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ACTIVE DEMOLITION SERVICES LIMITED

ACTIVE DEMOLITION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameACTIVE DEMOLITION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08162851
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE DEMOLITION SERVICES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is ACTIVE DEMOLITION SERVICES LIMITED located?

    Registered Office Address
    Unit 9f Kiveton Park Ind. Est.
    Manor Road
    S26 6PB Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE DEMOLITION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ACTIVE DEMOLITION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 5 Chesterton Road Eastwood Trading Estate Sheffield Yorkshire S65 1SU to Unit 9F Kiveton Park Ind. Est. Manor Road Sheffield S26 6PB on Apr 13, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		7 pagesAA

    Change of details for Mr Darren Levesley as a person with significant control on Oct 31, 2016

    		2 pagesPSC04

    Cessation of Derek Dickens as a person with significant control on Oct 31, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2017 with updates

    		4 pagesCS01

    Notification of Darren Levesley as a person with significant control on Oct 26, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Current accounting period extended from Jul 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Termination of appointment of Derek John Dickens as a director on Oct 24, 2016

    		1 pagesTM01

    Appointment of Mr Darren Levesley as a director on Oct 24, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 124 Bridge Street Worksop Nottinghamshire S80 1HT to Unit 5 Chesterton Road Eastwood Trading Estate Sheffield Yorkshire S65 1SU on Aug 22, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Oneworld Logistics Carlton Forest Distribution Centre Blyth Road Worksop Notts S81 0TP* on Apr 10, 2014

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of ACTIVE DEMOLITION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVESLEY, Darren
    Kiveton Park Ind. Est.
    Manor Road
    S26 6PB Sheffield
    Unit 9f
    United Kingdom
    		Director
    Kiveton Park Ind. Est.
    Manor Road
    S26 6PB Sheffield
    Unit 9f
    United Kingdom
    		EnglandBritish181199450001
    DICKENS, Derek John
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Sheffield
    Unit 5
    Yorkshire
    		Director
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Sheffield
    Unit 5
    Yorkshire
    		EnglandBritish136376220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE DEMOLITION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Levesley
    Kiveton Park Ind. Est.
    Manor Road
    S26 6PB Sheffield
    Unit 9f
    United Kingdom
    		Oct 26, 2016
    Kiveton Park Ind. Est.
    Manor Road
    S26 6PB Sheffield
    Unit 9f
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Derek Dickens
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Rotherham
    Unit 5
    England
    		Apr 06, 2016
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Rotherham
    Unit 5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ACTIVE DEMOLITION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2019Conclusion of winding up
    Sep 13, 2021Dissolved on
    Feb 27, 2019Commencement of winding up
    Jan 10, 2019Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    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.
    • license: CC0