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Home > England & Wales Companies > ACTIVE SITE SOLUTIONS LIMITED
Company Information for

ACTIVE SITE SOLUTIONS LIMITED

73 KING STREET, MANCHESTER, M2,
Company Registration Number
08321745
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Active Site Solutions Ltd
ACTIVE SITE SOLUTIONS LIMITED was founded on 2012-12-06 and had its registered office in 73 King Street. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
ACTIVE SITE SOLUTIONS LIMITED
 
Legal Registered Office
73 KING STREET
MANCHESTER
M2
Other companies in OX9
 
Filing Information
Company Number 08321745
Date formed 2012-12-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE SITE SOLUTIONS LIMITED
The following companies were found which have the same name as ACTIVE SITE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SITE SOLUTIONS INC British Columbia Active Company formed on the 2018-02-19

Company Officers of ACTIVE SITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAMS
Director 2012-12-06

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
2018-05-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 5 GOFFE CLOSE THAME OXFORDSHIRE OX9 3WN
2017-03-294.70DECLARATION OF SOLVENCY
2017-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-294.70DECLARATION OF SOLVENCY
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0106/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0106/12/14 FULL LIST
2014-01-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0106/12/13 FULL LIST
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SITE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-23
Resolutions for Winding-up2017-03-23
Appointment of Liquidators2017-03-23
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE SITE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-12-31 £ 18,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SITE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 44,480
Current Assets 2013-12-31 £ 46,480
Debtors 2013-12-31 £ 2,000
Shareholder Funds 2013-12-31 £ 28,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE SITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SITE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACTIVE SITE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SITE SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as ACTIVE SITE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SITE SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyACTIVE SITE SOLUTIONS LIMITEDEvent Date2017-03-16
Notice is hereby given that the creditors of the above-named company are required on or before 17 April 2017 to send their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to Toyah Marie Poole, Joint Liquidator of the said company, at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and if so required by notice in writing from the Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 16 March 2017 Office Holder details: Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122370
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE SITE SOLUTIONS LIMITEDEvent Date2017-03-16
At a General Meeting of the above named company, duly convened and held at 5 Goffe Close, Thame, Oxfordshire OX9 3WN, on 16 March 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the company be wound up voluntarily and Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122370
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE SITE SOLUTIONS LIMITEDEvent Date2017-03-16
Toyah Marie Poole , (IP No. 9740) and John Paul Bell , (IP No. 8608) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG . : For further details contact: Katie Dixon, Email: katiedixon@clarkebell.com Tel: 0161 907 4044 Ag GF122370
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SITE SOLUTIONS 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 SITE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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