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Company Information for

ACTIVEVIBE LIMITED

NAVIGATION PARK, ABERCYNON, CF45 4SN,
Company Registration Number
07450451
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Activevibe Ltd
ACTIVEVIBE LIMITED was founded on 2010-11-24 and had its registered office in Navigation Park. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
ACTIVEVIBE LIMITED
 
Legal Registered Office
NAVIGATION PARK
ABERCYNON
CF45 4SN
Other companies in CF83
 
Filing Information
Company Number 07450451
Date formed 2010-11-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-30
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 ACTIVEVIBE LIMITED
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Companies with same name ACTIVEVIBE LIMITED
The following companies were found which have the same name as ACTIVEVIBE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVEVIBES LLC 9523 SE COVE POINT STREET TEQUESTA FL 33469 Inactive Company formed on the 2018-07-25

Company Officers of ACTIVEVIBE LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE DENTON
 Director 2010-11-24
CHRISTINA REES
 Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DENTON
 Director 2010-11-24 2012-10-31
DELFI REES
 Director 2010-11-24 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE DENTON ACTIVEASPIRE HOLDINGS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-06-10
LYNETTE DENTON MORGAN DENTON CONSULTING LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-03-04

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
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-094.20STATEMENT OF AFFAIRS/4.19
2016-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 9 HENFRON CAERPHILLY MID GLAMORGAN CF83 2NU
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0124/11/15 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0124/11/14 FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0124/11/13 FULL LIST
2013-08-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AR0117/01/13 FULL LIST
2013-01-14AR0124/11/12 FULL LIST
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DELFI REES
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK DENTON
2013-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2013 FROM 1 GOLWG-Y-COED CAERPHILLY MID GLAMORGAN CF83 2UA UNITED KINGDOM
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM UNIT 1 EVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1BE UNITED KINGDOM
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-28AR0124/11/11 FULL LIST
2011-07-12AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 1 GOLWG-Y-COED CAERPHILLY CF83 2UA UNITED KINGDOM
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to ACTIVEVIBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-23
Notices to Creditors2016-04-29
Appointment of Liquidators2016-04-29
Resolutions for Winding-up2016-04-29
Meetings of Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against ACTIVEVIBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVEVIBE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Creditors
Creditors Due After One Year 2012-04-01 £ 101,779
Creditors Due Within One Year 2012-04-01 £ 24,303

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ACTIVEVIBE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 85,118
Current Assets 2012-04-01 £ 87,591
Debtors 2012-04-01 £ 30
Fixed Assets 2012-04-01 £ 29,116
Shareholder Funds 2012-04-01 £ 9,375
Stocks Inventory 2012-04-01 £ 2,443
Tangible Fixed Assets 2012-04-01 £ 29,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVEVIBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEVIBE LIMITED
Trademarks
We have not found any records of ACTIVEVIBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEVIBE 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 (93130 - Fitness facilities) as ACTIVEVIBE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEVIBE 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 TypeNotices to Creditors
Defending partyACTIVEVIBE LIMITEDEvent Date2016-04-25
Notice is hereby given that the Creditors of the Company are required on or before 7 June 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of the solicitors (if any) to the Liquidator, Michelle Williams at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. If so required by notice in writing from the said Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Alternative contact: Anna Wilding
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVEVIBE LIMITEDEvent Date2016-04-19
Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . : For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Alternative contact: Anna Wilding
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVEVIBE LIMITEDEvent Date2016-04-19
Notice is hereby given that the following resolutions were passed on 19 April 2016 as a special resolution and an ordinary resolution respectively: 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 and that Michelle Williams , of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , (IP No. 9388) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 19th April 2016 the appointment of Michelle Williams as Liquidator was confirmed. For further details contact: Michelle Williams, Email: michelle@bailams.co.uk, Alternative contact: Anna Wilding Christina Rees , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyACTIVEVIBE LIMITEDEvent Date2016-04-19
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Ty Antur, Navigation Park, Abercynon, CF45 4SN on 31 May 2017 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Ty Antur, Navigation Park, Abercynon, CF45 4SN 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). Date of Appointment: 19 April 2016 Office Holder details: Michelle Williams , (IP No. 9388) of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN . Further details contact: Michelle Williams, Tel: 01443 749768. Michelle Williams , Liquidator : Ag GF122417
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTIVEVIBE LIMITEDEvent Date2016-04-04
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 the offices of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN on 19 April 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of Bailams & Co , Ty Antur, Navigation Park, Abercynon, CF45 4SN , between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Email: anna.wilding@bailams.co.uk, Tel: 01443 749768. Alternative contact: Email: michelle@bailams.co.uk or telephone 01443 749768.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEVIBE 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 ACTIVEVIBE 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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