ACTIVE ESTATES LIMITED
Overview
| Company Name | ACTIVE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06331288 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is ACTIVE ESTATES LIMITED located?
| Registered Office Address | 80 Mount Street Nottingham NG1 6HH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (565) LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for ACTIVE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ACTIVE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ralph Charles Jones as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Michael John Taplin as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Taplin as a secretary on Apr 12, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Ralph Charles Jones on Aug 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael John Taplin on Aug 19, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Michael John Taplin on Aug 19, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Jonathan Simon Fenwick on Aug 19, 2011 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Mr Ralph Charles Jones on Jan 12, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Taplin on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael John Taplin on Jan 04, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Jonathan Simon Fenwick on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Jonathan Simon Fenwick on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of ACTIVE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENWICK, Jonathan Simon | Director | Landsdown Close New Barnet EN5 1NU Barnet 1 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 125270870002 | ||||
| TAPLIN, Michael John | Secretary | Downham Close Mickleover DE3 5SZ Derby 5 Derbyshire United Kingdom | British | Solicitor | 67461630001 | |||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||
| JONES, Ralph Charles | Director | 4 Hazelwood Road Duffield DE56 4DP Belper Applereach Derbyshire United Kingdom | United Kingdom | British | Company Director | 156819630001 | ||||
| TAPLIN, Michael John | Director | Downham Close Mickleover DE3 5SZ Derby 5 Derbyshire United Kingdom | United Kingdom | British | Solicitor | 67461630001 | ||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
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