Company NameActive Mouldings Ltd
Company StatusDissolved
Company Number10186049
CategoryPrivate Limited Company
Incorporation Date18 May 2016(7 years, 11 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMiss Jamie- Lee Burton
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Brooklands Way, Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Director NameMr Lewis Soley
Date of BirthAugust 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2016(same day as company formation)
RoleCnc Operator
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Brooklands Way, Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Secretary NameMiss Jamie-Lee Burton
StatusClosed
Appointed18 May 2016(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 Brooklands Way, Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Director NameMr Jonathan Yates
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2016(1 month, 1 week after company formation)
Appointment Duration2 years (closed 03 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Brooklands Way, Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ
Director NameMr Jonathon Yates
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2016(same day as company formation)
RoleWorks Manager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Brooklands Way, Brooklands Park Industrial
Dinnington
Sheffield
South Yorkshire
S25 2JZ

Location

Registered AddressUnit 7 Brooklands Way, Brooklands Park Industrial Estate
Dinnington
Sheffield
South Yorkshire
S25 2JZ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishDinnington St. John's
WardDinnington
Built Up AreaDinnington (Rotherham)

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
9 April 2018Application to strike the company off the register (3 pages)
6 March 2018Micro company accounts made up to 31 May 2017 (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
29 June 2016Termination of appointment of Jonathon Yates as a director on 29 June 2016 (1 page)
29 June 2016Termination of appointment of Jonathon Yates as a director on 29 June 2016 (1 page)
29 June 2016Appointment of Mr Jonathan Yates as a director on 26 June 2016 (2 pages)
29 June 2016Appointment of Mr Jonathan Yates as a director on 26 June 2016 (2 pages)
18 May 2016Incorporation
Statement of capital on 2016-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 May 2016Incorporation
Statement of capital on 2016-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)