Dissolved
Dissolved 2014-10-21
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Company Information for ACTION INDUSTRIES LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 03212672 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Action Industries Ltd
ACTION INDUSTRIES LIMITED was founded on 1996-06-17 and had its registered office in Birmingham. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTION INDUSTRIES LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 03212672 | |
|---|---|---|
| Date formed | 1996-06-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 04:09:16 |
| Companies House |
|
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Companies with same name ACTION INDUSTRIES LIMITED
The following companies were found which have the same name as ACTION INDUSTRIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTION INDUSTRIES, INC. | 3010 BURNS AVENUE Nassau WANTAGH NY 11793 | Active | Company formed on the 1993-09-03 |
|
Action Industries, llc | 727 Collyer St Longmont CO 80501 | Voluntarily Dissolved | Company formed on the 2013-04-12 |
|
ACTION INDUSTRIES, LTD. | 1301 EAST 9TH STREET #1900 ATTN GARY W JOHNSON CLEVELAND OH 441141862 | Active | Company formed on the 1999-01-04 |
 |
ACTION INDUSTRIES INC. | Ontario | Unknown | |
|
ACTION INDUSTRIES, INC. | 316 CALIFORNIA AVE STE 1020 RENO NV 89509 | Permanently Revoked | Company formed on the 1987-09-21 |
|
ACTION INDUSTRIES ENTERPRISE, INC. | 6280 S PECOS #300 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 1992-12-24 |
 |
ACTION INDUSTRIES PTY. LTD. | QLD 4031 | Dissolved | Company formed on the 1973-06-08 |
|
ACTION INDUSTRIES, LLC | PO BOX 34 COLCHESTER VT 05446 | Active | Company formed on the 2002-02-15 |
|
Action Industries L.L.C. | Delaware | Unknown | |
 |
ACTION INDUSTRIES LIMITED | Dissolved | Company formed on the 1991-10-01 | |
|
Action Industries, Inc. | Delaware | Unknown | |
 |
ACTION INDUSTRIES (M) SDN. BHD. | Active | ||
|
ACTION INDUSTRIES SALES & SERVICES SDN. BHD. | Unknown | ||
| ACTION INDUSTRIES AND CHEMICALS, INC | FL | Inactive | Company formed on the 1970-04-14 | |
| ACTION INDUSTRIES INC | 2601 DAVIE BV. FT. LAUDERDALE FL | Inactive | Company formed on the 1967-11-17 | |
| ACTION INDUSTRIES, L.L.C. | 1401 Riverplace Blvd jacksonville FL 32207 | Active | Company formed on the 2007-06-05 | |
| ACTION INDUSTRIES, INC. | 1860 SE 57TH AVE OCALA FL 34480 | Active | Company formed on the 1980-01-30 | |
|
ACTION INDUSTRIES CORP. | 7726 LAKESIDE DR NE SALEM OR 97305 | Active | Company formed on the 2018-09-25 |
|
ACTION INDUSTRIES INC | Georgia | Unknown | |
|
ACTION INDUSTRIES INC | Georgia | Unknown |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| LATEST SOC | 03/08/11 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MASON / 15/02/2010 | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MASON / 01/12/2009 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MASON / 01/12/2009 | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| RES01 | ALTER ARTICLES 24/04/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 11 KINGFISHER BUSINESS PARK ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8LG | |
| 288a | NEW SECRETARY APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | 1556(A) 07/06/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: CROWN MEWS CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BG | |
| 169 | ||
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | RE CONTRACT 23/06/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/03 | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products Licences & Regulatory approval
We could not find any licences issued to ACTION INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-09 |
| Notice of Intended Dividends | 2013-05-24 |
Fines / Sanctions
No fines or sanctions have been issued against ACTION INDUSTRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| DEBENTURE | Outstanding | GRAHAM ALFRED REEVES, WENDY JACQUELINE REEVES AND JENNIFER MARGARET HATCHER | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of ACTION INDUSTRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTION INDUSTRIES LIMITED
Income
Government Income
We have not found government income sources for ACTION INDUSTRIES 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 (2875 - Manufacture other fabricated metal products) as ACTION INDUSTRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTION INDUSTRIES 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 | ACTION INDUSTRIES LIMITED | Event Date | 2014-05-07 |
| NOTICE .IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me A Turpin, Office Holder Number 8936 the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1 EH telephone number 0121 200 2962 on 11 July 2014 at 2.00pm and 2.15pm respectively, for the purposes of having a final account laid before them by the liquidator showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 10 July 2014. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ACTION INDUSTRIES LIMITED | Event Date | 2012-03-20 |
| Take Notice that I, Andrew Turpin of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the undersigned Liquidator, intend to declare a first dividend to the Unsecured Creditors in the above matter. Creditors who have not yet lodged their proof of debt should do so in writing to the office of the Liquidator by 21 June 2013 , which is the last date for proving. Creditors who do not prove by that date will be excluded from the benefit of the distribution. It is my intention to declare a first dividend no later than 2 months from the last date for proving. This notice is in accordance with Rule 11.2 of the Insolvency Rules 1986 (as amended). Andrew Turpin Liquidator : Andrew Turpin (IP Number 8936) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 20 March 2012 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION INDUSTRIES 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 ACTION INDUSTRIES 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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