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Active Mind Solutions Ltd

Active Mind Solutions Ltd is a dissolved company incorporated on 7 February 2005 with the registered office located in Lutterworth, Leicestershire. Active Mind Solutions Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 29 July 2024 (1 year 1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05355443
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Alma Park
Woodway Lane
Claybrooke Parva
Lutterworth
LE17 5FB
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX
Telephone
01775766884
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1966
PSC • Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas Care Services Ltd
Gulliver Gray is a mutual person.
Active
Time 4 Staff Ltd
Gulliver Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£144.16K
Decreased by £2.98K (-2%)
Total Liabilities
-£55.97K
Decreased by £35.56K (-39%)
Net Assets
£88.19K
Increased by £32.58K (+59%)
Debt Ratio (%)
39%
Decreased by 23.38% (-38%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 29 Jul 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
3 Years Ago on 24 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Micro Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 10 Nov 2020
Micro Accounts Submitted
5 Years Ago on 2 Jun 2020
Confirmation Submitted
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2024
Removal of liquidator by court order
Submitted on 30 Mar 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 14 Sep 2023
Registered office address changed from 1 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough PE1 5TX to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 24 June 2022
Submitted on 24 Jun 2022
Statement of affairs
Submitted on 22 Jun 2022
Appointment of a voluntary liquidator
Submitted on 22 Jun 2022
Resolutions
Submitted on 22 Jun 2022
Confirmation statement made on 7 June 2021 with no updates
Submitted on 7 Jun 2021
Repayment History
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