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Home > England & Wales Companies > ACTIVE PUB MANAGEMENT LTD
Company Information for

ACTIVE PUB MANAGEMENT LTD

PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
Company Registration Number
08348556
Private Limited Company
Dissolved

Dissolved 2016-05-25

Company Overview

About Active Pub Management Ltd
ACTIVE PUB MANAGEMENT LTD was founded on 2013-01-07 and had its registered office in Premier House Bradford Road. The company was dissolved on the 2016-05-25 and is no longer trading or active.

Key Data
Company Name
ACTIVE PUB MANAGEMENT LTD
 
Legal Registered Office
PREMIER HOUSE BRADFORD ROAD
CLECKHEATON
BD19
Other companies in S66
 
Filing Information
Company Number 08348556
Date formed 2013-01-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-05-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Company Officers of ACTIVE PUB MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
RUSSELL BOYD HAYLER
Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE CARTER
Director 2013-01-07 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BOYD HAYLER RERESBY ARMS ROTHERHAM LTD Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2016-11-22
RUSSELL BOYD HAYLER ACTIVE PUBS (NORTH) LTD Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-06-08

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
2016-05-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2014-12-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-124.20STATEMENT OF AFFAIRS/4.19
2014-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM MOOR PARK HOUSE CLIFFORD LISTER BUSINESS CENTRE, BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BL ENGLAND
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O PARKINS CHARTERED ACCOUNTANTS ROOM 7 HELLABY BUSINESS CENTRE BRAMLEY WAY HELLABY ROTHERHAM S66 8QB
2014-05-30AP01DIRECTOR APPOINTED MR RUSSELL BOYD HAYLER
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARTER
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0107/01/14 FULL LIST
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O PARKGROVE NOMINEES ROOM 7 HELLABY BUSINESS CENTRE BRAMLEY WAY HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8QB UNITED KINGDOM
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ACTIVE PUB MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-30
Appointment of Liquidators2014-12-10
Resolutions for Winding-up2014-12-10
Meetings of Creditors2014-11-27
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE PUB MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE PUB MANAGEMENT LTD 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 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of ACTIVE PUB MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE PUB MANAGEMENT LTD
Trademarks
We have not found any records of ACTIVE PUB MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE PUB MANAGEMENT LTD. 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 (56302 - Public houses and bars) as ACTIVE PUB MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ACTIVE PUB MANAGEMENT LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Public house Robin Hood Inn, Mansfield Road, Nottingham, NG5 2FR NG5 2FR 45,50020131112
Nottingham City Council Public house Fairham Hotel, Farnborough Road, Nottingham, NG11 8LT NG11 8LT 36,75020130603

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACTIVE PUB MANAGEMENT LTDEvent Date2014-12-04
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : For further details contact: Jeremy Bleazard, Tel: 01274 870101 Alternative contact: Graham Harsley
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTIVE PUB MANAGEMENT LTDEvent Date2014-12-04
At a General Meeting of the Company, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 04 December 2014 the following resolutions were duly passed, as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No. 09354) be appointed Liquidator for the purposes of the voluntary winding-up. For further details contact: Jeremy Bleazard, Tel: 01274 870101 Alternative contact: Graham Harsley R Hayler , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyACTIVE PUB MANAGEMENT LTDEvent Date2014-12-04
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 29 January 2016 at 10.00 am (Members) and 10.15 am (Creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 December 2014 Office Holder details: J N Bleazard , (IP No. 09354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . For further details contact: Email: jbleazard@xlbs.co.uk. Tel: 01274 870101. Alternative contact: Steph White J N Bleazard , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACTIVE PUB MANAGEMENT LTDEvent Date2014-11-21
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT , on 04 December 2014 , at 10.15 am and 11.15 am respectively. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd , Premier House, Bradford Road, Cleckheaton, BD19 3TT , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: J Bleazard, E-mail: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE PUB MANAGEMENT LTD 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 PUB MANAGEMENT LTD 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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