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Action Speciality Advertising Limited

Action Speciality Advertising Limited is a dissolved company incorporated on 17 July 2001 with the registered office located in Solihull, West Midlands. Action Speciality Advertising Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 June 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04254166
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No 9 Hockley Court
Hockley Heath
Solihull
West Midlands
B94 6NW
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Gail Elizabeth Roberts
Director • Secretary • British • Lives in England • Born in Jul 1957
Yves Richard Lucky
Director • Managing Director • Belgian • Lives in France • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Leaf Counselling Limited
Gail Elizabeth Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£7.22K
Decreased by £2.52K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.47K
Decreased by £62.22K (-27%)
Total Liabilities
-£119.51K
Decreased by £27.37K (-19%)
Net Assets
£50.97K
Decreased by £34.85K (-41%)
Debt Ratio (%)
70%
Increased by 6.98% (+11%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Jun 2014
Charge Satisfied
12 Years Ago on 10 Apr 2013
Voluntary Liquidator Appointed
13 Years Ago on 14 Mar 2012
Registered Address Changed
13 Years Ago on 21 Feb 2012
Small Accounts Submitted
14 Years Ago on 29 Sep 2011
Confirmation Submitted
14 Years Ago on 19 Jul 2011
Small Accounts Submitted
14 Years Ago on 2 Nov 2010
Confirmation Submitted
15 Years Ago on 21 Jul 2010
Yves Richard Lucky Details Changed
15 Years Ago on 17 Jul 2010
Gail Elizabeth Roberts Details Changed
15 Years Ago on 17 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2014
Liquidators' statement of receipts and payments to 28 February 2014
Submitted on 19 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Mar 2014
Liquidators' statement of receipts and payments to 7 March 2013
Submitted on 16 Apr 2013
Satisfaction of charge 1 in full
Submitted on 10 Apr 2013
Appointment of a voluntary liquidator
Submitted on 14 Mar 2012
Resolutions
Submitted on 14 Mar 2012
Statement of affairs with form 4.19
Submitted on 13 Mar 2012
Registered office address changed from 124 Bradbury Road Solihull West Midlands B92 8AL on 21 February 2012
Submitted on 21 Feb 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 29 Sep 2011
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Repayment History
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