Dissolved
Dissolved 2018-03-21
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Company Information for ACTIVITYMIX LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC242562 Private Limited Company
Dissolved 2018-03-21 |
Company Overview
About Activitymix Ltd
ACTIVITYMIX LIMITED was founded on 2003-01-20 and had its registered office in Aberdeen. The company was dissolved on the 2018-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVITYMIX LIMITED | |
| Legal Registered Office | |
| ABERDEEN | |
Filing Information
| Company Number | SC242562 | |
|---|---|---|
| Date formed | 2003-01-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Companies with same name ACTIVITYMIX LIMITED
The following companies were found which have the same name as ACTIVITYMIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ACTIVITYMIX (FRANCHISING) LTD | FIRST FLOOR LEFT OFFICE CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN | Dissolved | Company formed on the 2010-07-23 |
| ACTIVITYMIX LONDON LTD | 9 MYERS COURT THE GALLERIES BRENTWOOD ESSEX CM14 5GG | Dissolved | Company formed on the 2013-02-13 |
Company Officers of ACTIVITYMIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS RICHARD MACLUCAS JOHNSTON |
||
ANGUS RICHARD MACLUCAS JOHNSTON |
||
JULIA LANCASTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM FIRST FLOOR RIGHT OFFICE CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM FIRST FLOOR RIGHT OFFICE CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 72.5 | |
| AR01 | 10/01/16 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2016 TO 30/11/2015 | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 72.5 | |
| SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 72.50 | |
| SH02 | SUB-DIVISION 22/05/15 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 22/05/2015 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LANCASTLE / 15/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM FIRST FLOOR LEFT OFFICE CAMMACH BUSINESS CENTRE GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM SUITE 2 INTERNATIONAL BASE GREENWELL ROAD EAST TULLOS ABERDEEN ABERDEENSHIRE AB12 3AX | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 10/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS RICHARD MACLUCAS JOHNSTON / 04/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS RICHARD MACLUCAS JOHNSTON / 04/02/2013 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LANCASTLE / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS RICHARD MACLUCAS JOHNSTON / 20/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS RICHARD MACLUCAS JOHNSTON / 20/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: OCEAN SPIRIT HOUSE 33 WATERLOO QUAY ABERDEEN AB11 5BS | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/06 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 550 GREAT WESTERN ROAD ABERDEEN AB10 6PU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ACTIVITYMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-11-17 |
| Appointment of Liquidators | 2016-11-18 |
| Resolutions for Winding-up | 2016-11-08 |
| Appointment of Liquidators | 2016-11-08 |
| Meetings of Creditors | 2016-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVITYMIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-01-31 | £ 8,000 |
|---|---|---|
| Creditors Due Within One Year | 2013-01-31 | £ 346,001 |
| Creditors Due Within One Year | 2012-01-31 | £ 181,301 |
Creditors and other liabilities
Filed Financial Reports
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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 ACTIVITYMIX LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 111,935 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 3,357 |
| Current Assets | 2013-01-31 | £ 345,650 |
| Current Assets | 2012-01-31 | £ 188,490 |
| Debtors | 2013-01-31 | £ 232,215 |
| Debtors | 2012-01-31 | £ 182,633 |
| Fixed Assets | 2013-01-31 | £ 5,562 |
| Fixed Assets | 2012-01-31 | £ 3,624 |
| Shareholder Funds | 2013-01-31 | £ 5,211 |
| Shareholder Funds | 2012-01-31 | £ 2,813 |
| Stocks Inventory | 2013-01-31 | £ 1,500 |
| Stocks Inventory | 2012-01-31 | £ 2,500 |
| Tangible Fixed Assets | 2013-01-31 | £ 5,562 |
| Tangible Fixed Assets | 2012-01-31 | £ 3,624 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVITYMIX LIMITED registering or being granted any patents Domain Names
ACTIVITYMIX LIMITED owns 1 domain names.
activitymix.co.uk
Income
Government Income
We have not found government income sources for ACTIVITYMIX 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 (93199 - Other sports activities) as ACTIVITYMIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITYMIX 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 Type | Final Meet | |
|---|---|---|---|
| Defending party | ACTIVITYMIX LIMITED | Event Date | 2017-11-17 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTIVITYMIX LIMITED | Event Date | 2016-11-08 |
| Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Alana Lyttle, Tel: 01224 619354. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ACTIVITYMIX LIMITED | Event Date | 2016-10-25 |
| Kenneth W Pattullo and Kenneth R Craig (IP Nos. 8368 and 8584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD hereby give notice that we were appointed Joint Liquidators of Activitymix Limited by Written Resolutions of the shareholders on 25 October 2016. Furthermore, notice is also hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD , on 08 November 2016 , at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , during the two business days preceding the above meeting. Further details contact: Alana Lyttle, Tel: 01224 619354, Email: alana.lyttle@begbies-traynor.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ACTIVITYMIX LIMITED | Event Date | 2016-10-25 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 25 October 2016 as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Alana Lyttle, Tel: 01224 619354 Julia Lancastle , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ACTIVITYMIX LIMITED | Event Date | 2016-10-25 |
| Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Alana Lyttle, Tel: 01224 619354 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVITYMIX 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 ACTIVITYMIX 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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