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Company Information for

ACTIV-8 (SERVICES) LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
05703163
Private Limited Company
Liquidation

Company Overview

About Activ-8 (services) Ltd
ACTIV-8 (SERVICES) LIMITED was founded on 2006-02-09 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Activ-8 (services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIV-8 (SERVICES) LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in HP19
 
Filing Information
Company Number 05703163
Company ID Number 05703163
Date formed 2006-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 27/02/2015
Latest return 09/02/2014
Return next due 09/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:55:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV-8 (SERVICES) LIMITED

Company Officers of ACTIV-8 (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
JOHN NORMAN WESLEY
Director 2006-02-09
THELMA KATHLEEN PUTNAM
Company Secretary 2006-02-09

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.

DateDocument TypeDocument Description
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2016
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 56 RABANS CLOSE RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8RS
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2014-11-27AA01PREVSHO FROM 27/02/2014 TO 26/02/2014
2014-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2014-10-11DISS40DISS40 (DISS40(SOAD))
2014-08-05GAZ1FIRST GAZETTE
2014-03-04DISS40DISS40 (DISS40(SOAD))
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-03AR0109/02/14 FULL LIST
2014-02-25GAZ1FIRST GAZETTE
2013-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2013-11-16DISS40DISS40 (DISS40(SOAD))
2013-11-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-10GAZ1FIRST GAZETTE
2013-03-15AR0109/02/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WESLEY / 10/02/2012
2013-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / THELMA KATHLEEN PUTNAM / 10/02/2012
2012-11-30AA01PREVSHO FROM 28/02/2012 TO 27/02/2012
2012-05-17AA28/02/11 TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 FULL LIST
2011-02-28AR0109/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16AR0109/02/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORMAN WESLEY / 01/10/2009
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-12-31AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2ND FLOOR LEXHAM HOUSE 14A HILL AVENUE AMERSHAM HP6 5BW
2006-02-09NEWINCINCORPORATION 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.
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Risks
Legal Notices
Final Meetings2016-09-27
Appointment of Liquidators2015-04-21
Resolutions for Winding-up2015-04-21
Meetings of Creditors2015-04-01
Proposal to Strike Off2014-08-05
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-09-10
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
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28

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
Trademarks
We have not found any records of ACTIV-8 (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIV-8 (SERVICES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-03-29 GBP £0 Domiciliary care - perm - other
Buckinghamshire County Council 2015-03-29 GBP £526
Buckinghamshire County Council 2014-10-29 GBP £0 Domiciliary care - perm - other
Buckinghamshire County Council 2014-10-29 GBP £1,820
Wycombe District Council 2014-07-09 GBP £2,138 Other Works - Costs
Buckinghamshire County Council 2014-03-02 GBP £0 Construction - Building Work
Buckinghamshire County Council 2014-03-02 GBP £1,494
Buckinghamshire County Council 2014-01-08 GBP £878
Buckinghamshire County Council 2014-01-08 GBP £0
Buckinghamshire County Council 2013-09-04 GBP £948
Buckinghamshire County Council 2013-09-04 GBP £0
Buckinghamshire County Council 2013-08-28 GBP £594
Buckinghamshire County Council 2013-08-28 GBP £0
Buckinghamshire County Council 2013-08-28 GBP £42

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.

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 AmountLocation Since
56, Rabans Close, Aylesbury, Bucks, HP19 8RS 9,40031/May/2002
Aylesbury Vale District Council 56, Rabans Close, Aylesbury, Bucks, HP19 8RS 9,40031/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 TypeFinal Meetings
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2016-09-14
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 TypeAppointment of Liquidators
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2015-04-16
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 TypeResolutions for Winding-up
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2015-04-16
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 TypeMeetings of Creditors
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2015-03-19
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 TypeProposal to Strike Off
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIV-8 (SERVICES) LIMITEDEvent Date2013-09-10
 
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
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