ACTIVE RIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIVE RIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04971925
    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 ACTIVE RIDE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACTIVE RIDE LIMITED located?

    Registered Office Address
    Fryern House, 125 Winchester
    Road, Chandlers Ford
    SO53 2DR Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE RIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ACTIVE RIDE 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

    1 pagesDS01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edwin Robinson on Jan 26, 2011

    2 pagesCH01

    Who are the officers of ACTIVE RIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYERN COMPANY SECRETARIAL SERVICES LIMITED
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Secretary
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05659346
    110060390001
    ROBINSON, Edwin
    Avondale Road
    Bolsover
    S44 6TW Chesterfield
    1
    Derbysire
    United Kingdom
    Director
    Avondale Road
    Bolsover
    S44 6TW Chesterfield
    1
    Derbysire
    United Kingdom
    United KingdomBritish28917420007
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ACTIVE RIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Robinson
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    Apr 06, 2016
    125 Winchester Road
    SO53 2DR Chandlers Ford
    Fryern House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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