Action Venues Limited

Company Name	Action Venues Limited
Company Status	Dissolved
Company Number	03887444
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Niel Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cavendish Avenue Harrogate North Yorkshire HG2 8HX

Secretary Name	Finnies Limited (Corporation)
Status	Closed
Appointed	30 September 2008(8 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 May 2014)
Correspondence Address	4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ

Secretary Name	Nicola Jane Martin
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Bilton Hall Farm Bilton Hall Drive Harrogate North Yorkshire HG1 4DW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	actionvenues.co.uk
Telephone	01423 797008
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Monkswell House Manse Lane Knaresborough North Yorkshire HG5 8NQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough King James
Built Up Area	Harrogate
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Niel Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,602
Cash	£2,050
Current Liabilities	£15,811

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (4 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 100 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Director's details changed for Niel Martin on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Niel Martin on 13 December 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Niel Martin on 2 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Finnies Limited on 2 October 2009 (1 page)
21 December 2009	Director's details changed for Niel Martin on 2 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Finnies Limited on 2 October 2009 (1 page)
21 December 2009	Director's details changed for Niel Martin on 2 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Finnies Limited on 2 October 2009 (1 page)
21 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
16 December 2008	Return made up to 02/12/08; full list of members (3 pages)
15 October 2008	Secretary appointed finnies LIMITED (1 page)
15 October 2008	Secretary appointed finnies LIMITED (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 April 2008	Appointment terminated secretary nicola martin (1 page)
8 April 2008	Appointment terminated secretary nicola martin (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 02/12/07; full list of members (2 pages)
17 December 2007	Return made up to 02/12/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 02/12/06; full list of members (2 pages)
18 December 2006	Return made up to 02/12/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 December 2005	Return made up to 02/12/05; full list of members (2 pages)
19 December 2005	Return made up to 02/12/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 2004	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2003	Return made up to 02/12/03; full list of members (6 pages)
22 December 2003	Return made up to 02/12/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 November 2002	Return made up to 02/12/02; full list of members (6 pages)
28 November 2002	Return made up to 02/12/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
8 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/12/00 (6 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
13 January 2000	Registered office changed on 13/01/00 from: monkswell house manse lane knaresborough north yorkshire HG5 8NQ (1 page)
13 January 2000	Registered office changed on 13/01/00 from: monkswell house manse lane knaresborough north yorkshire HG5 8NQ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
24 December 1999	Registered office changed on 24/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1999	Incorporation (20 pages)
2 December 1999	Incorporation (20 pages)

Action Venues Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies