ACTIONWAY LIMITED
Overview
| Company Name | ACTIONWAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04825602 |
| 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 ACTIONWAY LIMITED?
- (7012) /
Where is ACTIONWAY LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIONWAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2007 |
What are the latest filings for ACTIONWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 17 pages | WU15 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||
Registered office address changed from C/O Goldwins 75 Maygrove Road London NW6 2EG to 340 Deansgate Manchester M3 4LY on Jul 25, 2017 | 2 pages | AD01 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Order of court to wind up | 3 pages | COCOMP | ||
Receiver's abstract of receipts and payments to Oct 21, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Sep 12, 2011 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Jan 18, 2013 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Dec 05, 2012 | 5 pages | 3.6 | ||
legacy | 1 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Jun 05, 2012 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 25, 2012 | 2 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to May 25, 2012 | 5 pages | 3.6 | ||
legacy | 2 pages | LQ02 | ||
Receiver's abstract of receipts and payments to Jun 20, 2011 | 3 pages | 3.6 | ||
legacy | LQ01 | |||
legacy | 5 pages | LQ02 | ||
legacy | 405(1) | |||
legacy | 405(1) | |||
Receiver's abstract of receipts and payments to Dec 05, 2011 | 2 pages | 3.6 | ||
Who are the officers of ACTIONWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUS, Chaim | Secretary | 23 Ravensdale Road N16 6TJ London | Austrian | 125327070001 | ||||||
| HUS, Chaim | Director | 23 Ravensdale Road N16 6TJ London | United Kingdom | Austrian | 125327070001 | |||||
| HUS, Hannah | Director | 23 Ravensdale Road N16 6TJ London | England | British | 126515510001 | |||||
| HUS, Chaim | Secretary | 23 Ravensdale Road N16 6TJ London | Austrian | 125327070001 | ||||||
| HUS, Hannah | Secretary | 23 Ravensdale Road N16 6TJ London | British | 126515510001 | ||||||
| HUS, Josef | Secretary | 23 Ravensdale Road N16 6TJ London | Belgium | 71694580002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HUS, Chaim | Director | 23 Ravensdale Road N16 6TJ London | United Kingdom | Austrian | 125327070001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ACTIONWAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 09, 2010 Delivered On Mar 24, 2010 | Outstanding | Amount secured £97,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 135-137 highbury new park london t/no:311013. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 09, 2010 Delivered On Mar 24, 2010 | Outstanding | Amount secured £268,000 and all other monies due or to become due from the company to the chargee | |
Short particulars 135-137 highbury new park, london t/no 311013. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment of rental income | Created On Sep 09, 2009 Delivered On Sep 22, 2009 | Outstanding | Amount secured £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Short particulars The exclusive right to receive the rent in relation to 135-137 highbury new park london t/no 311013. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 09, 2009 Delivered On Sep 22, 2009 | Outstanding | Amount secured £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Short particulars 135-137 highbury new park london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 09, 2009 Delivered On Sep 22, 2009 | Outstanding | Amount secured £1,636,560.00 and all other monies due or to become due from the company to the chargee | |
Short particulars All property and other assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 12, 2008 Delivered On Sep 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property known as 135-137 highbury new park road london t/no. 311013 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Debenture | Created On Sep 04, 2008 Delivered On Sep 06, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Oct 31, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Legal charge | Created On May 25, 2007 Delivered On Jun 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 135 highbury new park london t/no 311013. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Dec 15, 2006 Delivered On Jan 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
| Rent assignment | Created On Oct 03, 2006 Delivered On Oct 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest from time to time in and to any rental income. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Oct 03, 2006 Delivered On Oct 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a basement flat 75 glenarm road london t/no EGL465650. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Jul 25, 2006 Delivered On Jul 27, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 219 evering road, london t/no LN214289. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 21, 2006 Delivered On Jul 27, 2006 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a 18 evering road london t/no NGL322388. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a 26 evering road london t/no LN96827. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h land and buildings k/a 80 regina road london t/no LN100217. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Rent assignment | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 26 evering road london t/no LN96827 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent assignment | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 18 evering road london t/no NGL322388 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent assignment | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of assignment the exclusive rights to receive all payments reserved as rent under any lease recited in schedule 1 to the assignment and if more than one then each such lease and any lease of the whole or any part of the property being 80 regina road t/no LN100217 granted by the company after the date of the assignment including any increased payments resulting from any rent review and including any interest chargeable on all such payments. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 05, 2006 Delivered On Apr 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking property and assets of the company present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 10, 2006 Delivered On Jan 20, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H 18 evering road london t/n NGL322388. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 10, 2005 Delivered On Oct 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a ground first and second floors 75 glenarm road london t/n EGL492960. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Sep 20, 2005 Delivered On Sep 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 26 evering road, london, t/no LN96827. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 23, 2004 Delivered On Jan 08, 2005 | Satisfied | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars 80 regina road, tollington park t/n LN100217. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ACTIONWAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 2 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 3 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 4 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 9 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 10 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 11 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 12 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 13 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 14 | Receiver/Manager appointed |
| ||||||||||||||||||||||||||||||||
| 15 |
| Compulsory 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