec 18, 2000	Apr 14, 2005	Director	Brindle House Highmoor CA7 9LQ Wigton Cumbria	United Kingdom	British	1948-2	83074330001
KANE, Stephen John Woodland Fell Asby Road, Asby CA14 4RR Workington Cumbria	Dec 18, 2000	Sep 22, 2005	Director	Woodland Fell Asby Road, Asby CA14 4RR Workington Cumbria	United Kingdom	British	1956-2	65667880001
KNOWLES, Harry 15 Woodland Road LA12 0DX Ulverston Cumbria	Dec 18, 2000	Apr 25, 2007	Director	15 Woodland Road LA12 0DX Ulverston Cumbria	U.K.	British	1948-5	30352760001
LAMONT, Graham William Bank Farm Low Lorton CA13 0RQ Cockermouth Cumbria	Dec 18, 2000	Feb 28, 2005	Director	Bank Farm Low Lorton CA13 0RQ Cockermouth Cumbria	England	British	1952-5	37744040002
LIGHTOWLER, Brian Westwinds Lambley Bank Scotby CA4 8BX Carlisle Cumbria	Dec 18, 2000	Apr 25, 2007	Director	Westwinds Lambley Bank Scotby CA4 8BX Carlisle Cumbria	England	British	1964-2	70765670002
NICHOL, Debra 7 Ellerslie Powfoot DG12 5PQ Annan Dumfriesshire	Jul 18, 2002	Apr 02, 2004	Director	7 Ellerslie Powfoot DG12 5PQ Annan Dumfriesshire		British	1960-10	84467770001
REDSHAW, Barbara Ann White Ladies North Scale Walney Island LA14 3RP Barrow In Furness Cumbria	Nov 10, 2005	Apr 25, 2007	Director	White Ladies North Scale Walney Island LA14 3RP Barrow In Furness Cumbria		British	1960-9	109462120001
REMMER, John Stuart Blazefell House Low Plains Court CA11 9RQ Penrith Cumbria	Nov 10, 2005	Jul 25, 2006	Director	Blazefell House Low Plains Court CA11 9RQ Penrith Cumbria	England	British	1948-6	107041480001
STOPFORTH, Jack Winsett Gowbarrow Fell Watermillock CA11 0JP Penrith Cumbria	Dec 18, 2000	Sep 29, 2004	Director	Winsett Gowbarrow Fell Watermillock CA11 0JP Penrith Cumbria	England	British	1951-2	107587410001
WILCOX, Elaine Fremington Brougham CA10 2DF Penrith Cumbria	Nov 10, 2005	Apr 25, 2007	Director	Fremington Brougham CA10 2DF Penrith Cumbria	United Kingdom	British	1957-6	146884390001
WISHART, Colin Oakwood The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	Dec 18, 2000	Apr 07, 2003	Director	Oakwood The Stripes Cumwhinton CA4 0AP Carlisle Cumbria	England	British	1944-4	83073770001

View Detailed Information on Officers and People with Significant Control

Does ACTIV 8 BUSINESS SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2007	Commencement of winding up
Aug 18, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Christian Kienlen Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle Cumbria	practitioner	Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle Cumbria	Jul 19, 2007
Daryl Warwick Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	practitioner	Armstrong Watson Fairview House CA1 1HP Victoria Place Carlisle	Jul 19, 2007

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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