ACTIONPLUS LIMITED

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

    Company NameACTIONPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06121445
    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 ACTIONPLUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACTIONPLUS LIMITED located?

    Registered Office Address
    The Manor House 10 Manor Farm Court
    South View Road
    BD4 6PF East Bierley
    Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIONPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for ACTIONPLUS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ACTIONPLUS 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

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 250
    SH01

    Registered office address changed from Whitehall 26 Business Park Heathfield Lane Birkenshaw West Yorkshire BD11 2HW to The Manor House 10 Manor Farm Court South View Road East Bierley Bradford BD4 6PF on Feb 20, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 250
    SH01

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    10 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    10 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

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

    5 pagesAR01

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

    5 pagesAR01

    Director's details changed for Stephen Gregory Owens on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Janet Ann Owens on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of ACTIONPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLS, Philip
    34 Priestley Avenue
    WF16 9AY Heckmondwike
    West Yorkshire
    Secretary
    34 Priestley Avenue
    WF16 9AY Heckmondwike
    West Yorkshire
    British108240170001
    OWENS, Janet Ann
    10 Manor Farm Court
    South View Road
    BD4 6PF East Bierley
    The Manor House
    Bradford
    Director
    10 Manor Farm Court
    South View Road
    BD4 6PF East Bierley
    The Manor House
    Bradford
    United KingdomBritish3340630003
    OWENS, Stephen Gregory
    10 Manor Farm Court
    South View Road
    BD4 6PF East Bierley
    The Manor House
    Bradford
    Director
    10 Manor Farm Court
    South View Road
    BD4 6PF East Bierley
    The Manor House
    Bradford
    EnglandBritish3105590008
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    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