Activecircuit Limited

Company Registration Number: 07827857

Company registered in England and Wales

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Activecircuit Limited is a Private Company Limited by Shares first registered on 28 October 2011. Its current registered address is in Leeds.

Registered Address

HENTON & CO
NORTHGATE
118 NORTH STREET
LEEDS
ENGLAND
LS2 7PN

There are 201 companies currently registered at this postcode, including this one.

All companies at LS2 7PN

Registration Data

Company Number

07827857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

28 July 2013

Returns Last Made Up

28 October 2013

Returns Next Due

25 November 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GOURLAY, Paul James

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    HENTON & CO
    Northgate
    118 North Street
    Leeds
    LS2 7PN
    England

  • HAYCOX, David

    Director

    Appointed on 22 March 2013

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    153-155
    The Headrow
    Leeds
    LS1 5RB
    England

  • LONGMAN, Andrew

    Director

    Appointed on 1 October 2012

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    153-155
    The Headrow
    Leeds
    West Yorkshire
    LS1 5RB
    England

  • ROUND, Jonathon Charles

    Director

    Appointed on 28 October 2011

    Resigned on 16 November 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

  • THOMSON, Stephanie Jayne

    Director

    Appointed on 16 November 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    C/O Henton & Co
    St Andrews House
    St Andrews Street
    Leeds
    West Yorkshire
    LS3 1LF
    United Kingdom

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

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Latest Filings

  1. 18 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzI4MjMxNmFkaXF6a2N4.

  2. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjk0ODExOGFkaXF6a2N4.

  3. 11 March 2015 Registered office address changed from C/O Henton & Co St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF to C/O Henton & Co Northgate 118 North Street Leeds LS2 7PN on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X5IEX. Transaction: MzExODk3MjMzMWFkaXF6a2N4.

  4. 27 March 2014 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X34J8J5U. Transaction: MzA5NzExNjE1NmFkaXF6a2N4.

  5. 24 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTM4Nzc5NGFkaXF6a2N4.

  6. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1NzY3N2FkaXF6a2N4.

  7. 8 July 2013 Appointment of Mr Paul James Gourlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6YQ5K. Transaction: MzA4MTE0MzQ5NWFkaXF6a2N4.

  8. 8 July 2013 Termination of appointment of David Haycox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C6YQA9. Transaction: MzA4MTE0MzQ3NmFkaXF6a2N4.

  9. 7 May 2013 Termination of appointment of Andrew Longman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VRDO0. Transaction: MzA3NzU0MjA2NmFkaXF6a2N4.

  10. 7 May 2013 Appointment of Mr David Haycox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VRC6X. Transaction: MzA3NzU0MTY2NmFkaXF6a2N4.

  11. 9 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDAxMDAxOGFkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X23KIVIL. Transaction: MzA3NDAwOTk2NmFkaXF6a2N4.

  13. 6 March 2013 Appointment of Mr Andrew Longman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KIVI9. Transaction: MzA3NDAwOTgyOGFkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Stephanie Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KIVI2. Transaction: MzA3NDAwOTgyM2FkaXF6a2N4.

  15. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzOTMxMmFkaXF6a2N4.

  16. 17 November 2011 Appointment of Miss Stephanie Jayne Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6B6ZB7. Transaction: MzA0NzM1MjUyOGFkaXF6a2N4.

  17. 17 November 2011 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD6ACZBC. Transaction: MzA0NzM1MjM2NmFkaXF6a2N4.

  18. 17 November 2011 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6AEZBE. Transaction: MzA0NzM1MjM2M2FkaXF6a2N4.

  19. 28 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X66LVYRE. Transaction: MzA0NjI0NjY3NmFkaXF6a2N4.

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