Activeteam Limited

Company Registration Number: 05527370

Company registered in England and Wales

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Activeteam Limited is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Manchester.

Registered Address

THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW

There are 258 companies currently registered at this postcode, including this one.

All companies at M2 1EW

Registration Data

Company Number

05527370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

4 August 2012

Returns Next Due

1 September 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £345,000£315,000£315,000£315,000£315,000
Current Assets £5,495£4,073£12,285£27,942£9,260
of which Cash £0£3,853£8,745£5,283£4,451
Total Assets £350,495£319,073£327,285£342,942£324,260
Current Liabilities £342,715£280,893£253,836£260,762£245,146
Net Current Assets £-337,220£-276,820£-241,551£-232,820£-235,886
Total Net Worth £7,780£38,180£73,449£82,180£79,114

Previous Names

No previous names

Company Officers

  • SINGH, Hardip

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    The Chancery
    58 Spring Gardens
    Manchester
    M2 1EW

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    The Chancery
    58 Spring Gardens
    Manchester
    M2 1EW

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 11 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CHANDOK, Shailly Gandesha

    Secretary

    Appointed on 4 August 2010

    Resigned on 3 January 2012

    Argyle House, Northside Level 3
    Joel Street
    Northwood Hills
    Middlesex
    HA6 1LN

  • SINGH, Hardip

    Secretary

    Appointed on 11 August 2005

    Resigned on 4 August 2010

    47 Chain House Lane
    Whitestake
    Preston
    Lancashire
    PR4 4LD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 August 2005

    Resigned on 11 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDg5OTY2NGFkaXF6a2N4.

  2. 16 March 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A523CW0G. Transaction: MzE0NDE1MDExOWFkaXF6a2N4.

  3. 1 July 2015 Liquidators statement of receipts and payments to 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4A8ECE2. Transaction: MzEyNjIzNDk4NWFkaXF6a2N4.

  4. 23 January 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q3Z6TWZC. Transaction: MzExNTk1NjQxN2FkaXF6a2N4.

  5. 23 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3Z8EM4W. Transaction: MzExNTk1NjI5M2FkaXF6a2N4.

  6. 23 January 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3Z8EM4S. Transaction: MzExNTk1NjI3M2FkaXF6a2N4.

  7. 19 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39XFB9U. Transaction: MzEwMjE4OTg1M2FkaXF6a2N4.

  8. 6 June 2014 Administrator's progress report to 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A397RJQR. Transaction: MzEwMTQ0NzkwN2FkaXF6a2N4.

  9. 28 May 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A38KSWYJ. Transaction: MzEwMDg2ODc3M2FkaXF6a2N4.

  10. 19 December 2013 Administrator's progress report to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Insolvency. Type: 2.24B. Barcode: Q2NBJ6DM. Transaction: MzA5MTEwOTMxOGFkaXF6a2N4.

  11. 19 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A2NCQ5E2. Transaction: MzA5MTEwOTMxMGFkaXF6a2N4.

  12. 18 July 2013 Administrator's progress report to 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Insolvency. Type: 2.24B. Barcode: A2CQ25AG. Transaction: MzA4MTc0MTMxN2FkaXF6a2N4.

  13. 5 March 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A23BWJWA. Transaction: MzA3Mzk1NzU3N2FkaXF6a2N4.

  14. 14 February 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A21U3JVM. Transaction: MzA3Mjg1MTUzNGFkaXF6a2N4.

  15. 8 February 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A21JQHOX. Transaction: MzA3MjUwNDk0MGFkaXF6a2N4.

  16. 22 January 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A20708W8. Transaction: MzA3MTUyMjIwNWFkaXF6a2N4.

  17. 5 January 2013 Registered office address changed from Argyle House, Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Address. Type: AD01. Barcode: A1OCJ36O. Transaction: MzA3MDUzNjI1MGFkaXF6a2N4.

  18. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETIKAZ. Transaction: MzA2MjA2MTMxM2FkaXF6a2N4.

  19. 13 March 2012 Termination of appointment of Shailly Chandok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14N9OG8. Transaction: MzA1NDAzMDQ2NmFkaXF6a2N4.

  20. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAW0R. Transaction: MzA1MTgxMTcwM2FkaXF6a2N4.

  21. 19 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XIY3XWT2. Transaction: MzA0MjM0MDUzOWFkaXF6a2N4.

  22. 19 August 2011 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XIY3WWT1. Transaction: MzA0MjM0MDQzNWFkaXF6a2N4.

  23. 19 August 2011 Director's details changed for Mr Hardip Virdee Singh on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XIY3VWT0. Transaction: MzA0MjM0MDQzMmFkaXF6a2N4.

  24. 19 August 2011 Secretary's details changed for Mrs Shailly Gandesha Chandok on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH03. Barcode: XIY3UWTZ. Transaction: MzA0MjM0MDQyOWFkaXF6a2N4.

  25. 14 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOP63QM8. Transaction: MzAzMDQyMTM1NWFkaXF6a2N4.

  26. 8 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X7SLEN8Q. Transaction: MzAyMjk1MTE4OWFkaXF6a2N4.

  27. 7 September 2010 Appointment of Mrs Shailly Gandesha Chandok as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7580N7B. Transaction: MzAyMjg2MDcyNmFkaXF6a2N4.

  28. 7 September 2010 Termination of appointment of Hardip Singh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7552N7A. Transaction: MzAyMjg2MDU1OGFkaXF6a2N4.

  29. 14 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUXPAGH8. Transaction: MzAwNzA1OTY2M2FkaXF6a2N4.

  30. 11 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAWBD68. Transaction: MjA0MTE3NDY0NmFkaXF6a2N4.

  31. 27 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATHQZ7O4. Transaction: MjAyNjkxNzM3NmFkaXF6a2N4.

  32. 1 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC2W2RO. Transaction: MjAxMjI2NDg2MWFkaXF6a2N4.

  33. 28 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW656XK4. Transaction: MjAwMDQ0MzM3OWFkaXF6a2N4.

  34. 30 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2Nzc5M2FkaXF6a2N4.

  35. 30 August 2007 Registered office changed on 30/08/07 from: argyle house, northside level 3 joel street northwood hills middlesex HA6 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwNTM4NmFkaXF6a2N4.

  36. 13 March 2007 Registered office changed on 13/03/07 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ2NjIxMGFkaXF6a2N4.

  37. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxODg3OWFkaXF6a2N4.

  38. 29 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk2NTQ4M2FkaXF6a2N4.

  39. 24 August 2006 Ad 15/12/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE2MTQxNGFkaXF6a2N4.

  40. 8 August 2006 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTAxNjgxM2FkaXF6a2N4.

  41. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ5MjMyMGFkaXF6a2N4.

  42. 8 September 2005 Registered office changed on 08/09/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk5NTEzN2FkaXF6a2N4.

  43. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxODE0N2FkaXF6a2N4.

  44. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2OTU5M2FkaXF6a2N4.

  45. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxNTk2MWFkaXF6a2N4.

  46. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyNTI3M2FkaXF6a2N4.

  47. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIyNDA0NGFkaXF6a2N4.

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