ACTIONWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACTIONWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIONWEAR LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACTIONWEAR LIMITED located?

    Registered Office Address
    8 Oaklands Drive
    Cringleford Norwich
    NR4 7SA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIONWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for ACTIONWEAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIONWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Karen Susan Peel as a director on May 01, 2016

    2 pagesAP01

    Annual return made up to Feb 14, 2016 with full list of shareholders

    2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Karen Susan Peel as a director on Dec 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    9 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2014

    Statement of capital on Feb 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2013

    14 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    11 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    10 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karen Susan Peel on Feb 10, 2010

    2 pagesCH01

    Termination of appointment of Graham Peel as a secretary

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    Who are the officers of ACTIONWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Karen Susan
    Oaklands Drive
    NR4 7SA Norwich
    8
    England
    Director
    Oaklands Drive
    NR4 7SA Norwich
    8
    England
    EnglandBritishClerical Assistant88281420001
    PEEL, Graham
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    Norfolk
    Secretary
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    Norfolk
    British78169150001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    LAWSON, Derek Charles
    3 Mallard Close
    NN10 8JQ Higham Ferrers
    Northamptonshire
    Director
    3 Mallard Close
    NN10 8JQ Higham Ferrers
    Northamptonshire
    BritishSales And Management Consultan88281380001
    PEEL, Karen Susan
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    Director
    8 Oaklands Drive
    Cringleford
    NR4 7SA Norwich
    EnglandBritishSales Director88281420001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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