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Company Information for

ATIVA PROPERTIES LIMITED

Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, STAFFORDSHIRE, ST5 9QF,

Company Registration Number

05881931

Private Limited Company

Liquidation

Company Overview

About Ativa Properties Ltd

ATIVA PROPERTIES LIMITED was founded on 2006-07-20 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Ativa Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ATIVA PROPERTIES LIMITED

Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle STAFFORDSHIRE ST5 9QF Other companies in L22

Filing Information

Company Number		05881931
Company ID Number		05881931
Date formed		2006-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-07-31
Account next due		30/04/2017
Latest return		04/03/2016
Return next due		01/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-12-16 12:02:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATIVA PROPERTIES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Companies with same name ATIVA PROPERTIES LIMITED

The following companies were found which have the same name as ATIVA PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ATIVA PROPERTIES LIMITED		Unknown

Company Officers of ATIVA PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN FURLONG	Company Secretary	2006-07-20
BRIAN FURLONG	Director	2006-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHRISTOPHER FURLONG	Director	2006-07-20	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN FURLONG	KINROSS HOUSE MANAGEMENT LIMITED	Company Secretary	2008-06-30	CURRENT	2007-06-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-12-16		Final Gazette dissolved via compulsory strike-off
2021-12-16		Final Gazette dissolved via compulsory strike-off
2021-09-16	WU15	Compulsory liquidation. Final meeting
2021-07-30	WU07	Compulsory liquidation winding up progress report
2021-03-20	WU07	Compulsory liquidation winding up progress report
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM Boulevard House 160 High Street Tunstall Stoke-on-Trent Staffordshire ST6 5TT
2019-09-26	WU07	Compulsory liquidation winding up progress report
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM C/O Msd Insolvency Ltd 7 Market Square Stafford ST16 2JN
2018-11-30	WU07	Compulsory liquidation winding up progress report
2018-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/18 FROM Barn 2B South Courtyard Dunston Business Village Stafford Road Stafford ST18 9AB
2017-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/17 FROM Barn 4 Dunston Business Village Stafford Road Stafford ST18 9AB
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/17 FROM 1-3 Crosby Road South Waterloo Liverpool Merseyside L22 1RG
2017-07-21	WU04	Compulsory liquidation appointment of liquidator
2017-06-29	COCOMP	Compulsory winding up order
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-31	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04	AR01	04/03/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-04	AR01	04/03/15 ANNUAL RETURN FULL LIST
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW FURLONG
2014-03-04	CH01	Director's details changed for Mr Brian Furlong on 2014-03-03
2014-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FURLONG on 2014-03-03
2013-07-31	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	20/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION FULL
2010-08-09	AR01	20/07/10 FULL LIST
2010-06-01	AA	31/07/09 TOTAL EXEMPTION FULL
2009-07-22	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-20	363s	RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-21	AA	31/07/07 TOTAL EXEMPTION FULL
2007-11-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-19	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ATIVA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-10-23
Appointmen	2017-07-13
Winding-Up Orders	2017-06-21
Petitions to Wind Up (Companies)	2017-04-27

Fines / Sanctions

No fines or sanctions have been issued against ATIVA PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-06-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 827,119
Creditors Due After One Year	2012-07-31	£ 810,712
Creditors Due After One Year	2012-07-31	£ 810,712
Creditors Due After One Year	2011-07-31	£ 804,621
Creditors Due Within One Year	2013-07-31	£ 5,604
Creditors Due Within One Year	2012-07-31	£ 14,399
Creditors Due Within One Year	2012-07-31	£ 14,399
Creditors Due Within One Year	2011-07-31	£ 17,167

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

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 ATIVA PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Current Assets	2012-07-31	£ 618,279
Current Assets	2011-07-31	£ 618,085
Debtors	2013-07-31	£ 0
Debtors	2012-07-31	£ 0
Fixed Assets	2013-07-31	£ 618,398
Fixed Assets	2012-07-31	£ 618,528
Tangible Fixed Assets	2013-07-31	£ 618,011
Tangible Fixed Assets	2012-07-31	£ 618,011

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ATIVA PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATIVA PROPERTIES LIMITED

Trademarks

We have not found any records of ATIVA PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATIVA PROPERTIES 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 (41100 - Development of building projects) as ATIVA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ATIVA PROPERTIES 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	Notice of
Defending party	ATIVA PROPERTIES LIMITED	Event Date	2017-10-23

Initiating party		Event Type	Appointment of Liquidators
Defending party	ATIVA PROPERTIES LIMITED	Event Date	2017-07-13
case number 190 NOTICE IS HEREBY GIVEN in accordance with Rule 7.59 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that I, Michaela Daly (IP number 17570 ) of MSD Insolvency Limited, Barn 4, Dunston Business Village, Stafford Road, Stafford ST18 9AB was appointed Liquidator of the Company by the Secretary of State on 5 July 2017. Creditors who have not yet proved their debts must forward their proofs of debt to me. The decision to establish a liquidation committee may be made by the Company's creditors and/or by its contributories. Where the decision is made by both the creditors and the contributories, the committee is to be established in accordance with the Rules. Where the decision is made only by the creditors, the committee is to be established in accordance with the Rules unless the court orders otherwise. The liquidator must seek a decision from the creditors and contributories as to whether a liquidation committee should be established if requested, in accordance with the Rules, to do so by one-tenth in value of the Company's creditors. The liquidator does not propose to seek a decision from the Company's creditors or contributories for the purpose of establishing a liquidation committee. Further information about this case is available from Michaela Daly at the offices of MSD Insolvency Limited on 01785 876 441 or at michaeladaly@msdinsolvency.com. Michaela Daly , Liquidator Dated: 12 July 2017

Initiating party		Event Type	Winding-Up Orders
Defending party	ATIVA PROPERTIES LIMITED	Event Date	2017-06-12
In the Liverpool District Registry case number 190 Official Receiver appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :

Initiating party	PONT FINANCIAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	ATIVA PROPERTIES LIMITED	Event Date	2017-04-24
Solicitor	Edward Pavilion,
In the High Court of Justice (Chancery Division) LIVERPOOL DISTRICT REGISTRY case number 190 A Petition to wind up the above-named Company Ativa Properties Limited of 1-3 Crosby Road South, Waterloo, Liverpool, Merseyside, L22 1RG presented on 13 April 2017 by PONT FINANCIAL LIMITED of Edward Pavilion, Albert Dock, Liverpool, L3 4AF, claiming to be a Creditor of the Company will be heard at Liverpool District Registry, 35 Vernon Street, Liverpool, L2 2BX on 12 June 2017 at 10.00 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 16.00 hours on 9 June 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATIVA PROPERTIES 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 ATIVA PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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