Company Information for ACTIVE PROPERTY SOLUTIONS LIMITED
264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
07539365
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACTIVE PROPERTY SOLUTIONS LIMITED | |
Legal Registered Office | |
264 BANBURY ROAD OXFORD OX2 7DY Other companies in HA8 | |
Company Number | 07539365 | |
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Company ID Number | 07539365 | |
Date formed | 2011-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 26/11/2017 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:28:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE PROPERTY SOLUTIONS (WALES) LIMITED | 4 RIVERSIDE COURT PEN-Y-CAE SWANSEA SA9 1YW | Active | Company formed on the 2014-09-24 | |
ACTIVE PROPERTY SOLUTIONS, LLC | 23404 W LYONS AVENUE, #223 New York SANTA CLARITA CA 913212668 | Active | Company formed on the 2005-03-30 | |
ACTIVE PROPERTY SOLUTIONS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2003-08-15 | |
ACTIVE PROPERTY SOLUTIONS, LLC | 669 Sausalito Blvd Casselberry FL 32707 | Inactive | Company formed on the 2015-09-16 | |
ACTIVE PROPERTY SOLUTIONS LIMITED | Unknown | |||
ACTIVE PROPERTY SOLUTIONS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2018-08-15 | |
ACTIVE PROPERTY SOLUTIONS LLC | California | Unknown | ||
ACTIVE PROPERTY SOLUTIONS LLC | 1816 MAPLE LN APT F33 KENT WA 980307441 | Delinquent | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
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EMMA NATALIE NORMAN |
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ELLIOT JAMES NORMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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QUALLITEX LIMITED | Director | 2017-09-19 | CURRENT | 2017-06-15 | Liquidation | |
APS MAINTENANCE LTD | Director | 2015-08-20 | CURRENT | 2015-08-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 25 Rutherford Way Bushey Heath Bushey Herts WD23 1NJ United Kingdom | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Elliot James Norman on 2015-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 67 Parkside Drive Edgware Middlesex HA8 8JU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA NATALIE NORMAN on 2015-11-26 | |
AA01 | Previous accounting period shortened from 27/02/15 TO 26/02/15 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/14 TO 27/02/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 22/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JAMES NORMAN / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA NATALIE NORMAN / 01/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 60 TALMAN GROVE STANMORE MIDDLESEX HA7 4UQ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 22/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 6 ELSTREE HOUSE DENNIS LANE STANMORE HA7 4JF ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-11 |
Resolution | 2017-10-11 |
Notices to | 2017-10-11 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-10-05 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2017-10-05 |
Meetings o | 2017-09-20 |
Proposal to Strike Off | 2014-06-24 |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-03-01 | £ 3,951 |
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Taxation Social Security Due Within One Year | 2012-03-01 | £ 1,407 |
Trade Creditors Within One Year | 2012-03-01 | £ 2,544 |
Creditors and other liabilities
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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 PROPERTY SOLUTIONS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1 |
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Cash Bank In Hand | 2012-03-01 | £ 1,596 |
Current Assets | 2012-03-01 | £ 4,580 |
Debtors | 2012-03-01 | £ 2,984 |
Fixed Assets | 2012-03-01 | £ 0 |
Shareholder Funds | 2012-03-01 | £ 629 |
Stocks Inventory | 2012-03-01 | £ 0 |
Tangible Fixed Assets | 2012-03-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACTIVE PROPERTY SOLUTIONS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
---|---|---|---|
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-10-05 |
Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 5 October 2017 , the above named company went into insolvent liquidation. I, Emma Natalie Norman of 25 Rutherford Way, Bushey Heath, Bushey, Herts, WD23 1NJ was company secretary of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company through Quallitex Limited (Co No 10821639) trading as Active Property Solutions and/or APS and any derivatives thereof. I would not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-10-05 |
Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as the name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation, is or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. On 5 October 2017 the above named company went into insolvent liquidation. I, Elliot James Norman of 25 Rutherford Way, Bushey Heath, Bushey, Herts, WD23 1NJ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company through Quallitex Limited (Co No 10821639) trading as Active Property Solutions and/or APS and any derivatives thereof. I would not otherwise be permitted to undertake the activities specified above without the leave of the Court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-10-05 |
Liquidator's name and address: Karyn Jones (IP No. 8562 ) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ : Ag NF70558 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-10-05 |
At a general meeting of the above named Company duly convened and held at Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ on 5 October 2017 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution and that the Company be wound up voluntarily and that Karyn Jones (IP No. 8562 ) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ be appointed liquidator of the Company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Karyn Jones as liquidator. Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com or telephone 07966165430 . Ag NF70558 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-10-05 |
I, Karyn Jones (IP No. 8562 ) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ give notice that I was appointed liquidator of the above named Company on 5 October 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 November 2017 to prove their debts by sending to the undersigned, Karyn Jones of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com or telephone 07966165430 . Ag NF70558 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2017-09-15 |
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Elliot Norman, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 5 October 2017 at 12.00 noon . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling meeting: Karyn Jones (IP No. 8562 ) of Insolvency Squared Limited , 1 Fore Street, Moorgate, London EC2Y 5EJ For further details contact: Vicki Horncastle, Email: vicki@insolvencysquared.com or telephone 07966 165430 . Ag MF61031 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2014-06-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTIVE PROPERTY SOLUTIONS LIMITED | Event Date | 2014-03-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |