ACTIVE RETAIL LIMITED - Other business activities - A business based in United Kingdom registered with Companies House

Company Overview

About Active Retail Ltd

ACTIVE RETAIL LIMITED was founded on 1996-02-16 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". Active Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
ACTIVE RETAIL LIMITED

LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX Other companies in N2

Filing Information

Company Number		03162504
Company ID Number		03162504
Date formed		1996-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/1998
Account next due		31/08/2000
Latest return		16/02/2002
Return next due		16/03/2003
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-04-04 11:28:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE RETAIL LIMITED

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Companies with same name ACTIVE RETAIL LIMITED

The following companies were found which have the same name as ACTIVE RETAIL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVE RETAIL (UK) LIMITED	9 NUTFIELD WAY ORPINGTON BR6 8EU	Active	Company formed on the 2007-05-02
ACTIVE RETAIL ANTRIM FUND	17 RUTLAND STREET EDINBURGH EH1 2AE	Active	Company formed on the 2005-05-18
ACTIVE RETAIL EQUITY LTD	2 BEDFORD GARDENS LONDON LONDON W8 7EH	Active	Company formed on the 2010-12-09
ACTIVE RETAIL FUND	17 RUTLAND STREET EDINBURGH	Active	Company formed on the 2003-08-07
ACTIVE RETAIL FUND LP FEEDER 1	17 RUTLAND STREET EDINBURGH EH1 2AE	Active	Company formed on the 2005-08-17
ACTIVE RETAIL FUND LP FEEDER II	17 RUTLAND STREET EDINBURGH EH1 2AE	Active	Company formed on the 2005-12-09
ACTIVE RETAIL MERCHANDISING SERVICES LIMITED	FIRST FLOOR, LUMIERE ELSTREE WAY BOREHAMWOOD WD6 1JH	Active - Proposal to Strike off	Company formed on the 2010-01-20
ACTIVE RETAIL ROOKERY FUND	17 RUTLAND STREET EDINBURGH	Active	Company formed on the 2004-04-05
ACTIVE RETAILS PRIVATE LIMITED	114A MADAN MOHAN BURMAN STREET 3RD FLOOR CHOWDHARY NIWAS KOLKATA West Bengal 700007	ACTIVE	Company formed on the 2009-03-06
ACTIVE RETAIL GROUP LLC	Michigan	UNKNOWN

Company Officers of ACTIVE RETAIL LIMITED

Current Directors

Officer	Role	Date Appointed
PETER METIUK	Company Secretary	1997-09-23
ROBIN JOHN APPERLEY	Director	1997-09-23
PETER METIUK	Director	1997-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN PARSONS	Company Secretary	1996-02-16	1997-09-23
ANDREW JOHN PARSONS	Director	1996-02-16	1997-09-23
BARRY JAMES POTTER	Director	1996-02-16	1997-09-23
CRS LEGAL SERVICES LIMITED	Nominated Secretary	1996-02-16	1996-02-16
MC FORMATIONS LIMITED	Nominated Director	1996-02-16	1996-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2010-06-09	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-06-09	COCOMP	ORDER OF COURT TO WIND UP
2010-06-09	2.19	NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2005-06-29	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-01	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-25	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-13	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2004-01-13	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2003-12-19	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-12	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-12-16	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-09-03	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2001-08-13	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2001-08-02	2.7	NOTICE OF ADMINISTRATION ORDER
2001-06-04	2.6	ADVANCE NOTICE OF ADMIN ORDER
2001-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 1 WOODEND ROAD DEEPCUT CAMBERLEY SURREY GU16 6QH
2000-08-30	244	DELIVERY EXT'D 3 MTH 31/10/99
2000-04-13	363a	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-03-01	225	ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
1999-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-26	363s	RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW
1999-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
1998-06-19	363s	RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-10-17	CERTNM	COMPANY NAME CHANGED GENERAL MEDICAL CLINICS LIMITED CERTIFICATE ISSUED ON 20/10/97
1997-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-16	288b	DIRECTOR RESIGNED
1997-10-16	288a	NEW DIRECTOR APPOINTED
1997-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-08-19	225	ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
1997-08-19	(W)ELRES	S366A DISP HOLDING AGM 12/08/97
1997-08-19	(W)ELRES	S386 DIS APP AUDS 12/08/97
1997-08-19	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-08-19	363s	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1997-08-12	GAZ1	FIRST GAZETTE
1996-11-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-29	288b	SECRETARY RESIGNED
1996-11-29	288a	NEW DIRECTOR APPOINTED
1996-11-29	288b	DIRECTOR RESIGNED
1996-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/96 FROM: NEWFOUNDLAND CHAMBERS 43 WHITCHURCH ROAD CARDIFF CF4 3JN
1996-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2005-11-30
Meetings of Creditors	2001-08-13
Proposal to Strike Off	1997-08-12

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE RETAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1998-11-11	Outstanding	MADDOX FACTORING (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE RETAIL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE RETAIL LIMITED

Trademarks

We have not found any records of ACTIVE RETAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ACTIVE RETAIL LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ACTIVE RETAIL LIMITED	Event Date	2005-11-30
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146(1) of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding-up of the Company, determining whether he should have his release under section 174 of the Insolvency Act, that the Liquidator’s remuneration be fixed by reference to time properly given by him and his staff in attending to matters in the liquidation, that all category 2 disbursements be drawn by Berley in accordance with their charging and disbursement policy statement and accepting the Liquidator’s receipts and payments account, which has been reconciled with that held by the Secretary of State. The Meeting will be held at 76 New Cavendish Street, London W1G 9TB, on 6 January 2006, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on the business day preceding the date of the Meeting stated above to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. J Berman, Liquidator 24 November 2005.

Initiating party		Event Type	Meetings of Creditors
Defending party	ACTIVE RETAIL LIMITED	Event Date	2001-08-13
ACTIVE RETAIL LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at 76 New Cavendish Street, London W1G 9TB, on 23 August 2001, at 3.00 pm, to consider the Joint Administrators proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me, at 76 New Cavendish Street, London W1G 9TB, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M Levy, Administrator 7 August 2001.(157)

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIVE RETAIL LIMITED	Event Date	1997-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE RETAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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