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Home > England & Wales Companies > ACTIONWAY LIMITED
Company Information for

ACTIONWAY LIMITED

MANCHESTER, M3,
Company Registration Number
04825602
Private Limited Company
Dissolved

Dissolved 2018-06-07

Company Overview

About Actionway Ltd
ACTIONWAY LIMITED was founded on 2003-07-08 and had its registered office in Manchester. The company was dissolved on the 2018-06-07 and is no longer trading or active.

Key Data
Company Name
ACTIONWAY LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 04825602
Date formed 2003-07-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-07-31
Date Dissolved 2018-06-07
Type of accounts SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIONWAY LIMITED
The following companies were found which have the same name as ACTIONWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIONWAY PROPERTIES LIMITED EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Active Company formed on the 2001-03-02
ACTIONWAY INVESTMENTS LLC 735 SW 158TH AVE STE 130 BEAVERTON OR 97006 Active Company formed on the 2009-07-22
ACTIONWAY FINANCIAL RESOURCES, INC. 1660 NW 193RD ST MIAMI FL 33169 Inactive Company formed on the 1997-04-10

Company Officers of ACTIONWAY LIMITED

Current Directors
Officer Role Date Appointed
CHAIM HUS
 Company Secretary 2008-10-23
CHAIM HUS
 Director 2008-10-23
HANNAH HUS
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM HUS
 Company Secretary 2007-12-12 2008-10-01
HANNAH HUS
 Company Secretary 2006-02-21 2007-12-12
CHAIM HUS
 Director 2003-07-10 2007-12-12
JOSEF HUS
 Company Secretary 2003-07-10 2006-02-21
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2003-07-08 2003-07-10
BUYVIEW LTD
 Nominated Director 2003-07-08 2003-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM HUS LONDON PARK ESTATES LIMITED Company Secretary 2008-10-23 CURRENT 2006-07-28 Live but Receiver Manager on at least one charge
CHAIM HUS CRAYFORD ESTATES LTD Company Secretary 2002-09-02 CURRENT 2002-07-29 Dissolved 2013-11-05
CHAIM HUS RAVENSDALE ESTATES (SH) LIMITED Director 2017-12-18 CURRENT 2010-03-18 Active
CHAIM HUS MELCRAFT LIMITED Director 2017-05-01 CURRENT 2016-03-03 Active - Proposal to Strike off
CHAIM HUS CAPITAL ESTATES BSD LIMITED Director 2016-12-21 CURRENT 2015-03-13 Active
CHAIM HUS POWERCROFT ESTATES LIMITED Director 2016-05-10 CURRENT 2004-07-19 Active - Proposal to Strike off
CHAIM HUS RENPARK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2018-07-10
CHAIM HUS CLASSIC MANSIONS FREEHOLD LIMITED Director 2015-12-07 CURRENT 2015-02-26 Active - Proposal to Strike off
CHAIM HUS TELCRAFT LIMITED Director 2015-11-24 CURRENT 2015-11-20 Active - Proposal to Strike off
CHAIM HUS ALBION ESTATES UK LIMITED Director 2009-03-25 CURRENT 2009-02-04 Dissolved 2014-09-09
CHAIM HUS PRESIDENTIAL ESTATES LIMITED Director 2008-12-10 CURRENT 2006-10-20 Dissolved 2013-11-05
CHAIM HUS LANDSDOWN ESTATES LIMITED Director 2008-10-23 CURRENT 2002-12-13 Dissolved 2014-03-04
CHAIM HUS BANK ESTATES (UK) LIMITED Director 2008-10-23 CURRENT 2004-07-22 Active
CHAIM HUS YODLE LTD Director 2008-10-23 CURRENT 2006-11-14 Live but Receiver Manager on at least one charge

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
2018-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-07WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.15
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG
2017-07-22WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.15:IP NO.00009204,00009152
2017-07-22WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.15:IP NO.00009204,00009152
2017-05-16COCOMPORDER OF COURT TO WIND UP
2017-05-08COCOMPORDER OF COURT TO WIND UP
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2011
2015-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011
2013-01-28LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2013-01-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013
2013-01-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012
2012-08-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012
2012-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2012-06-26LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-26LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-06-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
2012-05-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011
2012-05-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-02LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-04-18405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2012-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2012-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2012-02-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2011-10-12LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-02-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-01-17LIQ MISCINSOLVENCY:LQ01 - APPOINTING J B PERCIVAL & S F PLANT TO CASE 4 06/12/2010
2011-01-17405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-01-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-01-17LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-22LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-13LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-10405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-05-07405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-12-28288aDIRECTOR APPOINTED CHAIM HUS
2008-11-10288aSECRETARY APPOINTED CHAIM HUS
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY CHAIM HUS
2008-10-01AA31/07/06 TOTAL EXEMPTION SMALL
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-08363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate



Licences & Regulatory approval
We could not find any licences issued to ACTIONWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-17
Winding-Up Orders2017-04-19
Petitions to Wind Up (Companies)2017-03-03
Fines / Sanctions
No fines or sanctions have been issued against ACTIONWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-24 Outstanding GLADSTAR LIMITED
LEGAL CHARGE 2010-03-24 Outstanding GLADSTAR LIMITED
DEBENTURE 2009-09-22 Outstanding GLADSTAR LIMITED
LEGAL CHARGE 2009-09-22 Outstanding GLADSTAR LIMITED
DEED OF ASSIGNMENT OF RENTAL INCOME 2009-09-22 Outstanding GLADSTAR LIMITED
MORTGAGE 2008-09-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-09-06 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2007-11-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-12 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-10-12 Outstanding WEST BROMWICH COMMERCIAL LIMITED
DEBENTURE 2006-07-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-27 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-04-08 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2006-01-10 Satisfied EPICLEASE LIMITED
LEGAL CHARGE 2005-10-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-09-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-12-23 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2004-12-23 Satisfied JOSEPH FELDMAN
DEBENTURE 2004-05-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-05-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ACTIONWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIONWAY LIMITED
Trademarks
We have not found any records of ACTIONWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIONWAY 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 ACTIONWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIONWAY 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 TypeAppointment of Liquidators
Defending partyACTIONWAY LIMITEDEvent Date2017-07-11
In the High Court of Justice Leeds District Registry We, Gary N Lee (IP No. 009204 ) and Joanne Wright (IP No. 009236 ) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY give notice that we were appointed as Joint Liquidators of the Company on 04/07/2017 by Leeds District Registry. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700 . Alternatively enquiries can be made to Tahsina.akhtar@begbies-traynor.com Ag KF40863
 
Initiating party Event TypeWinding-Up Orders
Defending partyACTIONWAY LIMITEDEvent Date2017-04-11
In the Leeds District Registry case number 162 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party FAR CONSULTING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyACTIONWAY LIMITEDEvent Date2017-02-09
SolicitorClaremont Litigation Limited
In the High Court of Justice Leeds District Registry case number 162 A Petition to wind up the above-named company of c/o Goldwins Limited, 75 Maygrove Road, London NW6 2EG presented on 9 February 2017 by FAR CONSULTING LIMITED of PO Box 13165, Sutton Coldfield B73 9FS claiming to be a creditor of the company will be heard at the High Court of Justice, Leeds District Registry, The Courthouse, Oxford Row, Oxford Place, Leeds LS1 3BG on Date: 11 April 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 10 April 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONWAY 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 ACTIONWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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