Dissolved
Dissolved 2017-03-19
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Home > England & Wales Companies > ACTIV-8 (SERVICES) LIMITED
Company Information for ACTIV-8 (SERVICES) LIMITED
OLDHAM, LANCASHIRE, OL1 1TE,
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Company Registration Number
 05703163 Private Limited Company
Dissolved 2017-03-19 |
Company Overview
About Activ-8 (services) Ltd
ACTIV-8 (SERVICES) LIMITED was founded on 2006-02-09 and had its registered office in Oldham. The company was dissolved on the 2017-03-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIV-8 (SERVICES) LIMITED | |
| Legal Registered Office | |
| OLDHAM LANCASHIRE OL1 1TE Other companies in HP19 | |
Filing Information
| Company Number | 05703163 | |
|---|---|---|
| Date formed | 2006-02-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2017-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV-8 (SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVANCO SERVICES LIMITED SEFTONS LIMITED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED THE BETTER BOOK-KEEPING ORGANISATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVANCO SERVICES LIMITED SEFTONS LIMITED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED THE BETTER BOOK-KEEPING ORGANISATION LIMITED
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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 15/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 56 RABANS CLOSE RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8RS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA01 | PREVSHO FROM 27/02/2014 TO 26/02/2014 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 09/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WESLEY / 10/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THELMA KATHLEEN PUTNAM / 10/02/2012 | |
| AA01 | PREVSHO FROM 28/02/2012 TO 27/02/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| AR01 | 09/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WESLEY / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2ND FLOOR LEXHAM HOUSE 14A HILL AVENUE AMERSHAM HP6 5BW | |
| 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
81 - Services to buildings and landscape activities
812 - Cleaning activities
81291 - Disinfecting and exterminating services
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services
Licences & Regulatory approval
We could not find any licences issued to ACTIV-8 (SERVICES) 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 | 2016-09-27 |
| Appointment of Liquidators | 2015-04-21 |
| Resolutions for Winding-up | 2015-04-21 |
| Meetings of Creditors | 2015-04-01 |
| Proposal to Strike Off | 2014-08-05 |
| Proposal to Strike Off | 2014-02-25 |
| Proposal to Strike Off | 2013-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIV-8 (SERVICES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIV-8 (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 81291 - Disinfecting and exterminating services
Creditors
| Creditors Due Within One Year | 2011-03-01 | £ 36,210 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACTIV-8 (SERVICES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-03-01 | £ 10 |
|---|---|---|
| Cash Bank In Hand | 2011-03-01 | £ 9,569 |
| Current Assets | 2011-03-01 | £ 30,397 |
| Debtors | 2011-03-01 | £ 19,674 |
| Fixed Assets | 2011-03-01 | £ 6,134 |
| Shareholder Funds | 2011-03-01 | £ 321 |
| Stocks Inventory | 2011-03-01 | £ 1,154 |
| Tangible Fixed Assets | 2011-03-01 | £ 6,134 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIV-8 (SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIV-8 (SERVICES) LIMITED
Income
Government Income
Government spend with ACTIV-8 (SERVICES) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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Domiciliary care - perm - other |
| Buckinghamshire County Council | |
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| Wycombe District Council | |
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Other Works - Costs |
| Buckinghamshire County Council | |
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Construction - Building Work |
| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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| Buckinghamshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for ACTIV-8 (SERVICES) LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| 56, Rabans Close, Aylesbury, Bucks, HP19 8RS | 9,400 | 31/May/2002 | ||
| Aylesbury Vale District Council | 56, Rabans Close, Aylesbury, Bucks, HP19 8RS | 9,400 | 31/May/2002 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2016-09-14 |
| NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 18 November 2016 at 10:00 and 10:05 respectively, for the purpose of laying before each of the meetings an account of the winding up 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. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12 noon on the business day before the meeting. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2015-04-16 |
| Jonathan Lord , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland, Case Administrator, 016 1785 3700 , Andrew@bridgestones.co.uk . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2015-04-16 |
| At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Travelodge Oxford Peartree Hotel, Moto Services Area, Peartree Roundabout, Woodstock Road, Oxford, OX2 8JZ On 16 April 2015 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord (IP No. 9041 ) Liquidator , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE . Alternative contact: Andrew Maitland , Case administrator , 0161 785 3700 . J Wesley , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2015-03-19 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held At Travelodge Oxford Peartree Hotel, Moto Services Area, Peartree Roundabout, Woodstock Road, Oxford, OX2 8JZ On 16 April 2015 Time 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. BY ORDER OF THE BOARD | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2014-08-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2014-02-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIV-8 (SERVICES) LIMITED | Event Date | 2013-09-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV-8 (SERVICES) 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 ACTIV-8 (SERVICES) 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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