ACTIVE ADVENTURES LIMITED
Overview
| Company Name | ACTIVE ADVENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE ADVENTURES LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is ACTIVE ADVENTURES LIMITED located?
| Registered Office Address | c/o ANDREW WILSON 22a Wiltshire Road RG40 1TP Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE ADVENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for ACTIVE ADVENTURES LIMITED?
| Annual Return |
|
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What are the latest filings for ACTIVE ADVENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Mortgage miscellaneous for charge Notice of removal of form from company record | 2 pages | MORT MISC | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period extended from Jan 31, 2012 to Jul 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Phil Moles the Huntsman Shirenewton Chepstow Gwent NP16 6BU Wales* on Aug 21, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 63 Alexandra Road Thames Ditton Surrey KT7 0QS United Kingdom* on Mar 23, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Barry Stephen Monk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Norsworthy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Thomson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Adam Norsworthy as a director | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of ACTIVE ADVENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONK, Peter Barry Stephen | Director | c/o Andrew Wilson Wiltshire Road RG40 1TP Wokingham 22a Berkshire United Kingdom | United Kingdom | British | Director | 158757240001 | ||||
| NORSWORTHY, Adam Lyster Michael | Secretary | 4 Abbots Yard, Walnut Tree Close GU1 4RW Guildford Surrey | British | Company Director / Secretary | 117453940001 | |||||
| THOMSON, Susan Dean | Secretary | Alexandra Road KT7 0QS Thames Ditton 63 Surrey United Kingdom | British | Secretary | 123774660001 | |||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| NORSWORTHY, Adam Lyster Michael | Director | Alexandra Road KT7 0QS Thames Ditton 63 Surrey United Kingdom | United Kingdom | British | Director | 99792250003 | ||||
| NORSWORTHY, Cameron Alexander Richard | Director | 1 Ashford House 39 High Street Wimbledon SW19 5BZ London | British | Director | 99792340002 | |||||
| NORSWORTHY, Michael | Director | Flat 71 Bramley Grange GU5 0ER Bramley Surrey | United Kingdom | British | Director | 99792280001 | ||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Does ACTIVE ADVENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 15, 2004 Delivered On Oct 19, 2004 | 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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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