Liquidation
Company Information for ACTIONFILE LTD
92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ,
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Company Registration Number
01502884
Private Limited Company
Liquidation |
Company Name | |
---|---|
ACTIONFILE LTD | |
Legal Registered Office | |
92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in CO7 | |
Company Number | 01502884 | |
---|---|---|
Company ID Number | 01502884 | |
Date formed | 1980-06-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM JOHN WITHEROW BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN TOSSELL |
Director | ||
SIMON GLEN SMITH |
Company Secretary | ||
JOHN FARRUGIA |
Director | ||
ROBERT GEISMANN |
Director | ||
JOHN CARMEL GRECH |
Director | ||
RACHEL MOFFAT |
Director | ||
SIMON GLEN SMITH |
Director | ||
JEAN WHALEY |
Company Secretary | ||
WILLIAM NORMAN WHALEY |
Director | ||
STEPHEN FORBES |
Company Secretary | ||
CAROLINE WINIFRED ELLEN JEFFERY |
Company Secretary | ||
SIMON GLEN SMITH |
Director | ||
CAROLINE WINIFRED ELLEN JEFFERY |
Director | ||
MARGARET DORIS WHALEY |
Director | ||
MARGARET DORIS WHALEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMSTRONG BIDCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-28 | Active | |
ARMSTRONG TOPCO LIMITED | Director | 2018-06-22 | CURRENT | 2018-03-27 | Active | |
INASPECT TECHNOLOGY LTD | Director | 2018-05-31 | CURRENT | 2015-02-20 | Liquidation | |
PROCURE WIZARD LTD | Director | 2018-02-28 | CURRENT | 2009-06-18 | Liquidation | |
WFL MEDIA LTD | Director | 2017-11-17 | CURRENT | 2009-11-16 | Active | |
P.P.M. AND ASSOCIATES LIMITED | Director | 2017-11-09 | CURRENT | 1995-10-05 | Liquidation | |
INTELLIGENT BUSINESS SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1991-04-23 | Liquidation | |
SELIMA GROUP LIMITED | Director | 2017-05-18 | CURRENT | 2008-12-22 | Liquidation | |
SELIMA HOLDING COMPANY LTD | Director | 2017-05-18 | CURRENT | 2011-12-15 | Liquidation | |
SELIMA LIMITED | Director | 2017-05-18 | CURRENT | 1983-12-22 | Liquidation | |
SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
SAFE EMCOM SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 1989-01-16 | Liquidation | |
TOPAZ SUPPORT AND MAINTENANCE LIMITED | Director | 2017-03-14 | CURRENT | 1999-08-24 | Liquidation | |
SAFE OUTSOURCING LIMITED | Director | 2017-03-14 | CURRENT | 2008-03-05 | Liquidation | |
INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED | Director | 2017-03-14 | CURRENT | 2005-11-16 | Liquidation | |
AHL MANAGEMENT LIMITED | Director | 2017-03-14 | CURRENT | 2006-07-10 | Liquidation | |
TOPAZ COMPUTER SYSTEMS LIMITED | Director | 2017-03-14 | CURRENT | 1989-09-06 | Liquidation | |
SAFE COMPUTING LIMITED | Director | 2017-03-14 | CURRENT | 1975-03-03 | Active | |
SAFE COMPUTING (PENSIONS) LIMITED | Director | 2017-03-14 | CURRENT | 1983-11-04 | Active | |
SABER ANALYTICS LIMITED | Director | 2017-03-14 | CURRENT | 2003-01-16 | Liquidation | |
SAFE COMPUTING HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2005-08-19 | Liquidation | |
SCH 2014 LIMITED | Director | 2017-03-14 | CURRENT | 2014-09-26 | Liquidation | |
MOBIZIO LIMITED | Director | 2016-09-19 | CURRENT | 2015-09-15 | Liquidation | |
HCSS EDUCATION LTD | Director | 2015-12-11 | CURRENT | 2003-08-12 | Liquidation | |
FIRST CHOICE SOFTWARE LIMITED | Director | 2015-07-30 | CURRENT | 1996-08-29 | Liquidation | |
CHANGEWORK TECHNOLOGIES LIMITED | Director | 2015-03-25 | CURRENT | 1994-07-01 | Liquidation | |
CHANGEWORK NOW LIMITED | Director | 2015-03-25 | CURRENT | 2000-02-03 | Liquidation | |
STRATOGEN INTERNET LIMITED | Director | 2014-11-28 | CURRENT | 2009-10-27 | Liquidation | |
FIRST SOFTWARE SOLUTIONS LIMITED | Director | 2014-07-03 | CURRENT | 2003-05-27 | Liquidation | |
FIRST SOFTWARE (HOLDINGS) LIMITED | Director | 2014-07-03 | CURRENT | 2014-04-17 | Liquidation | |
GAMMA DATAWARE LIMITED | Director | 2014-06-12 | CURRENT | 1995-07-17 | Dissolved 2018-08-10 | |
BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD | Director | 2014-02-21 | CURRENT | 2013-10-21 | Dissolved 2018-07-05 | |
PRODUCTION MODELLING LIMITED | Director | 2013-12-18 | CURRENT | 1996-11-26 | Dissolved 2018-07-05 | |
COMPETE I.T. LIMITED | Director | 2013-12-10 | CURRENT | 2006-02-22 | Dissolved 2018-03-13 | |
SCOPAR LIMITED | Director | 2013-11-27 | CURRENT | 2003-08-28 | Liquidation | |
FACTORYMASTER LIMITED | Director | 2013-11-27 | CURRENT | 1996-07-30 | Dissolved 2018-04-11 | |
PEOPLEPLANNER LIMITED | Director | 2013-05-15 | CURRENT | 2006-05-23 | Liquidation | |
TEAMSEER LIMITED | Director | 2013-04-10 | CURRENT | 2003-04-25 | Liquidation | |
ASYST SOLUTIONS LIMITED | Director | 2012-11-29 | CURRENT | 2005-04-26 | Dissolved 2015-03-12 | |
SELECT SOFTWARE UK LIMITED | Director | 2012-11-29 | CURRENT | 1996-01-19 | Dissolved 2015-03-12 | |
ACCESS SUPPLY CHAIN LIMITED | Director | 2012-11-29 | CURRENT | 1995-11-06 | Dissolved 2015-03-12 | |
ACCESS ACCOUNTING LIMITED | Director | 2012-11-29 | CURRENT | 2009-05-08 | Active | |
ARMSTRONG CONSULTANTS LIMITED | Director | 2012-11-29 | CURRENT | 1993-08-10 | Active | |
THANKQ LIMITED | Director | 2012-11-23 | CURRENT | 1994-03-09 | Liquidation | |
ACCOUNTING TECHNOLOGY LIMITED | Director | 2012-08-20 | CURRENT | 1995-03-02 | Dissolved 2014-11-08 | |
DELTA SOFTWARE LIMITED | Director | 2012-07-09 | CURRENT | 2002-05-22 | Liquidation | |
DHCFINANCE LIMITED | Director | 2012-04-03 | CURRENT | 2009-11-25 | Dissolved 2014-11-08 | |
INGLEBY (1861) LIMITED | Director | 2011-09-05 | CURRENT | 2011-01-28 | Liquidation | |
ACCESS UK LTD | Director | 2011-09-05 | CURRENT | 1989-02-06 | Active | |
ACCESS TECHNOLOGY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2005-09-27 | Active | |
INGLEBY (1863) LIMITED | Director | 2011-09-05 | CURRENT | 2011-03-15 | Liquidation | |
HITCHIN PRACTICE LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX CO7 6LZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 77.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 77.5 | |
AR01 | 20/01/16 FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 77.5 | |
AR01 | 20/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSSELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TOSSELL | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRUGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEISMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 1 CANALSIDE HOUSE TRAMWAY BANBURY OXFORDSHIRE OX16 5TB | |
RES13 | BUYBACK OF SHARES 07/05/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 77.5 | |
AR01 | 20/01/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RACHEL MOFFAT | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN FARRUGIA LOGGED FORM | |
288a | DIRECTOR APPOINTED JOHN CARMEL GRECH | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JEAN WHALEY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHALEY | |
288a | DIRECTOR APPOINTED ROBERT GEISMANN | |
288a | SECRETARY APPOINTED SIMON GLEN SMITH | |
123 | NC INC ALREADY ADJUSTED 22/02/08 | |
RES01 | ADOPT ARTICLES 22/02/2008 | |
RES04 | GBP NC 75/125 22/02/2008 | |
122 | GBP NC 100/75 22/02/08 | |
288a | DIRECTOR APPOINTED SIMON GLEN SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHALEY / 26/03/2008 | |
88(2) | AD 22/02/08 GBP SI 5@0.5=2.5 GBP IC 75/77.5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RE REDEMPTION RESERVE 19/10/07 | |
169 | £ IC 100/75 19/10/07 £ SR 50@.5=25 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 7 DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ | |
RES13 | SUBDIVIDE 50P EACH 22/08/07 | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: UNIT 25 TRINITY ENTERPRISE CENTR E FURNESS BUSINESS PARK IRONWORK S ROAD BARROW IN FURNESS CUMBRIA LA14 2PN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
Appointment of Liquidators | 2017-02-13 |
Resolutions for Winding-up | 2017-02-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ALAN GRANT SUTHERLAND | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 199,629 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 183,731 |
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 ACTIONFILE LTD
Cash Bank In Hand | 2012-12-31 | £ 30,556 |
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Cash Bank In Hand | 2011-12-31 | £ 60,831 |
Current Assets | 2012-12-31 | £ 311,841 |
Current Assets | 2011-12-31 | £ 310,647 |
Debtors | 2012-12-31 | £ 279,274 |
Debtors | 2011-12-31 | £ 247,801 |
Fixed Assets | 2012-12-31 | £ 10,669 |
Fixed Assets | 2011-12-31 | £ 8,649 |
Shareholder Funds | 2012-12-31 | £ 122,881 |
Shareholder Funds | 2011-12-31 | £ 135,565 |
Stocks Inventory | 2012-12-31 | £ 2,011 |
Stocks Inventory | 2011-12-31 | £ 2,015 |
Tangible Fixed Assets | 2012-12-31 | £ 10,669 |
Tangible Fixed Assets | 2011-12-31 | £ 8,649 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ACTIONFILE LTD are:
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. |