Company Information for ACTMORE LTD
C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,
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Company Registration Number
04471441
Private Limited Company
Liquidation |
Company Name | |
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ACTMORE LTD | |
Legal Registered Office | |
C/O BBK PARTNERSHIP, CROWN HOUSE 2A ASHFIELD PARADE SOUTHGATE LONDON N14 5EJ Other companies in UB10 | |
Company Number | 04471441 | |
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Company ID Number | 04471441 | |
Date formed | 2002-06-27 | |
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 | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 08:43:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTMORE ESTATE LIMITED | Active | Company formed on the 1987-07-21 | ||
ACTMORE LTD | Unknown | |||
ACTMORE PTE LTD | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2008-09-10 | |
ACTMORE-PSM LIMITED | 43 FAIRFIELD ROAD LONDON N18 2QP | Active - Proposal to Strike off | Company formed on the 2019-07-23 |
Officer | Role | Date Appointed |
---|---|---|
RAJ RANI POUNJ |
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NIRMAL KUMAR POUNJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ RANI POUNJ |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O CHHAYA HARE WILSON TRANSPORT HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ POUNJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRMAL KUMAR POUNJ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/06/12 FULL LIST | |
AR01 | 27/06/11 FULL LIST | |
AR01 | 27/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJ RANI POUNJ / 01/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/06/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 5 DAWLEY ROAD HAYES MIDDLESEX UB3 1LS | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM C/O ASHLEY NATHOU & CO 213B STATION ROAD HARROW MIDDLESEX HA1 2TP | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: C/O ASHLEY NATHOO & CO 4TH FLOOR CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-10-03 |
Resolution | 2017-10-03 |
Moratoria, | 2017-10-03 |
Moratoria, | 2017-10-03 |
Meetings o | 2017-09-15 |
Meetings o | 2017-09-07 |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-09 |
Proposal to Strike Off | 2011-06-14 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors Due Within One Year | 2012-06-30 | £ 43,731 |
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Creditors Due Within One Year | 2011-06-30 | £ 31,017 |
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 ACTMORE LTD
Current Assets | 2012-06-30 | £ 27,682 |
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Current Assets | 2011-06-30 | £ 17,033 |
Debtors | 2012-06-30 | £ 24,182 |
Debtors | 2011-06-30 | £ 13,374 |
Fixed Assets | 2012-06-30 | £ 47,226 |
Fixed Assets | 2011-06-30 | £ 49,176 |
Shareholder Funds | 2012-06-30 | £ 31,177 |
Shareholder Funds | 2011-06-30 | £ 35,192 |
Stocks Inventory | 2012-06-30 | £ 3,000 |
Stocks Inventory | 2011-06-30 | £ 3,000 |
Tangible Fixed Assets | 2012-06-30 | £ 14,416 |
Tangible Fixed Assets | 2011-06-30 | £ 14,436 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as ACTMORE LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | ACTMORE LTD | Event Date | 2017-10-03 |
The above-named company entered insolvent liquidation on 27 September 2017. I, Nirmal Kumar Pounj of 44 Delamere Road, Hayes, UB4 0NN was a director of the company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in Section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Shylu Limited T/A Chef's Corner and the Company registration number is 10942243 I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag NF70012 | |||
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | ACTMORE LTD | Event Date | 2017-10-03 |
Notice to the creditors of an insolvent company of the re-use of a prohibited name. Rule 22.4 of The Insolvency (England and Wales) Rules 2016. The above-named company entered insolvent liquidation on 27 September 2017. I, Raj Rani Pounj of 44 Delamere Road, Hayes, UB4 0NN was a director of the company during the 12 months ending with that date. Notice is hereby given that it is my intention to act in all or any of the ways specified in Section 216(3) in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company. The name under which the business is to be carried on is Shylu Limited T/A Chef's Corner and the Company registration number is 10942243. I would not otherwise be permitted to undertake those activities without the leave of the court or the application of an exception created by Rules made under the Insolvency Act 1986. Breach of the prohibition created by section 216 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) Acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) Directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) Directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag NF70010 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACTMORE LTD | Event Date | 2017-09-27 |
Liquidator's name and address: Umang Patel (IP No. 18790 ) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ : Ag MF61771 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ACTMORE LTD | Event Date | 2017-09-27 |
At a General Meeting of the above-named Company, duly convened, and held at Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ on 27 September 2017 , the following Special and Ordinary resolutions were duly passed: That the company be wound up voluntarily and that Umang Patel (IP No. 18790 ) of BBK Partnership , Crown House, 2A Ashfield Parade, Southgate, London, N14 5EJ be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Umang Patel, Email: 0208 886 9589 . Ag MF61771 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACTMORE LTD | Event Date | 2017-09-14 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that Mr Nirmal Pounj (the 'Convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 27 September 2017 at 11.30 am . Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18790) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. Further details contact: Umang Patel, Email: umang@bbkca.com or Tel: 0208 8869589 . Alternative contact: Jonathan Johns, Email: jonathan@bbkca.com. Ag MF60804 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ACTMORE LTD | Event Date | 2017-09-04 |
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that Mr Nirmal Pounj (the 'Convener'), the Director of the above-named Company, is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 September 2017 . The meeting will be held as a virtual meeting by Video Conference at GoToMeeting on 27 September 2017 at 11:30 am . Details of how to access the Virtual Meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Umang Patel of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ is a person qualified to act as an Insolvency Practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 26 September 2017 (unless the chair of the meeting is content to accept the proof later.) Proofs may be delivered to BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name, IP Number and address of nominated Liquidator: Umang Patel (IP No. 18970) of BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ. Further details contact: Umang Patel, Email: umang@bbkca.com or Tel: 0208 8869589 . Alternative contact: Jonathan Johns, Email: jonathan@bbkca.com Ag MF60223 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTMORE LTD | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTMORE LTD | Event Date | 2013-07-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTMORE LTD | Event Date | 2011-06-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTMORE LTD | Event Date | 2009-10-20 |
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. |