Dissolved
Dissolved 2016-01-23
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Home > England & Wales Companies > ACTIVE ENGINEERING LIMITED
Company Information for ACTIVE ENGINEERING LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
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Company Registration Number
 06879373 Private Limited Company
Dissolved 2016-01-23 |
Company Overview
About Active Engineering Ltd
ACTIVE ENGINEERING LIMITED was founded on 2009-04-16 and had its registered office in Cleckheaton. The company was dissolved on the 2016-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVE ENGINEERING LIMITED | |
| Legal Registered Office | |
| CLECKHEATON WEST YORKSHIRE | |
Filing Information
| Company Number | 06879373 | |
|---|---|---|
| Date formed | 2009-04-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-01-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
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Companies with same name ACTIVE ENGINEERING LIMITED
The following companies were found which have the same name as ACTIVE ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVE ENGINEERING (DERBYSHIRE) LIMITED | UNIT 15, GISBORNE CLOSE, STAVELEY CHESTERFIELD S43 3JT | Active - Proposal to Strike off | Company formed on the 2010-09-07 | |
| ACTIVE ENGINEERING (GB) LIMITED | WILTON FARM, MARLOW ROAD LITTLE MARLOW BUCKS SL7 3RR | Active | Company formed on the 2003-06-27 | |
| ACTIVE ENGINEERING (UK) LIMITED | ACTIVE HOUSE SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2BB | Active | Company formed on the 1999-02-26 | |
| ACTIVE ENGINEERING CONSULTING LIMITED | 39 RECTORY FARM ROAD SOMPTING LANCING WEST SUSSEX BN15 0ED | Dissolved | Company formed on the 2009-06-12 | |
 |
ACTIVE ENGINEERING LIMITED | 47, WALKINSTOWN DRIVE, DUBLIN 12 | Dissolved | Company formed on the 1990-03-12 |
 |
ACTIVE ENGINEERING LLC | 904 JEFFERSON AVE TOPPENISH WA 98948 | Dissolved | Company formed on the 1999-07-16 |
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ACTIVE ENGINEERING LLC | 6605 200TH ST SW LYNNWOOD WA 98036 | Dissolved | Company formed on the 2004-06-14 |
| ACTIVE ENGINEERING SERVICES LIMITED | ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR | Dissolved | Company formed on the 2015-05-29 | |
 |
ACTIVE ENGINEERING P.LTD. | 14 RAMESHWAR PRASAD OPP BENGAL CHEMICAL PRABHADEVI BOMBAY-25. MUMBAI Maharashtra | STRIKE OFF | Company formed on the 1994-03-03 |
 |
ACTIVE ENGINEERING PTY. LTD. | VIC 3058 | Active | Company formed on the 1988-10-31 |
|
ACTIVE ENGINEERING SERVICES PTY LTD | VIC 3690 | Active | Company formed on the 2003-02-03 |
 |
ACTIVE ENGINEERING WORKS | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
ACTIVE ENGINEERING | MIDDLE ROAD Singapore 188975 | Dissolved | Company formed on the 2008-09-10 |
|
ACTIVE ENGINEERING AND SERVICES | ANG MO KIO AVENUE 3 Singapore 560325 | Active | Company formed on the 2008-09-11 |
| ACTIVE ENGINEERING PROJECTS LTD | 17 BARN OWL WAY WASHINGBOROUGH LINCOLN LINCOLNSHIRE LN4 1BS | Active - Proposal to Strike off | Company formed on the 2016-11-02 | |
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Active Engineering Services, Inc. | Delaware | Unknown | |
|
Active Engineering Technologies, Inc. | Delaware | Unknown | |
|
ACTIVE ENGINEERING INC | Delaware | Unknown | |
 |
ACTIVE ENGINEERING SDN. BHD. | Active | ||
|
Active Engineering Services Corporation | 9601 Sepulveda Blvd North Hills CA 91343 | SOS Suspended | Company formed on the 2006-08-03 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 6 THE CRAGGS COUNTRY BUSINESS PARK NEW ROAD,CRAGG VALE HEBDEN BRIDGE WEST YORKSHIRE HX7 5TT ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/09/12 STATEMENT OF CAPITAL;GBP 8150 | |
| AR01 | 17/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BARCLAYS BANK CHAMBERS MARKET STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6AA UNITED KINGDOM | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE OLD AMBULANCE HALL STANSFIELD ROAD TODMORDEN LANCASHIRE OL14 5DL UK | |
| AR01 | 16/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NICHOLAS JONES / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS JONES / 16/04/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining
Licences & Regulatory approval
We could not find any licences issued to ACTIVE ENGINEERING 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 | 2015-08-26 |
| Appointment of Liquidators | 2014-08-13 |
| Resolutions for Winding-up | 2014-08-13 |
| Meetings of Creditors | 2014-08-01 |
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2013-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 33,280 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-04-01 | £ 3,719 |
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 ACTIVE ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 1,150 |
| Current Assets | 2011-04-01 | £ 16,862 |
| Debtors | 2011-04-01 | £ 15,412 |
| Fixed Assets | 2011-04-01 | £ 25,407 |
| Shareholder Funds | 2011-04-01 | £ 5,370 |
| Stocks Inventory | 2011-04-01 | £ 300 |
| Tangible Fixed Assets | 2011-04-01 | £ 17,407 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for ACTIVE ENGINEERING 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 (25620 - Machining) as ACTIVE ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ENGINEERING 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 | ACTIVE ENGINEERING LIMITED | Event Date | 2015-08-20 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 06 October 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Ann Murphy J N Bleazard , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTIVE ENGINEERING LIMITED | Event Date | 2014-08-08 |
| J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative Contact: Graham Harsley. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACTIVE ENGINEERING LIMITED | Event Date | 2014-08-08 |
| At a General Meeting of the Company, convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 08 August 2014 at 10.00am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative Contact: Graham Harsley. J Jones , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACTIVE ENGINEERING LIMITED | Event Date | 2014-07-29 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT , on 08 August 2014 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIVE ENGINEERING LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ACTIVE ENGINEERING LIMITED | Event Date | 2013-04-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ENGINEERING 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 ACTIVE ENGINEERING 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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