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Home > England & Wales Companies > ACTIVE TECHNOLOGIES LIMITED
Company Information for

ACTIVE TECHNOLOGIES LIMITED

MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05351870
Private Limited Company
Dissolved

Dissolved 2014-02-21

Company Overview

About Active Technologies Ltd
ACTIVE TECHNOLOGIES LIMITED was founded on 2005-02-03 and had its registered office in Marsh Wall. The company was dissolved on the 2014-02-21 and is no longer trading or active.

Key Data
Company Name
ACTIVE TECHNOLOGIES LIMITED
 
Legal Registered Office
MARSH WALL
LONDON
E14 9XQ
Other companies in E14
 
Filing Information
Company Number 05351870
Date formed 2005-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 12:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TECHNOLOGIES LIMITED
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Companies with same name ACTIVE TECHNOLOGIES LIMITED
The following companies were found which have the same name as ACTIVE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE TECHNOLOGIES, INC. 2224 134TH ST SE BOTHELL WA 98012 Dissolved Company formed on the 1999-09-27
ACTIVE TECHNOLOGIES, LLC 8130 216TH PL SE WOODINVILLE WA 98072 Dissolved Company formed on the 2012-06-13
ACTIVE TECHNOLOGIES, LLC 3540 W 100TH PL Westminster CO 80031 Administratively Dissolved Company formed on the 1999-10-07
ACTIVE TECHNOLOGIES GROUP, INC. 2999 E DUBLIN GRANVILLE RD 205 - COLUMBUS OH 43231 Active Company formed on the 1995-04-13
ACTIVE TECHNOLOGIES, INC. NV Dissolved Company formed on the 2000-10-20
ACTIVE TECHNOLOGIES PRIVATE LIMITED SPENCER PLAZA FIRST FLOORF-104 769 ANNA SALAI CHENNAI - 2. CHENNAI - 600 002. Tamil Nadu STRIKE OFF Company formed on the 1999-10-15
ACTIVE TECHNOLOGIES LIMITED SALFORD LODGE PITCHILL EVESHAM WORCESTERSHIRE WR11 8SN Active Company formed on the 2016-10-13
ACTIVE TECHNOLOGIES PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
ACTIVE TECHNOLOGIES AND EQUIPMENTS CHANGI VILLAGE ROAD Singapore 500001 Dissolved Company formed on the 2008-09-13
Active Technologies Incorporated Delaware Unknown
ACTIVE TECHNOLOGIES, LLC 3741 NW FLAGLER TERRACE MIAMI FL 33126 Inactive Company formed on the 2006-10-30
ACTIVE TECHNOLOGIES, INC. 2317 SW 66TH ST OCALA FL 34476 Inactive Company formed on the 1991-03-28
ACTIVE TECHNOLOGIES INC Georgia Unknown
ACTIVE TECHNOLOGIES INCORPORATED California Unknown
ACTIVE TECHNOLOGIES INCORPORATED Michigan UNKNOWN
ACTIVE TECHNOLOGIES INCORPORATED New Jersey Unknown
Active Technologies Services Inc Maryland Unknown
ACTIVE TECHNOLOGIES PTY LTD Active Company formed on the 2019-10-30
ACTIVE TECHNOLOGIES LLC Missouri Unknown
ACTIVE TECHNOLOGIES L.L.C Arizona Unknown

Company Officers of ACTIVE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD SPINKS
 Company Secretary 2005-05-26
PAUL LEONARD SPINKS
 Director 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHN BENSLEY
 Director 2011-03-20 2012-12-04
ANTONY JOHN HOWELL
 Director 2011-03-20 2012-12-04
PAUL JOHN AMOS
 Director 2011-03-20 2012-11-25
KEVIN JOHN WHITEFIELD
 Director 2005-02-08 2010-10-01
LYN CHRISTINE SPINKS
 Company Secretary 2005-02-07 2005-05-26
PAUL LEONARD SPINKS
 Company Secretary 2005-05-12 2005-05-12
COLIN ANDREW HINSLEY
 Company Secretary 2005-02-03 2005-02-07
PAUL LEONARD SPINKS
 Company Secretary 2005-02-03 2005-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEONARD SPINKS AT CONSULTANCY (ENGINEERING) LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-212.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2013
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HOWELL
2013-01-10F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BENSLEY
2012-12-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORWICH NR14 8FB
2012-11-302.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AMOS
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HOWELL / 05/10/2012
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20LATEST SOC20/02/12 STATEMENT OF CAPITAL;GBP 1210
2012-02-20AR0103/02/12 FULL LIST
2012-02-20SH0110/01/12 STATEMENT OF CAPITAL GBP 1210
2011-08-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITEFIELD
2011-03-31SH0131/03/11 STATEMENT OF CAPITAL GBP 1150
2011-03-30AP01DIRECTOR APPOINTED MR ANTONY JOHN HOWELL
2011-03-30AP01DIRECTOR APPOINTED MR PAUL JOHN AMOS
2011-03-30AP01DIRECTOR APPOINTED MR MARTYN JOHN BENSLEY
2011-03-11SH0111/03/11 STATEMENT OF CAPITAL GBP 1000
2011-02-24RES01ADOPT ARTICLES 09/02/2011
2011-02-17AR0103/02/11 FULL LIST
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0103/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN WHITEFIELD / 10/03/2010
2009-09-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-07-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-04363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SUMMERFIELDS, GREEN LANE ROCKLAND ALL SAINTS ATTLEBOROUGH NORFOLK NR17 1UA
2007-02-13363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: HETHEL ENGINEERING CENTRE CHAPMAN WAY HETHEL, NORWICH NORFOLK NR14 8FB
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1D LANGLEY ROAD, CHEDGRAVE NORWICH NORFOLK NR14 6JA
2006-02-23363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-17225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-05-26288aNEW SECRETARY APPOINTED
2005-05-26288bSECRETARY RESIGNED
2005-05-18288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED
2005-03-3188(2)RAD 08/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 13 SNOWS HILL, CHEDGRAVE NORWICH NORFOLK NR14 6HY
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ACTIVE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-11-30
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2010-10-26 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ACTIVE TECHNOLOGIES LIMITED

ACTIVE TECHNOLOGIES LIMITED has registered 1 patents

GB2438420 ,

Domain Names

ACTIVE TECHNOLOGIES LIMITED owns 2 domain names.

active-technologies.co.uk   atpower.co.uk  

Trademarks
We have not found any records of ACTIVE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as ACTIVE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTIVE TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-11-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-09-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-06-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-04-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-10-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2010-02-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyACTIVE TECHNOLOGIES LIMITEDEvent Date2012-11-27
In the Birmingham District Registry case number 8561 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Catherine Harrison, E-mail: catherineh@sfpgroup.com, Tel: 020 753 82222. :
 
Initiating party ACTIVE TECHNOLOGIES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCUROTEC INTERNATIONAL LIMITEDEvent Date2012-10-05
In the The High Court of Justice (Chancery Division) Companies Court case number 7753 A Petition to wind up the above-named Company Curotec International Limited (Company Registration 0749 3591) of 59 Union Street, Dusntable, Bedfordshire LU6 1EX , presented on 5 October 2012 by ACTIVE TECHNOLOGIES LIMITED of Hethel Engineering Centre, Hethel, Norwich, Norfolk NR14 6FB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, The Chancery Division, Companies Court, The Rolls Building, 7 Rolls Buildings, London EC4A 1NL , on 19 November 2012 , at 10.30 am (or as oon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 18 November 2012 . The Petitioners Solicitors are Francis Wilks & Jones LLP , 6 Coldbath Square, London EC1R 5HL , DX 138787 Clerkenwell, telepohone 020 7841 0390 , facsimile 020 7837 3926. (Ref NS/SEL01-140.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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