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Active Construction And Developments LLP

Active Construction And Developments LLP is a dissolved company incorporated on 23 February 2010 with the registered office located in Rugby, Warwickshire. Active Construction And Developments LLP was registered 15 years ago.
Status
Dissolved
Dissolved on 16 October 2020 (4 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
OC352541
Limited liability partnership
Age
15 years
Incorporated 23 February 2010
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
Contact
Address
The Stables
2 Hilmorton Wharf Crick Road
Rugby
Warwickshire
CV21 4PW
Same address for the past 5 years
Telephone
02476672554
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
2-Tone Central Ltd
Paul Roberts is a mutual person.
Active
Active Construction (Coventry) Limited
Paul Roberts is a mutual person.
Dissolved
Haviland (Warwickshire) Limited
Paul Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£4.29K
Decreased by £368.19K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.55K
Decreased by £663.69K (-58%)
Total Liabilities
-£484.55K
Decreased by £663.69K (-58%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Oct 2020
Registered Address Changed
5 Years Ago on 11 Feb 2020
Registered Address Changed
8 Years Ago on 16 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Jun 2017
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Haviland (Warwickshire) Limited Appointed
9 Years Ago on 26 May 2016
Small Accounts Submitted
9 Years Ago on 11 Apr 2016
Charles Jurgen Williams Resigned
9 Years Ago on 1 Mar 2016
Paul Roberts Details Changed
10 Years Ago on 17 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Oct 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jul 2020
Registered office address changed from 9 Railway Terrace Rugby Warwickshire CV21 3EN to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020
Submitted on 11 Feb 2020
Liquidators' statement of receipts and payments to 16 May 2019
Submitted on 29 Jul 2019
Liquidators' statement of receipts and payments to 16 May 2018
Submitted on 25 Jul 2018
Statement of affairs with form 4.19
Submitted on 16 Jun 2017
Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 9 Railway Terrace Rugby Warwickshire CV21 3EN on 16 June 2017
Submitted on 16 Jun 2017
Appointment of a voluntary liquidator
Submitted on 4 Jun 2017
Determination
Submitted on 4 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 7 Apr 2017
Repayment History
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