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Home > England & Wales Companies > ACTIVE MOBILITY WORLD LTD
Company Information for

ACTIVE MOBILITY WORLD LTD

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
Company Registration Number
08511628
Private Limited Company
Liquidation

Company Overview

About Active Mobility World Ltd
ACTIVE MOBILITY WORLD LTD was founded on 2013-05-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Active Mobility World Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE MOBILITY WORLD LTD
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT
Other companies in WF7
 
Previous Names
CHARLESWORTH FAMILY TRADING LTD05/09/2016
Filing Information
Company Number 08511628
Company ID Number 08511628
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB166541988  
Last Datalog update: 2019-04-04 11:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MOBILITY WORLD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of ACTIVE MOBILITY WORLD LTD

Current Directors
Officer Role Date Appointed
PAUL STUART CHARLESWORTH
Director 2013-05-01

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
2019-05-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-04-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-20
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 40 Wakefield Road Ackworth Pontefract WF7 7AB
2017-03-014.20Volunatary liquidation statement of affairs with form 4.19
2017-03-01600Appointment of a voluntary liquidator
2017-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-21
2016-09-05RES15CHANGE OF COMPANY NAME 05/09/16
2016-09-05CERTNMCOMPANY NAME CHANGED CHARLESWORTH FAMILY TRADING LTD CERTIFICATE ISSUED ON 05/09/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MOBILITY WORLD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-23
Resolutions for Winding-up2017-02-23
Meetings of Creditors2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MOBILITY WORLD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MOBILITY WORLD LTD 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 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 ACTIVE MOBILITY WORLD LTD

Intangible Assets
Patents
We have not found any records of ACTIVE MOBILITY WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MOBILITY WORLD LTD
Trademarks
We have not found any records of ACTIVE MOBILITY WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MOBILITY WORLD LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ACTIVE MOBILITY WORLD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MOBILITY WORLD LTD 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 TypeAppointment of Liquidators
Defending partyACTIVE MOBILITY WORLD LTDEvent Date2017-02-21
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE MOBILITY WORLD LTDEvent Date2017-02-21
At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 21 February 2017 the appointment of as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 21 February 2017 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk. Paul Charlesworth , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTIVE MOBILITY WORLD LTDEvent Date2017-02-07
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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 21 February 2017 , at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor at ryan.marsh@walshtaylor.co.uk. Paul Charlesworth , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MOBILITY WORLD LTD 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 MOBILITY WORLD LTD 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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