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Active Medical Services Limited

Active Medical Services Limited is a dissolved company incorporated on 4 January 2006 with the registered office located in Northampton, Northamptonshire. Active Medical Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 August 2023 (2 years 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05666288
Private limited company
Age
19 years
Incorporated 4 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 St. James Road
Northampton
NN5 5LF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Solicitor • British • Lives in UK • Born in Oct 1968
Director • Solicitor • Lives in England • Born in Apr 1960
Mr Colin David Billing
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Johanne Humphreys is a mutual person.
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Cobalt Data Centre 2 LLP
Colin David Billing is a mutual person.
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Cobalt Data Centre 3 LLP
Johanne Humphreys is a mutual person.
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Polski Translator Services Limited
Colin David Billing and are mutual people.
Dissolved
2020 Legal Limited
Colin David Billing and Johanne Humphreys are mutual people.
Liquidation
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Colin David Billing and Johanne Humphreys are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£904.06K
Increased by £270.31K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 10 (-71%)
Total Assets
£5.06M
Increased by £48.04K (+1%)
Total Liabilities
-£24.13K
Decreased by £31.6K (-57%)
Net Assets
£5.03M
Increased by £79.64K (+2%)
Debt Ratio (%)
0%
Decreased by 0.64% (-57%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 17 Aug 2023
Liquidator Removed By Court
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Apr 2021
Insolvency Filed
4 Years Ago on 30 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 6 Oct 2020
Declaration of Solvency
5 Years Ago on 23 Sep 2020
Registered Address Changed
5 Years Ago on 16 Sep 2020
Registered Address Changed
5 Years Ago on 2 Aug 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Full Accounts Submitted
6 Years Ago on 21 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 3 September 2022
Submitted on 3 Nov 2022
Liquidators' statement of receipts and payments to 3 September 2021
Submitted on 9 Nov 2021
Removal of liquidator by court order
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 30 Apr 2021
Insolvency filing
Submitted on 30 Mar 2021
Resolutions
Submitted on 6 Oct 2020
Appointment of a voluntary liquidator
Submitted on 6 Oct 2020
Declaration of solvency
Submitted on 23 Sep 2020
Repayment History
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