ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD

Overview

Company Name	ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06084235
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2007
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD located?

Registered Office Address	c/o WALSH TAYLOR Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD?

Previous Company Names
Company Name	From	Until
ACTIVE4LIFE HEALTHCARE TECHNOLOGIES LTD	Feb 06, 2007	Feb 06, 2007

What are the latest accounts for ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2013

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

May 03, 2013

Liquidators' statement of receipts and payments to Apr 23, 2013

17 pages

4.68

Apr 27, 2012

Statement of affairs with form 4.19

5 pages

4.20

Apr 27, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 24, 2012	LRESEX

Mar 23, 2012

Registered office address changed from Tutt House New Row Boroughbridge N Yorkshire YO51 9AX on Mar 23, 2012

1 pages

AD01

Mar 04, 2012

Annual return made up to Feb 06, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2012	Statement of capital on Mar 04, 2012 Capital: GBP 595.332992	SH01

Sep 08, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Feb 08, 2011

Annual return made up to Feb 06, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Sep 02, 2010

Statement of capital following an allotment of shares on Dec 30, 2009

Capital: GBP 595.337245

3 pages

SH01

Apr 13, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

6 pages

AR01

Apr 13, 2010

Registered office address changed from The Kroto Innovation Centre Broad Lane Sheffield S.Yorkshire S3 7HQ United Kingdom on Apr 13, 2010

1 pages

AD01

Apr 13, 2010

Director's details changed for Dr Ian Revie on Apr 12, 2010

2 pages

CH01

Apr 13, 2010

Termination of appointment of David Heaton as a director

1 pages

TM01

Jun 12, 2009

Accounts for a small company made up to Dec 31, 2008

9 pages

Jun 02, 2009

legacy

1 pages

288b

Apr 13, 2009

legacy

1 pages

288b

Mar 03, 2009

legacy

2 pages

288c

Mar 03, 2009

legacy

6 pages

363a

Mar 03, 2009

legacy

1 pages

288c

Mar 03, 2009

legacy

1 pages

288c

Jan 06, 2009

legacy

2 pages

88(2)

Dec 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 07/10/2008	RES13

View All Filings

Who are the officers of ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REVIE, Joy Tutt House New Row YO51 9AX Boroughbridge Tutt House North Yorkshire	Feb 06, 2007		Secretary	Tutt House New Row YO51 9AX Boroughbridge Tutt House North Yorkshire		British		119606040002
REVIE, Ian, Dr Tutt House New Row YO51 9AX Boroughbridge Tutt House North Yorkshire	Apr 16, 2007		Director	Tutt House New Row YO51 9AX Boroughbridge Tutt House North Yorkshire	United Kingdom	British	1962-8	121073840002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 2007	Feb 06, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HEATON, David William Willow Croft Upper Poppleton YO26 6EF York 25 North Yorkshire	Feb 06, 2007	Oct 01, 2009	Director	Willow Croft Upper Poppleton YO26 6EF York 25 North Yorkshire	England	British	1962-1	119605870002
LITTLEHALES, Richard Adel Lodge Long Causeway, Adel LS16 8EF Leeds West Yorkshire	Jun 25, 2007	May 15, 2008	Director	Adel Lodge Long Causeway, Adel LS16 8EF Leeds West Yorkshire	Gb-Eng	British	1964-5	117964650001
PRIDHAM, Peter William 40 Stoops Lane Bessacarr DN4 7RY Doncaster South Yorkshire	May 23, 2008	Apr 07, 2009	Director	40 Stoops Lane Bessacarr DN4 7RY Doncaster South Yorkshire	United Kingdom	British	1950-11	21571210001
SLOMCZYKOWSKI, Michal, Dr Lyndhurst View LS15 4AF Scholes 12 West Yorkshire	Jul 04, 2008	May 12, 2009	Director	Lyndhurst View LS15 4AF Scholes 12 West Yorkshire		Polish	1964-1	131800920001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 06, 2007	Feb 06, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does ACTIV4LIFE HEALTHCARE TECHNOLOGIES LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 05, 2013	Dissolved on
Apr 24, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kate E Breese Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	practitioner	Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds	Apr 24, 2012

View Detailed Information on Insolvency Cases

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.
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