ACTIVE BAR SUPPLIES UK LIMITED

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ACTIVE BAR SUPPLIES UK LIMITED

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Key Data

Status

Dissolved

Company No.

03800610

Incorporation date

04/07/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DSCopy
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Latest events (Record since 04/07/1999)
dot icon14/08/2014
Final Gazette dissolved following liquidation
dot icon14/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon13/11/2013
Appointment of a voluntary liquidator
dot icon13/11/2013
Insolvency court order
dot icon13/11/2013
Notice of ceasing to act as a voluntary liquidator
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-03-05
dot icon13/03/2012
Statement of affairs with form 4.19
dot icon13/03/2012
Appointment of a voluntary liquidator
dot icon13/03/2012
Resolutions
dot icon27/02/2012
Registered office address changed from the Gate House Earlswood Trading Estate Poolhead Lane Earlswood Solihull West Midlands B94 5EW on 2012-02-28
dot icon02/02/2012
Termination of appointment of Gina Fackerell as a director
dot icon27/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon17/08/2011
Annual return made up to 2011-07-05 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon19/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
dot icon19/07/2010
Register(s) moved to registered inspection location
dot icon18/07/2010
Director's details changed for Paul Kevin Fackerell on 2010-01-01
dot icon18/07/2010
Director's details changed for Gina Fackerell on 2010-01-01
dot icon18/07/2010
Register inspection address has been changed
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/07/2009
Return made up to 05/07/09; full list of members
dot icon07/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon31/07/2008
Return made up to 05/07/08; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon07/09/2007
Return made up to 05/07/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon19/07/2006
Return made up to 05/07/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/07/2005
Return made up to 05/07/05; full list of members
dot icon06/04/2005
Particulars of mortgage/charge
dot icon16/02/2005
Total exemption full accounts made up to 2004-07-31
dot icon18/07/2004
Return made up to 05/07/04; full list of members
dot icon27/05/2004
Total exemption full accounts made up to 2003-07-31
dot icon11/09/2003
Return made up to 05/07/03; no change of members
dot icon20/05/2003
Total exemption full accounts made up to 2002-07-31
dot icon03/07/2002
Return made up to 05/07/02; no change of members
dot icon25/03/2002
Return made up to 05/07/01; full list of members
dot icon05/03/2002
Total exemption full accounts made up to 2001-07-31
dot icon23/10/2001
Registered office changed on 24/10/01 from: 3 brandon road halesowen west midlands B62 9QD
dot icon13/05/2001
Full accounts made up to 2000-07-31
dot icon31/10/2000
Particulars of mortgage/charge
dot icon13/07/2000
Secretary resigned
dot icon13/07/2000
New director appointed
dot icon13/07/2000
Director resigned
dot icon13/07/2000
New secretary appointed;new director appointed
dot icon11/11/1999
New director appointed
dot icon11/11/1999
New secretary appointed
dot icon11/11/1999
Registered office changed on 12/11/99 from: westminster house 188-190 stratford road shirley solihull west midlands B90 3AQ
dot icon11/11/1999
Location of register of members
dot icon11/11/1999
Location of register of directors' interests
dot icon08/07/1999
Certificate of change of name
dot icon08/07/1999
Director resigned
dot icon08/07/1999
Secretary resigned
dot icon08/07/1999
Registered office changed on 09/07/99 from: suite 17 city business centre lower road london SE16 2XB
dot icon04/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
04/07/1999 - 04/07/1999
5391
JPCORD LIMITED
Nominee Director
04/07/1999 - 04/07/1999
5355
Cutler, Suzanne Caroline
Secretary
04/07/1999 - 12/06/2000
27
Fackerell, Gina
Secretary
12/06/2000 - Present
-
Fackerell, Gina
Director
12/06/2000 - 30/11/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE BAR SUPPLIES UK LIMITED

ACTIVE BAR SUPPLIES UK LIMITED is an(a) Dissolved company incorporated on 04/07/1999 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BAR SUPPLIES UK LIMITED?

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ACTIVE BAR SUPPLIES UK LIMITED is currently Dissolved. It was registered on 04/07/1999 and dissolved on 14/08/2014.

Where is ACTIVE BAR SUPPLIES UK LIMITED located?

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ACTIVE BAR SUPPLIES UK LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS.

What does ACTIVE BAR SUPPLIES UK LIMITED do?

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ACTIVE BAR SUPPLIES UK LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ACTIVE BAR SUPPLIES UK LIMITED?

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The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.