ACTIGRIP LTD

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

    Company NameACTIGRIP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06118733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACTIGRIP LTD?

    • (7487) /

    Where is ACTIGRIP LTD located?

    Registered Office Address
    17 St. Peters Place
    Fleetwood
    FY7 6EB Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIGRIP LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What is the status of the latest annual return for ACTIGRIP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIGRIP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2010

    Statement of capital on Feb 23, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of David Woolstencroft as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    15 pagesNEWINC

    Who are the officers of ACTIGRIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUBLARD, Jay Wayne
    3 Carleton Gate
    FY6 7LU Poulton Le Fylde
    Lancashire
    Director
    3 Carleton Gate
    FY6 7LU Poulton Le Fylde
    Lancashire
    United KingdomBritish92071640001
    WOOLSTENCROFT, David Harold, Dr
    20 Oldfield Carr Lane
    FY6 8EW Poulton Le Fylde
    Lancashire
    Secretary
    20 Oldfield Carr Lane
    FY6 8EW Poulton Le Fylde
    Lancashire
    British29166070001
    WOOLSTENCROFT, David Harold, Dr
    20 Oldfield Carr Lane
    FY6 8EW Poulton Le Fylde
    Lancashire
    Director
    20 Oldfield Carr Lane
    FY6 8EW Poulton Le Fylde
    Lancashire
    United KingdomBritish29166070001

    Does ACTIGRIP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2007
    Delivered On Dec 11, 2007
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 11, 2007Registration of a charge (395)

    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