Dissolved
Dissolved 2013-10-05
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Company Information for ACTIVAT LIMITED
WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13,
|
Company Registration Number
 03241429 Private Limited Company
Dissolved 2013-10-05 |
Company Overview
About Activat Ltd
ACTIVAT LIMITED was founded on 1996-08-23 and had its registered office in Warley Hill Business Park. The company was dissolved on the 2013-10-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVAT LIMITED | |
| Legal Registered Office | |
| WARLEY HILL BUSINESS PARK BRENTWOOD | |
Filing Information
| Company Number | 03241429 | |
|---|---|---|
| Date formed | 1996-08-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-08-31 | |
| Date Dissolved | 2013-10-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 00:55:37 |
| Companies House |
|
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Companies with same name ACTIVAT LIMITED
The following companies were found which have the same name as ACTIVAT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVAT8 PERSONNEL GROUP LTD | UNIT 9 BESSEMER CRESCENT RABANS LANE IND EST AYLESBURY BUCKINGHAMSHIRE HP19 8TF | Active | Company formed on the 2018-01-30 | |
| ACTIVATA LIMITED | 16 PALMERSTON ROAD ORPINGTON BR6 7ED | Dissolved | Company formed on the 2008-10-09 | |
| ACTIVATA LIMITED | MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | Active - Proposal to Strike off | Company formed on the 2018-05-21 | |
 |
ACTIVATD LLC | 524 E 39TH ST Kings BROOKLYN NY 11203 | Active | Company formed on the 2021-03-05 |
|
ACTIVATE | 1551 MINOR AVE APT 304 SEATTLE WA 981013154 | Dissolved | Company formed on the 2017-04-14 |
|
ACTIVATE | California | Unknown | |
|
ACTIVATE | 3130 BONNEY BRIAR DR MISSOURI CITY TX 77459 | Forfeited | Company formed on the 2020-11-09 |
| ACTIVATE - WORKMAN PLACEMAKING LTD | 80 Cheapside 12 CAXTON STREET London EC2V 6EE | Active | Company formed on the 2019-10-18 | |
| ACTIVATE (M&E) SERVICES LIMITED | 8 HOLGATE COURT WESTERN ROAD ROMFORD ESSEX RM1 3JS | Active - Proposal to Strike off | Company formed on the 2015-03-19 | |
 |
ACTIVATE (NO 1) PTY LTD | NSW 2069 | Active | Company formed on the 1972-12-04 |
|
ACTIVATE (NO.2) PTY LIMITED | Active | Company formed on the 2003-09-30 | |
|
ACTIVATE & IMPLEMENT LLC | P.O. BOX 337 Orange CHESTER NY 10918 | Active | Company formed on the 2020-02-10 |
| ACTIVATE & TRANSFORM, LLC | 2215 INVERNESS DRIVE PENSACOLA FL 32503 | Active | Company formed on the 2020-09-21 | |
|
ACTIVATE 2 ELEVATE LLC | 337 COUNTY ROAD 480 ALICE TX 78332 | Active | Company formed on the 2023-04-25 |
|
ACTIVATE 365 PTY LTD | Active | Company formed on the 2018-06-06 | |
| ACTIVATE 4.0 LTD | 20-22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2021-07-01 | |
|
ACTIVATE 400 W PARK LLC | 1101 W 34TH ST AUSTIN TX 78705 | Active | Company formed on the 2023-06-26 |
| ACTIVATE AL UMAH DEVELOPMENT INITIATIVES LTD | 94 PARK AVENUE LONDON UNITED KINGDOM NW10 1JY | Dissolved | Company formed on the 2012-02-17 | |
| ACTIVATE ASSETS LTD. | 21 MARKET STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DT | Active | Company formed on the 1982-07-29 | |
| ACTIVATE AUDIO VISUAL LIMITED | C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX | Liquidation | Company formed on the 2010-04-08 |
Company Officers of ACTIVAT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN BEVINGTON CHARLES SMIKLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN JOHNSON |
Company Secretary | ||
MARLENE POWELL |
Company Secretary | ||
MARLENE POWELL |
Director | ||
ANTHONY PRINCE THOMPSON |
Director | ||
ABDUL SEAFORTH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENJIMAN DEVELOPMENTS (UK) LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-23 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM JUNIPER HOUSE THE DRIVE WARLEY HILL BUSINESS PARK BRENTWOOD CM13 3BE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 9 BECMEAD AVENUE STREATHAM LONDON SW16 1UN | |
| 4.31 | APPOINTMENT OF LIQUIDATOR | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 3A BARRHILL ROAD UNIT 1 BARRHILL ROAD STREATHAM SW2 4RJ | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 21 ST FAITHS ROAD LONDON SE21 8JD | |
| 363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 19 ST FAITHS ROAD TULSE HILL LONDON SE21 8JD | |
| 363s | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate Licences & Regulatory approval
We could not find any licences issued to ACTIVAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against ACTIVAT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED |
Income
Government Income
We have not found government income sources for ACTIVAT 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 (7012 - Buying & sell own real estate) as ACTIVAT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVAT 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACTIVAT LIMITED | Event Date | 2013-05-17 |
| In the High Court of Justice case number 6053 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 28 June 2013 at 10.30am, for the purpose of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of appointment: 28 February 2005. Further details contact: Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVAT 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 ACTIVAT 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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