Active Outdoor and Ski Limited

Company Registration Number: 06190479

Company registered in England and Wales

Approximate Location Map
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Active Outdoor and Ski Limited is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

14 HERITAGE LANE
ASCOTT-UNDER-WYCHWOOD
CHIPPING NORTON
OXFORDSHIRE
UNITED KINGDOM
OX7 6AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06190479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

28 March 2010

Returns Next Due

25 April 2011

Mortgages

2 in total
2 outstanding

Financial Summary

2008
Fixed Assets £0
Current Assets £345,030
of which Cash £15,968
Total Assets £345,030
Current Liabilities £157,292
Net Current Assets £187,738
Total Net Worth £229,686

Previous Names

No previous names

Company Officers

  • BAMBER, Charles Frederick

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Management

    Month of birth: January 1965

    14
    Heritage Lane
    Ascott U Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6AD

  • PAGE, Elizabeth

    Secretary

    Appointed on 23 September 2008

    Resigned on 1 June 2009

    Heritage House
    Heritage Lane
    Ascott-Under-Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6AD
    United Kingdom

  • STALLWOOD, Patricia Anne

    Secretary

    Appointed on 28 March 2007

    Resigned on 1 January 2009

    28 Jubilee Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3SJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 January 2012 [View PDF]

    Action Date: 7 November 2011. Category: Insolvency. Type: 1.3. Barcode: A0OTMBP6. Transaction: MzA0OTk4MjQ5NWFkaXF6a2N4.

  2. 3 January 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A0OTMBOY. Transaction: MzA0OTk4MjM4NWFkaXF6a2N4.

  3. 23 November 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: ALILUZD4. Transaction: MzA0NzY0MDkxNmFkaXF6a2N4.

  4. 26 August 2011 [View PDF]

    Action Date: 30 June 2011. Category: Insolvency. Type: 1.3. Barcode: AGP0CWYL. Transaction: MzA0MjgwMDcyMGFkaXF6a2N4.

  5. 10 September 2010 [View PDF]

    Action Date: 30 June 2010. Category: Insolvency. Type: 1.3. Barcode: ADI3JN7L. Transaction: MzAyMzA3NTY4MGFkaXF6a2N4.

  6. 31 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XGCXPKGB. Transaction: MzAxNjYyMDEwNGFkaXF6a2N4.

  7. 3 July 2009 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: PCL1KB7P. Transaction: MjAzNjQyMTY3N2FkaXF6a2N4.

  8. 10 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1XPALZ. Transaction: MjAzNDgxODk4NGFkaXF6a2N4.

  9. 10 June 2009 Director's change of particulars / charles bamber / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK1XOALY. Transaction: MjAzNDgxODU4NGFkaXF6a2N4.

  10. 6 June 2009 Appointment terminated secretary elizabeth page [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ0S1AGZ. Transaction: MjAzNDUwMDk3NmFkaXF6a2N4.

  11. 9 January 2009 Registered office changed on 09/01/2009 from 1 watermans lodge cottages charlbury chipping norton oxfordshire OX7 3HN [View PDF]

    Category: Address. Type: 287. Barcode: XHAIA6CY. Transaction: MjAyMjkzNTA4N2FkaXF6a2N4.

  12. 9 January 2009 Appointment terminated secretary patricia stallwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XHAHV6CI. Transaction: MjAyMjkzNTA3OWFkaXF6a2N4.

  13. 23 September 2008 Secretary appointed ms elizabeth page [View PDF]

    Category: Officers. Type: 288a. Barcode: XTF843DX. Transaction: MjAxMzkzOTQyNGFkaXF6a2N4.

  14. 16 September 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRG0353. Transaction: MjAxMzQ1MjU2NWFkaXF6a2N4.

  15. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRR6435X. Transaction: MjAxMzQyNTM1OWFkaXF6a2N4.

  16. 18 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG80500I. Transaction: MjAxMTI0NDMwOWFkaXF6a2N4.

  17. 22 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcyNDE5OWFkaXF6a2N4.

  18. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzcwOTkxNGFkaXF6a2N4.

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