Dissolved 2015-02-24
Company Information for ACTIVE FOUNDATION
HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, ENGLAND,
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Company Registration Number
03176485
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2015-02-24 |
Company Name | |
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ACTIVE FOUNDATION | |
Legal Registered Office | |
HOLLY FARM BUSINESS PARK HONILEY, KENILWORTH ENGLAND Other companies in B92 | |
Charity Number | 1076709 |
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Charity Address | UNIT G, 41 WARWICK ROAD, SOLIHULL, B92 7HS |
Charter | NO INFORMATION RECORDED |
Company Number | 03176485 | |
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Date formed | 1996-03-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-13 09:20:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE FOUNDATION CIC | ACTIVE SOCCER SPORTS CENTRE 100 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 7FB | Active | Company formed on the 2014-11-28 | |
ACTIVE FOUNDATION LIMITED | Dissolved | Company formed on the 1993-09-07 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ORTON |
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NICHOLAS SIMON PIERS ORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ARTHUR BADDELEY |
Company Secretary | ||
ANN BADDELEY |
Director | ||
NEIL OWEN GOODWIN |
Company Secretary | ||
NEIL OWEN GOODWIN |
Company Secretary | ||
KEVIN BREWER |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELIYA SUPPLEMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
FITPHASE LIMITED | Director | 2015-09-10 | CURRENT | 2015-04-13 | Active | |
BODYPOWER STORES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BODY POWER PUBLISHING LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
SUPERSERIES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BODY POWER (IRELAND) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2018-04-10 | |
IS FITNESS ACADEMY LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2015-09-29 | |
PHYSIQUE ELITE TRAINING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-04-05 | |
BODY POWER FTS LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
BODY POWER (HOLDINGS) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
JA PHYSIQUE ELITE LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2015-06-16 | |
BODY POWER (INDIA) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
FLEX LEWIS PROMOTIONS LIMITED | Director | 2012-11-01 | CURRENT | 2012-03-22 | Dissolved 2014-05-06 | |
NUTRITION BY DESIGN (UK) LIMITED | Director | 2012-10-25 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
PHYSIQUE ELITE LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
SPORTEXPO FESTIVAL LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNIT G 41 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HS | |
AP03 | SECRETARY APPOINTED MRS SARAH ORTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON PIERS ORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BADDELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BADDELEY | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 19/04/14 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GOODWIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BADDELEY / 25/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR BADDELEY / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 22/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 22/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 22/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 22/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 22/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 22/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 22/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 22/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
SRES01 | ALTER MEM AND ARTS 24/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | ANNUAL RETURN MADE UP TO 22/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | ANNUAL RETURN MADE UP TO 22/03/97 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE FOUNDATION
Cash Bank In Hand | 2012-04-01 | £ 194 |
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Current Assets | 2012-04-01 | £ 194 |
Shareholder Funds | 2012-04-01 | £ 194 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as ACTIVE FOUNDATION are:
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. |