Company Information for PRO-ACTIVATE PARTNERS LIMITED
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT,
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Company Registration Number
09270989
Private Limited Company
Liquidation |
Company Name | |
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PRO-ACTIVATE PARTNERS LIMITED | |
Legal Registered Office | |
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT Other companies in AL4 | |
Company Number | 09270989 | |
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Company ID Number | 09270989 | |
Date formed | 2014-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-07 01:41:29 |
Companies House |
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Officer | Role | Date Appointed |
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ANITA CORAL HARVIE |
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MARK HARVIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMA CONSULTING PARTNERSHIP LTD | Director | 2017-08-28 | CURRENT | 2016-06-30 | Active | |
TRANSFORMALITY LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Liquidation | |
THE CHICHESTER SHIP CANAL TRUST | Director | 2004-01-12 - 2008-05-15 | RESIGNED | 2002-09-04 | Active | |
THE CHICHESTER SHIP CANAL TRUST | Director | 2003-01-14 - 2003-05-22 | RESIGNED | 2002-09-04 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-15 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Anita Coral Harvie on 2017-05-01 | |
AP01 | DIRECTOR APPOINTED MRS ANITA CORAL HARVIE | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM 4 Hazelmere Road St. Albans AL4 9RW England | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Appointmen | 2017-08-30 |
Resolution | 2017-08-30 |
Notices to | 2017-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 PRO-ACTIVATE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRO-ACTIVATE PARTNERS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PRO-ACTIVATE PARTNERS LIMITED | Event Date | 2017-08-16 |
Liquidator's name and address: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag LF51731 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PRO-ACTIVATE PARTNERS LIMITED | Event Date | 2017-08-16 |
Notice is hereby given that the following resolutions were passed on 16 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators for the purposes of such winding up, to act by any one or more of them." Further details contact: Email: Forum@MBICoakley.co.uk or Tel: 0845 310 2776 . Alternative contact: Shaun Walker. Ag LF51731 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PRO-ACTIVATE PARTNERS LIMITED | Event Date | 2017-08-16 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 6 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 16 August 2017 Office Holder Details: Michael Bowell (IP No. 7671 ) and Dermot Coakley (IP No. 6824 ) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Further details contact: Email: Forum@MBICoakley.co.uk or Tel: 0845 310 2776 . Alternative contact: Shaun Walker. Ag LF51731 | |||
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. |