Dissolved 2016-05-25
Company Information for ACTIVE PUB MANAGEMENT LTD
PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
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Company Registration Number
08348556
Private Limited Company
Dissolved Dissolved 2016-05-25 |
Company Name | |
---|---|
ACTIVE PUB MANAGEMENT LTD | |
Legal Registered Office | |
PREMIER HOUSE BRADFORD ROAD CLECKHEATON BD19 Other companies in S66 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL BOYD HAYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RERESBY ARMS ROTHERHAM LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2016-11-22 | |
ACTIVE PUBS (NORTH) LTD | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-06-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM MOOR PARK HOUSE CLIFFORD LISTER BUSINESS CENTRE, BAWTRY ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 2BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O PARKINS CHARTERED ACCOUNTANTS ROOM 7 HELLABY BUSINESS CENTRE BRAMLEY WAY HELLABY ROTHERHAM S66 8QB | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BOYD HAYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CARTER | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 FULL LIST | |
AD01 | REGISTERED 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 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-11-30 |
Appointment of Liquidators | 2014-12-10 |
Resolutions for Winding-up | 2014-12-10 |
Meetings of Creditors | 2014-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ACTIVE PUB MANAGEMENT LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Public house | Robin Hood Inn, Mansfield Road, Nottingham, NG5 2FR NG5 2FR | 45,500 | 20131112 |
Nottingham City Council | Public house | Fairham Hotel, Farnborough Road, Nottingham, NG11 8LT NG11 8LT | 36,750 | 20130603 |
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.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ACTIVE PUB MANAGEMENT LTD | Event Date | 2014-12-04 |
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 Type | Resolutions for Winding-up | |
Defending party | ACTIVE PUB MANAGEMENT LTD | Event Date | 2014-12-04 |
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 Type | Final Meetings | |
Defending party | ACTIVE PUB MANAGEMENT LTD | Event Date | 2014-12-04 |
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 Type | Meetings of Creditors | |
Defending party | ACTIVE PUB MANAGEMENT LTD | Event Date | 2014-11-21 |
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 | |||
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. |