ACTIVATE LEISURE LIVERPOOL LTD

Overview

Company Name	ACTIVATE LEISURE LIVERPOOL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13908496
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2022
Date of Cessation	Jul 18, 2023

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

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	Douglas Bank House Wigan Lane WN1 2TB Wigan Lancashire United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Jul 18, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

May 02, 2023

First Gazette notice for compulsory strike-off

GAZ1

Feb 11, 2022

Statement of capital following an allotment of shares on Feb 11, 2022

SH01

Feb 10, 2022

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 10, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Feb 10, 2022	Statement of capital on Feb 10, 2022 Capital: GBP 150	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Adrian James Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 10, 2022		Director	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom		England	British	1975-4		82447150001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian James Griffin Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 10, 2022	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Aidan Hutchings Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 10, 2022	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Thomas Leuluai Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	Feb 10, 2022	Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire United Kingdom	No
	Nationality: New Zealander Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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