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Company Information for

ACTIVE SPIRIT LIMITED

BROUGHTY FERRY, DUNDEE, DD5,
Company Registration Number
SC329847
Private Limited Company
Dissolved

Dissolved 2018-02-06

Company Overview

About Active Spirit Ltd
ACTIVE SPIRIT LIMITED was founded on 2007-08-24 and had its registered office in Broughty Ferry. The company was dissolved on the 2018-02-06 and is no longer trading or active.

Key Data
Company Name
ACTIVE SPIRIT LIMITED
 
Legal Registered Office
BROUGHTY FERRY
DUNDEE
DD5
Other companies in DD5
 
Previous Names
MADISON AVENUE INVESTMENTS LIMITED29/09/2011
Filing Information
Company Number SC329847
Date formed 2007-08-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-08-31
Date Dissolved 2018-02-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE SPIRIT LIMITED
The following companies were found which have the same name as ACTIVE SPIRIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SPIRIT, INC. 118 E. JEFFERSON ST. ORLANDO FL 32801 Inactive Company formed on the 1999-04-02
ACTIVE SPIRIT LTD 5 PENDLEWOOD CLOSE LONDON W5 1UB Active Company formed on the 2019-04-09

Company Officers of ACTIVE SPIRIT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DARRYL WALWYN-JAMES
Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD DEREK AINSLEY
Director 2013-05-20 2013-12-01
JAMES DEREK SCOTT CARNEGIE
Director 2007-08-24 2013-05-20
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
Company Secretary 2007-08-24 2011-01-01
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-08-24 2007-08-24
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-08-24 2007-08-24
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-08-24 2007-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DARRYL WALWYN-JAMES NORTHUMBRIAN CONFECTIONERY (KENSPECKLE) LTD Director 2018-03-11 CURRENT 2018-03-11 Active
CHRISTOPHER DARRYL WALWYN-JAMES LINDISFARNE LIMITED Director 2014-05-16 CURRENT 1975-06-03 Active
CHRISTOPHER DARRYL WALWYN-JAMES THE ALNWICK BREWERY COMPANY LIMITED Director 2013-06-21 CURRENT 2005-11-04 Active
CHRISTOPHER DARRYL WALWYN-JAMES THE ALNWICK RUM AND SPIRITS COMPANY LIMITED Director 2013-06-21 CURRENT 2003-02-18 Active
CHRISTOPHER DARRYL WALWYN-JAMES SPIRIT OF NORTHUMBERLAND LIMITED Director 2012-01-03 CURRENT 2011-11-16 Active
CHRISTOPHER DARRYL WALWYN-JAMES HARRY HOTSPUR HOLDINGS LIMITED Director 2011-12-28 CURRENT 2011-11-10 Active
CHRISTOPHER DARRYL WALWYN-JAMES JJSK LIMITED Director 2005-09-26 CURRENT 2005-09-26 Active

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
2018-02-06GAZ2STRUCK OFF AND DISSOLVED
2017-11-21GAZ1FIRST GAZETTE
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0124/08/15 FULL LIST
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0124/08/14 FULL LIST
2014-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DARRYL WALWYN-JAMES
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AINSLEY
2014-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-02AR0124/08/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE
2013-06-06AP01DIRECTOR APPOINTED MR DAVID RICHARD DEREK AINSLEY
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-01AR0124/08/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-17AR0124/08/11 FULL LIST
2011-10-17TM02APPOINTMENT TERMINATED, SECRETARY DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
2011-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-29CERTNMCOMPANY NAME CHANGED MADISON AVENUE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/09/11
2011-09-29RES15CHANGE OF NAME 26/09/2011
2010-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0124/08/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED / 24/08/2010
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-28363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-02288aSECRETARY APPOINTED DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB
2008-09-02288aDIRECTOR APPOINTED MR JAMES DEREK SCOTT CARNEGIE
2007-09-05288bSECRETARY RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SPIRIT 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 SPIRIT 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 SPIRIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 SPIRIT LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SPIRIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SPIRIT LIMITED
Trademarks
We have not found any records of ACTIVE SPIRIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SPIRIT 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 (82990 - Other business support service activities not elsewhere classified) as ACTIVE SPIRIT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SPIRIT 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 SPIRIT 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 SPIRIT 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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