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Company Information for

ACTIVE RESORTS UK LIMITED

NORTHERN PD, UNIT D2 ELLAND RIORGES LINK, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DG,
Company Registration Number
10390340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Resorts Uk Ltd
ACTIVE RESORTS UK LIMITED was founded on 2016-09-22 and has its registered office in Elland. The organisation's status is listed as "Active - Proposal to Strike off". Active Resorts Uk Limited is a Private Limited Company registered in ENGLAND 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 RESORTS UK LIMITED
 
Legal Registered Office
NORTHERN PD
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
 
Previous Names
MACKINTOSH HOUSE (HALIFAX) LIMITED04/03/2017
Filing Information
Company Number 10390340
Company ID Number 10390340
Date formed 2016-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 20/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 12:55:26
Primary Source:Companies House
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Company Officers of ACTIVE RESORTS UK LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LEE WOODHOUSE
Director 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LEE WOODHOUSE ST BRIDES COURT PROPERTY LIMITED Director 2018-06-21 CURRENT 2018-06-21 Liquidation
GAVIN LEE WOODHOUSE GRAMRA LIMITED Director 2018-06-13 CURRENT 2018-01-02 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE ST BRIDES COURT LIMITED Director 2018-06-12 CURRENT 2018-06-12 Liquidation
GAVIN LEE WOODHOUSE LLANSANTFFRAED COURT HOTEL LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE BEYOND PUBLISHING LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE LAKESIDE MANOR LIMITED Director 2018-02-22 CURRENT 2018-02-22 Liquidation
GAVIN LEE WOODHOUSE BRACKEN COUNTRY HOUSE MANAGEMENT LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
GAVIN LEE WOODHOUSE THE OLD GOLF HOUSE HOTEL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
GAVIN LEE WOODHOUSE THE OLD GOLF HOUSE HOTEL MANAGEMENT LIMITED Director 2017-08-15 CURRENT 2017-08-15 Liquidation
GAVIN LEE WOODHOUSE IDEAL ROOMS (BRADFORD) LIMITED Director 2017-08-02 CURRENT 2016-02-08 Liquidation
GAVIN LEE WOODHOUSE THE WEAVING MILL LIMITED Director 2017-08-02 CURRENT 2016-09-15 Liquidation
GAVIN LEE WOODHOUSE THE COACH HOUSE HOTEL MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2017-06-30 In Administration/Administrative Receiver
GAVIN LEE WOODHOUSE LBHS MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2014-12-05 Liquidation
GAVIN LEE WOODHOUSE QUEENS HOTEL (LLANDUDNO) MANAGEMENT LIMITED Director 2017-07-20 CURRENT 2015-08-06 Liquidation
GAVIN LEE WOODHOUSE BRIERSTONE (WEST YORKSHIRE) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE EDEN COUNTRY SPA MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-08-23 Liquidation
GAVIN LEE WOODHOUSE WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-05 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE THE COACH HOUSE HOTEL LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-22 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE DUNSMORE HALL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-28 Liquidation
GAVIN LEE WOODHOUSE THE HARLAND HOTEL MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2016-09-22 Liquidation
GAVIN LEE WOODHOUSE BELMONT HOTEL MANAGEMENT LIMITED Director 2017-06-29 CURRENT 2015-01-07 Liquidation
GAVIN LEE WOODHOUSE FISHGUARD BAY HOTEL LIMITED Director 2017-06-28 CURRENT 1967-11-24 Liquidation
GAVIN LEE WOODHOUSE AFAN VALLEY MANAGEMENT LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE EDEN COUNTRY SPA LIMITED Director 2017-05-31 CURRENT 2017-05-31 Liquidation
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS HOTELS LIMITED Director 2017-04-01 CURRENT 2016-09-30 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE FOURCROFT HOTEL (TENBY) LIMITED Director 2017-03-30 CURRENT 1963-08-27 Liquidation
GAVIN LEE WOODHOUSE GIANT HOSPITALITY LIMITED Director 2017-03-30 CURRENT 2015-05-13 Liquidation
GAVIN LEE WOODHOUSE CAER RHUN HOTEL MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2015-09-03 Liquidation
GAVIN LEE WOODHOUSE NORTHERN POWERHOUSE DEVELOPMENTS ADVENTURE RESORTS LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
GAVIN LEE WOODHOUSE THE HARLAND HOTEL LIMITED Director 2016-09-22 CURRENT 2016-09-22 Liquidation
GAVIN LEE WOODHOUSE FABRIC APARTHOTEL MANAGEMENT LIMITED Director 2016-01-02 CURRENT 2015-07-22 Active - Proposal to Strike off

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
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-07SH02Sub-division of shares on 2019-01-16
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20SH0112/10/17 STATEMENT OF CAPITAL GBP 100
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-26PSC02Notification of Northern Powerhouse Developments (Holdings) Limited as a person with significant control on 2017-04-01
2017-09-26PSC07CESSATION OF NORTHERN POWERHOUSE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-04RES15CHANGE OF COMPANY NAME 22/01/20
2017-03-04CERTNMCOMPANY NAME CHANGED MACKINTOSH HOUSE (HALIFAX) LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-02-08AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2017-01-19CH01Director's details changed for Mr Gavin Lee Woodhouse on 2017-01-19
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM K3 K Mill, Dean Clough Mills Halifax HX3 5AX United Kingdom
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ACTIVE RESORTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE RESORTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE RESORTS UK LIMITED 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 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of ACTIVE RESORTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RESORTS UK LIMITED
Trademarks
We have not found any records of ACTIVE RESORTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE RESORTS UK 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 (55100 - Hotels and similar accommodation) as ACTIVE RESORTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE RESORTS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE RESORTS UK 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 RESORTS UK 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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