Active Auctions Group Limited

Company Registration Number: 06788059

Company registered in England and Wales

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Active Auctions Group Limited is a Private Company Limited by Shares first registered on 12 January 2009. It was dissolved on 1 March 2016.

Registered Address

Northern Assurance Building
9 - 21 Princess Street
Manchester
Lancs
M2 4DN

There are 141 companies currently registered at this postcode, including this one.

All companies at M2 4DN

Registration Data

Company Number

06788059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 2009

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,150£25,843£33,378£62,830£49,891
of which Cash £0£0£0£14,692£16,474
Total Assets £20,150£25,843£33,378£62,830£49,891
Current Liabilities £21,007£24,054£35,049£56,847£47,945
Net Current Assets £-857£1,789£-1,671£5,983£1,946
Total Net Worth £924£4,412£1,299£5,983£1,946

Previous Names

No previous names

Company Officers

  • BROOKE, Roy Trevor

    Director

    Appointed on 19 January 2009

     

    Nationality: English

    Occupation: None

    Month of birth: February 1962

    96
    Ellesmere Road
    Morris Green
    Bolton
    Lancashire
    BL3 3JP

  • HART, Christopher Stanley

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    16 Holmebrook Drive
    The Meadows Horwich
    Bolton
    Lancashire
    BL6 6RH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2MTQ4MmFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjczMjMyMmFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4L39ILM. Transaction: MzEzNjU3NDk1N2FkaXF6a2N4.

  4. 19 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKO3S. Transaction: MzExNzY3OTU3NmFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KQQQGR. Transaction: MzExMTY5NjE0M2FkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMKJO9. Transaction: MzA5MjY3MTcwMWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M0016A. Transaction: MzA4OTY2NzY5NmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X2070VRK. Transaction: MzA3MTIyMjY3OWFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA3RO2. Transaction: MzA2ODI1NDUwMWFkaXF6a2N4.

  10. 22 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X137P5AJ. Transaction: MzA1MjkwMjg4NGFkaXF6a2N4.

  11. 22 February 2012 Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Manchester Lancs M2 4DN Uk on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137P5AB. Transaction: MzA1MjkwMjY5NmFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A2RCBY4S. Transaction: MzA0NTIwODIxMWFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XXQ16S5O. Transaction: MzAzMzI3NjgxMWFkaXF6a2N4.

  14. 17 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AGAXIKWV. Transaction: MzAxNzc4MzQxMGFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: X3OUAIDN. Transaction: MzAxMTY5MDMwMmFkaXF6a2N4.

  16. 17 March 2010 Director's details changed for Christopher Stanley Hart on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3OU9IDM. Transaction: MzAxMTY4ODY1OGFkaXF6a2N4.

  17. 17 March 2010 Director's details changed for Mr Roy Brooke on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3OU8IDL. Transaction: MzAxMTY4ODYzNWFkaXF6a2N4.

  18. 17 March 2010 Statement of capital following an allotment of shares on 19 January 2009 [View PDF]

    Action Date: 19 January 2009. Category: Capital. Type: SH01. Barcode: PIKGVIDX. Transaction: MzAxMTY1OTc1NGFkaXF6a2N4.

  19. 12 March 2010 Previous accounting period extended from 31 January 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: PJ689I8L. Transaction: MzAxMTM0MzczNGFkaXF6a2N4.

  20. 12 March 2010 Appointment of Mr Roy Brooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJ68BI8N. Transaction: MzAxMTM0MTc3OWFkaXF6a2N4.

  21. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHJP16D6. Transaction: MjAyMjk4NTkwNGFkaXF6a2N4.

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