Dissolved 2016-01-26
Company Information for ACTIVE RESOURCES LIMITED
WEST MALLING, KENT, ME19,
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Company Registration Number
06417150
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
ACTIVE RESOURCES LIMITED | |
Legal Registered Office | |
WEST MALLING KENT | |
Company Number | 06417150 | |
---|---|---|
Date formed | 2007-11-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Registered address | Last known status | Formation date | ||
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ACTIVE RESOURCES CANADA INC. | 1370, DUNDAS ST. EAST UNIT #12 MISSISSAUGA Ontario L4Y 4G4 | Active | Company formed on the 2002-06-18 | |
ACTIVE RESOURCES, INC. | 10/F 50 MAIN STREET Westchester WHITE PLAINS NY 10606 | Active | Company formed on the 2002-08-16 | |
ACTIVE RESOURCES, INC. | 801 SECOND AVE #1000 SEATTLE WA 981040000 | Dissolved | Company formed on the 1995-05-31 | |
ACTIVE RESOURCES, INC. | NV | Dissolved | Company formed on the 2010-12-13 | |
ACTIVE RESOURCES PTY LTD | VIC 3350 | Active | Company formed on the 2014-10-17 | |
ACTIVE RESOURCES AND SERVICES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
ACTIVE RESOURCES (ASIA) PTE. LTD. | WILKIE ROAD Singapore 228095 | Active | Company formed on the 2008-09-12 | |
ACTIVE RESOURCES CONSULTANCY | UBI AVENUE 3 Singapore 408868 | Dissolved | Company formed on the 2011-06-05 | |
ACTIVE RESOURCES LIMITED | Active | Company formed on the 2010-07-13 | ||
ACTIVE RESOURCES SDN. BHD. | Active | |||
ACTIVE RESOURCES, LLC | 7700 FORT SUMTER DR ORLANDO FL 32822 | Inactive | Company formed on the 2010-02-05 | |
ACTIVE RESOURCES, INC. | 21301 POWERLINE ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 1987-06-23 | |
ACTIVE RESOURCES INC | California | Unknown | ||
ACTIVE RESOURCES INCORPORATED | California | Unknown | ||
ACTIVE RESOURCES INCORPORATED | Michigan | UNKNOWN | ||
ACTIVE RESOURCES INC | Pennsylvannia | Unknown | ||
ACTIVE RESOURCES LLC | 4618 N STANTON ST APT F42 EL PASO TX 79902 | Active | Company formed on the 2021-12-29 |
Officer | Role | Date Appointed |
---|---|---|
COLIN DEAN TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY WILLIAM EVANS |
Company Secretary | ||
GARRY WILLIAM EVANS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST JAZZ MAGAZINE LIMITED | Director | 2001-11-01 | CURRENT | 1998-09-18 | Active |
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 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEAN TOWNSEND / 29/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE GATEHOUSE 55 RECTORY LANE SOUTH LEYBOURNE WEST MALLING KENT ME19 5HA | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEAN TOWNSEND / 22/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARRY EVANS | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 19 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/11/07--------- £ SI 98@1=98 £ IC 1/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-11-30 | £ 3,123 |
---|---|---|
Creditors Due Within One Year | 2012-11-30 | £ 1,941 |
Creditors Due Within One Year | 2012-11-30 | £ 1,941 |
Creditors Due Within One Year | 2011-11-30 | £ 1,217 |
Creditors and other liabilities
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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 RESOURCES LIMITED
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 0 |
Cash Bank In Hand | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2011-11-30 | £ 2,966 |
Current Assets | 2013-11-30 | £ 3,337 |
Current Assets | 2012-11-30 | £ 2,155 |
Current Assets | 2012-11-30 | £ 2,155 |
Current Assets | 2011-11-30 | £ 4,670 |
Debtors | 2013-11-30 | £ 2,619 |
Debtors | 2012-11-30 | £ 1,728 |
Debtors | 2012-11-30 | £ 1,728 |
Debtors | 2011-11-30 | £ 1,704 |
Shareholder Funds | 2013-11-30 | £ 0 |
Shareholder Funds | 2012-11-30 | £ 0 |
Shareholder Funds | 2011-11-30 | £ 3,453 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACTIVE RESOURCES LIMITED 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. |