Active Event Construction Limited

Company Name	Active Event Construction Limited
Company Status	Dissolved
Company Number	04681635
Category	Private Limited Company
Incorporation Date	28 February 2003(21 years, 2 months ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Peter Watson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 28 August 2015)
Role	Foreman
Country of Residence	England
Correspondence Address	15 Birchen Avenue Ossett Wakefield West Yorkshire WF5 8HT

Secretary Name	Sharon Lorraine Farrington
Nationality	British
Status	Closed
Appointed	19 November 2004(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 28 August 2015)
Role	Company Director
Correspondence Address	126 Leeds Road Heckmondwike West Yorkshire WF16 9BS

Secretary Name	Simon Hellewell
Status	Closed
Appointed	01 March 2010(7 years after company formation)
Appointment Duration	5 years, 6 months (closed 28 August 2015)
Role	Company Director
Correspondence Address	The Close Mayfield Grove Baildon West Yorkshire BD17 6DZ

Director Name	Mr Christopher Denis Murgatroyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside View 93 Hough Top Pudsey Leeds West Yorkshire LS13 4QN

Director Name	Mr Paul Nigel Murgatroyd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Maltings Court Alne York Yorkshire YO61 1RW

Secretary Name	Mr Christopher Denis Murgatroyd
Nationality	British
Status	Resigned
Appointed	28 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside View 93 Hough Top Pudsey Leeds West Yorkshire LS13 4QN

Director Name	Jason Anthony Holland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2004)
Role	Joiner
Correspondence Address	Cotelands Reservoir Road Whaley Bridge High Peak SK23 7BW

Secretary Name	Jason Anthony Holland
Nationality	British
Status	Resigned
Appointed	11 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 19 November 2004)
Role	Joiner
Correspondence Address	Cotelands Reservoir Road Whaley Bridge High Peak SK23 7BW

Contact

Website	active-uk.net/
Email address	[email protected]
Telephone	01924 266444
Telephone region	Wakefield

Location

Registered Address	Unit 5 Royds Mill Leeds Road Ossett WF5 9YA
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

2 at £1	Michael Peter Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£440
Current Liabilities	£126,589

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 May 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
25 July 2014	Registered office address changed from Unit 5 Royds Mill Leeds Road Ossett West Yorkshire WF5 9YA England to Unit 5 Royds Mill Leeds Road Ossett WF5 9YA on 25 July 2014 (1 page)
23 July 2014	Appointment of a voluntary liquidator (1 page)
23 July 2014	Statement of affairs with form 4.19 (7 pages)
12 July 2014	Compulsory strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Registered office address changed from Unit 7 the Maltings Sycamore Industrial Estate, Walkley Lane Heckmondwike West Yorkshire WF16 0NL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Unit 7 the Maltings Sycamore Industrial Estate, Walkley Lane Heckmondwike West Yorkshire WF16 0NL on 2 September 2013 (1 page)
30 August 2013	Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page)
27 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 2 (4 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Director's details changed for Michael Peter Watson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Michael Peter Watson on 2 February 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Appointment of Simon Hellewell as a secretary (1 page)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 February 2007	Return made up to 28/02/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2006	Return made up to 28/02/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 March 2005	Return made up to 28/02/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 December 2004	New secretary appointed (3 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: c/o d a williamson & co abacus house 193 old street, ashton under lyne, lancashire OL6 7SR (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Return made up to 28/02/04; full list of members (7 pages)
31 March 2004	Ad 28/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2004	New secretary appointed;new director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
28 February 2003	Incorporation (10 pages)

Active Event Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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