| Company Name | Activbuild Yorkshire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06944192 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2009(14 years, 10 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Name | Simply Protect UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Andrew Heap |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 05 February 2013) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Westville Oval Harrogate North Yorkshire HG1 3JN |
| Director Name | Mr James David Newton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG |
| Secretary Name | David Newton + Co. Nominees (TWO) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2009(same day as company formation) |
| Correspondence Address | Lawrence House James Nicolson Link York YO30 4WG |
Location
| Registered Address | Lawrence House James Nicolson Link York YO30 4WG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrew Heap 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Company name changed simply protect uk LIMITED\certificate issued on 06/07/11
|
| 6 July 2011 | Termination of appointment of James Newton as a director (1 page) |
| 6 July 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Appointment of Mr Mark Andrew Heap as a director (2 pages) |
| 6 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 6 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 6 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 6 July 2011 (1 page) |
| 6 July 2011 | Termination of appointment of David Newton + Co. Nominees (Two) Limited as a secretary (1 page) |
| 6 July 2011 | Termination of appointment of James Newton as a director (1 page) |
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 July 2011 | Termination of appointment of David Newton + Co. Nominees (Two) Limited as a secretary (1 page) |
| 6 July 2011 | Appointment of Mr Mark Andrew Heap as a director (2 pages) |
| 6 July 2011 | Resolutions
|
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2010 | Secretary's details changed for David Newton + Co. Nominees (Two) Limited on 1 October 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for David Newton + Co. Nominees (Two) Limited on 1 October 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for David Newton + Co. Nominees (Two) Limited on 1 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2009 | Incorporation (14 pages) |
| 25 June 2009 | Incorporation (14 pages) |