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Company Information for

ACTAROUND LIMITED

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
06963624
Private Limited Company
Liquidation

Company Overview

About Actaround Ltd
ACTAROUND LIMITED was founded on 2009-07-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Actaround Limited is a Private Limited Company registered in United Kingdom 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
ACTAROUND LIMITED
 
Legal Registered Office
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in LU4
 
Filing Information
Company Number 06963624
Company ID Number 06963624
Date formed 2009-07-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 15/07/2014
Return next due 12/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTAROUND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of ACTAROUND LIMITED

Current Directors
Officer Role Date Appointed
NATASHA NATALIE ANGOL
 Director 2009-07-15
RICHARD WAYNE ANGOL
 Director 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATASHA NATALIE ANGOL BLACK RUBY ENTERPRISES LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
NATASHA NATALIE ANGOL UPSTAGED LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
RICHARD WAYNE ANGOL CAREPLAY LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
RICHARD WAYNE ANGOL THE TWILIGHT ROOMS LIMITED Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-10-11
RICHARD WAYNE ANGOL UPSTAGED LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
RICHARD WAYNE ANGOL CAREPLAY LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19

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
2018-04-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2017:LIQ. CASE NO.1
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM BERRY AND COOPER FIRST FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA
2016-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-04-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 28 OAKLEY CLOSE LUTON BEDFORDSHIRE LU4 9QL
2015-06-164.20STATEMENT OF AFFAIRS/4.19
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-164.20STATEMENT OF AFFAIRS/4.19
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0115/07/14 NO CHANGES
2014-04-16AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-17AR0115/07/13 NO CHANGES
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-30AR0115/07/12 FULL LIST
2012-05-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0115/07/11 FULL LIST
2011-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-05AR0115/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE ANGOL / 15/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA NATALIE ANGOL / 15/07/2010
2009-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTAROUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-09
Appointment of Liquidators2015-06-09
Meetings of Creditors2015-05-22
Fines / Sanctions
No fines or sanctions have been issued against ACTAROUND 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 2013-03-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 17,565
Creditors Due After One Year 2012-07-31 £ 9,258
Creditors Due After One Year 2012-07-31 £ 9,258
Creditors Due Within One Year 2013-07-31 £ 73,182
Creditors Due Within One Year 2012-07-31 £ 42,942
Creditors Due Within One Year 2012-07-31 £ 42,942
Creditors Due Within One Year 2011-07-31 £ 25,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 ACTAROUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2011-07-31 £ 16,914
Current Assets 2012-07-31 £ 52,538
Current Assets 2011-07-31 £ 26,135
Debtors 2013-07-31 £ 83,596
Debtors 2012-07-31 £ 52,538
Debtors 2012-07-31 £ 52,538
Debtors 2011-07-31 £ 9,221
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-31 £ 1,247
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTAROUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTAROUND LIMITED
Trademarks
We have not found any records of ACTAROUND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTAROUND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-1 GBP £538 Leaving Care Accommodation
Central Bedfordshire Council 2014-11 GBP £4,709 Living Expenses
Central Bedfordshire Council 2014-9 GBP £9,330 Leaving Care Accommodation
Central Bedfordshire Council 2014-8 GBP £4,709 Leaving Care Accommodation
Central Bedfordshire Council 2014-7 GBP £5,545 Leaving Care Accommodation
Central Bedfordshire Council 2014-6 GBP £6,186 Leaving Care Accommodation
London Borough of Hackney 2014-6 GBP £3,543
Central Bedfordshire Council 2014-5 GBP £4,074 Leaving Care Accommodation
London Borough of Hackney 2014-5 GBP £3,429
Central Bedfordshire Council 2014-4 GBP £5,183 Leaving Care Accommodation
Oxfordshire County Council 2014-4 GBP £-530 Other Agency and Contracted Services
London Borough of Hackney 2014-4 GBP £3,543
London Borough of Hammersmith and Fulham 2014-3 GBP £2,436
London Borough of Hackney 2014-3 GBP £3,200
London Borough of Hammersmith and Fulham 2014-2 GBP £6,122
London Borough of Hackney 2014-2 GBP £3,543
London Borough of Hackney 2014-1 GBP £3,543
London Borough of Hammersmith and Fulham 2013-12 GBP £2,041
London Borough of Hackney 2013-12 GBP £3,429
London Borough of Hammersmith and Fulham 2013-11 GBP £2,119
London Borough of Hackney 2013-11 GBP £3,543
Oxfordshire County Council 2013-10 GBP £2,450
London Borough of Hammersmith and Fulham 2013-10 GBP £2,041
London Borough of Hackney 2013-10 GBP £3,429
Oxfordshire County Council 2013-9 GBP £730
London Borough of Hackney 2013-9 GBP £4,686
Oxfordshire County Council 2013-8 GBP £3,938
London Borough of Hammersmith and Fulham 2013-8 GBP £6,507
Oxfordshire County Council 2013-7 GBP £3,606
Oxfordshire County Council 2013-6 GBP £3,709
London Borough of Hammersmith and Fulham 2013-6 GBP £2,436
London Borough of Hammersmith and Fulham 2013-5 GBP £2,357
Oxfordshire County Council 2013-5 GBP £3,506
Oxfordshire County Council 2013-4 GBP £3,609
Oxfordshire County Council 2013-3 GBP £2,600
London Borough of Hammersmith and Fulham 2013-2 GBP £4,636
Oxfordshire County Council 2013-2 GBP £2,879
London Borough of Hammersmith and Fulham 2013-1 GBP £2,436
Oxfordshire County Council 2013-1 GBP £2,879
London Borough of Hackney 2012-7 GBP £4,793
London Borough of Hackney 2012-5 GBP £4,793
London Borough of Hackney 2012-3 GBP £5,170
London Borough of Hackney 2012-2 GBP £9,049

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
No properties were found where ACTAROUND 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 TypeResolutions for Winding-up
Defending partyACTAROUND LIMITEDEvent Date2015-06-05
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 5 June 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Brendan Hogan be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Brendan Hogan as Liquidator was confirmed. Brendan Hogan (IP number 13030 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 5 June 2015. Further information about this case is available from Heather Barnes at the offices of Berry & Cooper Limited on 0845 303 5999. Richard Angol , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTAROUND LIMITEDEvent Date2015-06-05
Brendan Hogan of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTAROUND LIMITEDEvent Date2015-05-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Holiday Inn Milton Keynes, East M1, Jct 14, London Road, Newport Pagnall, MK16 0JA , on 5 June 2015 at 11:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 3 June 2015 and 2 June 2015 between the hours of 10.00 am and 4.00 pm. Further information is available from Heather Barnes at the offices of Berry & Cooper Limited on 08443 101111 . By Order of the Board Richard Angol , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2009-02-17
(In Liquidation) Registered Office and Place of Business: The Old Church, 1228 Dumbarton Road, Glasgow G14 9QB I, Alan C Thomson CA, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, hereby give notice that I was appointed Interim Liquidator of Nova Properties (Scotland) Limited on 10 February 2009, by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow. Notice is also given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on Monday 23 March 2009 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 9 January 2009. Alan C Thomson , C.A., Interim Liquidator Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. 13 February 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTAROUND 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 ACTAROUND 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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    Other companies at postcode M15 4PN