ACTIV HORTICULTURAL SERVICES LIMITED
Overview
| Company Name | ACTIV HORTICULTURAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTIV HORTICULTURAL SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ACTIV HORTICULTURAL SERVICES LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIV HORTICULTURAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ACTIV HORTICULTURAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for ACTIV HORTICULTURAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Gwent Bungalow a Common Lane Upton Pontefract West Yorkshire WF9 1EB to 93 Queen Street Sheffield South Yorkshire S1 1WF on Aug 08, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 16 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Registration of charge 041602160002 | 26 pages | MR01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maurice Edmund Hoskins on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Craig Heaton on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gillian Yvonne Garbutt on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Who are the officers of ACTIV HORTICULTURAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARBUTT, Gillian Yvonne | Secretary | Gwent Bungalow A Common Lane, Upton WF9 1EB Pontefract West Yorkshire | British | 74372210001 | ||||||
| GARBUTT, Gillian Yvonne | Director | Gwent Bungalow A Common Lane, Upton WF9 1EB Pontefract West Yorkshire | United Kingdom | British | 74372210001 | |||||
| HEATON, Michael Craig | Director | 31 Springwell Gardens Balby DN4 9AH Doncaster South Yorkshire | England | British | 81581420001 | |||||
| HOSKINS, Maurice Edmund | Director | Gwent Bungalow A Common Lane Upton WF9 1DY Pontefract West Yorkshire | United Kingdom | British | 12025720001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 |
Does ACTIV HORTICULTURAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 25, 2014 Delivered On Mar 26, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 13, 2003 Delivered On Mar 15, 2003 | 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. | ||||
Persons Entitled
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Transactions
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Does ACTIV HORTICULTURAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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