ACTION INTERNATIONAL (MANCHESTER) LIMITED
Overview
| Company Name | ACTION INTERNATIONAL (MANCHESTER) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04623276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACTION INTERNATIONAL (MANCHESTER) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is ACTION INTERNATIONAL (MANCHESTER) LIMITED located?
| Registered Office Address | Stamford House Northenden Road M33 2DH Sale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTION INTERNATIONAL (MANCHESTER) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ACTION INTERNATIONAL (MANCHESTER) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2024 |
| Next Confirmation Statement Due | Dec 31, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2023 |
| Overdue | Yes |
What are the latest filings for ACTION INTERNATIONAL (MANCHESTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Active Court 237 Liverpool Road Southport PR8 4PJ to Stamford House Northenden Road Sale Cheshire M33 2DH on Jul 29, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of Charles Edwin Buist as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charles Edwin Buist as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Charles Edwin Buist as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Murphy as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Peter Murphy as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Derrick Andrew Howarth as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Michele Howarth on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Derrick Andrew Howarth as a person with significant control on Jun 19, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Derrick Andrew Howarth on Jun 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Derrick Andrew Howarth on Dec 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ACTION INTERNATIONAL (MANCHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARTH, Derrick Andrew | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | British | Freight Forwarder | 86957120003 | |||||
| HOWARTH, Michele | Director | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | British | Freight Forwarder | 85013600002 | |||||
| BUIST, Charles Edwin | Secretary | 237 Liverpool Road PR8 4PJ Southport Active Court Lancashire United Kingdom | British | 27532370003 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| BUIST, Charles Edwin | Director | 237 Liverpool Road PR8 4PJ Southport Active Court Lancashire United Kingdom | United Kingdom | British | 27532370003 | |||||
| MURPHY, Peter | Director | 237 Liverpool Road PR8 4PJ Southport Active Court Lancashire United Kingdom | United Kingdom | British | Company Director | 27532380003 | ||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of ACTION INTERNATIONAL (MANCHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Murphy | Apr 06, 2016 | 237 Liverpool Road PR8 4PJ Southport Active Court Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles Edwin Buist | Apr 06, 2016 | 237 Liverpool Road PR8 4PJ Southport Active Court Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derrick Andrew Howarth | Apr 06, 2016 | Winnington Avenue CW8 4EE Northwich St George's Court Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ACTION INTERNATIONAL (MANCHESTER) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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